Clio Trading Private Limited
Provides financial services and trades materials such as metals, cloth, and computers.
1994 | Mumbai, Maharashtra (India) | Active
Clio Trading Profile
Key Indicators
- Authorised Capital ₹ 3.10 M
- Paid Up Capital ₹ 3.02 M
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 53.25%
- Profit Growth 109.52%
- Ebitda -44.50%
- Net Worth 0.01%
- Total Assets 0.06%
About Clio Trading
Clio Trading Private Limited (CTPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 January 1994 and has a history of 31 years and one month. Its registered office is in Mumbai, Maharashtra, 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 3.10 M and a paid-up capital of Rs 3.02 M, as per Ministry of Corporate Affairs (MCA) records.
Rajkumar Pal and Roudolph Sutari 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
U51900MH1994PTC076308
- Company No.
076308
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jan 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Clio Trading Private Limited
Explore comprehensive data for Clio Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Clio Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajkumar Pal | Additional Director | 01-Sep-2024 | Current |
| Roudolph Sutari | Additional Director | 01-Sep-2024 | Current |
Financial Performance of Clio Trading.
Clio Trading Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 53.25% increase. The company also saw a substantial improvement in profitability, with a 109.52% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Clio Trading?
In 2018, Clio Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Clio Trading?
Unlock and access historical data on people associated with Clio Trading, 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, 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'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
Recent activity within the organization
- Director Appointment
Rajkumar Rajaram Pal was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2024 & has been associated with this company since 6 months 17 days .
- Director Appointment
Roudolph Joseph Sutari was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2024 & has been associated with this company since 6 months 17 days .
- Annual General Meeting
Clio Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Clio Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Company Incorporation
Clio Trading Private Limited was registered on 31 Jan 1994 with Roc Mumbai & aged 31 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Clio Trading Private Limited?
Clio Trading Private Limited was incorporated on 31 Jan 1994.
What is authorized share capital and paid-up capital of Clio Trading Private Limited?
The authorized share capital of Clio Trading Private Limited is ₹ 3.10 M and paid-up capital is ₹ 3.02 M.
Who are the current board members & directors of Clio Trading Private Limited?
Currently 2 directors are associated with Clio Trading Private Limited.
- Rajkumar Rajaram Pal
- Roudolph Joseph Sutari
What is the registered address of Clio Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Clio Trading Private Limited is 54 Floor-3Rd Plot -573/587 Jarmahal Chs Sane Guruji Marg, Tardeo India, Mumbai, Maharashtra, 400034.
What is the corporate identification number (CIN) and company number of Clio Trading Private Limited?
The corporate identification number (CIN) of Clio Trading Private Limited is U51900MH1994PTC076308 and the company number is 076308 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Clio Trading Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Clio Trading Private Limited has risen by 53.25%.
What change has been observed in the net worth of Clio Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Clio Trading Private Limited has experienced an upsurge of 0.01%.
When was the last Balance Sheet of Clio Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Clio Trading Private Limited was filed with the ROC on 31 Mar 2023.
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