Clive Exports Ltd
About Clive Exports Ltd
Data last updated: 09 February 2026
Clive Exports Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PLC065963.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It is led by directors including Jay Vardhan Bansal and Harsh Vardhan Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 22 Strand Rd, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹58.11 Lakh, a growth of 73% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address22 Strand Rd, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Clive Exports Ltd
Clive Exports Ltd has one previous CIN (Corporate Identification Number): U51909WB1994PTC065963. The current CIN is U51909WB1994PLC065963, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PLC065963 | Current |
| U51909WB1994PTC065963 | Previous |
Business Activity of Clive Exports Ltd
Clive Exports Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Clive Exports Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Clive Exports Ltd
Clive Exports Ltd is audited by PAREEK & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAREEK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Clive Exports Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Clive Exports Ltd
Clive Exports Ltd is currently managed by 3 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 |
|---|---|---|---|---|
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Jay Vardhan Bansal
Also directs:
Jay Vijay Enclave Finance Pvt Ltd
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Director | 18 Sep 1997 | 28 Years 10 Months | Current |
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Harsh Vardhan Bansal
Also directs:
Clive Jute Llp
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Director | 23 May 2005 | 21 Years 2 Months | Current |
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Mamta Bansal
Also directs:
Clive Jute Llp
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Director | 15 Dec 2023 | 2 Years 7 Months | Current |
Financials of Clive Exports Ltd FY 2025 filings available
Clive Exports Ltd reported revenue of ₹58.11 Lakh (up 73.00% YoY) for FY 2025.
Ten-year financial statements for Clive Exports Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Clive Exports Ltd
Shareholding and ownership data for Clive Exports Ltd
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Group Structure of Clive Exports Ltd
Clive Exports Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Clive Exports Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Clive Exports Ltd
Clive Exports Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clive Exports Ltd
View historical data on people associated with Clive Exports Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Clive Exports Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Clive Exports Ltd
GST registrations and filing compliance for Clive Exports Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Clive Exports Ltd
Credit ratings, litigation, and regulatory alerts for Clive Exports Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Clive Exports Ltd
MSME payment history for Clive Exports 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Clive Exports Ltd
Corporate group structure for Clive Exports Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Clive Exports Ltd
MCA filings and documents for Clive Exports Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Clive Exports Ltd
Frequently Asked Questions about Clive Exports Ltd
Clive Exports Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 November 1994 (32+ years old) and is registered under CIN U51909WB1994PLC065963.
Clive Exports Ltd reported revenue of ₹58.11 Lakh for FY 2025 (up 73.00% YoY).
The current directors of Clive Exports Ltd are:
- Jay Vardhan Bansal - Director
- Harsh Vardhan Bansal - Director
- Mamta Bansal - Director
The primary industry of Clive Exports Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Clive Exports Ltd can be reached at the registered office: 22 Strand Rd, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.96 Cr.