Claa Retail (India) Private Limited
About Claa Retail (India) Private Limited
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Claa Retail (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC307770. Its GSTIN is 27AAHCC5114B1Z6 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Shivshankar Dubey and Pawan Kumar Ramdayal Mishra.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Unit No.7 Vikas Industrial Estate Near Virwani Off Array Rd, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2020, the company reported a revenue of ₹19.27 Cr, a decline of 78% compared to the previous year. For the same year it recorded a net profit of ₹2.72 Lakh (net margin 0.1%) and EBITDA of ₹3.67 Lakh (EBITDA margin 0.2%).
Company details
Contact details
Claa Retail (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No.7 Vikas Industrial Estate Near Virwani Off Array Rd, Mumbai, Maharashtra, India – 400063
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Claa Retail (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Claa Retail (India) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Claa Retail (India) Private Limited, buy the company report.
Financials of Claa Retail (India) Private Limited
FY 2020 filings availableClaa Retail (India) Private Limited reported revenue of ₹19.27 Cr (down 78% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 78% in the latest year. EBITDA fell 51% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹19.27 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹3.67 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.72 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | |
| Net Profit Margin | 0.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Claa Retail (India) Private Limited, buy the company report.
Board of directors of Claa Retail (India) Private Limited
Claa Retail (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Shivshankar Dubey | Additional Director | 13 Aug 2019 | 7 Years 2 Months | Current |
| Pawan Kumar Ramdayal Mishra | Additional Director | 13 Aug 2019 | 7 Years 2 Months | Current |
Peer comparison
Claa Retail (India) Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Veechem Traders Private Limited | ₹19.27 Cr (FY 2024) | -19.0% | Kolkata, West Bengal, India | |||
| Indian Surgical Equipment Company Private Ltd | ₹19.27 Cr (FY 2025) | 19.0% | New Delhi, Delhi, India | |||
| Shriram Cars Private Limited | ₹19.27 Cr (FY 2025) | 25.0% | Shendra, Maharashtra, India | |||
| Popular Fashion Private Limited | ₹19.27 Cr (FY 2024) | 5.0% | Howrah, West Bengal, India | |||
| Gaurav Laminates Private Limited | ₹19.27 Cr (FY 2024) | -11.0% | Lucknow, Uttar Pradesh, India | |||
| Claa Retail (India) Private Limitedthis company | ₹19.27 Cr (FY 2020) | ₹2.72 Lakh | 0.1% | -78.0% | Mumbai, Maharashtra, India | |
| Divy Ny International Private Limited | ₹19.26 Cr (FY 2025) | -23.0% | Surat, Gujarat, India | |||
| Kali Dyechem Private Limited | ₹19.26 Cr (FY 2025) | 10.0% | Ahmedabad, Gujarat, India | |||
| Kinal Global Care Private Limited | ₹19.26 Cr (FY 2025) | 34.0% | Kalamboli, Maharashtra, India | |||
| Walthr International Private Limited | ₹19.26 Cr (FY 2025) | 2460.0% | Bengaluru, Karnataka, India | |||
| Pika Medical Private Limited | ₹19.26 Cr (FY 2024) | 24.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Claa Retail (India) Private Limited, buy the company report.
Auditor
Claa Retail (India) Private Limited is audited by RITESH BURAD & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RITESH BURAD & CO | FY 2019 | 117936W |
Shareholding
The shareholding of Claa Retail (India) Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Claa Retail (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Claa Retail (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Claa Retail (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Claa Retail (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCC5114B1Z6 | Maharashtra | Active | 15 Feb 2019 |
To see the full GST registrations and return filing status of Claa Retail (India) Private Limited, buy the company report.
Recent activity
Claa Retail (India) Private Limited has 8 board changes on record since 2018: 5 appointments and 3 cessations. The latest: Rohit Shrigopal Kandoi ceased to be Director on 14 Aug 2019.
Frequently asked questions
Claa Retail (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 10 April 2018 (8+ years old) and is registered under CIN U74999MH2018PTC307770.
Claa Retail (India) has 2 current directors:
- Pankaj Shivshankar Dubey - Additional Director
- Pawan Kumar Ramdayal Mishra - Additional Director
The latest financial statements of Claa Retail (India) on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Claa Retail (India) is 27AAHCC5114B1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Claa Retail (India) is U74999MH2018PTC307770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Claa Retail (India) was incorporated on 10 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Claa Retail (India) by revenue are Veechem Traders Private Limited, Indian Surgical Equipment Company Private Ltd, Shriram Cars Private Limited, Popular Fashion Private Limited, Gaurav Laminates Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Rohit Shrigopal Kandoi ceased to be Director on 14 Aug 2019. Saloni Pradeep Kumar Mukhi ceased to be Director on 14 Aug 2019. Sunita Pradeepkumar Mookhey ceased to be Director on 14 Aug 2019. Claa Retail (India) has 8 board changes on record in total.
The registered office of Claa Retail (India) is at Unit No.7 Vikas Industrial Estate Near Virwani Off Array Rd, Mumbai, Maharashtra, India – 400063.
Claa Retail (India) operates in the trading industry, in the other wholesale segment.
Claa Retail (India) can be reached at its registered office: Unit No.7 Vikas Industrial Estate Near Virwani Off Array Rd, Mumbai, Maharashtra, India – 400063.
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