Clio Trading Company P Ltd
Trading company specializing in jewelry and related items, established in 1993 in Mumbai.
1993 | Mumbai, Maharashtra (India) | Active
Clio Trading Company P Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.90 M
- Revenue Growth 156783.86%
- Profit Growth 386.04%
- Ebitda 388.07%
- Net Worth 274.53%
- Total Assets 73.53%
About Clio Trading Company P
Clio Trading Company P Ltd (CTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 November 1993 and has a history of 31 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.90 M.
Devaunshi Mehta and Mohit Mehta serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1993PTC075279
- Company No.
075279
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Nov 1993
- Date of AGM
26 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Clio Trading Company P Ltd
Explore comprehensive data for Clio Trading Company P Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Clio Trading Company P?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devaunshi Mehta  | Director | 30-Dec-1993 | Current |
| Mohit Mehta | Director | 29-Feb-2016 | Current |
Financial Performance of Clio Trading Company P.
Clio Trading Company P Ltd, for the financial year ended 2021, experienced significant growth in revenue, with a 156783.86% increase. The company also saw a substantial improvement in profitability, with a 386.04% increase in profit. The company's net worth Soared by an impressive increase of 274.53%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Clio Trading Company P?
In 2021, Clio Trading Company P had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Desai Equipment Finance Private Limited
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- Dia Precious Jewellery Private Limited
Devaunshi Mehta is a mutual person
Charges (Loans)
Open Charges
₹1.90 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2023 | Others | ₹1.90 M | Open |
How Many Employees Work at Clio Trading Company P?
Unlock and access historical data on people associated with Clio Trading Company P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Clio Trading Company P, 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 Clio Trading Company P's trajectory.
Rating
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
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 Clio Trading Company P
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 1.90 M with Charge ID 100827251 was registered on 18 Nov 2023.
- Annual General Meeting
Clio Trading Company P Ltd last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.
- Balance Sheet
Clio Trading Company P Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Mohit Anoop Mehta was appointed as a Director was appointed as a Director on 29 Feb 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Devaunshi Anoop Mehta was appointed as a Director was appointed as a Director on 30 Dec 1993 & has been associated with this company since 31 years 3 months .
- Company Incorporation
Clio Trading Company P Ltd was registered on 24 Nov 1993 with Roc Mumbai & aged 31 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Clio Trading Company P Ltd?
Clio Trading Company P Ltd was incorporated on 24 Nov 1993.
What is authorized share capital and paid-up capital of Clio Trading Company P Ltd?
The authorized share capital of Clio Trading Company P Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Clio Trading Company P Ltd?
Currently 2 directors are associated with Clio Trading Company P Ltd.
- Devaunshi Anoop Mehta
- Mohit Anoop Mehta
What is the registered address of Clio Trading Company P Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Clio Trading Company P Ltd is 203 Dharam Palace B - Wing, N. S. Patkar Marg India, Mumbai, Maharashtra, 400007.
What is the corporate identification number (CIN) and company number of Clio Trading Company P Ltd?
The corporate identification number (CIN) of Clio Trading Company P Ltd is U51900MH1993PTC075279 and the company number is 075279 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Clio Trading Company P Ltd?
According to the financial reports for the fiscal year 2021, the revenue trend for Clio Trading Company P Ltd has risen by 156783.86%.
What change has been observed in the net worth of Clio Trading Company P Ltd, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Clio Trading Company P Ltd has experienced an upsurge of 274.53%.
What are the total open charges for Clio Trading Company P Ltd?
As per the financial statements for fiscal Year 2021, The total open charges for Clio Trading Company P Ltd amount to ₹ 1.90 M.
When was the last Balance Sheet of Clio Trading Company P Ltd filed with the ROC?
The most recent Balance Sheet for Clio Trading Company P Ltd was filed with the ROC on 31 Mar 2023.
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