It is a business services private limited company based in Ahmedabad, Gujarat, India, established in 1995.
1995 | Ahmedabad, Gujarat, India | ActiveClf Transtrade India Private Limited, a active private limited company, was established on 16 February 1995 in Ahmedabad, Gujarat, India. Engaging in contractual work within the transport and storage sector, it holds CIN: U51100GJ1995PTC024664. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹3.96 M.
Formerly known as Compact Lease Financing Limited, Clf Tading And Logistics Limited. It upholds a compliant status. Its leadership includes Punit Suryaprakash Agrawal (Managing Director), Ladlirani Punit Agrawal (Director). Past directors included Mohmed Iqbal Kasimoddin Tirmizi, Harilal Valjibhai Thakker, Anupama Surajprakash Agrawal. It holds ₹0.70 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 25, Vaishali Complex, C G Road, Ahmedabad, Gujarat, 380006.
U51100GJ1995PTC024664
024664
16 February 1995
₹7.50 M
₹3.96 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Clf Transtrade India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Punit Suryaprakash Agrawal | Managing Director | 26 Aug 1997 | Current |
| Ladlirani Punit Agrawal | Director | 16 Feb 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Jan 2025 | Past |
| Pramod Abcsdd | Director | 04 Apr 2015 | Past |
| Pramod Abcsdd | Director | 22 Jul 2020 | Past |
| Pramod Abcsdd | Additional Director | 27 Jan 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Clf Transtrade India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Clf Transtrade India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹704,933.60
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2024 | Others | ₹0.50 M | Open |
| 18 Oct 1997 | Development Credit Bank Ltd. | ₹0.20 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Clf Transtrade India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Clf Transtrade India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Clf Transtrade India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Clf Transtrade India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge with Others amounted to Rs. 0.50 M with Charge ID 100914504 was registered on 26 Apr 2024. was documented.
Clf Transtrade India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on A charge with Development Credit Bank Ltd. amounted to Rs. 0.20 M with Charge ID 90098697 was registered on 18 Oct 1997. was documented.
Progress on Punit Suryaprakash Agrawal was appointed as a Managing Director was appointed as a Managing Director on 26 Aug 1997 & has been associated with this company since 28 years 3 months . was documented.
Ladlirani Punit Agrawal was appointed as a Director was appointed as a Director on 16 Feb 1995 & has been associated with this company since 30 years 10 months . was recorded as a recent event.
The CIN of Clf Transtrade India Private Limited is U51100GJ1995PTC024664.
Clf Transtrade India Private Limited is headquartered at 25, Vaishali Complex, C G Road, Ahmedabad, Gujarat, 380006.
Clf Transtrade India Private Limited was incorporated on 16 February 1995.
The current directors of Clf Transtrade India Private Limited are
The primary industry of Clf Transtrade India Private Limited is Transport And Storage.
Clf Transtrade India Private Limited is unlisted.
The authorized capital of Clf Transtrade India Private Limited is ₹7.50 M, and the paid-up capital is ₹3.96 M.
The compliance status of Clf Transtrade India Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX