Clarion Agencies Private Limited
About Clarion Agencies Private Limited
Data last updated: 24 July 2025
Clarion Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Raitan Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 July 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U52109MH1987PTC043985.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Minal Rohit Shah and Rohit Shah Vinayak.
Last AGM: 27 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹37,231, a growth of 11.08% compared to the previous year.
It operates as a subsidiary of Raitan Private Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address9 Floor – 1 Plot – 9 Hague Building S Ram Gulam Marg, New Custom House Ballard Estate, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Clarion Agencies Private Limited
Clarion Agencies Private Limited has one previous CIN (Corporate Identification Number): U67120MH1987PTC043985. The current CIN is U52109MH1987PTC043985, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52109MH1987PTC043985 | Current |
| U67120MH1987PTC043985 | Previous |
Business Activity of Clarion Agencies Private Limited
Clarion Agencies Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Clarion Agencies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Clarion Agencies Private Limited
Clarion Agencies Private Limited is audited by MS KAUSHIK SHAH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MS KAUSHIK SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Clarion Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Clarion Agencies Private Limited
Clarion Agencies 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 |
|---|---|---|---|---|
| Minal Rohit Shah | Director | 06 Jul 1987 | 39 Years 0 Months | As last reported |
| Rohit Shah Vinayak | Director | 30 May 2009 | 17 Years 1 Months | As last reported |
Financials of Clarion Agencies Private Limited FY 2023 filings available
Clarion Agencies Private Limited reported revenue of ₹37,231 (up 11.08% YoY) for FY 2023.
Ten-year financial statements for Clarion Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Clarion Agencies Private Limited
Shareholding and ownership data for Clarion Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Clarion Agencies Private Limited
Clarion Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clarion Agencies Private Limited
View historical data on people associated with Clarion Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clarion Agencies 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 Clarion Agencies Private Limited
GST registrations and filing compliance for Clarion Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Clarion Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Clarion Agencies Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Clarion Agencies Private Limited
MSME payment history for Clarion Agencies 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
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Subsidiaries & Group Companies of Clarion Agencies Private Limited
Corporate group structure for Clarion Agencies Private Limited
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- Parent company
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- Entity investments
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MCA Filings & Documents of Clarion Agencies Private Limited
MCA filings and documents for Clarion Agencies 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 Clarion Agencies Private Limited
Frequently Asked Questions about Clarion Agencies Private Limited
Clarion Agencies Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Clarion Agencies Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 July 1987 and is registered under CIN U52109MH1987PTC043985. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Clarion Agencies Private Limited is U52109MH1987PTC043985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Clarion Agencies Private Limited are:
- Minal Rohit Shah - Director
- Rohit Shah Vinayak - Director
The primary industry of Clarion Agencies Private Limited is financial services. The company specifically operates in diversified financial services.
Clarion Agencies Private Limited was incorporated on 06 July 1987. Registered with ROC Mumbai.