CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED
Updated at 03 Oct, 2025 @ 10:41:45pm

About

CIN/LLPIN/FCRN U29200MH2012PTC226961
ROC Name ROC Mumbai
Company Type Company
Company Category Company limited by shares
Activity Description
Active Compliance -
Date of Inc 15 February, 2012
Date of AGM 28 September, 2023
Date of B/S 31 March, 2023
Company Status Active
CIRP -
Address other than R/o -
Authorise Capital 2,00,000
Paid up capital 1,00,000
Email s************@c*************.com
Listing Status Not Listed
filling status -
Pan -

All Addresses

Registered Address 85, A - Wing, Mittal Towers, Nariman Point,, Mumbai, , Maharashtra - 400021, India

Directors

Sr No DIN Name Designation Begin Date
1 02670802 FAROKH KEKHUSHROO BANATWALLA Director 23 September, 2016
2 03400684 KUNAL GOPINATH NAGARKATTI Director 26 September, 2014
3 00056420 JAVED TAPIA Director 15 February, 2012

FAQ's

The CIN (Corporate Identification Number) for CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is U29200MH2012PTC226961.

CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is registered with ROC Mumbai.

CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is a Company limited by shares.

The main activity of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is .

CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED was incorporated on 15 February, 2012.

CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is currently Active.

The authorized capital of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is ₹2,00,000.

The paid-up capital of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is ₹1,00,000.

No, CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is not listed on stock exchange.

The registered address of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is 85, A - Wing, Mittal Towers, Nariman Point,, Mumbai, , Maharashtra - 400021, India

There are 3 directors in CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED. FAROKH KEKHUSHROO BANATWALLA, KUNAL GOPINATH NAGARKATTI, and JAVED TAPIA.