Clare Mont Trading Pvt.Ltd.
About Clare Mont Trading Pvt.Ltd.
Data last updated: 07 February 2026
Clare Mont Trading Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 May 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51900MH1992PTC066992.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Preeti Joshi Vipul and Vipul Balabhadra Joshi.
Last AGM: 06 June 2025. Financial statements filed for year ended 31 March 2025. Office: 311 Rewa Chambers 31 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address311 Rewa Chambers 31 New Marine Lines, Mumbai, Maharashtra, India – 400020
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Clare Mont Trading Pvt.Ltd.
Clare Mont Trading Pvt.Ltd. is audited by SHR & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHR & Co. | Locked | Locked | Locked |
Complete auditor history for Clare Mont Trading Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Clare Mont Trading Pvt.Ltd.
Clare Mont Trading Pvt.Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Preeti Joshi Vipul | Director | 24 Oct 2009 | 16 Years 9 Months | Current |
| Vipul Balabhadra Joshi | Director | 24 Oct 2009 | 16 Years 9 Months | Current |
Financials of Clare Mont Trading Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Clare Mont Trading Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Clare Mont Trading Pvt.Ltd.
Shareholding and ownership data for Clare Mont Trading Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Clare Mont Trading Pvt.Ltd.
Clare Mont Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clare Mont Trading Pvt.Ltd.
View historical data on people associated with Clare Mont Trading Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Clare Mont Trading Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Clare Mont Trading Pvt.Ltd.
GST registrations and filing compliance for Clare Mont Trading Pvt.Ltd.
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Clare Mont Trading Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Clare Mont Trading Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clare Mont Trading Pvt.Ltd.
MSME payment history for Clare Mont Trading Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Clare Mont Trading Pvt.Ltd.
Corporate group structure for Clare Mont Trading Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clare Mont Trading Pvt.Ltd.
MCA filings and documents for Clare Mont Trading Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Clare Mont Trading Pvt.Ltd.
Frequently Asked Questions about Clare Mont Trading Pvt.Ltd.
Clare Mont Trading Pvt.Ltd. is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 May 1992 (34+ years old) and is registered under CIN U51900MH1992PTC066992.
The current directors of Clare Mont Trading Pvt.Ltd. are:
- Preeti Joshi Vipul - Director
- Vipul Balabhadra Joshi - Director
The primary industry of Clare Mont Trading Pvt.Ltd. is trading. The company specifically operates in specialty. The company is currently active in this sector.
Clare Mont Trading Pvt.Ltd. can be reached at the registered office: 311 Rewa Chambers 31 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 311 Rewa Chambers 31 New Marine Lines, Mumbai, Maharashtra, India – 400020.