Clearage Trading Private Limited
About Clearage Trading Private Limited
Data last updated:
Clearage Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the sale of motor vehicle segment of the automobiles sector. It was incorporated on 18 May 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U50103DL2016PTC299954.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jestin George and Filvi Vincent.
Its last annual general meeting (AGM) was held on 04 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 3458 F/F Dariba Pan Paharganj, New Delhi, Delhi, India – 110055.
Company details
Contact details
Clearage Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3458 F/F Dariba Pan Paharganj, New Delhi, Delhi, India – 110055
- IndustryAutomobile, Sale Of Motor Vehicle, Dealers, Used Motor Vehicles
To see the full contact details of Clearage Trading Private Limited, buy the company report.
- 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 Clearage Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Clearage Trading Private Limited, buy the company report.
Board of directors of Clearage Trading Private Limited
Clearage Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jestin George Also directs: JHL Trading Limited Liability Partnership, Sevromai Private Limited, Jvi Motors Private Limited and 1 more | Director | 18 May 2016 | 10 Years 5 Months | As last reported |
| Filvi Vincent Also directs: Sevromai Private Limited, Sev Motors Private Limited | Director | 18 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Clearage Trading Private Limited is audited by ANUJ GUPTA & Co. for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUJ GUPTA & Co. | FY 2018 | 028745N |
Shareholding
The shareholding of Clearage Trading Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Clearage Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Clearage 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 Clearage 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 Clearage Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Clearage Trading Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Himant Patni ceased to be Additional Director on 11 Jun 2018.
Frequently asked questions
Clearage Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Clearage Trading was a private limited company based in New Delhi, Delhi, India. The company worked in sale of motor vehicle, within the automobile industry. It was incorporated on 18 May 2016 and is registered under CIN U50103DL2016PTC299954. The company has been struck off by the Registrar of Companies and is no longer operational.
Clearage Trading had 2 directors:
- Jestin George - Director
- Filvi Vincent - Director
The CIN (Corporate Identification Number) of Clearage Trading is U50103DL2016PTC299954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Clearage Trading is at 3458 FF Dariba Pan Paharganj, New Delhi, Delhi, India – 110055.
Clearage Trading was incorporated on 18 May 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Clearage Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 04 June 2018. Year-wise statements from FY 2017 are in the company report.
Clearage Trading operated in the automobile industry, in the sale of motor vehicle segment. It worked in this industry before it was struck off.
Himant Patni ceased to be Additional Director on 11 Jun 2018. Filvi Vincent was appointed as Director on 18 May 2016. Jestin George was appointed as Director on 18 May 2016.
Clearage Trading can be reached at its registered office: 3458 FF Dariba Pan Paharganj, New Delhi, Delhi, India – 110055.