• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CLAY TRADING LLP

      LLPIN: AAB-7120

      CLAY TRADING LLP (LLPIN: AAB-7120) is a Limited Liability Partnership firm incorporated on 16 Aug 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CLAY TRADING LLP are RAJKUMAR KISHANLAL SHARMA, MEENAKSHI SHARMA, and SMITA RAJKUMAR SHARMA.

      CLAY TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 May 2024.

      CLAY TRADING LLP's LLP Identification Number is (LLPIN)AAB-7120. Its Email address is [email protected] and its registered address is 601, DURGA CHAMBERS, 40 - WATERFIELD ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050

      Current status of CLAY TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CLAY TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CLAY TRADING
      DIN Director Name Designation Appointment Date
      00378233 RAJKUMAR KISHANLAL SHARMA Designated Partner 2013-08-16
      00380820 MEENAKSHI SHARMA Designated Partner 2013-08-16
      08871349 SMITA RAJKUMAR SHARMA Designated Partner 2020-09-10
      Past Directors & Key Managerial Personnel of CLAY TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJKUMAR KISHANLAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TWIGA ENTERPRISES LLP AAC-0819 Designated Partner 2014-02-12 Ongoing
      SMRITI ENTERPRISES LLP AAT-7207 Designated Partner 2020-09-08 Ongoing
      SMRITI ENTERPRISES PRIVATE LIMITED U25209MH1993PTC073966 Director - 2020-09-07
      VERSATILE TRADE FINVEST PRIVATE LIMITED U51700MH1993PTC073972 Director 1993-09-17 Ongoing
      CLAY TRADING PRIVATE LIMITED U51900MH1993PTC074370 Director 1996-08-18 Ongoing
      SHARE INDIA ALGOPLUS PRIVATE LIMITED U51909GJ2003PTC116293 Director - 2012-02-14
      TOTAL SECURITIES LIMITED U67120UP2000PLC115063 Director - 2012-02-15
      ABODE CONSTRUCTION PRIVATE LIMITED U70100MH1992PTC067806 Director - 2008-05-05
      MEERAJ PROPERTY SOLUTIONS PRIVATE LIMITED U70102MH2002PTC138158 Director - 2012-03-15
      NEMISARAN REALTY PRIVATE LIMITED U70102WB2007PTC120648 Director 2007-11-27 Ongoing
      Other Directorships of MEENAKSHI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TWIGA ENTERPRISES LLP AAC-0819 Designated Partner 2014-02-12 Ongoing
      SMRITI ENTERPRISES PRIVATE LIMITED U25209MH1993PTC073966 Director - 2010-10-21
      BREEZEZ INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163130 Director 2009-01-20 Ongoing
      VERSATILE TRADE FINVEST PRIVATE LIMITED U51700MH1993PTC073972 Director - 2019-06-15
      CLAY TRADING PRIVATE LIMITED U51900MH1993PTC074370 Director 1996-08-18 Ongoing
      ABODE CONSTRUCTION PRIVATE LIMITED U70100MH1992PTC067806 Director - 2005-08-30
      MEERAJ PROPERTY SOLUTIONS PRIVATE LIMITED U70102MH2002PTC138158 Director - 2012-03-15
      NEMISARAN REALTY PRIVATE LIMITED U70102WB2007PTC120648 Director - 2015-03-31
      Other Directorships of SMITA RAJKUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TWIGA ENTERPRISES LLP AAC-0819 Designated Partner 2020-09-10 Ongoing

      CIN Company Name Company Address
      AAC-0819 TWIGA ENTERPRISES LLP 601, DURGA CHAMBERS, 40 WATERFIELD ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
      AAT-7207 SMRITI ENTERPRISES LLP 601 DURGA CHAMBERS, 40 WATERFIELD ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U25209MH1993PTC073966 SMRITI ENTERPRISES PRIVATE LIMITED 601 DURGA CHAMBERS, 40 WATERFIELD ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U51700MH1993PTC073972 VERSATILE TRADE FINVEST PRIVATE LIMITED 601, Durga Chambers, 40 Waterfield Road, Bandra West, , Mumbai, Maharashtra, India - 400050
      AAK-4811 SHREEM HOSPITALITY LLP Office No.-201, Durga Chambers, 40 Waterfield Road Bandra West. Mumbai, Maharashtra, India - 400050
      U45200MH2002PTC136642 EVERSHINE HOMES PRIVATE LIMITED 201 DURGA CHAMBERS 40 WATER-FIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U55204MH2017PTC297187 LIP SMACKING RESTAURANTS PRIVATE LIMITED 201, DURGA CHAMBERS, 40, WATERFIELD ROAD, , BANDRA WEST,, Maharashtra, India - 400050
      U51900MH1993PTC074190 ISHKA INTERNATIONAL PRIVATE LIMITED 5TH FLOOR DURGA CHAMBER40 WATERFIELD ROAD VALI EAST BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U55101MH2017PTC300158 WONJO HOSPITALITY PRIVATE LIMITED Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050
      U55209MH2017PTC302244 ORIGAMI HOSPITALITY PRIVATE LIMITED Maria Mathew,Joseph Mathew 601, Pinnacle D Pride chs, 3rd Road, off turner road, , Plot67,Bandra west,Mumbai, Maharashtra, India - 400050
      U51900MH1993PTC074370 CLAY TRADING PRIVATE LIMITED DURGA CHEMBERS 40WATERFILED ROAD 6TH FLOOR BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U70100MH1999PTC123171 EVERSHINE SHELTERS PRIVATE LIMITED 201 DURGA CHAMBERS 2ND FLOOR40 WATERFEILD ROAD BANDRA , MUMBAI, Maharashtra, India - 400050
      ABB-4509 SHRISHTI INSPIRATIONS LLP 601,Cypress wood CHS,6th Floor,16th Road,Pali Naka Bandra West, Mumbai-400050,Mumbai,Mumbai,Maharashtra,India-400050
      U96092MH2024PTC417494 WILD VETS VETERINARY SERVICES PRIVATE LIMITED 601 WEST VIEW APARTMENT,ST ROQUE ROAD BANDRA WEST,Mumbai,Mumbai,Maharashtra,400050-India
      U72900MH2022PTC380863 RENOVUS TECHNOLOGIES PRIVATE LIMITED 203 OM HOUSE 40 NATIONAL, LIBRARY ROAD BANDRA WEST OPP, BANDRA STATION,MUMBAI,Mumbai City,Maharashtra,400050-India
      AAK-3398 TIFIN FINTECH INDIA LLP OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050
      U74900MH2012PTC238040 CHROME PINNACLE INSIGHTS PRIVATE LIMITED 40, Chapel Road, Off Hill Road, Bandra (West), , Mumbai, Maharashtra, India - 400050
      U24110MH1997PTC111614 CENTRAL INSECTICIDES AND FERTILIZERS PRIVATE LIMITED 355, RAMDAS NAYAK ROAD, & WATERFIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U51900MH1988PTC049083 EASTMAN IMPEX PRIVATE LIMITED 601, DECCAN HOUSE, 38TH ROAD OFF TURNER ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      U72900MH2021PTC355248 BESAATHI INDIA PRIVATE LIMITED 502 Sagar Fortune, 184 Waterfield Road Off Linking Road, Bandra West , Mumbai, Maharashtra, India - 400050
      AAE-0310 VORA REALTY LLP 201, West Side, 2nd Floor, Unique Centre 15 Waterfield Road, Bandra West Mumbai, Maharashtra, India - 400050
      AAH-0662 3 ACES TRAVELS LLP 201 West Side 2nd Floor Unique Centre 15, Waterfield Road Bandra West Mumbai, Maharashtra, India - 400050
      AAI-7009 VORA PLANTATIONS LLP 201 West Side, 2nd Floor, Unique Centre 15, Waterfield Road, Bandra West Mumbai, Maharashtra, India - 400050
      ACB-5402 MINAR IMPEX LLP 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, Mumbai, Maharashtra, India - 400050
      AAL-1393 FRAGRANT SUN LLP 601, Friendship Apartment, Near Tawa Restaurant, Turner Road or 23rd Road Bandra West Mumbai, Maharashtra, India - 400050
      U52209MH2007PTC171948 RIVOLI RETAIL PRIVATE LIMITED F/1085, WATERFIELD ROAD, OPP. BANDRA POST OFFICE NEAR BHABHA HOSPITAL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U51900MH1988PTC047348 MINAR IMPEX PRIVATE LIMITED 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U59133MH1990PTC059133 MINAR SALES PRIVATE LIMITED 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      AAL-4644 SERENDIPITY CALLS HOSPITALITY LLP Om Sandesh Building, Flat #14, Road # 28, TPS III, Behind Waterfield Road Bandra (West), Mumbai, Maharashtra, India - 400050
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10508035 2014-01-16 2014-11-03 2017-12-30 50,000,000.00 Vijaya Bank

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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