Clay Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 11 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 Cr
About Clay Trading Llp
Clay Trading Llp (CTL) is 11 Year, 5 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
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN/FCRN
AAB-7120
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Incorporation Date
16 Aug 2013
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Date of Accounts and Solvency Statement
31 Mar 2023
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ROC Code
Roc-Mumbai
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Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Clay Trading Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Sharma
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Designated Partner | 16-Aug-2013 | Current |
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Meenakshi Sharma
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Designated Partner | 16-Aug-2013 | Current |
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Smita Sharma
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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
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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)
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Twiga Enterprises LlpRaj Sharma, Meenakshi Sharma and 1 more are mutual person
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Smriti Enterprises Llp
Raj Sharma is a mutual person
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Versatile Trade Finvest Private Limited
Raj Sharma is a mutual person
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Balaji Dham Infracon Private Limited
Raj Sharma is a mutual person
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Nemisaran Realty Private Limited
Raj Sharma is a mutual person
Charges (Loans)
₹50.00 M
₹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
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Rating
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Alerts
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