Clio Trading Company P Ltd
About Clio Trading Company P Ltd
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Clio Trading Company P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 24 November 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC075279. Its GSTIN is 27AAACC1571D1Z4 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Devaunshi Anoop Mehta and Mohit Anoop Mehta.
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 203 Dharam Palace B – Wing N. S. Patkar Marg, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.02 Cr, a decline of 89% compared to the previous year. For the same year it recorded a net profit of ₹16.32 Lakh (net margin 1.8%) and EBITDA of ₹39.34 Lakh (EBITDA margin 4.4%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 535% over five years.
As per MCA filings, the company has open charges of ₹1.29 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Clio Trading Company P Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address203 Dharam Palace B – Wing N. S. Patkar Marg, Mumbai, Maharashtra, India – 400007
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Clio Trading Company P Ltd, 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 activities of Clio Trading Company P are manufacturing and wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers other manufacturing and wholesale trade, except of motor vehicles and motorcycles. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 32 | Other manufacturing | |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Clio Trading Company P Ltd, buy the company report.
Financials of Clio Trading Company P Ltd
FY 2025 filings availableClio Trading Company P Ltd reported revenue of ₹9.02 Cr (down 89% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 89% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 535%. EBITDA fell 95% 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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| EBITDA | ₹39.34 Lakh | ||||
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| Net Profit (PAT) | ₹16.32 Lakh | ||||
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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 | 4.4% | ||||
| Net Profit Margin | 1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Clio Trading Company P Ltd, buy the company report.
Board of directors of Clio Trading Company P Ltd
Clio Trading Company P has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devaunshi Anoop Mehta | Director | 30 Dec 1993 | 32 Years 10 Months | Current |
| Mohit Anoop Mehta Also directs: Manuj Investment Pvt Ltd, Devaunshi Investments Private Limited | Director | 29 Feb 2016 | 10 Years 8 Months | Current |
Auditor
Clio Trading Company P Ltd is audited by KAMLESH P SHAH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMLESH P SHAH & CO | FY 2021 | 104687W |
Shareholding
The shareholding of Clio Trading Company P Ltd is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Clio Trading Company P Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2025 | 101144445 | Others | ₹1.1 Cr | Open | |
| 18 Nov 2023 | 100827251 | Others | ₹19 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Clio Trading Company P Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Clio Trading Company P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Clio Trading Company P has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACC1571D1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Clio Trading Company P Ltd, buy the company report.
Recent activity
Clio Trading Company P Ltd has 4 board changes on record since 1993: 2 appointments and 2 cessations. The latest: Mohit Anoop Mehta ceased to be Additional Director on 24 Sep 2016.
Frequently asked questions
Clio Trading Company P is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 24 November 1993 (33+ years old) and is registered under CIN U51900MH1993PTC075279.
Clio Trading Company P has 2 current directors:
- Devaunshi Anoop Mehta - Director
- Mohit Anoop Mehta - Director
The latest financial statements of Clio Trading Company P 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 Clio Trading Company P is 27AAACC1571D1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Clio Trading Company P is U51900MH1993PTC075279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clio Trading Company P was incorporated on 24 November 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohit Anoop Mehta ceased to be Additional Director on 24 Sep 2016. Anoop Vrajlal Mehta ceased to be Director on 29 Feb 2016. Mohit Anoop Mehta was appointed as Director on 29 Feb 2016. Clio Trading Company P has 4 board changes on record in total.
The registered office of Clio Trading Company P is at 203 Dharam Palace B – Wing N. S. Patkar Marg, Mumbai, Maharashtra, India – 400007.
Clio Trading Company P operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Clio Trading Company P has open charges of ₹1.29 Cr and no satisfied charges on record as per latest MCA filings.
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