CLOVER HOLDINGS AND TRADING PRIVATE LIMITED is a Private Company, Which CIN Number is U65993MH1988PTC047687 , was incorporated 36 Year(s) 5 Month(s) 12 Day(s) ago on dated 13-Jun-1988 . CLOVER HOLDINGS AND TRADING PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED Company its authorized share capital is Rs. 1500000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65993, Main Activity of the said Company CLOVER HOLDINGS AND TRADING PRIVATE LIMITED is : , Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 047687 .Its Email address is purvi@cloverrealty.in and its registered address is where Company is actual registered : CRESCENT CHAMBERS , FIRST FLOOR, TAMARIND LANE , FORT MUMBAI MH 400023 IN. For any Query You can reach this company by email address or Postal address.
CLOVER HOLDINGS AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 17, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED are
AZIM FAIZULLAH TAPIA , KAYED ZOHER KASSAMALI TAMBAWALA ,.
Current status of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
047687
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
36 Year(s) 5 Month(s) 12 Day(s)
Business Activity Code :
65993
Main Business Activity Detail :
Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
176
Authorised Capital :
₹ 1500000
Paid up capital :
₹ 100000
Number of Employees in CLOVER HOLDINGS AND TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in CLOVER HOLDINGS AND TRADING PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 17, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00056539 | AZIM FAIZULLAH TAPIA | Director | 1988-06-13 | View other directorships | |
| 00402902 | KAYED ZOHER KASSAMALI TAMBAWALA | Director | 2016-01-01 | View other directorships | |
Email ID:
purvi@cloverrealty.in
Website:
Registered Office Address:
CRESCENT CHAMBERS , FIRST FLOOR, TAMARIND LANE , FORT MUMBAI MH 400023 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| CLOVER HOLDINGS AND TRADING PRIVATE LIMITED | Maharashtra | 400023 | CRESCENT CHAMBERS , FIRST FLOOR, TAMARIND LANE , FORT MUMBAI MH 400023 IN |
Company name is a CLOVER HOLDINGS AND TRADING PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED is : U65993MH1988PTC047687 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 13-Jun-1988. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, CLOVER HOLDINGS AND TRADING PRIVATE LIMITED Authorised Capital (Rs): 1500000 & Paid up Capital(Rs) : 100000.
CLOVER HOLDINGS AND TRADING PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - CRESCENT CHAMBERS , FIRST FLOOR, TAMARIND LANE , FORT MUMBAI MH 400023 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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