Clearage Trading Private Limited
About Clearage Trading Private Limited
Data last updated:
Clearage Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the sale of motor vehicle segment of the automobiles sector. It was incorporated on 18 May 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U50103DL2016PTC299954.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jestin George and Filvi Vincent.
Its last annual general meeting (AGM) was held on 04 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 3458 F/F Dariba Pan Paharganj, New Delhi, Delhi, India – 110055.
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- Registered Address3458 F/F Dariba Pan Paharganj, New Delhi, Delhi, India – 110055
- IndustryAutomobile, Sale Of Motor Vehicle, Dealers, Used Motor Vehicles
- 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
- One PDF report, delivered after checkout
Financials of Clearage Trading Private Limited FY 2018 filings available
Financial Statement Summary of Clearage Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 of Clearage Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Clearage Trading are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Clearage Trading Private Limited
Clearage Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jestin George Also directs: JHL Trading Limited Liability Partnership, Sevromai Private Limited, Jvi Motors Private Limited and 1 more | Director | 18 May 2016 | 10 Years 5 Months | As last reported |
| Filvi Vincent Also directs: Sevromai Private Limited, Sev Motors Private Limited | Director | 18 May 2016 | 10 Years 5 Months | As last reported |
Auditor Details of Clearage Trading Private Limited
Clearage Trading Private Limited is audited by ANUJ GUPTA & Co. for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUJ GUPTA & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Clearage Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Clearage Trading Private Limited
Clearage Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clearage Trading Private Limited
Employment history and EPFO contributions of people linked to Clearage Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Clearage Trading Private Limited
Clearage Trading Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Himant Patni ceased to be Additional Director on 11 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Clearage Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clearage Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Clearage Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Clearage Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clearage Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Clearage Trading Private Limited
Clearage Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Clearage Trading was a private limited company based in New Delhi, Delhi, India. The company worked in sale of motor vehicle, within the automobile industry. It was incorporated on 18 May 2016 and is registered under CIN U50103DL2016PTC299954. The company has been struck off by the Registrar of Companies and is no longer operational.
Clearage Trading had 2 directors:
- Jestin George - Director
- Filvi Vincent - Director
The CIN (Corporate Identification Number) of Clearage Trading is U50103DL2016PTC299954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Clearage Trading is at 3458 FF Dariba Pan Paharganj, New Delhi, Delhi, India – 110055.
Clearage Trading was incorporated on 18 May 2016. It is registered with the Registrar of Companies, Delhi.
Clearage Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Clearage Trading operated in the automobile industry, in the sale of motor vehicle segment. It worked in this industry before it was struck off.
No. Clearage Trading is not listed on any stock exchange. It is an unlisted company.
Himant Patni ceased to be Additional Director on 11 Jun 2018. Filvi Vincent was appointed as Director on 18 May 2016. Jestin George was appointed as Director on 18 May 2016.