Clover Constructions Private Limited - Company overview

Clover Constructions Private Limited is shown as "Strike Off" in MCA records.

1999-06-29 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
27 Years 3 Months
since 1999-06-29
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Clover Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHUJAUDEEN ABDEALLY TALIB has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Clover Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Clover Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 June 1999 as a private limited company. Its registered office is at 52 5Th Floor Olympus179 Perin Nariman Street, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Complete Constructions segment.

It has two directors: Shujaudeen Abdeally Talib and Kollenkana Bhaktavatsala Bhat. The longest-serving is Kollenkana Bhaktavatsala Bhat, on the board since 2003; the most recent to join is Shujaudeen Abdeally Talib, appointed in June 2010. One former director, Fakhruddin Hakimuddin Chhil, left in February 2012. Between them, the directors also sit on the boards of 5 other companies, including Talib Bhatt Constructions Private Limited and Alfred Properties Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 52 5Th Floor Olympus179 Perin Nariman Street, Mumbai, Maharashtra - 400001
Legal NameClover Constructions Private Limited
CIN / LLPINU45200MH1999PTC120580
Company No.120580
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-06-29
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Clover Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shujaudeen Abdeally Talib
Director | Since 2010-06-30 | DIN: 00104755
K
Kollenkana Bhaktavatsala Bhat
Director | Since 2003-09-09 | DIN: 00298980

Companies With Common Directors Of Clover Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Talib Bhatt Constructions Private Limited 2 Shared Directors
Alfred Properties Private Limited 1 Shared Director
Arthur Estate Private Limited 1 Shared Director
Summer Ville Estate Private Limited 1 Shared Director
Tulips Properties Private Limited 1 Shared Director

MSME Payment Delays by Clover Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Clover Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Clover Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Clover Constructions Private Limited?
MCA does not publish an "owner" field. Clover Constructions Private Limited is run by its directors, Shujaudeen Abdeally Talib and Kollenkana Bhaktavatsala Bhat. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Clover Constructions Private Limited?
Clover Constructions Private Limited has two current directors: Shujaudeen Abdeally Talib (since June 2010) and Kollenkana Bhaktavatsala Bhat (since September 2003).
What is CIN of Clover Constructions Private Limited?
The CIN of Clover Constructions Private Limited is U45200MH1999PTC120580. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 1999 is the year it was registered, PTC is the company type and 120580 is its registration number.
When was Clover Constructions Private Limited incorporated?
Clover Constructions Private Limited was incorporated on 29 June 1999 with ROC Mumbai. That makes it more than 27 years old.
What is the registered address of Clover Constructions Private Limited?
The registered office on MCA records is 52 5Th Floor Olympus179 Perin Nariman Street, Mumbai, Maharashtra - 400001.
What is the current status of Clover Constructions Private Limited?
MCA shows Clover Constructions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Clover Constructions Private Limited?
You can post to its registered office at 52 5Th Floor Olympus179 Perin Nariman Street, Mumbai, Maharashtra - 400001.
What industry or business activity is Clover Constructions Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Clover Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Clover Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Clover Constructions Private Limited?
MCA shows no charges registered against Clover Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Clover Constructions Private Limited?
Yes, one former director is on record. Fakhruddin Hakimuddin Chhil (February 2012) left.
Which companies share directors with Clover Constructions Private Limited?
5 companies share directors with Clover Constructions Private Limited. Among them are Talib Bhatt Constructions Private Limited, Alfred Properties Private Limited, Arthur Estate Private Limited and 2 more.
How can I get the financial details of Clover Constructions Private Limited?
No financial statements for Clover Constructions Private Limited are on record with us yet.
Clover Constructions Private Limited - is it listed or unlisted?
Clover Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Clover Constructions Private Limited?
Clover Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Clover Constructions Private Limited?
MCA classifies Clover Constructions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.