Clive Traders Ltd
About Clive Traders Ltd
Data last updated:
Clive Traders Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PLC065193.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹200.
The registered office is at 9 Ezra St, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹1 Cr on record.
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- Registered Address9 Ezra St, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Clive Traders Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Clive Traders Ltd
No directors are listed for Clive Traders in the MCA records available to us.
Charges & Borrowings of Clive Traders Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2004 | United Bank of India | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Clive Traders Ltd
Employment history and EPFO contributions of people linked to Clive Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Clive Traders Ltd
Clive Traders has one previous CIN (Corporate Identification Number): U99999WB1994PLC065193. The current CIN is U51909WB1994PLC065193, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PLC065193 | Current |
| U99999WB1994PLC065193 | Previous |
Recent Activity on Clive Traders Ltd
Credit Ratings, Litigation & Regulatory Alerts for Clive Traders Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clive Traders Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Clive Traders Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Clive Traders Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clive Traders Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Clive Traders Ltd
Clive Traders is an active public limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 19 September 1994 (32+ years old) and is registered under CIN U51909WB1994PLC065193.
The CIN (Corporate Identification Number) of Clive Traders is U51909WB1994PLC065193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clive Traders was incorporated on 19 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Clive Traders is at 9 Ezra St, Kolkata, West Bengal, India – 700001.
Clive Traders has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹200.
Clive Traders operates in the trading industry, in the specialty segment.
No. Clive Traders is not listed on any stock exchange. It is an unlisted company.
Clive Traders has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
Clive Traders can be reached at its registered office: 9 Ezra St, Kolkata, West Bengal, India – 700001.