It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2012.
2012 | Ahmedabad, Gujarat, India | ActiveClear Water Commodities Private Limited, a active private limited company, was established on 17 May 2012 in Ahmedabad, Gujarat, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51101GJ2012PTC070395. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Baluram Lahoti (Director), Radheshyam Laluram Nuwal (Director). Past directors included Rakesh Baluram Lahoti, Radheshyam Laluram Nuwal. It holds no open charges and ₹17.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 56/A, Sthanakwasi Jain C.O.H. Soc., Usmanpura,, Ahmedabad, Gujarat, 380013.
U51101GJ2012PTC070395
070395
17 May 2012
₹2.00 M
₹1.00 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Baluram Lahoti | Director | 17 May 2012 | Current |
| Radheshyam Laluram Nuwal | Director | 31 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Clear Water Commodities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 119.83% increase. The company also saw a substantial fall in profitability, with a 32.24% decrease in profit. The company's net worth Soared by an impressive increase of 25.35%.
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In 2023, Clear Water Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹170,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2017 | Others | ₹5.00 Cr | Satisfied |
| 03 Dec 2016 | Others | ₹12.00 Cr | Satisfied |
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Clear Water Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Clear Water Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
The activity Radheshyam Laluram Nuwal was appointed as a Director was appointed as a Director on 31 May 2023 & has been associated with this company since 2 years 7 months . was completed.
The activity A charge registered on 03 Dec 2016 via Charge ID 100103889 with Others was fully satisfied on 23 Jun 2020. was completed.
A charge registered on 01 Feb 2017 via Charge ID 100080066 with Others was fully satisfied on 15 Mar 2018. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 50.00 M with Charge ID 100080066 was registered on 01 Feb 2017. was documented.
The CIN of Clear Water Commodities Private Limited is U51101GJ2012PTC070395.
Clear Water Commodities Private Limited is headquartered at 56/A, Sthanakwasi Jain C.O.H. Soc., Usmanpura,, Ahmedabad, Gujarat, 380013.
Clear Water Commodities Private Limited was incorporated on 17 May 2012.
The current directors of Clear Water Commodities Private Limited are
The primary industry of Clear Water Commodities Private Limited is Trade.
Clear Water Commodities Private Limited is unlisted.
The authorized capital of Clear Water Commodities Private Limited is ₹2.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Clear Water Commodities Private Limited is Compliant.
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