It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveClairvoyant Trade Impex Private Limited, a active private limited company, was established on 17 February 2005 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74900MH2005PTC151378. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Hemendra Gangwal (Director), Mayank Hasmukhrai Parekh (Director). Past directors included Viren Sanjay Agarwal, Pankaj Shah, Hemendra Gangwal. It holds ₹1,080.00 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 202 Unique Toweroff S V Road Goregaon (W), Mumbai, Maharashtra, 400062.
U74900MH2005PTC151378
151378
17 February 2005
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Clairvoyant Trade Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemendra Gangwal | Director | 18 Mar 2024 | Current |
| Mayank Hasmukhrai Parekh | Director | 30 May 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 27 Sep 2024 | Past |
| Pramod Abcsdd | Director | 30 May 2014 | Past |
| Pramod Abcsdd | Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Clairvoyant Trade Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.18% increase. The company also saw a substantial improvement in profitability, with a 38.04% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.61%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Clairvoyant Trade Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹10,800,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2014 | Punjab National Bank (Lead Bank) | ₹1,080.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Clairvoyant Trade Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Clairvoyant Trade Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Clairvoyant Trade Impex's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Clairvoyant Trade Impex Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Clairvoyant Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Hemendra Gangwal was appointed as a Director was appointed as a Director on 18 Mar 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
A charge with Punjab National Bank (Lead Bank) amounted to Rs. 10,800.00 M with Charge ID 10513357 was registered on 16 Jul 2014. was recorded as a recent event.
Progress on Mayank Hasmukhrai Parekh was appointed as a Director was appointed as a Director on 30 May 2014 & has been associated with this company since 11 years 6 months . was documented.
Progress on Clairvoyant Trade Impex Private Limited was registered on 17 Feb 2005 with Roc Mumbai & aged 20 years 9 months as per MCA records. was documented.
The CIN of Clairvoyant Trade Impex Private Limited is U74900MH2005PTC151378.
Clairvoyant Trade Impex Private Limited is headquartered at 202 Unique Toweroff S V Road Goregaon (W), Mumbai, Maharashtra, 400062.
Clairvoyant Trade Impex Private Limited was incorporated on 17 February 2005.
The current directors of Clairvoyant Trade Impex Private Limited are
The primary industry of Clairvoyant Trade Impex Private Limited is Real Estate.
Clairvoyant Trade Impex Private Limited is unlisted.
The authorized capital of Clairvoyant Trade Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Clairvoyant Trade Impex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX