Clairvoyant Trade Impex Private Limited
About Clairvoyant Trade Impex Private Limited
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Clairvoyant Trade Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 17 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2005PTC151378. Its GSTIN is 06AACCC5499C1ZP (Haryana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Hemendra Gangwal and Mayank Hasmukhrai Parekh.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 202 Unique Toweroff S V Road Goregaon (W), Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.05 Lakh, a growth of 67% compared to the previous year. For the same year it recorded a net profit of ₹5.53 Lakh (net margin 26.3%) and EBITDA of ₹14.55 Lakh (EBITDA margin 69.1%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹1,080 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Clairvoyant Trade Impex has one previous CIN (Corporate Identification Number): U51909MH2005PTC151378. The current CIN is U74900MH2005PTC151378, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2005PTC151378 | Current |
| U51909MH2005PTC151378 | Previous |
Contact details
Clairvoyant Trade Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 Unique Toweroff S V Road Goregaon (W), Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Clairvoyant Trade Impex 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
Financials of Clairvoyant Trade Impex Private Limited
FY 2024 filings availableClairvoyant Trade Impex Private Limited reported revenue of ₹21.05 Lakh (up 67% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 67% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹14.55 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹5.53 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 69.1% | ||||
| Net Profit Margin | 26.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Clairvoyant Trade Impex Private Limited, buy the company report.
Board of directors of Clairvoyant Trade Impex Private Limited
Clairvoyant Trade Impex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemendra Gangwal Also directs: Rhythm Creators Private Limited, Glistening Properties Private Limited, Effin Import Export Private Limited and 5 more | Director | 18 Mar 2024 | 2 Years 7 Months | Current |
| Mayank Hasmukhrai Parekh Also directs: Neolite Polymer Industries P.Ltd., Everex Infotech Private Limited, Rhythm Creators Private Limited and 5 more | Director | 30 May 2014 | 12 Years 5 Months | Current |
Peer comparison
Clairvoyant Trade Impex Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Diaoopal Investment and Finance Private Limited | ₹21.08 Lakh (FY 2024) | -37.0% | Mumbai, Maharashtra, India | |||
| Sfurti Impex Private Limited | ₹21.06 Lakh (FY 2024) | -22.0% | Mumbai, Maharashtra, India | |||
| Clairvoyant Trade Impex Private Limitedthis company | ₹21.05 Lakh (FY 2024) | ₹5.53 Lakh | 26.3% | 67.0% | Mumbai, Maharashtra, India | |
| Millenium Computer Consultancy Private Limited. | ₹21.04 Lakh (FY 2024) | 6.0% | Kolkata, West Bengal, India | |||
| Reyaansh Infotech Private Limited | ₹21 Lakh (FY 2024) | 16.0% | Uttar Pradesh, India | |||
| Irwin Infra Private Limited | ₹21 Lakh (FY 2024) | 6355.0% | Delhi, India | |||
| Sanson Associates (I) Private Limited | ₹21 Lakh (FY 2025) | -39.0% | New Delhi, Delhi, India |
To see the full peer comparison of Clairvoyant Trade Impex Private Limited, buy the company report.
Auditor
Clairvoyant Trade Impex Private Limited is audited by SHABBIR & RITA ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHABBIR & RITA ASSOCIATES LLP | FY 2023 | 109420W |
Shareholding
The shareholding of Clairvoyant Trade Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Clairvoyant Trade Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 2014 | 10513357 | Punjab National Bank (Lead Bank) | ₹1,080 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Clairvoyant Trade Impex 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 Clairvoyant Trade Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Clairvoyant Trade Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCC5499C1ZP | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Clairvoyant Trade Impex Private Limited, buy the company report.
Recent activity
Clairvoyant Trade Impex Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Hemendra Gangwal ceased to be Director on 27 Sep 2024.
1 earlier event is in the company report.
Frequently asked questions
Clairvoyant Trade Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 17 February 2005 (21+ years old) and is registered under CIN U74900MH2005PTC151378.
Clairvoyant Trade Impex has 2 current directors:
- Hemendra Gangwal - Director
- Mayank Hasmukhrai Parekh - Director
The latest financial statements of Clairvoyant Trade Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Clairvoyant Trade Impex is 06AACCC5499C1ZP, registered in Haryana.
The CIN (Corporate Identification Number) of Clairvoyant Trade Impex is U74900MH2005PTC151378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clairvoyant Trade Impex was incorporated on 17 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Clairvoyant Trade Impex by revenue are Diaoopal Investment and Finance Private Limited, Sfurti Impex Private Limited, Millenium Computer Consultancy Private Limited, Reyaansh Infotech Private Limited, Irwin Infra Private Limited and 1 more, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Hemendra Gangwal ceased to be Director on 27 Sep 2024. Hemendra Gangwal was appointed as Director on 18 Mar 2024. Viren Sanjay Agarwal ceased to be Additional Director on 26 Sep 2019. Clairvoyant Trade Impex has 9 board changes on record in total.
The registered office of Clairvoyant Trade Impex is at 202 Unique Toweroff S V Road Goregaon W, Mumbai, Maharashtra, India – 400062.
Clairvoyant Trade Impex operates in the financial services industry, in the real estate financing segment.
Clairvoyant Trade Impex has open charges of ₹1,080 Cr and no satisfied charges on record as per latest MCA filings.
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