Clairant Trading Private Limited

Clairant Trading Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2007PTC176673 Incorporated 12 December 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
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EBITDA · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2016
Balance sheet date

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.

Company Details of Clairant Trading Private Limited
CIN U51909MH2007PTC176673
Registration Number 176673
Incorporation Date 12 December 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Key People
Mohd Latif Khan Ummed Ali Director Shyamchandra Houshila Sharma Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A – 604 Building No.27 Mhada Colony Chandivali Sakinaka Andheri (East), Mumbai, Maharashtra, India – 400072
  • Industry
    Financial Services, Financial Activities
Company report
Clairant Trading Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Clairant Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Directors (as last reported)
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 2 Months As last reported
Shyamchandra Houshila Sharma Director 14 May 2013 13 Years 1 Months As last reported
View all directors

Financials of Clairant Trading Private Limited FY 2016 filings available

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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Clairant Trading Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Clairant Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Clairant Trading Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Clairant Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Clairant Trading Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Clairant Trading Private Limited

MSME Payment Delays by Clairant Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Clairant Trading Private Limited

Subsidiaries & Group Companies of Clairant Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Clairant Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Clairant Trading Private Limited

MCA Filings & Documents of Clairant Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Clairant Trading Private Limited

Activity
30 Sep 2016
Clairant Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Directors
12 Apr 2016
Mohd Latif Khan Ummed Ali was appointed as a Director on 12 Apr 2016 & has been associated with this company since 10 years 2 months.
Activity
31 Mar 2016
Clairant Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Directors
14 May 2013
Shyamchandra Houshila Sharma was appointed as a Director on 14 May 2013 & has been associated with this company since 13 years 1 month.
Activity
12 Dec 2007
Clairant Trading Private Limited was registered on 12 Dec 2007 with Roc Mumbai & aged 18 years 6 months as per MCA records.

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:

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.

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