Clara Trading Corporation Private Limited
About Clara Trading Corporation Private Limited
Data last updated: 23 July 2025
Clara Trading Corporation Private Limited was a private limited company based in Salcete, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 November 2012.
Registered with ROC Goa under CIN U51909GA2012PTC007085.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zubaidah Khan and Pravin Caetano Das Dores Monteiro.
Office: House No.877 Behind Our Lady Of Lourdes Chapel Vanxem Loutolim., Salcete, Goa, India – 403718.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHouse No.877 Behind Our Lady Of Lourdes Chapel Vanxem Loutolim., Salcete, Goa, India – 403718
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Clara Trading Corporation Private Limited
Clara Trading Corporation Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Zubaidah Khan | Additional Director | 19 Sep 2013 | 12 Years 10 Months | As last reported |
| Pravin Caetano Das Dores Monteiro | Additional Director | 19 Sep 2013 | 12 Years 10 Months | As last reported |
Financials of Clara Trading Corporation Private Limited
Ten-year financial statements for Clara Trading Corporation Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Clara Trading Corporation Private Limited
Clara Trading Corporation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clara Trading Corporation Private Limited
View historical data on people associated with Clara Trading Corporation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clara Trading Corporation Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Clara Trading Corporation Private Limited
GST registrations and filing compliance for Clara Trading Corporation 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
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Credit Ratings, Litigation & Regulatory Alerts for Clara Trading Corporation Private Limited
Credit ratings, litigation, and regulatory alerts for Clara Trading Corporation Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Clara Trading Corporation Private Limited
MSME payment history for Clara Trading Corporation 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
- Vendor payment signals
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Subsidiaries & Group Companies of Clara Trading Corporation Private Limited
Corporate group structure for Clara Trading Corporation Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Clara Trading Corporation Private Limited
MCA filings and documents for Clara Trading Corporation 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 Clara Trading Corporation Private Limited
Frequently Asked Questions about Clara Trading Corporation Private Limited
Clara Trading Corporation Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Clara Trading Corporation Private Limited is a struck-off private limited company in the trading sector based in Salcete, Goa, India. It was incorporated on 06 November 2012 and is registered under CIN U51909GA2012PTC007085. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Clara Trading Corporation Private Limited are:
- Zubaidah Khan - Additional Director
- Pravin Caetano Das Dores Monteiro - Additional Director
The CIN (Corporate Identification Number) of Clara Trading Corporation Private Limited is U51909GA2012PTC007085. 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 Clara Trading Corporation Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at House No.877 Behind Our Lady Of Lourdes Chapel Vanxem Loutolim., Salcete, Goa, India – 403718.