Clio Trading Company P Ltd - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Clio Trading Company P Ltd

Clio Trading Company P Ltd, a active private limited company, was established on 24 November 1993 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U51900MH1993PTC075279. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Devaunshi Anoop Mehta (Director), Mohit Anoop Mehta (Director). Past directors included Anoop Vrajlal Mehta, Mohit Anoop Mehta. It holds ₹1.29 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 203, Dharam Palace, B - Wing, N. S. Patkar Marg, Mumbai, Maharashtra, 400007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1993PTC075279

  • Registration Number

    075279

  • Incorporation Date

    24 November 1993

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.29 Cr
  • Revenue Growth **** 156783.86%
  • Profit Growth **** 386.04%
  • Ebitda **** 388.07%
  • Net Worth 274.53%
  • Total Assets **** 73.53%
Company report

Clio Trading Company P Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Clio Trading Company P Ltd — 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 Clio Trading Company P Ltd?
Current Directors
Name Designation Appointment Date Status
Devaunshi Anoop Mehta Director 30 Dec 1993 Current
Mohit Anoop Mehta Director 29 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Feb 2016 Past
Pramod Abcsdd Additional Director 24 Sep 2016 Past

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Financial Performance of Clio Trading Company P.

Clio Trading Company P Ltd, for the financial year ended 2021, experienced significant growth in revenue, with a 156783.86% increase. The company also saw a substantial improvement in profitability, with a 386.04% increase in profit. The company's net worth Soared by an impressive increase of 274.53%.

Clio Trading Company P revenue growth over time
Clio Trading Company P 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 156783.86%
*******
*******
*******
*******
Revenue from Operations
*******
 156783.86%
*******
*******
*******
*******
Total Assets
*******
 73.53%
*******
*******
*******
*******
Profit or Loss
*******
 386.04%
*******
*******
*******
*******
Net Worth
*******
 274.53%
*******
*******
*******
*******
EBITDA
*******
 388.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Clio Trading Company P?

In 2021, Clio Trading Company P 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

₹12,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.29 Cr
Latest Charge Details
Date Lender Amount Status
21 Jul 2025 Others ₹1.10 Cr Open
18 Nov 2023 Others ₹1.90 M Open

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How Many Employees Work at Clio Trading Company P?

Unlock and access historical data on people associated with Clio Trading Company P, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Clio Trading Company P
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 11.00 M with Charge ID 101144445 was registered on 21 Jul 2025. was completed.

  • Annual General Meeting

    Clio Trading Company P Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Clio Trading Company P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 1.90 M with Charge ID 100827251 was registered on 18 Nov 2023. was completed.

  • Director Appointment

    Progress on Mohit Anoop Mehta was appointed as a Director was appointed as a Director on 29 Feb 2016 & has been associated with this company since 9 years 11 months . was documented.

  • Director Appointment

    The activity Devaunshi Anoop Mehta was appointed as a Director was appointed as a Director on 30 Dec 1993 & has been associated with this company since 32 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Clio Trading Company P Ltd?

The CIN of Clio Trading Company P Ltd is U51900MH1993PTC075279.

Where is Clio Trading Company P Ltd headquartered?

Clio Trading Company P Ltd is headquartered at 203, Dharam Palace, B - Wing, N. S. Patkar Marg, Mumbai, Maharashtra, 400007.

When was Clio Trading Company P Ltd incorporated?

Clio Trading Company P Ltd was incorporated on 24 November 1993.

Who are the current directors of Clio Trading Company P Ltd?

The current directors of Clio Trading Company P Ltd are

What is the primary industry of Clio Trading Company P Ltd?

The primary industry of Clio Trading Company P Ltd is Trade.

Is Clio Trading Company P Ltd a listed company?

Clio Trading Company P Ltd is unlisted.

What is the capital structure of Clio Trading Company P Ltd?

The authorized capital of Clio Trading Company P Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Clio Trading Company P Ltd?

The compliance status of Clio Trading Company P Ltd is Compliant.

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