Clairvoyant Trade Impex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
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About Clairvoyant Trade Impex Private Limited

Clairvoyant 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2005PTC151378

  • Registration Number

    151378

  • Incorporation Date

    17 February 2005

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,080.00 Cr
  • Revenue Growth **** 40.18%
  • Profit Growth **** 38.04%
  • Ebitda **** 119.88%
  • Net Worth -10.61%
  • Total Assets -4.69%
Company report

Clairvoyant Trade Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Clairvoyant Trade Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemendra Gangwal Director 18 Mar 2024 Current
Mayank Hasmukhrai Parekh Director 30 May 2014 Current
Past Directors
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

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Financial Performance of Clairvoyant Trade Impex.

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%.

Clairvoyant Trade Impex revenue growth over time
Clairvoyant Trade Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 40.18%
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*******
*******
*******
Revenue from Operations
*******
 33.73%
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*******
*******
*******
Total Assets
*******
 -4.69%
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*******
*******
*******
Profit or Loss
*******
 38.04%
*******
*******
*******
*******
Net Worth
*******
 -10.61%
*******
*******
*******
*******
EBITDA
*******
 119.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Clairvoyant Trade Impex?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,800,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank (Lead Bank) : 1080.00 Cr
Latest Charge Details
Date Lender Amount Status
16 Jul 2014 Punjab National Bank (Lead Bank) ₹1,080.00 Cr Open

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How Many Employees Work at Clairvoyant Trade Impex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Clairvoyant Trade Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Clairvoyant Trade Impex Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    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.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Charges

    Progress on 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 documented.

  • Director Appointment

    The activity 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 8 months . was completed.

  • Company Incorporation

    The activity Clairvoyant Trade Impex Private Limited was registered on 17 Feb 2005 with Roc Mumbai & aged 20 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Clairvoyant Trade Impex Private Limited?

The CIN of Clairvoyant Trade Impex Private Limited is U74900MH2005PTC151378.

Where is Clairvoyant Trade Impex Private Limited headquartered?

Clairvoyant Trade Impex Private Limited is headquartered at 202 Unique Toweroff S V Road Goregaon (W), Mumbai, Maharashtra, 400062.

When was Clairvoyant Trade Impex Private Limited incorporated?

Clairvoyant Trade Impex Private Limited was incorporated on 17 February 2005.

Who are the current directors of Clairvoyant Trade Impex Private Limited?

The current directors of Clairvoyant Trade Impex Private Limited are

What is the primary industry of Clairvoyant Trade Impex Private Limited?

The primary industry of Clairvoyant Trade Impex Private Limited is Real Estate.

Is Clairvoyant Trade Impex Private Limited a listed company?

Clairvoyant Trade Impex Private Limited is unlisted.

What is the capital structure of Clairvoyant Trade Impex Private Limited?

The authorized capital of Clairvoyant Trade Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Clairvoyant Trade Impex Private Limited?

The compliance status of Clairvoyant Trade Impex Private Limited is Compliant.

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