Clay Trading Llp

Clay Trading Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAB-7120 Incorporated 16 August 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹5 Cr
Satisfied ₹5 Cr
Company age
13 yrs
Est. 2013
Last financials
Mar 2025
Balance sheet date

About Clay Trading Llp

Data last updated: 06 February 2026

Clay Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 August 2013, the LLP has been in operation for over 13 years.

Registered with ROC Mumbai under LLPIN AAB-7120.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Raj Kumar Sharma and Smita Rajkumar Sharma.

Accounts filed on 31 March 2025. Office: 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.

Company Details of Clay Trading Llp
LLPIN AAB-7120
Incorporation Date 16 August 2013
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Raj Kumar Sharma Designated Partner Smita Rajkumar Sharma Designated Partner Meenakshi Sharma Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    601 Durga Chambers 40 – Waterfield Road Bandra West, Mumbai, Maharashtra, India – 400050
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Clay Trading Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Clay Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Clay Trading Llp

Clay Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Raj Kumar Sharma
Also directs: Twiga Enterprises Llp, Smriti Enterprises Llp, Balaji Dham Infracon Private Limited
Designated Partner 16 Aug 2013 12 Years 10 Months Current
Smita Rajkumar Sharma
Also directs: Twiga Enterprises Llp
Designated Partner 10 Sep 2020 5 Years 10 Months Current
Meenakshi Sharma
Also directs: Twiga Enterprises Llp
Designated Partner 16 Aug 2013 12 Years 10 Months Current
View all designated partners

Financials of Clay Trading Llp FY 2025 filings available

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Insurance
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Power & Fuel
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Investments
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Inventories
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Capex
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Clay Trading Llp

Open charges
₹5 Cr
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Vijaya Bank₹5.00 Cr
Latest charge details
DateLenderAmountStatus
16 Jan 2014 Vijaya Bank ₹5 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Clay Trading Llp

View historical data on people associated with Clay Trading Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Clay Trading Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Clay Trading Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Clay Trading Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Clay Trading Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Clay Trading Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Clay Trading Llp

MSME Payment Delays by Clay Trading Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Clay Trading Llp

Subsidiaries & Group Companies of Clay Trading Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Clay Trading Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Clay Trading Llp

MCA Filings & Documents of Clay Trading Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Clay Trading Llp

Activity
31 Mar 2025
Clay Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Clay Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
10 Sep 2020
Smita Rajkumar Sharma was appointed as a Designated Partner on 10 Sep 2020 & has been associated with this company since 5 years 10 months.
Charges
30 Dec 2017
A charge registered on 16 Jan 2014 via Charge ID 10508035 with Vijaya Bank was fully satisfied on 30 Dec 2017.
Charges
03 Nov 2014
A charge with Vijaya Bank of Rs. 500.00 Lakh registered on 16 Jan 2014 with Charge ID 10508035 was modified on 03 Nov 2014.
Charges
16 Jan 2014
A charge with Vijaya Bank amounted to Rs. 500.00 Lakh with Charge ID 10508035 was registered on 16 Jan 2014.

Frequently Asked Questions about Clay Trading Llp

Clay Trading Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 2013 (13+ years old) and is registered under LLPIN AAB-7120.

The current designated partners of Clay Trading Llp are:

The primary industry of Clay Trading Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Clay Trading Llp can be reached at the registered office: 601 Durga Chambers 40 – Waterfield Road Bandra West, Mumbai, Maharashtra, India – 400050.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 601 Durga Chambers 40 – Waterfield Road Bandra West, Mumbai, Maharashtra, India – 400050.

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