Clay Trading Private Limited
About Clay Trading Private Limited
Data last updated:
Clay Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 06 October 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC074370.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Kumar Sharma and Meenakshi Sharma.
Its last annual general meeting (AGM) was held on 12 July 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Durga Chembers 40 Waterfiled Road 6th Floor Bandra (West), Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Clay Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDurga Chembers 40 Waterfiled Road 6th Floor Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryTrading, Specialty, Wholesale
- 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 Clay Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Clay Trading Private Limited, buy the company report.
Board of directors of Clay Trading Private Limited
Clay Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Sharma | Director | 18 Aug 1996 | 30 Years 2 Months | As last reported |
| Meenakshi Sharma Also directs: Clay Trading LLP, Twiga Enterprises LLP | Director | 18 Aug 1996 | 30 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Clay Trading Private Limited 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 Clay Trading Private Limited; 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 Clay Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Clay Trading Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Meenakshi Sharma was appointed as Director on 18 Aug 1996.
Frequently asked questions
Clay Trading 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.
Clay Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 06 October 1993 and is registered under CIN U51900MH1993PTC074370. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Clay Trading is U51900MH1993PTC074370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clay Trading had 2 directors:
- Raj Kumar Sharma - Director
- Meenakshi Sharma - Director
Clay Trading was incorporated on 06 October 1993. It is registered with the Registrar of Companies, Mumbai.
The registered office of Clay Trading is at Durga Chembers 40 Waterfiled Road 6th Floor Bandra West, Mumbai, Maharashtra, India – 400050.
The latest financial statements of Clay Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 12 July 2013. Year-wise statements from 2015 are in the company report.
Clay Trading operated in the trading industry, in the specialty segment.
Meenakshi Sharma was appointed as Director on 18 Aug 1996. Raj Kumar Sharma was appointed as Director on 18 Aug 1996.
Clay Trading can be reached at its registered office: Durga Chembers 40 Waterfiled Road 6th Floor Bandra West, Mumbai, Maharashtra, India – 400050.
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