Clay Trading Private Limited
About Clay Trading Private Limited
Data last updated: 26 July 2025
Clay Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 October 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC074370.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Kumar Sharma and Meenakshi Sharma.
Last AGM: 12 July 2013. Financial statements filed for year ended 31 March 2013. Office: Durga Chembers 40Waterfiled Road 6Th Floor Bandra (West), Mumbai, Maharashtra, India – 400050.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressDurga Chembers 40Waterfiled Road 6Th Floor Bandra (West), Mumbai, Maharashtra, India – 400050
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Clay Trading Private Limited
Clay Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Sharma | Director | 18 Aug 1996 | 30 Years 0 Months | As last reported |
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Meenakshi Sharma
Also directs:
Clay Trading Llp, Twiga Enterprises Llp
|
Director | 18 Aug 1996 | 30 Years 0 Months | As last reported |
Financials of Clay Trading Private Limited FY 2013 filings available
Ten-year financial statements for Clay Trading Private Limited
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Charges & Borrowings Clay Trading Private Limited
Clay Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clay Trading Private Limited
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Employee and EPFO history for Clay Trading Private Limited
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GST Compliance of Clay Trading Private Limited
GST registrations and filing compliance for Clay Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Clay Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Clay Trading Private Limited
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MSME Payment Delays by Clay Trading Private Limited
MSME payment history for Clay Trading Private Limited
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Subsidiaries & Group Companies of Clay Trading Private Limited
Corporate group structure for Clay Trading Private Limited
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MCA Filings & Documents of Clay Trading Private Limited
MCA filings and documents for Clay Trading Private Limited
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Recent Activity on Clay Trading Private Limited
Frequently Asked Questions about Clay Trading Private Limited
Clay Trading Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. 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 Private Limited is U51900MH1993PTC074370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Clay Trading Private Limited are:
- Raj Kumar Sharma - Director
- Meenakshi Sharma - Director
The primary industry of Clay Trading Private Limited is trading. The company specifically operates in specialty.
Clay Trading Private Limited was incorporated on 06 October 1993. Registered with ROC Mumbai.