About
Basic Data Updated:
2 days agoClover Holdings and Trading Private Limited is a company that specializes in the buying and selling of shares, debentures, and securities. Additionally, it is involved in the trading of various tradeable goods and investing in shares and mutual funds. With its incorporation in 1988, the company has established its registered office in Mumbai, Maharashtra.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U65993MH1988PTC047687 |
| Company No. | 047687 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 13 Jun 1988 |
| Date of AGM | 02 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Clover Holdings And Trading Private Limited
Clover Holdings And Trading Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 25.14% increase. The company also saw a substantial improvement in profitability, with a 257.72% increase in profit. The company's net worth moved up by a moderate rise of 1.17%.
Enhance accessibility to Clover Holdings And Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
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People in Clover Holdings And Trading Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Aug 2021 | ₹7.00 M | Open |
The Zoroastrian Co-Op. Bank Ltd. Creation Date: 13 Jul 2001 | ₹1.75 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Clover Realty And Infrastructure Private Limited
Active
17 years 5 months Kayed Tambawala is a mutual person
Clover Estates Private Limited
Active 50 years 7 months Azim Tapia and Kayed Tambawala are mutual person
Corniche Realty Private Limited
Active 16 years 1 month Azim Tapia and Kayed Tambawala are mutual person
Recent activity within the organization
Annual General Meeting
Clover Holdings And Trading Private Limited last Annual general meeting of members was held on 02 Sep 2023 as per latest MCA records.
02 Sep 2023Balance Sheet
Clover Holdings And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 70.00 Lakh with Charge ID 100485365 was registered on 28 Aug 2021.
28 Aug 2021Charges
A charge registered on 13 Jul 2001 via Charge ID 90220411 with The Zoroastrian Co-Op. Bank Ltd. was fully satisfied on 12 Apr 2019.
12 Apr 2019Director Appointment
Kayed Zoher Kassamali Tambawala was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 8 years 4 months .
01 Jan 2016
Frequently asked questions
What is the Incorporation or founding date of Clover Holdings And Trading Private Limited?
