Clay Trading Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Clay Trading Llp

Clay Trading Llp, a active limited liability partnership, was established on 16 August 2013 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAB-7120. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Raj Kumar Sharma (Designated Partner), Smita Rajkumar Sharma (Designated Partner), Meenakshi Sharma (Designated Partner). It holds ₹5.00 Cr open charges and ₹5.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 601, Durga Chambers, 40 - Waterfield Road, Bandra West, Mumbai, Maharashtra, 400050.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAB-7120

  • Incorporation Date

    16 August 2013

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 Cr
  • Satisfied Charges ₹ 5.00 Cr
Company report

Clay Trading Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Clay Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Raj Kumar Sharma Designated Partner 16 Aug 2013 Current
Smita Rajkumar Sharma Designated Partner 10 Sep 2020 Current
Meenakshi Sharma Designated Partner 16 Aug 2013 Current

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Financial Performance of Clay Trading Llp.

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Clay Trading Llp revenue growth over time
Clay Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Clay Trading Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
16 Jan 2014 Vijaya Bank ₹5.00 Cr Satisfied

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How Many Employees Work at Clay Trading Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Clay Trading Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Clay Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Clay Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Smita Rajkumar Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 10 Sep 2020 & has been associated with this company since 5 years 5 months . was completed.

  • Charges

    The activity A charge registered on 16 Jan 2014 via Charge ID 10508035 with Vijaya Bank was fully satisfied on 30 Dec 2017. was completed.

  • Charges

    A charge with Vijaya Bank of Rs. 50.00 M registered on 16 Jan 2014 with Charge ID 10508035 was modified on 03 Nov 2014. was recorded as a recent event.

  • Charges

    A charge with Vijaya Bank amounted to Rs. 50.00 M with Charge ID 10508035 was registered on 16 Jan 2014. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Clay Trading Llp?

The LLPIN of Clay Trading Llp is AAB-7120.

Where is Clay Trading Llp headquartered?

Clay Trading Llp is headquartered at 601, Durga Chambers, 40 - Waterfield Road, Bandra West, Mumbai, Maharashtra, 400050.

When was Clay Trading Llp incorporated?

Clay Trading Llp was incorporated on 16 August 2013.

Who are the current directors of Clay Trading Llp?

The current directors of Clay Trading Llp are

What is the primary industry of Clay Trading Llp?

The primary industry of Clay Trading Llp is Business Services.

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