| DIN | NAME | CIN | COMPANY_NAME | DATE_JOIN | DESIGNATION |
|---|---|---|---|---|---|
| 00056420 | JAVED TAPIA | AAA-1391 | GENIUS DEVELOPERS LLP | 2010-05-21 | Designated Partner |
| 00056420 | JAVED TAPIA | AAA-1391 | GENIUS DEVELOPERS LLP | 2010-05-21 | Designated Partner |
| 00056420 | JAVED TAPIA | AAA-2538 | STRATFORD REALTY LLP | 2010-10-19 | Designated Partner |
| 00056420 | JAVED TAPIA | AAA-2538 | STRATFORD REALTY LLP | 2010-10-19 | Designated Partner |
| 00056420 | JAVED TAPIA | AAB-0683 | SUNRISE HARVEST LLP | 2012-08-14 | Designated Partner |
| 00056420 | JAVED TAPIA | AAB-0683 | SUNRISE HARVEST LLP | 2012-08-14 | Designated Partner |
| 00056420 | JAVED TAPIA | AAB-4482 | DELUXE DEVELOPERS LLP | 2013-04-08 | Designated Partner |
| 00056420 | JAVED TAPIA | AAB-4482 | DELUXE DEVELOPERS LLP | 2013-04-08 | Designated Partner |
| 00056420 | JAVED TAPIA | AAC-9683 | SAMEERA DEVELOPERS LLP | 2014-11-25 | Designated Partner |
| 00056420 | JAVED TAPIA | AAC-9683 | SAMEERA DEVELOPERS LLP | 2014-11-25 | Designated Partner |
| 00056420 | JAVED TAPIA | AAD-4895 | AUSTIN LAND DEVELOPERS LLP | 2015-03-04 | Partner |
| 00056420 | JAVED TAPIA | AAD-4895 | AUSTIN LAND DEVELOPERS LLP | 2015-03-04 | Partner |
| 00056420 | JAVED TAPIA | AAD-6229 | OASIS HABITAT LLP | 2015-03-25 | Designated Partner |
| 00056420 | JAVED TAPIA | AAD-6229 | OASIS HABITAT LLP | 2015-03-25 | Designated Partner |
| 00056420 | JAVED TAPIA | AAD-6612 | J M REAL ESTATES LLP | 2015-03-29 | Partner |
| 00056420 | JAVED TAPIA | AAD-6612 | J M REAL ESTATES LLP | 2015-03-29 | Partner |
| 00056420 | JAVED TAPIA | AAD-7035 | VOYAGER ENTERPRISES LLP | 2015-04-01 | Designated Partner |
| 00056420 | JAVED TAPIA | AAD-7035 | VOYAGER ENTERPRISES LLP | 2015-04-01 | Designated Partner |
| 00056420 | JAVED TAPIA | AAD-7040 | CORDIAL AGRO FARMS LLP | 2015-04-01 | Designated Partner |
| 00056420 | JAVED TAPIA | AAD-7040 | CORDIAL AGRO FARMS LLP | 2015-04-01 | Designated Partner |
| 00056420 | JAVED TAPIA | AAE-9390 | AMALFI VENTURES LLP | 2015-10-16 | Designated Partner |
| 00056420 | JAVED TAPIA | AAE-9390 | AMALFI VENTURES LLP | 2015-10-16 | Designated Partner |
| 00056420 | JAVED TAPIA | AAE-9548 | GOLDEN-JOY HABITAT LLP | 2015-10-20 | Designated Partner |
| 00056420 | JAVED TAPIA | AAE-9548 | GOLDEN-JOY HABITAT LLP | 2015-10-20 | Designated Partner |
| 00056420 | JAVED TAPIA | AAL-7632 | ASPIRARE ANALYTICS LLP | 2018-01-18 | Partner |
| 00056420 | JAVED TAPIA | AAL-7632 | ASPIRARE ANALYTICS LLP | 2018-01-18 | Partner |
| 00056420 | JAVED TAPIA | AAY-7668 | NALANDA BUSINESS VENTURES LLP | 2021-09-27 | Designated Partner |
| 00056420 | JAVED TAPIA | AAY-7668 | NALANDA BUSINESS VENTURES LLP | 2021-09-27 | Designated Partner |
| 00056420 | JAVED TAPIA | L32109MH1982PLC028280 | DELTA MANUFACTURING LIMITED | 2008-03-14 | Additional Director |
| 00056420 | JAVED TAPIA | L32109MH1982PLC028280 | DELTA MANUFACTURING LIMITED | 2008-09-29 | Director |
| 00056420 | JAVED TAPIA | L32109MH1982PLC028280 | DELTA MANUFACTURING LIMITED | 2008-09-29 | Director |
| 00056420 | JAVED TAPIA | L45101HR2006PLC095409 | INDIABULLS REAL ESTATE LIMITED | 2023-02-27 | Additional Director |
| 00056420 | JAVED TAPIA | L45101HR2006PLC095409 | INDIABULLS REAL ESTATE LIMITED | 2023-05-18 | Director |
| 00056420 | JAVED TAPIA | L45101HR2006PLC095409 | INDIABULLS REAL ESTATE LIMITED | 2023-05-18 | Director |
| 00056420 | JAVED TAPIA | L72200TG2003PLC041860 | GSS INFOTECH LIMITED | 2013-02-14 | Additional Director |
| 00056420 | JAVED TAPIA | L72200TG2003PLC041860 | GSS INFOTECH LIMITED | 2013-07-19 | Director |
| 00056420 | JAVED TAPIA | U01119MH1995PTC094437 | SUNRISE HARVEST PRIVATE LIMITED | 1995-12-01 | Director |
| 00056420 | JAVED TAPIA | U01400MH2008PTC180416 | CLOVER LIVESTOCK PRIVATE LIMITED | 2008-03-25 | Director |
| 00056420 | JAVED TAPIA | U01400MH2008PTC180416 | CLOVER LIVESTOCK PRIVATE LIMITED | 2008-03-25 | Director |
| 00056420 | JAVED TAPIA | U01400MH2010PTC204241 | VOYAGER ENTERPRISES PRIVATE LIMITED | 2010-06-15 | Director |
| 00056420 | JAVED TAPIA | U01400MH2010PTC204241 | VOYAGER ENTERPRISES PRIVATE LIMITED | 2010-06-15 | Director |
| 00056420 | JAVED TAPIA | U01403MH2008PTC179432 | CORNICHE FARMS PRIVATE LIMITED | 2008-02-25 | Director |
| 00056420 | JAVED TAPIA | U27209MH1996PTC222840 | MMG INDIA PRIVATE LIMITED | 2010-06-30 | Additional Director |
| 00056420 | JAVED TAPIA | U27209MH1996PTC222840 | MMG INDIA PRIVATE LIMITED | 2011-09-23 | Director |
| 00056420 | JAVED TAPIA | U27209MH1996PTC222840 | MMG INDIA PRIVATE LIMITED | 2011-09-23 | Director |
| 00056420 | JAVED TAPIA | U29200MH2012PTC226961 | CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED | 2012-02-15 | Director |
| 00056420 | JAVED TAPIA | U29200MH2012PTC226961 | CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED | 2012-02-15 | Director |
| 00056420 | JAVED TAPIA | U29253MH2010PTC204370 | SIENNA SYSTEMS RESOURCES PRIVATE LIMITED | 2021-08-31 | Beneficial Owner |
| 00056420 | JAVED TAPIA | U29253MH2010PTC204370 | SIENNA SYSTEMS RESOURCES PRIVATE LIMITED | 2021-08-31 | Beneficial Owner |
| 00056420 | JAVED TAPIA | U29253MH2010PTC204370 | SIENNA SYSTEMS RESOURCES PRIVATE LIMITED | 2010-06-17 | Director |
| 00056420 | JAVED TAPIA | U29253MH2010PTC204370 | SIENNA SYSTEMS RESOURCES PRIVATE LIMITED | 2010-06-17 | Director |
| 00056420 | JAVED TAPIA | U29307MH2007PTC175715 | CLOVER SOLAR PRIVATE LIMITED | 2019-12-24 | Beneficial Owner |
| 00056420 | JAVED TAPIA | U29307MH2007PTC175715 | CLOVER SOLAR PRIVATE LIMITED | 2019-12-24 | Beneficial Owner |
| 00056420 | JAVED TAPIA | U29307MH2007PTC175715 | CLOVER SOLAR PRIVATE LIMITED | 2007-11-05 | Director |
| 00056420 | JAVED TAPIA | U29307MH2007PTC175715 | CLOVER SOLAR PRIVATE LIMITED | 2007-11-05 | Director |
| 00056420 | JAVED TAPIA | U35120MH2004PTC149685 | OCEAN BLUE BOATING PRIVATE LIMITED | 2007-07-02 | Additional Director |
| 00056420 | JAVED TAPIA | U36949MH2010PTC204409 | CONCURRENT VENTURES PRIVATE LIMITED | 2014-07-03 | Additional Director |
| 00056420 | JAVED TAPIA | U36949MH2010PTC204409 | CONCURRENT VENTURES PRIVATE LIMITED | 2010-06-17 | Director |
| 00056420 | JAVED TAPIA | U36949MH2010PTC204409 | CONCURRENT VENTURES PRIVATE LIMITED | 2014-09-26 | Director |
| 00056420 | JAVED TAPIA | U36949MH2010PTC204409 | CONCURRENT VENTURES PRIVATE LIMITED | 2014-09-26 | Director |
| 00056420 | JAVED TAPIA | U40101MH2010PTC204794 | HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED | 2010-06-24 | Director |
| 00056420 | JAVED TAPIA | U45201MH2006PTC163287 | SAMEERA DEVELOPERS PRIVATE LIMITED | 2011-01-10 | Additional Director |
| 00056420 | JAVED TAPIA | U45201MH2006PTC165708 | CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED | 2019-07-30 | Beneficial Owner |
| 00056420 | JAVED TAPIA | U45201MH2006PTC165708 | CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED | 2019-07-30 | Beneficial Owner |
| 00056420 | JAVED TAPIA | U45201MH2006PTC165708 | CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED | 2006-11-22 | Director |
| 00056420 | JAVED TAPIA | U45201MH2006PTC165708 | CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED | 2006-11-22 | Director |
| 00056420 | JAVED TAPIA | U45201MH2010PTC204793 | OASIS HABITAT PRIVATE LIMITED | 2014-07-03 | Additional Director |
| 00056420 | JAVED TAPIA | U45201MH2010PTC204793 | OASIS HABITAT PRIVATE LIMITED | 2010-06-24 | Director |
| 00056420 | JAVED TAPIA | U45201MH2010PTC204793 | OASIS HABITAT PRIVATE LIMITED | 2014-09-26 | Director |
| 00056420 | JAVED TAPIA | U45201MH2010PTC204793 | OASIS HABITAT PRIVATE LIMITED | 2014-09-26 | Director |
| 00056420 | JAVED TAPIA | U45201PN1994PTC078015 | BEVERLY HILLS REALTY PRIVATE LIMITED | 1994-04-27 | Director |
| 00056420 | JAVED TAPIA | U45202MH1995PTC089119 | CLOVER HOUSING DEVELOPMENTS PRIVATE LIMITED | 1995-06-02 | Director |
| 00056420 | JAVED TAPIA | U45202MH2008PTC180224 | CORNICHE REALTY PRIVATE LIMITED | 2021-04-12 | Additional Director |
| 00056420 | JAVED TAPIA | U45202MH2008PTC180224 | CORNICHE REALTY PRIVATE LIMITED | 2008-03-18 | Director |
| 00056420 | JAVED TAPIA | U45202MH2008PTC180224 | CORNICHE REALTY PRIVATE LIMITED | 2021-11-16 | Director |
| 00056420 | JAVED TAPIA | U45202MH2008PTC180224 | CORNICHE REALTY PRIVATE LIMITED | 2021-11-16 | Director |
| 00056420 | JAVED TAPIA | U45209MH2010PTC202536 | GOLDEN-JOY HABITAT PRIVATE LIMITED | 2010-04-29 | Director |
| 00056420 | JAVED TAPIA | U51109MH2006PTC159498 | RICHTIME REALTY PRIVATE LIMITED. | 2006-07-13 | Director |
| 00056420 | JAVED TAPIA | U51109MH2006PTC159793 | HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. | 2008-04-22 | Additional Director |
| 00056420 | JAVED TAPIA | U51109MH2006PTC159793 | HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. | 2008-09-29 | Director |
| 00056420 | JAVED TAPIA | U51900MH2006PTC159775 | BAYSIDE PROPERTIES PRIVATE LIMITED CN | 2006-05-10 | Director |
| 00056420 | JAVED TAPIA | U51909MH2003PTC143052 | INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED | 2005-09-02 | Director |
| 00056420 | JAVED TAPIA | U51909MH2005PTC406134 | BLACKPOOL REALTY PRIVATE LIMITED | 2006-09-25 | Director |
| 00056420 | JAVED TAPIA | U55101PN2006PTC129293 | CLOVER HOTELS & PROJECTS PRIVATE LIMITED | 2006-12-04 | Director |
| 00056420 | JAVED TAPIA | U55101PN2006PTC129293 | CLOVER HOTELS & PROJECTS PRIVATE LIMITED | 2006-12-04 | Director |
| 00056420 | JAVED TAPIA | U62099MH2024PTC425017 | CLOVER INFOSERVICES PRIVATE LIMITED | 2024-05-10 | Director |
| 00056420 | JAVED TAPIA | U62099MH2024PTC425017 | CLOVER INFOSERVICES PRIVATE LIMITED | 2024-05-10 | Director |
| 00056420 | JAVED TAPIA | U65993MH1988PTC047687 | CLOVER HOLDINGS AND TRADING PRIVATE LIMITED | 1995-08-01 | Director |
| 00056420 | JAVED TAPIA | U70100MH1973PTC016849 | CLOVER ESTATES PRIVATE LIMITED | 1987-10-07 | Director |
| 00056420 | JAVED TAPIA | U70100MH1995PTC084292 | PAVUROTTI REAL ESTATE PRIVATE LIMITED | 2007-12-18 | Director |
| 00056420 | JAVED TAPIA | U70100MH2004PTC146664 | CITYLINE CONSTRUCTIONS PRIVATE LIMITED | 2005-03-23 | Director |
| 00056420 | JAVED TAPIA | U70100MH2004PTC148028 | EDIFICE PROPERTIES PRIVATE LIMITED | 2008-08-14 | Additional Director |
| 00056420 | JAVED TAPIA | U70101MH1995PTC086400 | INERTIA INFOTECH PRIVATE LIMITED | 1998-01-19 | Director |
| 00056420 | JAVED TAPIA | U70101MH1995PTC263507 | ARCHICON SYSTEMS PRIVATE LIMITED | 1995-05-22 | Director |
| 00056420 | JAVED TAPIA | U70102MH2006PTC166458 | J M REAL ESTATES PRIVATE LIMITED | 2007-09-17 | Additional Director |
| 00056420 | JAVED TAPIA | U70102MH2006PTC166458 | J M REAL ESTATES PRIVATE LIMITED | 2007-09-29 | Director |
| 00056420 | JAVED TAPIA | U70102MH2008PTC180194 | CORNICHE LAND PRIVATE LIMITED | 2008-03-17 | Director |
| 00056420 | JAVED TAPIA | U70102MH2009PTC195569 | WORTHWHILE PROPERTIES PRIVATE LIMITED | 2009-09-08 | Director |
| 00056420 | JAVED TAPIA | U70102MH2009PTC195569 | WORTHWHILE PROPERTIES PRIVATE LIMITED | 2009-09-08 | Director |
| 00056420 | JAVED TAPIA | U70102MH2010PTC204105 | LOGICAL PROPERTIES PRIVATE LIMITED | 2010-06-12 | Director |
| 00056420 | JAVED TAPIA | U70102MH2013PTC243499 | AMALFI REALTY PRIVATE LIMITED | 2014-08-01 | Additional Director |
| 00056420 | JAVED TAPIA | U70102MH2013PTC243499 | AMALFI REALTY PRIVATE LIMITED | 2015-07-03 | Additional Director |
| 00056420 | JAVED TAPIA | U70102MH2013PTC243499 | AMALFI REALTY PRIVATE LIMITED | 2019-04-02 | Additional Director |
| 00056420 | JAVED TAPIA | U70102MH2013PTC243499 | AMALFI REALTY PRIVATE LIMITED | 2019-09-24 | Beneficial Owner |
| 00056420 | JAVED TAPIA | U70102MH2013PTC243499 | AMALFI REALTY PRIVATE LIMITED | 2019-09-24 | Beneficial Owner |
| 00056420 | JAVED TAPIA | U70102MH2013PTC243499 | AMALFI REALTY PRIVATE LIMITED | 2014-09-26 | Director |
| 00056420 | JAVED TAPIA | U70102MH2013PTC243499 | AMALFI REALTY PRIVATE LIMITED | 2015-09-04 | Director |
| 00056420 | JAVED TAPIA | U70102MH2013PTC243499 | AMALFI REALTY PRIVATE LIMITED | 2019-09-23 | Director |
| 00056420 | JAVED TAPIA | U70102MH2013PTC243499 | AMALFI REALTY PRIVATE LIMITED | 2019-09-23 | Director |
| 00056420 | JAVED TAPIA | U70102PN1988PTC049058 | DELUXE DEVELOPERS PRIVATE LIMITED | 1988-10-04 | Director |
| 00056420 | JAVED TAPIA | U70102PN1988PTC049058 | DELUXE DEVELOPERS PRIVATE LIMITED | 1988-10-04 | Director |
| 00056420 | JAVED TAPIA | U70200MH2012PTC236963 | AMALFI VENTURES PRIVATE LIMITED | 2014-07-03 | Additional Director |
| 00056420 | JAVED TAPIA | U70200MH2012PTC236963 | AMALFI VENTURES PRIVATE LIMITED | 2014-09-26 | Director |
| 00056420 | JAVED TAPIA | U72200MH2000PTC189014 | RED HAT INDIA PRIVATE LIMITED | 2000-07-05 | Director |
| 00056420 | JAVED TAPIA | U72200PN2000PTC014922 | CLOVER INFOTECH PRIVATE LIMITED | 2019-07-29 | Beneficial Owner |
| 00056420 | JAVED TAPIA | U72200PN2000PTC014922 | CLOVER INFOTECH PRIVATE LIMITED | 2019-07-29 | Beneficial Owner |
| 00056420 | JAVED TAPIA | U72200PN2000PTC014922 | CLOVER INFOTECH PRIVATE LIMITED | 2021-04-01 | Director |
| 00056420 | JAVED TAPIA | U72200PN2000PTC014922 | CLOVER INFOTECH PRIVATE LIMITED | 2021-04-01 | Director |
| 00056420 | JAVED TAPIA | U72200PN2000PTC014922 | CLOVER INFOTECH PRIVATE LIMITED | 2000-05-25 | Managing Director |
| 00056420 | JAVED TAPIA | U72200TG2013PTC089229 | GSS HEALTHCARE IT SOLUTIONS PRIVATE LIMITED | 2013-07-30 | Director |
| 00056420 | JAVED TAPIA | U72300GA2011PLC016614 | DELTATECH GAMING LIMITED | 2022-05-16 | Additional Director |
| 00056420 | JAVED TAPIA | U72300GA2011PLC016614 | DELTATECH GAMING LIMITED | 2022-08-09 | Director |
| 00056420 | JAVED TAPIA | U72300GA2011PLC016614 | 2022-08-09 | Director | |
| 00056420 | JAVED TAPIA | U72300WB2011PLC163605 | DELTATECH GAMING LIMITED | 2022-05-16 | Additional Director |
| 00056420 | JAVED TAPIA | U72300WB2011PLC163605 | DELTATECH GAMING LIMITED | 2022-08-09 | Director |
| 00056420 | JAVED TAPIA | U72300WB2011PLC163605 | DELTATECH GAMING LIMITED | 2022-08-09 | Director |
| 00056420 | JAVED TAPIA | U72900MH2021PTC355248 | BESAATHI INDIA PRIVATE LIMITED | 2021-02-15 | Director |
| 00056420 | JAVED TAPIA | U72900MH2021PTC355248 | BESAATHI INDIA PRIVATE LIMITED | 2021-02-15 | Individual Promoter |
| 00056420 | JAVED TAPIA | U72900MH2021PTC355248 | BESAATHI INDIA PRIVATE LIMITED | 2021-02-15 | Individual Promoter |
| 00056420 | JAVED TAPIA | U74120MH2011PTC222420 | SANGUINE FRESH FARMS PRIVATE LIMITED | 2011-09-27 | Director |
| 00056420 | JAVED TAPIA | U74120MH2015NPL268559 | YPO MUMBAI CONNECT FOUNDATION | 2015-09-21 | Director |
| 00056420 | JAVED TAPIA | U74140MH1997NPL111167 | YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) | 2012-07-01 | Director |
| 00056420 | JAVED TAPIA | U74210MH2010PTC204104 | CORDIAL AGRO FARMS PRIVATE LIMITED | 2010-06-12 | Director |
| 00056420 | JAVED TAPIA | U74210MH2010PTC204104 | CORDIAL AGRO FARMS PRIVATE LIMITED | 2010-06-12 | Director |
| 00056420 | JAVED TAPIA | U74990MH1995PTC088041 | CLOVER TECHNOLOGIES PRIVATE LIMITED | 2021-04-01 | Director |
| 00056420 | JAVED TAPIA | U74990MH1995PTC088041 | CLOVER TECHNOLOGIES PRIVATE LIMITED | 2021-04-01 | Director |
| 00056420 | JAVED TAPIA | U74990MH1995PTC088041 | CLOVER TECHNOLOGIES PRIVATE LIMITED | 1995-05-04 | Managing Director |
| 00056420 | JAVED TAPIA | U74999MH2009PTC196643 | SPRINKLE PROPERTIES PRIVATE LIMITED | 2009-10-23 | Director |
| 00056420 | JAVED TAPIA | U74999MH2010PTC204242 | GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED | 2010-06-15 | Director |
| 00056420 | JAVED TAPIA | U74999MH2019PTC331503 | DATA SCIENCE WIZARDS PRIVATE LIMITED | 2022-03-22 | Additional Director |
| 00056420 | JAVED TAPIA | U74999MH2019PTC331503 | DATA SCIENCE WIZARDS PRIVATE LIMITED | 2022-04-06 | Beneficial Owner |
| 00056420 | JAVED TAPIA | U74999MH2019PTC331503 | DATA SCIENCE WIZARDS PRIVATE LIMITED | 2022-04-06 | Beneficial Owner |
| 00056420 | JAVED TAPIA | U74999MH2019PTC331503 | DATA SCIENCE WIZARDS PRIVATE LIMITED | 2022-03-26 | Director |
| 00056420 | JAVED TAPIA | U74999MH2019PTC331503 | DATA SCIENCE WIZARDS PRIVATE LIMITED | 2022-03-26 | Director |
| 00056420 | JAVED TAPIA | U91110MH1999NPL122117 | ENTREPRENEURS' ORGANIZATION MUMBAI | 2007-07-01 | Director |
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