Clay Trading Llp
Founded in 2013 and headquartered in Maharashtra, India.
2013 | Mumbai, Maharashtra (India) | Active
Clay Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 11 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 Cr
About Clay Trading Llp
Clay Trading Llp (CTL) is 11 Year, 8 Months old Limited Liability Partnership 16 August 2013. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-7120
- Incorporation Date
16 Aug 2013
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Clay Trading Llp
Explore comprehensive data for Clay Trading Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Clay Trading Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Sharma  | Designated Partner | 16-Aug-2013 | Current |
| Meenakshi Sharma | Designated Partner | 16-Aug-2013 | Current |
| Smita Sharma | Designated Partner | 10-Sep-2020 | Current |
Financial Performance of Clay Trading Llp.
Enhance accessibility to Clay Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Clay Trading Llp?
Unlock access to Clay Trading Llp'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.
Related Corporates (Common Directorship)
- Twiga Enterprises Llp
Raj Sharma, Meenakshi Sharma and 1 more are mutual person
- Smriti Enterprises Llp
Raj Sharma is a mutual person
- Versatile Trade Finvest Private Limited
Raj Sharma is a mutual person
- Balaji Dham Infracon Private Limited
Raj Sharma is a mutual person
- Nemisaran Realty Private Limited
Raj Sharma is a mutual person
Charges (Loans)
Open Charges
₹50.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Vijaya Bank : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2014 | Vijaya Bank | ₹5.00 Cr | Open |
How Many Employees Work at Clay Trading Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Clay Trading Llp, 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 Clay Trading Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Clay Trading Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Clay Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Smita Rajkumar Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 10 Sep 2020 & has been associated with this company since 4 years 8 months .
- Charges
A charge with Vijaya Bank of Rs. 50.00 M registered on 16 Jan 2014 with Charge ID 10508035 was modified on 03 Nov 2014.
- Charges
A charge with Vijaya Bank amounted to Rs. 50.00 M with Charge ID 10508035 was registered on 16 Jan 2014.
- Director Appointment
Raj Kumar Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 16 Aug 2013 & has been associated with this company since 11 years 8 months .
- Director Appointment
Meenakshi Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 16 Aug 2013 & has been associated with this company since 11 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Clay Trading Llp?
Clay Trading Llp was incorporated on 16 Aug 2013.
What is Obligation of Contribution of Clay Trading Llp?
The Obligation of Contribution of Clay Trading Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Clay Trading Llp?
Currently 3 partners are associated with Clay Trading Llp.
Raj Kumar SharmaMeenakshi SharmaSmita Rajkumar Sharma- Raj Kumar Sharma
- Meenakshi Sharma
- Smita Rajkumar Sharma
What is the registered address of Clay Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Clay Trading Llp is 601 Durga Chambers 40 - Waterfield Road, Bandra West Na City, Mumbai, Maharashtra, India, 400050.
What is the Limited Liability Partnership Identification Number (LLPIN) of Clay Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Clay Trading Llp is AAB-7120.
What are the total open charges for Clay Trading Llp?
As per the financial statements for fiscal Year 0, The total open charges for Clay Trading Llp amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Clay Trading Llp filed with the ROC?
The most recent Balance Sheet for Clay Trading Llp was filed with the ROC on 31 Mar 2023.
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