Clairvoyant Trade Impex Private Limited

Develops and maintains residential and commercial properties, provides consultancy and facility management services.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

Clairvoyant Trade Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,080.00 Cr
  • Revenue Growth 40.18%
  • Profit Growth 38.04%
  • Ebitda 119.88%
  • Net Worth -10.61%
  • Total Assets -4.69%

About Clairvoyant Trade Impex

Clairvoyant Trade Impex Private Limited (CTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 2005 and has a history of 20 years and three months. Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹1,080.00 Cr.

Mayank Parekh and Hemendra Gangwal serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2005PTC151378

  • Company No.

    151378

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Feb 2005

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Clairvoyant Trade Impex Private Limited

Explore comprehensive data for Clairvoyant Trade Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Clairvoyant Trade Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Mayank Parekh Country flag representing In Director 30-May-2014Current
Hemendra Gangwal Country flag representing In Director 22-Mar-2024Current

Financial Performance of Clairvoyant Trade Impex.

Clairvoyant Trade Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.18% increase. The company also saw a substantial improvement in profitability, with a 38.04% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.61%.

Clairvoyant Trade Impex revenue growth over time
Clairvoyant Trade Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
40.18%
Revenue from Operations
33.73%
Total Assets
-4.69%
Profit or Loss
38.04%
Net Worth
-10.61%
EBITDA
119.88%

What is the Ownership and Shareholding Structure of Clairvoyant Trade Impex?

Unlock access to Clairvoyant Trade Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10,800.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank (Lead Bank) : 1080.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 Jul 2014Punjab National Bank (Lead Bank)₹1,080.00 CrOpen

How Many Employees Work at Clairvoyant Trade Impex?

Unlock and access historical data on people associated with Clairvoyant Trade Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Clairvoyant Trade Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Clairvoyant Trade Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Clairvoyant Trade Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Clairvoyant Trade Impex

Recent activity within the organization

  • Annual General Meeting

    Clairvoyant Trade Impex Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Clairvoyant Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Hemendra Gangwal was appointed as a Director was appointed as a Director on 22 Mar 2024 & has been associated with this company since 1 year 2 months .

  • Charges

    A charge with Punjab National Bank (Lead Bank) amounted to Rs. 10,800.00 M with Charge ID 10513357 was registered on 16 Jul 2014.

  • Director Appointment

    Mayank Hasmukhrai Parekh was appointed as a Director was appointed as a Director on 30 May 2014 & has been associated with this company since 10 years 11 months .

  • Company Incorporation

    Clairvoyant Trade Impex Private Limited was registered on 17 Feb 2005 with Roc Mumbai & aged 20 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Clairvoyant Trade Impex Private Limited?

    Clairvoyant Trade Impex Private Limited was incorporated on 17 Feb 2005.

  • What is authorized share capital and paid-up capital of Clairvoyant Trade Impex Private Limited?

    The authorized share capital of Clairvoyant Trade Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Clairvoyant Trade Impex Private Limited?

    Currently 2 directors are associated with Clairvoyant Trade Impex Private Limited.

    • Mayank Hasmukhrai Parekh
    • Hemendra Gangwal

  • What is the registered address of Clairvoyant Trade Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Clairvoyant Trade Impex Private Limited is 202 Unique Toweroff S V Road Goregaon (W) India, Mumbai, Maharashtra, 400062.

  • What is the corporate identification number (CIN) and company number of Clairvoyant Trade Impex Private Limited?

    The corporate identification number (CIN) of Clairvoyant Trade Impex Private Limited is U74900MH2005PTC151378 and the company number is 151378 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Clairvoyant Trade Impex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Clairvoyant Trade Impex Private Limited has risen by 40.18%.

  • What change has been observed in the net worth of Clairvoyant Trade Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Clairvoyant Trade Impex Private Limited has experienced an downturn of -10.61%.

  • What are the total open charges for Clairvoyant Trade Impex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Clairvoyant Trade Impex Private Limited amount to ₹ 1,080.00 Cr.

  • When was the last Balance Sheet of Clairvoyant Trade Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Clairvoyant Trade Impex Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Real Estate Financing