Clearfast Trading Company Private Limited
About Clearfast Trading Company Private Limited
Data last updated: 07 January 2026
Clearfast Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in food and beverage services by hotels, a part of the broader hospitality and wellness sector. Incorporated on 07 June 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC153812.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Brijesh Kumar Soni and Mahesh Toshniwal Ramniwas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 401 Mandlik Nagar Opp.Balaji Hall S.V.Road Malad West, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.44 Cr, a growth of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 401 Mandlik Nagar Opp.Balaji Hall S.V.Road Malad West, Mumbai, Maharashtra, India – 400064
-
IndustryHospitality & Wellness, Food And Beverage Services By Hotels, Restaurants, Caterers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Clearfast Trading Company Private Limited
Clearfast Trading Company Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Clearfast Trading Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Clearfast Trading Company Private Limited
Clearfast Trading Company Private Limited is audited by Jhavar Ladha & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jhavar Ladha & Associates | Locked | Locked | Locked |
Complete auditor history for Clearfast Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Clearfast Trading Company Private Limited
Clearfast Trading Company Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Brijesh Kumar Soni
Also directs:
Laxmi Natural Products Private Limited, Crescent Oils Private Limited, Unity Papers Private Limited and 5 more
|
Director | 25 Jul 2005 | 21 Years 0 Months | Current |
|
Mahesh Toshniwal Ramniwas
Also directs:
Priyanka Sales Agencies Llp, Priyanka Sales Agencies Private Limited, Soham Knitting Apartment Members Private Limited and 5 more
|
Director | 10 Dec 2007 | 18 Years 8 Months | Current |
Financials of Clearfast Trading Company Private Limited FY 2025 filings available
Clearfast Trading Company Private Limited reported revenue of ₹2.44 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Clearfast Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Clearfast Trading Company Private Limited
Shareholding and ownership data for Clearfast Trading Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Clearfast Trading Company Private Limited
Clearfast Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clearfast Trading Company Private Limited
View historical data on people associated with Clearfast Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clearfast Trading Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Clearfast Trading Company Private Limited
GST registrations and filing compliance for Clearfast Trading Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Clearfast Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Clearfast Trading Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Clearfast Trading Company Private Limited
MSME payment history for Clearfast Trading Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Clearfast Trading Company Private Limited
Corporate group structure for Clearfast Trading Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clearfast Trading Company Private Limited
MCA filings and documents for Clearfast Trading Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Clearfast Trading Company Private Limited
Frequently Asked Questions about Clearfast Trading Company Private Limited
Clearfast Trading Company Private Limited is an active private limited company in the hospitality and wellness sector based in Mumbai, Maharashtra, India. It was incorporated on 07 June 2005 (21+ years old) and is registered under CIN U51909MH2005PTC153812.
Clearfast Trading Company Private Limited reported revenue of ₹2.44 Cr for FY 2025 (up 20.00% YoY).
The current directors of Clearfast Trading Company Private Limited are:
- Brijesh Kumar Soni - Director
- Mahesh Toshniwal Ramniwas - Director
The primary industry of Clearfast Trading Company Private Limited is hospitality and wellness. The company specifically operates in food and beverage services by hotels. The company is currently active in this sector.
Clearfast Trading Company Private Limited can be reached at the registered office: A – 401 Mandlik Nagar Opp.Balaji Hall S.V.Road Malad West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.