Clarity Trading Pvt Ltd
About Clarity Trading Pvt Ltd
Data last updated:
Clarity Trading Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 01 May 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC066628.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shabir Bachoobhai Bachooali and Aliraza Abdulhusein Bundeally.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Bundeally Bldgs V P Road Dongri, Mumbai, Maharashtra, India – 400009.
Company details
Contact details
Clarity Trading Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressBundeally Bldgs V P Road Dongri, Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Clarity Trading Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Clarity Trading Pvt Ltd, buy the company report.
Board of directors of Clarity Trading Pvt Ltd
Clarity Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabir Bachoobhai Bachooali | Director | 24 Jul 2004 | 22 Years 3 Months | As last reported |
| Aliraza Abdulhusein Bundeally | Director | 01 May 1992 | 34 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Clarity Trading Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Clarity Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Clarity Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Clarity Trading Pvt Ltd has 2 board changes on record since 1992: 2 appointments. The latest: Shabir Bachoobhai Bachooali was appointed as Director on 24 Jul 2004.
Frequently asked questions
Clarity Trading 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.
Clarity Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 01 May 1992 and is registered under CIN U51900MH1992PTC066628. The company has been struck off by the Registrar of Companies and is no longer operational.
Clarity Trading had 2 directors:
- Shabir Bachoobhai Bachooali - Director
- Aliraza Abdulhusein Bundeally - Director
The CIN (Corporate Identification Number) of Clarity Trading is U51900MH1992PTC066628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Clarity Trading is at Bundeally Bldgs V P Road Dongri, Mumbai, Maharashtra, India – 400009.
Clarity Trading was incorporated on 01 May 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Clarity Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Clarity Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Shabir Bachoobhai Bachooali was appointed as Director on 24 Jul 2004. Aliraza Abdulhusein Bundeally was appointed as Director on 01 May 1992.
Clarity Trading can be reached at its registered office: Bundeally Bldgs V P Road Dongri, Mumbai, Maharashtra, India – 400009.
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