It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveClio Trading Private Limited, a active private limited company, was established on 31 January 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51900MH1994PTC076308. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.10 M and a paid-up capital of ₹3.02 M.
It upholds a compliant status. Its leadership includes Roudolph Joseph Sutari (Additional Director), Rajkumar Rajaram Pal (Additional Director). Past directors included Sanjay Hirachand Dhokad, Hitesh Hirachand Dhokad, Parag Jagdish Patel. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 54 Floor-3Rd Plot -573/587 Jarmahal Chs,Sane Guruji Marg, Tardeo, Mumbai, Maharashtra, 400034.
U51900MH1994PTC076308
076308
31 January 1994
₹3.10 M
₹3.02 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Roudolph Joseph Sutari | Additional Director | 01 Sep 2024 | Current |
| Rajkumar Rajaram Pal | Additional Director | 01 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jun 2022 | Past |
| Pramod Abcsdd | Director | 24 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 01 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 01 Sep 2024 | Past |
| Pramod Abcsdd | Director | 24 Jun 2022 | Past |
| Pramod Abcsdd | Director | 29 Apr 2021 | Past |
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Clio Trading Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 53.25% increase. The company also saw a substantial improvement in profitability, with a 109.52% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.
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In 2018, Clio Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Roudolph Joseph Sutari was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2024 & has been associated with this company since 1 year 4 months . was completed.
Rajkumar Rajaram Pal was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.
The activity Clio Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Progress on Clio Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
Progress on Clio Trading Private Limited was registered on 31 Jan 1994 with Roc Mumbai & aged 31 years 10 months as per MCA records. was documented.
The CIN of Clio Trading Private Limited is U51900MH1994PTC076308.
Clio Trading Private Limited is headquartered at 54 Floor-3Rd Plot -573/587 Jarmahal Chs,Sane Guruji Marg, Tardeo, Mumbai, Maharashtra, 400034.
Clio Trading Private Limited was incorporated on 31 January 1994.
The current directors of Clio Trading Private Limited are
The primary industry of Clio Trading Private Limited is Financial Services.
Clio Trading Private Limited is unlisted.
The authorized capital of Clio Trading Private Limited is ₹3.10 M, and the paid-up capital is ₹3.02 M.
The compliance status of Clio Trading Private Limited is Compliant.
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