CLF Transtrade India Private Limited
About CLF Transtrade India Private Limited
Data last updated:
CLF Transtrade India Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the contract-based services segment of the business services sector. It was incorporated on 16 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1995PTC024664. Its GSTIN is 24AAACC7723K1ZP (Gujarat).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹39.58 Lakh. It was formerly known as Compact Lease Financing Limited and Clf Tading and Logistics Limited. It is led by directors Punit Suryaprakash Agrawal (Managing Director) and Ladlirani Punit Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 25 Vaishali Complex C G Road, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.25 Cr, a growth of 98% compared to the previous year. For the same year it recorded a net profit of ₹5.51 Lakh (net margin 4.4%) and EBITDA of ₹11.58 Lakh (EBITDA margin 9.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 61% over five years.
As per MCA filings, the company has open charges of ₹7.05 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
CLF Transtrade India has undergone 5 name changes throughout its history. The current legal name is Clf Transtrade India Private Limited.
| Company Name | Status |
|---|---|
| CLF Transtrade India Private Limited | Current |
| Compact Lease Financing Limited | Previous |
| Clf Tading And Logistics Limited | Previous |
| Compact Transtrade Limited | Previous |
| Clf Transtrade India Limited | Previous |
| Clf Trading And Logistics Limited | Previous |
CIN history
CLF Transtrade India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100GJ1995PTC024664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ1995PTC024664 | Current |
| U51100GJ1995PLC024664 | Previous |
| U67120GJ1995PLC024664 | Previous |
Contact details
CLF Transtrade India Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address25 Vaishali Complex C G Road, Ahmedabad, Gujarat, India – 380006
- IndustryBusiness Services, Contractual Work, Wholesale
To see the full contact details of CLF Transtrade India 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
Business activity
The main business activity of CLF Transtrade India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of CLF Transtrade India Private Limited, buy the company report.
Financials of CLF Transtrade India Private Limited
FY 2025 filings availableCLF Transtrade India Private Limited reported revenue of ₹1.25 Cr (up 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 61% over five years, including 98% growth in the latest year. EBITDA rose 166% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹11.58 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.51 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.3% | ||||
| Net Profit Margin | 4.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of CLF Transtrade India Private Limited, buy the company report.
Board of directors of CLF Transtrade India Private Limited
CLF Transtrade India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punit Suryaprakash Agrawal Also directs: Nubstech LLP, Komhar Infotech Private Limited | Managing Director | 26 Aug 1997 | 29 Years 2 Months | Current |
| Ladlirani Punit Agrawal Also directs: Komhar Infotech Private Limited | Director | 16 Feb 1995 | 31 Years 8 Months | Current |
Peer comparison
CLF Transtrade India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ananta Gopal Dairy Private Limited | ₹1.25 Cr (FY 2024) | -33.0% | Bhadrak, Odisha, India | |||
| Standard Financial Consultants Private Limited | ₹1.25 Cr (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| Sanwadia Industries Private Limited | ₹1.25 Cr (FY 2025) | -12.0% | Jaipur, Rajasthan, India | |||
| Zoydec Pharmaceuticals Private Limited | ₹1.25 Cr (FY 2025) | 19.0% | Chandigarh, India | |||
| Sany Cons Pvt Ltd | ₹1.25 Cr (FY 2025) | -6.0% | Kolkata, West Bengal, India | |||
| CLF Transtrade India Private Limitedthis company | ₹1.25 Cr (FY 2025) | ₹5.51 Lakh | 4.4% | 98.0% | Ahmedabad, Gujarat, India | |
| Ericure Remedies Private Limited | ₹1.25 Cr (FY 2025) | -7.0% | Mumbai, Maharashtra, India | |||
| Abhinandan Creations Private Limited | ₹1.25 Cr (FY 2025) | -18.0% | New Delhi, Delhi, India | |||
| Dhanganga Distributors Private Limited | ₹1.25 Cr (FY 2024) | -40.0% | Kolkata, West Bengal, India | |||
| VKMG Enterprises Private Limited | ₹1.25 Cr (FY 2024) | -27.0% | New Delhi, Delhi, India | |||
| Healthtree Pharma (India) Private Limited | ₹1.25 Cr (FY 2025) | -58.0% | Chandigarh, India |
To see the full peer comparison of CLF Transtrade India Private Limited, buy the company report.
Auditor
CLF Transtrade India Private Limited is audited by DHARMENDRA & KHAJANCHI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARMENDRA & KHAJANCHI | FY 2017 | 102472W |
Shareholding
The shareholding of CLF Transtrade India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of CLF Transtrade India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2024 | 100914504 | Others | ₹5.05 Lakh | Open | |
| 18 Oct 1997 | 90098697 | Development Credit Bank Ltd. | ₹2 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
CLF Transtrade India Private Limited has 2 court cases on record: 2 filed by CLF Transtrade India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed by the company against an individual | Disposed |
To see the full case history of CLF Transtrade India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CLF Transtrade India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
CLF Transtrade India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACC7723K1ZP | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of CLF Transtrade India Private Limited, buy the company report.
Recent activity
CLF Transtrade India Private Limited has 10 board changes on record since 1995: 6 appointments and 4 cessations. The latest: Mohmed Iqbal Kasimoddin Tirmizi ceased to be Additional Director on 27 Jan 2025.
3 earlier events are in the company report.
Frequently asked questions
CLF Transtrade India is an active private limited company based in Ahmedabad, Gujarat, India. The company works in contractual work, within the business services industry. It was incorporated on 16 February 1995 (31+ years old) and is registered under CIN U51100GJ1995PTC024664.
CLF Transtrade India has 2 current directors:
- Punit Suryaprakash Agrawal - Managing Director
- Ladlirani Punit Agrawal - Director
The latest financial statements of CLF Transtrade India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of CLF Transtrade India is 24AAACC7723K1ZP, registered in Gujarat.
The CIN (Corporate Identification Number) of CLF Transtrade India is U51100GJ1995PTC024664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CLF Transtrade India has 2 court cases on record: 2 filed by the company.
CLF Transtrade India was incorporated on 16 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of CLF Transtrade India by revenue are Ananta Gopal Dairy Private Limited, Standard Financial Consultants Private Limited, Sanwadia Industries Private Limited, Zoydec Pharmaceuticals Private Limited, Sany Cons Pvt Ltd and 5 more, all in the same principal business activity (wholesale trading).
Mohmed Iqbal Kasimoddin Tirmizi ceased to be Additional Director on 27 Jan 2025. Rhushay Varang Shah ceased to be Additional Director on 27 Jan 2025. Rhushay Varang Shah was appointed as Additional Director on 02 Apr 2024. CLF Transtrade India has 10 board changes on record in total.
The registered office of CLF Transtrade India is at 25 Vaishali Complex C G Road, Ahmedabad, Gujarat, India – 380006.
CLF Transtrade India operates in the business services industry, in the contractual work segment.
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