Clio Trading Company P Ltd
About Clio Trading Company P Ltd
Data last updated: 10 March 2026
Clio Trading Company P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 24 November 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC075279.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address203 Dharam Palace B – Wing N. S. Patkar Marg, Mumbai, Maharashtra, India – 400007
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Clio Trading Company P Ltd
Clio Trading Company P Ltd is engaged in principal business activities including manufacturing and wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including other manufacturing, wholesale trade, except of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 32 | Other manufacturing | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Clio Trading Company P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Clio Trading Company P Ltd
Clio Trading Company P Ltd is audited by KAMLESH P SHAH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMLESH P SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Clio Trading Company P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Clio Trading Company P Ltd
Clio Trading Company P Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devaunshi Anoop Mehta | Director | 30 Dec 1993 | 32 Years 7 Months | Current |
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Mohit Anoop Mehta
Also directs:
Manuj Investment Pvt Ltd, Devaunshi Investments Private Limited
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Director | 29 Feb 2016 | 10 Years 5 Months | Current |
Financials of Clio Trading Company P Ltd FY 2025 filings available
Clio Trading Company P Ltd reported revenue of ₹9.02 Cr (down 89.00% YoY) for FY 2025.
Ten-year financial statements for Clio Trading Company P Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Clio Trading Company P Ltd
Shareholding and ownership data for Clio Trading Company P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Clio Trading Company P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2025 | Others | ₹1.1 Cr | Open |
| 18 Nov 2023 | Others | ₹19 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Clio Trading Company P Ltd
View historical data on people associated with Clio Trading Company P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Clio Trading Company P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Clio Trading Company P Ltd
GST registrations and filing compliance for Clio Trading Company P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Clio Trading Company P Ltd
Credit ratings, litigation, and regulatory alerts for Clio Trading Company P Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Clio Trading Company P Ltd
MSME payment history for Clio Trading Company P Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Clio Trading Company P Ltd
Corporate group structure for Clio Trading Company P Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Clio Trading Company P Ltd
MCA filings and documents for Clio Trading Company P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Clio Trading Company P Ltd
Frequently Asked Questions about Clio Trading Company P Ltd
Clio Trading Company P Ltd is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 24 November 1993 (33+ years old) and is registered under CIN U51900MH1993PTC075279.
Clio Trading Company P Ltd reported revenue of ₹9.02 Cr for FY 2025 (down 89.00% YoY).
The current directors of Clio Trading Company P Ltd are:
- Devaunshi Anoop Mehta - Director
- Mohit Anoop Mehta - Director
The primary industry of Clio Trading Company P Ltd is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Clio Trading Company P Ltd can be reached at the registered office: 203 Dharam Palace B – Wing N. S. Patkar Marg, Mumbai, Maharashtra, India – 400007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.