CLOVER HOLDINGS AND TRADING PRIVATE LIMITED

Active    As on: 08 August, 2023    Update Info    Print    Share

OVERVIEW - CLOVER HOLDINGS AND TRADING PRIVATE LIMITED

Clover Holdings And Trading Private Limited is an unlisted private company incorporated on 13 June, 1988. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Clover Holdings And Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Clover Holdings And Trading Private Limited, per our records, was held on 23 September, 2022.

Clover Holdings And Trading Private Limited has two directors - Azim Faizullah Tapia and Kayed Zoher Kassamali Tambawala.

The Corporate Identification Number (CIN) of Clover Holdings And Trading Private Limited is U65993MH1988PTC047687. The registered office of Clover Holdings And Trading Private Limited is at CRESCENT CHAMBERS , FIRST FLOOR,, TAMARIND LANE , FORT, MUMBAI, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CLOVER HOLDINGS AND TRADING PRIVATE LIMITED


CIN

U65993MH1988PTC047687

Incorporation Date / Age

13 June, 1988 / 36 yrs

Last Reported AGM Date

23 September, 2022

Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

CRESCENT CHAMBERS , FIRST FLOOR,
TAMARIND LANE , FORT
MUMBAI - 400023
Maharashtra - India

How to download CLOVER HOLDINGS AND TRADING PRIVATE LIMITED report

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CLOVER HOLDINGS AND TRADING PRIVATE LIMITED - Registration Details
CINU65993MH1988PTC047687
Incorporation Date / Age13 June, 1988 / 36 yrs
Last Reported AGM Date23 September, 2022
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressCRESCENT CHAMBERS , FIRST FLOOR, TAMARIND LANE , FORT MUMBAI - 400023 Maharashtra - India

FINANCIAL HIGHLIGHTS - CLOVER HOLDINGS AND TRADING PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED

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Directors - CLOVER HOLDINGS AND TRADING PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Azim Faizullah Tapia who was appointed on 13 June, 1988. Azim Faizullah Tapia has been on the board for more than 35 years. The most recently appointed director is Kayed Zoher Kassamali Tambawala, who was appointed on 01 January, 2016.


Azim Faizullah Tapia has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 44 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AZIM FAIZULLAH TAPIA Director 13 June, 1988 Other directorships - GOLDEN-JOY HABITAT LLP,  STRATFORD REALTY LLP,  VOYAGER ENTERPRISES LLP,  CORDIAL AGRO FARMS LLP,  SUNRISE HARVEST LLP,  CONCURRENT VENTURES LLP,  AMALFI VENTURES LLP,  OASIS HABITAT LLP,  DELUXE DEVELOPERS LLP,  PARKLANE PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  GENIUS DEVELOPERS LLP,  GOLDEN-JOY HABITAT PRIVATE LIMITED,  FEDORA FINANCE PRIVATE LIMITED,  CORNICHE FARMS PRIVATE LIMITED,  FEDORA CAPITAL PRIVATE LIMITED,  SANGUINE FRESH FARMS PRIVATE LIMITED,  SUNRISE HARVEST PRIVATE LIMITED,  CLOVER HOTELS & PROJECTS PRIVATE LIMITED,  CORNICHE REALTY PRIVATE LIMITED,  VOYAGER ENTERPRISES PRIVATE LIMITED,  OASIS HABITAT PRIVATE LIMITED,  HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED,  CONCURRENT VENTURES PRIVATE LIMITED,  AMALFI VENTURES PRIVATE LIMITED,  SAMEERA DEVELOPERS PRIVATE LIMITED,  DELUXE DEVELOPERS PRIVATE LIMITED,  LOGICAL PROPERTIES PRIVATE LIMITED,  CORDIAL AGRO FARMS PRIVATE LIMITED,  CLOVER LIVESTOCK PRIVATE LIMITED,  WORTHWHILE PROPERTIES PRIVATE LIMITED,  SAMEERA DEVELOPERS LLP,  CLOVER ESTATES PRIVATE LIMITED,  CLOVER TECHNOLOGIES PRIVATE LIMITED,  CLOVER INFOTECH PRIVATE LIMITED, 
KAYED ZOHER KASSAMALI TAMBAWALA Director 01 January, 2016 Other directorships - JANAKI VALLABH COMMERCIALS LLP,  J M REAL ESTATES LLP,  MILESTONE HOUSING AND INFRASTURCTURAL PR IVATE LIMITED,  DELUXE DEVELOPERS LLP,  GRACIOUS VENTURES PRIVATE LIMITED,  GOLDEN-JOY HABITAT PRIVATE LIMITED,  INERTIA INFOTECH PRIVATE LIMITED,  SANGUINE FRESH FARMS PRIVATE LIMITED,  SUNRISE HARVEST PRIVATE LIMITED,  RICHTIME REALTY PRIVATE LIMITED.,  CORNICHE REALTY PRIVATE LIMITED,  OASIS HABITAT PRIVATE LIMITED,  J M REAL ESTATES PRIVATE LIMITED,  CONCURRENT VENTURES PRIVATE LIMITED,  BEVERLY HILLS REALTY PRIVATE LIMITED,  AMALFI VENTURES PRIVATE LIMITED,  SAMEERA DEVELOPERS PRIVATE LIMITED,  PAVUROTTI REAL ESTATE PRIVATE LIMITED,  CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED,  CLOVER ESTATES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AZIM FAIZULLAH TAPIA Director 13 June, 1988 View other directorships
KAYED ZOHER KASSAMALI TAMBAWALA Director 01 January, 2016 View other directorships
13 June, 1988

AZIM FAIZULLAH TAPIA

Director

01 January, 2016

KAYED ZOHER KASSAMALI TAMBAWALA

Director

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DEEPIKA LEASING AND FINANCE LIMITED It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1990 Andhra Pradesh 1.00 lac Buy financial reports
SVAR STOCKS INVESTMENTS LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1992 Maharashtra 1.00 lac Buy financial reports
AMITY CAPITAL VENTURES PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2010 Delhi 1.00 lac Buy financial reports
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
MANDALA MICROFINANCE PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2022 West Bengal 1.00 lac Buy financial reports
ALTFUND CAPITAL PRIVATE LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2023 Bihar 1.00 lac Buy financial reports
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
2009 Chandigarh 1.00 lac Buy financial reports
ARTHCARE CAPITAL PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2012 Delhi 1.00 lac Buy financial reports
CATAPULT INVESTMENTS PRIVATE LIMITED It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
2022 Daman and Diu 1.00 lac Buy financial reports
TNVS HOLDINGS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1991 Delhi 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CLOVER HOLDINGS AND TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CLOVER HOLDINGS AND TRADING PRIVATE LIMITED

  • What is the Incorporation date of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

    The Incorporation Date of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED is 13 June, 1988.

  • What is authorized share capital of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

    The authorized share capital of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED is INR 15.0 Lacs.

  • What is the paid-up capital of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

    The paid up capital of the CLOVER HOLDINGS AND TRADING PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

    The registered address of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED is CRESCENT CHAMBERS , FIRST FLOOR,
    TAMARIND LANE , FORT
    MUMBAI - 400023
    Maharashtra - India.

  • What is the CIN number of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

    The CIN number of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED is U65993MH1988PTC047687.

  • Who are the directors of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

    Clover Holdings And Trading Private Limited has two directors - Azim Faizullah Tapia and Kayed Zoher Kassamali Tambawala.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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