CLIO TRADING PRIVATE LIMITED

Active    As on: 14 January, 2023    Update Info    Print    Share

OVERVIEW - CLIO TRADING PRIVATE LIMITED

Clio Trading Private Limited is an unlisted private company incorporated on 31 January, 1994. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 31.00 lac and the total paid-up capital is INR 30.21 lac.

The current status of Clio Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Clio Trading Private Limited, per our records, was held on 30 September, 2022.

Clio Trading Private Limited has two directors - Jigar Dhiraj Shah and Parag Jagdish Patel.

The Corporate Identification Number (CIN) of Clio Trading Private Limited is U51900MH1994PTC076308. The registered office of Clio Trading Private Limited is at 54 Floor-3rd plot -573/587 Jarmahal CHS,Sane Guruji marg, Tardeo, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - CLIO TRADING PRIVATE LIMITED


CIN

U51900MH1994PTC076308

Incorporation Date / Age

31 January, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 31.0 Lacs

Paidup Capital

INR 30.21 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

54 Floor-3rd plot -573/587
Jarmahal CHS,Sane Guruji marg, Tardeo
Mumbai
Mumbai City - 400034
Maharashtra - India


How to download CLIO TRADING PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

CLIO TRADING PRIVATE LIMITED - Registration Details
CINU51900MH1994PTC076308
Incorporation Date / Age31 January, 1994 / 30 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 31.0 Lacs
Paidup CapitalINR 30.21 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address54 Floor-3rd plot -573/587 Jarmahal CHS,Sane Guruji marg, Tardeo Mumbai Mumbai City - 400034 Maharashtra - India

FINANCIAL HIGHLIGHTS - CLIO TRADING PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of CLIO TRADING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CLIO TRADING PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Jigar Dhiraj Shah and Parag Jagdish Patel who were appointed on 24 June, 2022. They have been on the board for 1 years and 10 months.

Parag Jagdish Patel has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JIGAR DHIRAJ SHAH Director 24 June, 2022 Other directorships - MOKSH TRADING PRIVATE LIMITED, 
PARAG JAGDISH PATEL Director 24 June, 2022 Other directorships - OJASVAT REALTORS LLP,  MOKSH TRADING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
JIGAR DHIRAJ SHAH Director 24 June, 2022 View other directorships
PARAG JAGDISH PATEL Director 24 June, 2022 View other directorships
24 June, 2022
24 June, 2022

Previous Names

CLIO TRADING P LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PARITOSHIK (VITRAK) PVT LTD It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 30.20 lac.
1989 West Bengal 30.20 lac Buy financial reports
ANCIENT COMMOSALES PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 30.20 lac.
2009 West Bengal 30.20 lac Buy financial reports
KN COMMOTRADE PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 30.23 lac.
2011 West Bengal 30.23 lac Buy financial reports
HAGEMEYAR TRADING CO PVT LTD It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 30.19 lac.
1983 Maharashtra 30.19 lac Buy financial reports
LABHANSH VYAPAAR PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 30.25 lac.
1994 West Bengal 30.25 lac Buy financial reports
EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 30.25 lac.
2003 West Bengal 30.25 lac Buy financial reports
BHOOTNATH DEALER PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 30.25 lac.
2008 West Bengal 30.25 lac Buy financial reports
NODGE MERCHANTS PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 30.25 lac.
2010 West Bengal 30.25 lac Buy financial reports
IVENTURE FARMERS SOFTLABS PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 30.25 lac.
2016 Maharashtra 30.25 lac Buy financial reports
IMPERIAL VINIMAY PRIVATE LIMITED It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 30.25 lac.
2006 West Bengal 30.25 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CLIO TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CLIO TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CLIO TRADING PRIVATE LIMITED

  • What is the Incorporation date of CLIO TRADING PRIVATE LIMITED?

    The Incorporation Date of CLIO TRADING PRIVATE LIMITED is 31 January, 1994.

  • What is authorized share capital of CLIO TRADING PRIVATE LIMITED?

    The authorized share capital of CLIO TRADING PRIVATE LIMITED is INR 31.0 Lacs.

  • What is the paid-up capital of CLIO TRADING PRIVATE LIMITED?

    The paid up capital of the CLIO TRADING PRIVATE LIMITED is INR 30.21 Lacs.

  • What is the registered address of CLIO TRADING PRIVATE LIMITED?

    The registered address of CLIO TRADING PRIVATE LIMITED is 54 Floor-3rd plot -573/587
    Jarmahal CHS,Sane Guruji marg, Tardeo
    Mumbai
    Mumbai City - 400034
    Maharashtra - India.

  • What is the CIN number of CLIO TRADING PRIVATE LIMITED?

    The CIN number of CLIO TRADING PRIVATE LIMITED is U51900MH1994PTC076308.

  • Who are the directors of CLIO TRADING PRIVATE LIMITED?

    Clio Trading Private Limited has two directors - Jigar Dhiraj Shah and Parag Jagdish Patel.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More