Clf Transtrade India Private Limited

Founded in 1995 and headquartered in Gujarat, India.

1995 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Clf Transtrade India Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 3.96 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.70 M

About Clf Transtrade India

Clf Transtrade India Private Limited (CTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 February 1995 and has a history of 30 years and three months. Its registered office is in Ahmedabad, Gujarat, India.

The Corporate was formerly known as Compact Lease Financing Limited. The Company is engaged in the Business 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 7.50 M and a paid-up capital of Rs 3.96 M.

The company currently has active open charges totaling ₹0.70 M.

Punit Agrawal, Ladlirani Agrawal, Mohmed Tirmizi, and One other member 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

    U51100GJ1995PTC024664

  • Company No.

    024664

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Feb 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Business Services
Company report

Clf Transtrade India Private Limited

Explore comprehensive data for Clf Transtrade India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Clf Transtrade India?

Executive Team (1)

NameDesignationAppointment DateStatus
Punit Agrawal Country flag representing In Managing Director26-Aug-1997Current

Board Members (3)

NameDesignationAppointment DateStatus
Ladlirani Agrawal Country flag representing In Director 16-Feb-1995Current
Mohmed Tirmizi Country flag representing In Additional Director 09-Jan-2024Current
Rhushay Shah Country flag representing In Additional Director 02-Apr-2024Current

Financial Performance of Clf Transtrade India.

Clf Transtrade India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Clf Transtrade India revenue growth over time
Clf Transtrade India 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Clf Transtrade India?

In 2017, Clf Transtrade India 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

₹0.70 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.05 Cr
  • Development Credit Bank Ltd. : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
26 Apr 2024Others₹0.50 MOpen
18 Oct 1997Development Credit Bank Ltd.₹0.20 MOpen

How Many Employees Work at Clf Transtrade India?

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

Employee growth trends for Clf Transtrade India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Clf Transtrade India, 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 Clf Transtrade India's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Clf Transtrade India

Recent activity within the organization

  • Annual General Meeting

    Clf Transtrade India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 0.50 M with Charge ID 100914504 was registered on 26 Apr 2024.

  • Director Appointment

    Rhushay Varang Shah was appointed as a Additional Director was appointed as a Additional Director on 02 Apr 2024 & has been associated with this company since 1 year 1 month .

  • Balance Sheet

    Clf Transtrade India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Mohmed Iqbal Kasimoddin Tirmizi was appointed as a Additional Director was appointed as a Additional Director on 09 Jan 2024 & has been associated with this company since 1 year 4 months .

  • Charges

    A charge with Development Credit Bank Ltd. amounted to Rs. 0.20 M with Charge ID 90098697 was registered on 18 Oct 1997.

Frequently asked questions

  • What is the Incorporation or founding date of Clf Transtrade India Private Limited?

    Clf Transtrade India Private Limited was incorporated on 16 Feb 1995.

  • What is authorized share capital and paid-up capital of Clf Transtrade India Private Limited?

    The authorized share capital of Clf Transtrade India Private Limited is ₹ 7.50 M and paid-up capital is ₹ 3.96 M.

  • Who are the current board members & directors of Clf Transtrade India Private Limited?

    Currently 4 directors are associated with Clf Transtrade India Private Limited.

    • Punit Suryaprakash Agrawal
    • Ladlirani Punit Agrawal
    • Mohmed Iqbal Kasimoddin Tirmizi
    • Rhushay Varang Shah

  • What is the registered address of Clf Transtrade India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Clf Transtrade India Private Limited is 25 Vaishali Complex, C G Road India, Ahmedabad, Gujarat, 380006.

  • What is the corporate identification number (CIN) and company number of Clf Transtrade India Private Limited?

    The corporate identification number (CIN) of Clf Transtrade India Private Limited is U51100GJ1995PTC024664 and the company number is 024664 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Clf Transtrade India Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Clf Transtrade India Private Limited amount to ₹ 0.70 M.

  • When was the last Balance Sheet of Clf Transtrade India Private Limited filed with the ROC?

    The most recent Balance Sheet for Clf Transtrade India Private Limited was filed with the ROC on 31 Mar 2024.

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