Clay Trading LLP
About Clay Trading LLP
Data last updated:
Clay Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 August 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-7120.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Raj Kumar Sharma and Smita Rajkumar Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 601 Durga Chambers 40 – Waterfield Road Bandra West, Mumbai, Maharashtra, India – 400050.
As per MCA filings, the LLP has open charges of ₹5 Cr and satisfied charges of ₹5 Cr on record.
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- Registered Address601 Durga Chambers 40 – Waterfield Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Clay Trading LLP FY 2025 filings available
Financial Statement Summary of Clay Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Clay Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Clay Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Clay Trading LLP
Clay Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Sharma | Designated Partner | 16 Aug 2013 | 13 Years 2 Months | Current |
| Smita Rajkumar Sharma Also directs: Twiga Enterprises LLP | Designated Partner | 10 Sep 2020 | 6 Years 1 Months | Current |
| Meenakshi Sharma Also directs: Twiga Enterprises LLP | Designated Partner | 16 Aug 2013 | 13 Years 2 Months | Current |
Charges & Borrowings of Clay Trading LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2014 | Vijaya Bank | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Clay Trading LLP
Employment history and EPFO contributions of people linked to Clay Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Clay Trading LLP
Clay Trading LLP has 3 designated partner changes on record since 2013: 3 appointments. The latest: Smita Rajkumar Sharma was appointed as Designated Partner on 10 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Clay Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Clay Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Clay Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Clay Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clay Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Clay Trading LLP
Clay Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 August 2013 (13+ years old) and is registered under LLPIN AAB-7120.
Clay Trading has 3 current designated partners:
- Raj Kumar Sharma - Designated Partner
- Smita Rajkumar Sharma - Designated Partner
- Meenakshi Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Clay Trading is AAB-7120. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Clay Trading was incorporated on 16 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Smita Rajkumar Sharma was appointed as Designated Partner on 10 Sep 2020. Meenakshi Sharma was appointed as Designated Partner on 16 Aug 2013. Raj Kumar Sharma was appointed as Designated Partner on 16 Aug 2013.
The registered office of Clay Trading is at 601 Durga Chambers 40 – Waterfield Road Bandra West, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹1 Lakh.
Clay Trading operates in the business services industry, in the wholesale segment.
Clay Trading has open charges of ₹5 Cr and satisfied charges of ₹5 Cr as per latest MCA filings.
Clay Trading can be reached at its registered office: 601 Durga Chambers 40 – Waterfield Road Bandra West, Mumbai, Maharashtra, India – 400050.