It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2013.
2013 | Mumbai, Maharashtra, India | ActiveClay Trading Llp, a active limited liability partnership, was established on 16 August 2013 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAB-7120. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Raj Kumar Sharma (Designated Partner), Smita Rajkumar Sharma (Designated Partner), Meenakshi Sharma (Designated Partner). It holds ₹5.00 Cr open charges and ₹5.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 601, Durga Chambers, 40 - Waterfield Road, Bandra West, Mumbai, Maharashtra, 400050.
AAB-7120
16 August 2013
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Kumar Sharma | Designated Partner | 16 Aug 2013 | Current |
| Smita Rajkumar Sharma | Designated Partner | 10 Sep 2020 | Current |
| Meenakshi Sharma | Designated Partner | 16 Aug 2013 | Current |
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₹50,000,000.00
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2014 | Vijaya Bank | ₹5.00 Cr | Satisfied |
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The activity Clay Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Progress on Clay Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity 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 5 years 4 months . was completed.
Progress on A charge registered on 16 Jan 2014 via Charge ID 10508035 with Vijaya Bank was fully satisfied on 30 Dec 2017. was documented.
Progress on 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. was documented.
Progress on A charge with Vijaya Bank amounted to Rs. 50.00 M with Charge ID 10508035 was registered on 16 Jan 2014. was documented.
The LLPIN of Clay Trading Llp is AAB-7120.
Clay Trading Llp is headquartered at 601, Durga Chambers, 40 - Waterfield Road, Bandra West, Mumbai, Maharashtra, 400050.
Clay Trading Llp was incorporated on 16 August 2013.
The current directors of Clay Trading Llp are
The primary industry of Clay Trading Llp is Business Services.
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