Clear Water Commodities Private Limited

Trading in equity shares, commodities, and derivatives since 2012.

2012 | Ahmedabad, Gujarat (India) | Active
Last Updated: January 27, 2025

Clear Water Commodities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 17.00 Cr
  • Revenue Growth 119.83%
  • Profit Growth -32.24%
  • Ebitda 5.46%
  • Net Worth 25.35%
  • Total Assets 15.16%

About Clear Water Commodities

Clear Water Commodities Private Limited (CWCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 May 2012 and has a history of 12 years and eight months. Its registered office is in Ahmedabad, Gujarat, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.00 M.

The company has closed loans amounting to ₹17.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Baluram Lahoti and Radheshyam Nuwal serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101GJ2012PTC070395

  • Company No.

    070395

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 May 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Clear Water Commodities?

Board Members (2)

Name Designation Appointment Date Status
Baluram Lahoti Country flag representing In Director 17-May-2012 Current
Radheshyam Nuwal Country flag representing In Director 31-May-2023 Current

Financial Performance of Clear Water Commodities.

Clear Water Commodities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 119.83% increase. The company also saw a substantial fall in profitability, with a 32.24% decrease in profit. The company's net worth Soared by an impressive increase of 25.35%.

Graph illustrating revenue growth over time
Graph showing 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
119.83%
Revenue from Operations
121.13%
Total Assets
15.16%
Profit or Loss
-32.24%
Net Worth
25.35%
EBITDA
5.46%

What is the Ownership and Shareholding Structure of Clear Water Commodities?

In 2023, Clear Water Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹170.00 M

Charges Breakdown by Lending Institutions

  • Others : 17.00 Cr

Latest Charge Details

Date Lender Amount Status
01 Feb 2017 Others ₹5.00 Cr Satisfied
03 Dec 2016 Others ₹12.00 Cr Satisfied

How Many Employees Work at Clear Water Commodities?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Clear Water Commodities, 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 Clear Water Commodities'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 Clear Water Commodities

Recent activity within the organization

  • Annual General Meeting

    Clear Water Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Director Appointment

    Radheshyam Laluram Nuwal was appointed as a Director was appointed as a Director on 31 May 2023 & has been associated with this company since 1 year 8 months .

    31 May 2023

  • Balance Sheet

    Clear Water Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Charges

    A charge registered on 03 Dec 2016 via Charge ID 100103889 with Others was fully satisfied on 23 Jun 2020.

    23 Jun 2020

  • Charges

    A charge registered on 01 Feb 2017 via Charge ID 100080066 with Others was fully satisfied on 15 Mar 2018.

    15 Mar 2018

  • Charges

    A charge with Others amounted to Rs. 50.00 M with Charge ID 100080066 was registered on 01 Feb 2017.

    01 Feb 2017

Frequently asked questions

  • Clear Water Commodities Private Limited was incorporated on 17 May 2012.

  • The authorized share capital of Clear Water Commodities Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Clear Water Commodities Private Limited.

    • Baluram Lahoti
    • Radheshyam Laluram Nuwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Clear Water Commodities Private Limited is 56/A Sthanakwasi Jain C.O.H. Soc. Usmanpura, India, Ahmedabad, Gujarat, 380013.

  • The corporate identification number (CIN) of Clear Water Commodities Private Limited is U51101GJ2012PTC070395 and the company number is 070395 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Clear Water Commodities Private Limited has risen by 119.83%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Clear Water Commodities Private Limited has experienced an upsurge of 25.35%.

  • The most recent Balance Sheet for Clear Water Commodities Private Limited was filed with the ROC on 31 Mar 2023.

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