Clover Estates Private Limited - Company overview

Clover Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1973PTC0168…

1973-09-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 91.9%
FY 2016
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -795.6%
FY 2016
EBITDA
Loss · ₹1–5 Cr
▼ -121.7%
FY 2016
NET WORTH
₹10–50 Lakh
▼ -36.7%
FY 2016
TOTAL ASSETS
₹1–5 Cr
▼ -35.8%
FY 2016
OPEN CHARGES
2
-4.00 cr
PAID-UP CAPITAL
39.96 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
53 Years 0 Months
since 1973-09-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
-
SATISFIED CHARGES
3
4.00 cr

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

Health scores for Clover Estates 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (60), director (90) and company-foundation signals.
  • Operating for 53+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Clover Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1973PTC016849). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on September 17, 1973 (53+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location 81-82, A-Wing, Mittal Tower, Mumbai, Maharashtra - 400021
  • Website cloverrealty.in
Legal NameClover Estates Private Limited
CIN / LLPINU70100MH1973PTC016849
Company No.016849
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1973-09-17
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Clover Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Azim Faizullah Tapia
Director | Since 1989-09-01 | DIN: 00056539
Z
Zahid Azim Tapia
Director | Since 2024-07-11 | DIN: 05213865
K
Kayed Zoher Kassamali Tambawala
Director | Since 2016-01-01 | DIN: 00402902

Financial Performance of Clover Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–5 Cr ▲ 91.9%
P&L Loss · ₹10–50 Lakh ▼ -795.6%
EBITDA Loss · ₹1–5 Cr ▼ -121.7%
Net worth ₹10–50 Lakh ▼ -36.7%

Charges of Clover Estates Private Limited Open and satisfied charges registered against the company with MCA.

The Zorastrian Bank : 2.25 cr
The Zorostrian Co-Op Bank Ltd. : 1.75 cr
Open Charges: 2 Satisfied Charges: 3
Open -4.00 cr
Satisfied 4.00 cr
LenderAmountStatus
The Zorastrian Bank
Creation Date: 13 Apr 2004
 1.50 cr Closed
The Zorastrian Bank
Creation Date: 09 Jan 2003
 75.00 Lakh Closed
The Zorostrian Co-Op Bank Ltd.
Creation Date: 13 Jul 2001
 1.75 cr Closed

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

Board Overlap From MCA / Compliance Filings

Clover Holdings And Trading Private Limited 3 Shared Directors
Concurrent Ventures Llp 3 Shared Directors
Sanguine Fresh Farms Private Limited 3 Shared Directors
Afreen Commercial Enterprises Llp 2 Shared Directors
Amalfi Ventures Llp 2 Shared Directors
Amalfi Ventures Private Limited 2 Shared Directors
Aum Zyj Developers Llp 2 Shared Directors
Aum-Zyj Builders Llp 2 Shared Directors
Aum-Zyj Projects Llp 2 Shared Directors
Clover Livestock Private Limited 2 Shared Directors
Clover Realty And Infrastructure Private Limited 2 Shared Directors
Concurrent Ventures Private Limited 2 Shared Directors
Corniche Realty Private Limited 2 Shared Directors
Deluxe Developers Llp 2 Shared Directors
Golden-Joy Habitat Private Limited 2 Shared Directors
Hexagon Renewable Energy Resources Private Limited 2 Shared Directors
J M Real Estates Llp 2 Shared Directors
Oasis Habitat Private Limited 2 Shared Directors
Sameera Developers Private Limited 2 Shared Directors
Sunrise Harvest Private Limited 2 Shared Directors
Zyj Estates Llp 2 Shared Directors
Zyj Prive Llp 2 Shared Directors
Austin Land Developers Llp 1 Shared Director
Beverly Hills Realty Private Limited 1 Shared Director
Brookstone Properties Llp 1 Shared Director
Clover Hotels & Projects Private Limited 1 Shared Director
Clover Infoservices Private Limited 1 Shared Director
Clover Infotech Private Limited 1 Shared Director
Clover Technologies Private Limited 1 Shared Director
Cordial Agro Farms Llp 1 Shared Director
Cordial Agro Farms Private Limited 1 Shared Director
Corniche Farms Private Limited 1 Shared Director
Deluxe Developers Private Limited 1 Shared Director
Fedora Capital Private Limited 1 Shared Director
Fedora Finance Private Limited 1 Shared Director
Genius Developers Llp 1 Shared Director
Golden-Joy Habitat Llp 1 Shared Director
Gracious Ventures Private Limited 1 Shared Director
Inertia Infotech Private Limited 1 Shared Director
J M Real Estates Private Limited 1 Shared Director
Janaki Vallabh Commercials Llp 1 Shared Director
Logical Properties Private Limited 1 Shared Director
Milestone Housing And Infrasturctural Pr Ivate Limited 1 Shared Director
Oasis Habitat Llp 1 Shared Director
Parklane Properties Private Limited 1 Shared Director
Pavurotti Real Estate Private Limited 1 Shared Director
Richtime Realty Private Limited. 1 Shared Director
Sameera Developers Llp 1 Shared Director
Stratford Realty Llp 1 Shared Director
Sunrise Harvest Llp 1 Shared Director
Voyager Enterprises Llp 1 Shared Director
Voyager Enterprises Private Limited 1 Shared Director
Worthwhile Properties Private Limited 1 Shared Director

Financial Ratios of Clover Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Clover Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Clover Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Clover Estates 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

MCA Filings & Documents of Clover Estates 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
Frequently Asked Questions about Clover Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Clover Estates Private Limited?
The Corporate Identification Number (CIN) for Clover Estates Private Limited is U70100MH1973PTC016849. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 016849 as per MCA.
When was Clover Estates Private Limited incorporated?
Clover Estates Private Limited was incorporated 53 years 4 days ago on 17 Sep 1973.
Who are the current board members and directors of Clover Estates Private Limited?
Clover Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Clover Estates Private Limited?
Clover Estates Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Clover Estates Private Limited?
The official website of Clover Estates Private Limited is https://cloverrealty.in.
What is the ROC code of Clover Estates Private Limited?
Clover Estates Private Limited ROC code is Roc Mumbai.
What is the company classification of Clover Estates Private Limited?
Clover Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Clover Estates Private Limited - is it listed or unlisted?
Clover Estates Private Limited is a Unlisted company.
What is the current status of Clover Estates Private Limited?
Clover Estates Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Clover Estates Private Limited associated with?
Clover Estates Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Clover Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Clover Estates Private Limited.
How do I contact Clover Estates Private Limited?
Use the official website at https://cloverrealty.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Clover Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Clover Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.