Clover Holdings And Trading Private Limited, a active private limited company, was established on 13 June 1988 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65993MH1988PTC047687. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.60 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Azim Faizullah Tapia (Director), Zahid Azim Tapia (Director), Kayed Zoher Kassamali Tambawala (Director). Past directors included Zahid Azim Tapia, Kayed Zoher Kassamali Tambawala, Moshina Faizullah Tapia. It holds ₹4.62 M open charges and ₹2.45 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Crescent Chambers , First Floor, Tamarind Lane , Fort, Mumbai, Maharashtra, 400023.
U65993MH1988PTC047687
047687
13 June 1988
₹1.60 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Azim Faizullah Tapia | Director | 13 Jun 1988 | Current |
| Zahid Azim Tapia | Director | 11 Jul 2024 | Current |
| Kayed Zoher Kassamali Tambawala | Director | 01 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 22 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2016 | Past |
| Pramod Abcsdd | Director | 01 Jan 2016 | Past |
| Pramod Abcsdd | Director | 01 Jan 2016 | Past |
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Clover Holdings And Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 160.19% increase. The company also saw a substantial improvement in profitability, with a 65.74% increase in profit. The company's net worth moved up by a moderate rise of 7.29%.
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In 2022, Clover Holdings And Trading had a promoter holding of 99.90% and a public holding of 0.10%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,619,640.00
₹24,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2025 | Hdfc Bank Limited | ₹4.62 M | Open |
| 28 Aug 2021 | Others | ₹7.00 M | Satisfied |
| 13 Jul 2001 | The Zoroastrian Co-Op. Bank Ltd. | ₹1.75 Cr | Satisfied |
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The activity Clover Holdings And Trading Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.
Progress on A charge registered on 28 Aug 2021 via Charge ID 100485365 with Others was fully satisfied on 21 Aug 2025. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 4.62 M with Charge ID 101150551 was registered on 18 Aug 2025. was completed.
Clover Holdings And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Zahid Azim Tapia was appointed as a Director was appointed as a Director on 11 Jul 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.
A charge with Others amounted to Rs. 7.00 M with Charge ID 100485365 was registered on 28 Aug 2021. was recorded as a recent event.
The CIN of Clover Holdings And Trading Private Limited is U65993MH1988PTC047687.
Clover Holdings And Trading Private Limited is headquartered at Crescent Chambers , First Floor, Tamarind Lane , Fort, Mumbai, Maharashtra, 400023.
Clover Holdings And Trading Private Limited was incorporated on 13 June 1988.
The current directors of Clover Holdings And Trading Private Limited are
The primary industry of Clover Holdings And Trading Private Limited is Financial Services.
Clover Holdings And Trading Private Limited is unlisted.
The authorized capital of Clover Holdings And Trading Private Limited is ₹1.60 M, and the paid-up capital is ₹0.10 M.
The compliance status of Clover Holdings And Trading Private Limited is Compliant.
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