Clear Water Commodities Private Limited
About Clear Water Commodities Private Limited
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Clear Water Commodities Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2012PTC070395. Its GSTIN is 24AAECC8303M1ZN (Gujarat).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Baluram Lahoti and Radheshyam Laluram Nuwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 56/A Sthanakwasi Jain C.O.H. Soc. Usmanpura, Ahmedabad, Gujarat, India – 380013.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.07 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹22.71 Lakh (net margin -0.4%) and EBITDA of ₹2.62 Cr (EBITDA margin 4.6%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 4% over five years.
As per MCA filings, the company has satisfied charges of ₹17 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address56/A Sthanakwasi Jain C.O.H. Soc. Usmanpura, Ahmedabad, Gujarat, India – 380013
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Clear Water Commodities Private Limited
The main business activity of Clear Water Commodities is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Clear Water Commodities Private Limited FY 2024 filings available
Clear Water Commodities Private Limited reported revenue of ₹57.07 Cr (down 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Clear Water Commodities Private Limited
Revenue fell 43% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Clear Water Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.62 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹22.71 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Clear Water Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Clear Water Commodities 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.
Peer Comparison of Clear Water Commodities Private Limited
Clear Water Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Suryajyoti Multitrading Private Limited | •••• | •••• | •••• | •••• | - | Pune City, Maharashtra, India |
| N & N Comtrade Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Urja Investment Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Devgiri Securities Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| R Wadiwala Securities Private Limited | •••• | •••• | •••• | •••• | 61 | Surat City, Gujarat, India |
| Clear Water Commodities Private Limited this company | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Bluewave Tie-Up Private Limited | •••• | •••• | •••• | •••• | 11 | Guwahati, Assam, India |
| Hindustan Technosol Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Rikhabchand Sohanlall Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Daily Gong Financial Services Limited | •••• | •••• | •••• | •••• | - | Navi Mumbai, Maharashtra, India |
| Jintan Investment Advisory Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Clear Water Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Clear Water Commodities Private Limited
Clear Water Commodities Private Limited is audited by P D RUNGTA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P D RUNGTA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Clear Water Commodities Private Limited
Clear Water Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baluram Lahoti | Director | 17 May 2012 | 14 Years 4 Months | Current |
| Radheshyam Laluram Nuwal Also directs: Arrhum Tradelink Private Limited, Earth Stone Commodities Private Limited, Kaneria Granito Limited and 2 more | Director | 31 May 2023 | 3 Years 4 Months | Current |
Ownership and Shareholding of Clear Water Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Clear Water Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2017 | Others | ₹5 Cr | Satisfied |
| 03 Dec 2016 | Others | ₹12 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Clear Water Commodities Private Limited
Employment history and EPFO contributions of people linked to Clear Water Commodities.
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 Clear Water Commodities Private Limited
Clear Water Commodities Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Radheshyam Laluram Nuwal ceased to be Additional Director on 29 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Clear Water Commodities Private Limited
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 Clear Water Commodities Private Limited
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 Clear Water Commodities Private Limited
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 Clear Water Commodities Private Limited
Clear Water Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECC8303M1ZN | Gujarat | Active | 07 Dec 2018 |
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 Clear Water Commodities Private Limited
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 Clear Water Commodities Private Limited
Clear Water Commodities is an active private limited company based in Ahmedabad, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 May 2012 (14+ years old) and is registered under CIN U51101GJ2012PTC070395.
Clear Water Commodities reported revenue of ₹57.07 Cr for FY 2025 (down 43% YoY).
Clear Water Commodities has 2 current directors:
- Baluram Lahoti - Director
- Radheshyam Laluram Nuwal - Director
Clear Water Commodities reported a net loss of ₹22.71 Lakh (net margin -0.4%) and EBITDA of ₹2.62 Cr (EBITDA margin 4.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Clear Water Commodities is -13% over three years and 4% over five years. In the latest year (FY 2025) revenue fell 43%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Clear Water Commodities is 24AAECC8303M1ZN, registered in Gujarat.
The CIN (Corporate Identification Number) of Clear Water Commodities is U51101GJ2012PTC070395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clear Water Commodities was incorporated on 17 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Clear Water Commodities by revenue are Suryajyoti Multitrading Private Limited, N & N Comtrade Private Limited, Urja Investment Private Limited, Devgiri Securities Private Limited, R Wadiwala Securities Private Limited and 5 more, all in the BFSI industry (Broking Services).
Radheshyam Laluram Nuwal ceased to be Additional Director on 29 Sep 2023. Rakesh Baluram Lahoti ceased to be Director on 01 Jun 2023. Radheshyam Laluram Nuwal was appointed as Director on 31 May 2023. Clear Water Commodities has 4 board changes on record in total.
The registered office of Clear Water Commodities is at 56A Sthanakwasi Jain C.O.H. Soc. Usmanpura, Ahmedabad, Gujarat, India – 380013.