Clf Transtrade India Private Limited - Company Profile

It is a business services private limited company based in Ahmedabad, Gujarat, India, established in 1995.
1995 Ahmedabad, Gujarat, India Active
Last Updated:
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About Clf Transtrade India Private Limited

Clf 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100GJ1995PTC024664

  • Registration Number

    024664

  • Incorporation Date

    16 February 1995

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹3.96 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 3.96 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.70 M
Company report

Clf Transtrade India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Clf Transtrade India Private Limited?
Current Directors
Name Designation Appointment Date Status
Punit Suryaprakash Agrawal Managing Director 26 Aug 1997 Current
Ladlirani Punit Agrawal Director 16 Feb 1995 Current
Past Directors
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

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Financial Performance of Clf Transtrade India.

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%.

Clf Transtrade India revenue growth over time
Clf Transtrade India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Clf Transtrade India?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹704,933.60

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.05 Cr
  • Development Credit Bank Ltd. : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
26 Apr 2024 Others ₹0.50 M Open
18 Oct 1997 Development Credit Bank Ltd. ₹0.20 M Open

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How Many Employees Work at Clf Transtrade India?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Clf Transtrade India
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Charges

    A charge with Others amounted to Rs. 0.50 M with Charge ID 100914504 was registered on 26 Apr 2024. was recorded as a recent event.

  • Balance Sheet

    Progress on Clf Transtrade India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Charges

    A charge with Development Credit Bank Ltd. amounted to Rs. 0.20 M with Charge ID 90098697 was registered on 18 Oct 1997. was recorded as a recent event.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Clf Transtrade India Private Limited?

The CIN of Clf Transtrade India Private Limited is U51100GJ1995PTC024664.

Where is Clf Transtrade India Private Limited headquartered?

Clf Transtrade India Private Limited is headquartered at 25, Vaishali Complex, C G Road, Ahmedabad, Gujarat, 380006.

When was Clf Transtrade India Private Limited incorporated?

Clf Transtrade India Private Limited was incorporated on 16 February 1995.

Who are the current directors of Clf Transtrade India Private Limited?

The current directors of Clf Transtrade India Private Limited are

What is the primary industry of Clf Transtrade India Private Limited?

The primary industry of Clf Transtrade India Private Limited is Transport And Storage.

Is Clf Transtrade India Private Limited a listed company?

Clf Transtrade India Private Limited is unlisted.

What is the capital structure of Clf Transtrade India Private Limited?

The authorized capital of Clf Transtrade India Private Limited is ₹7.50 M, and the paid-up capital is ₹3.96 M.

What is the compliance status of Clf Transtrade India Private Limited?

The compliance status of Clf Transtrade India Private Limited is Compliant.

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