Clairant Trading Private Limited
About Clairant Trading Private Limited
Data last updated: 22 July 2025
Clairant Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 12 December 2007.
Registered with ROC Mumbai under CIN U51909MH2007PTC176673.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Boyce Ply Private Limited. It was led by directors Mohd Latif Khan Ummed Ali and Shyamchandra Houshila Sharma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A – 604 Building No.27 Mhada Colony Chandivali Sakinaka Andheri (East), Mumbai, Maharashtra, India – 400072.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 604 Building No.27 Mhada Colony Chandivali Sakinaka Andheri (East), Mumbai, Maharashtra, India – 400072
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Clairant Trading Private Limited
Clairant Trading Private Limited has one previous CIN (Corporate Identification Number): U20219MH2007PTC176673. The current CIN is U51909MH2007PTC176673, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2007PTC176673 | Current |
| U20219MH2007PTC176673 | Previous |
Board of Directors of Clairant Trading Private Limited
Clairant Trading Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohd Latif Khan Ummed Ali
Also directs:
Koffee Break Pictures Limited, Badnoobs Technology Private Limited
|
Director | 12 Apr 2016 | 10 Years 4 Months | As last reported |
| Shyamchandra Houshila Sharma | Director | 14 May 2013 | 13 Years 3 Months | As last reported |
Financials of Clairant Trading Private Limited FY 2016 filings available
Ten-year financial statements for Clairant Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Clairant Trading Private Limited
Clairant Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clairant Trading Private Limited
View historical data on people associated with Clairant Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clairant Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Clairant Trading Private Limited
GST registrations and filing compliance for Clairant Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Clairant Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Clairant Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Clairant Trading Private Limited
MSME payment history for Clairant Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Clairant Trading Private Limited
Corporate group structure for Clairant Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Clairant Trading Private Limited
MCA filings and documents for Clairant Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Clairant Trading Private Limited
Frequently Asked Questions about Clairant Trading Private Limited
Clairant Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Clairant Trading Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 December 2007 and is registered under CIN U51909MH2007PTC176673. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Clairant Trading Private Limited was incorporated on 12 December 2007. Registered with ROC Mumbai.
The current directors of Clairant Trading Private Limited are:
- Mohd Latif Khan Ummed Ali - Director
- Shyamchandra Houshila Sharma - Director
The CIN (Corporate Identification Number) of Clairant Trading Private Limited is U51909MH2007PTC176673. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Clairant Trading Private Limited is financial services. The company specifically operates in financial activities.