CLOVER ESTATES PRIVATE LIMITED

Active

CLOVER ESTATES PRIVATE LIMITED having CIN U70100MH1973PTC016849 is 52 years , 11 month & 30 days old Private Indian Company incorporated on 17 Sep 1973. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,996,000. It's NIC code is 70100 (which is part of its CIN).

As per the NIC code, it is involved in Activities of head offices . CLOVER ESTATES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-02-2023. Directors of CLOVER ESTATES are Zahid Azim Tapia and Kayed zoher Kassamali Tambawala.

CLOVER ESTATES ' Corporate Identification Number (CIN) is U70100MH1973PTC016849 and its registration number is 016849. Users may contact CLOVER ESTATES on its Email address - [email protected] Registered address of CLOVER ESTATES is CRESCENT CHAMBERS1 ST FLR TAMRIND LANE FORT, MUMBAI, Maharashtra, India-400023. Current status of CLOVER ESTATES PRIVATE LIMITED is - Active.

CLOVER ESTATES Key Indicators

Authorised Capital

5,000,000

as on 16/09/2026

Paid Up Capital

3,996,000

as on 16/09/2026

Company Age

52 Year, 11 Months

Last Filing with ROC

3 Year, 0 Months

CIN	U70100MH1973PTC016849
Company Status	Active
Registration Number	016849
Date of Incorporation	09/17/1973
RoC	ROC Mumbai
Company Age	52 years & 377 days
Authorized Capital	₹ 5000000
Paid-up capital	₹ 3996000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities of head offices
Listing status	Unlisted
Date Of Incorporation	17-09-1973
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) CRESCENT CHAMBERS1 ST FLR TAMRIND LANE, FORT MUMBAI Maharashtra India 400023
Website	cloverrealty.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00402902	KAYED ZOHER KASSAMALI TAMBAWALA	16 May 2023	Director	52 years
00056539	AZIM FAIZULLAH TAPIA	01 Sep 1989	Director	52 years
05213865	ZAHID AZIM TAPIA	23 Jul 2024	Director	52 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
BEVERLY HILLS REALTY PRIVATE LIMITED	Active	1,01,000.00	2
CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED	Active	5,00,400.00	2	Maharashtra
RICHTIME REALTY PRIVATE LIMITED.	Amalgamated	1,00,000.00	2	Maharashtra
PAVUROTTI REAL ESTATE PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
MILESTONE HOUSING AND INFRASTURCTURAL PR IVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
INERTIA INFOTECH PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SANGUINE FRESH FARMS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SUNRISE HARVEST PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
AUM-ZYJ BUILDERS LLP	Active	0.00	1	-
DELUXE DEVELOPERS PRIVATE LIMITED	Converted to LLP	2,00,000.00	1
WORTHWHILE PROPERTIES PRIVATE LIMITED	Active	1,02,000.00	1	Maharashtra
LOGICAL PROPERTIES PRIVATE LIMITED	Active	1,01,000.00	1	Maharashtra
CLOVER TECHNOLOGIES PRIVATE LIMITED	Active	1,85,35,000.00	1	Maharashtra
HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED	Active	1,26,00,000.00	1	Maharashtra
SAMEERA DEVELOPERS LLP	Active	0.00	1	-
GENIUS DEVELOPERS LLP	Active	0.00	1	-

Charges on assets

THE ZOROSTRIAN CO-OP BANK LTD.

No. of Loans: 1

Total Amount: 17,500,000.00 cr

THE ZORASTRIAN BANK

No. of Loans: 2

Total Amount: 22,500,000.00 cr

Charge Holder	Amount	Date of creation	Modification	Satisfaction	Status
THE ZOROSTRIAN CO-OP BANK LTD.	17,500,000	13 Jul, 2001	-	15 Sep, 2015	Closed
THE ZORASTRIAN BANK	15,000,000	13 Apr, 2004	-	15 Sep, 2015	Closed
THE ZORASTRIAN BANK	7,500,000	09 Jan, 2003	-	15 Sep, 2015	Closed

Registered Details

CIN

U70100MH1973PTC016849

Incorporation

52 years , 11 month

Company Email

[email protected]

Paid up Capital

₹ 3,996,000

Authorised Capital

₹ 5,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities of head offices

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Clover Estates Private Limited

Fund Raising Activity of Clover Estates Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Clover Estates Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Clover Estates Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Clover Estates Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Clover Estates Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Clover Estates Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Clover Estates Private Limited

What is CLOVER ESTATES PRIVATE LIMITED ?

CLOVER ESTATES PRIVATE LIMITED having CIN U70100MH1973PTC016849 is 52 years , 11 month old Private Indian Company incorporated with MCA on 23 Jul 2024. CLOVER ESTATES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 5,000,000 and paid-up capital is 3,996,000.

What is the CIN of CLOVER ESTATES PRIVATE LIMITED?

CIN of CLOVER ESTATES PRIVATE LIMITED is U70100MH1973PTC016849.

Where is CLOVER ESTATES PRIVATE LIMITED located?

Address of CLOVER ESTATES PRIVATE LIMITED is CRESCENT CHAMBERS1 ST FLR TAMRIND LANE FORT, MUMBAI, MAHARASHTRA, INDIA-400023,.

Who are the directors of CLOVER ESTATES PRIVATE LIMITED ?

The company has 4 directors/key management personnel Kayed Zoher Tambawala, Azim Tapia, Zahid Tapia, Kayed Zoher Tambawala.

What is the contact details of CLOVER ESTATES PRIVATE LIMITED ?

Email : [email protected]
Address : CRESCENT CHAMBERS1 ST FLR TAMRIND LANE, FORT MUMBAI Maharashtra India 400023

What does CLOVER ESTATES PRIVATE LIMITED do?

CLOVER ESTATES PRIVATE LIMITED is involved in activities such as .

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