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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CLIO TRADING PRIVATE LIMITED
CIN: U51900MH1994PTC076308 As on: 2026-07-13
CLIO TRADING PRIVATE LIMITED (CIN: U51900MH1994PTC076308) is a Private company incorporated on 31 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3021000.00.
CLIO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLIO TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CLIO TRADING PRIVATE LIMITED are JIGAR DHIRAJ SHAH, and PARAG JAGDISH PATEL.
CLIO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1994PTC076308 and its registration number is 76308. Users may contact CLIO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLIO TRADING PRIVATE LIMITED is 54 Floor-3rd plot -573/587 Jarmahal CHS,Sane Guruji marg, Tardeo , Mumbai, Maharashtra, India - 400034.
Current status of CLIO TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CLIO TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CLIO TRADING
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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 CLIO 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLIO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09183739 | JIGAR DHIRAJ SHAH | Additional Director | 2022-06-24 |
| 09183866 | PARAG JAGDISH PATEL | Additional Director | 2022-06-24 |
Past Directors & Key Managerial Personnel of CLIO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00599457 | SANJAY HIRACHAND DHOKAD | Director | - | 2022-06-24 |
| 00599484 | HITESH HIRACHAND DHOKAD | Director | - | 2022-06-24 |
| 02004257 | URMILA HEERACHAND DHOKAD | Director | - | 2022-06-24 |
| 02043662 | HIRACHAND HARJIJI JAIN | Director | - | 2021-04-29 |
Other Directorships of JIGAR DHIRAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYTECH PROPERTY LLP | AAI-5297 | Designated Partner | 2021-08-05 | Ongoing |
| MOKSH TRADING PRIVATE LIMITED | U51100MH2005PTC158273 | Director | 2021-05-25 | Ongoing |
Other Directorships of PARAG JAGDISH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYTECH PROPERTY LLP | AAI-5297 | Partner | 2021-08-05 | Ongoing |
| OJASVAT REALTORS LLP | ABB-4689 | Designated Partner | 2022-06-22 | Ongoing |
| MOKSH TRADING PRIVATE LIMITED | U51100MH2005PTC158273 | Director | 2021-05-25 | Ongoing |
Other Directorships of SANJAY HIRACHAND DHOKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI ROCK CONSTRUCTION PRIVATE LIMITED | U45201MH2003PTC143719 | Director | - | 2009-04-01 |
| COMPEER INTERACTIVE SYSTEMS (INDIA) PRIVATE LIMITED | U72100MH2000PTC129342 | Director | 2000-10-24 | Ongoing |
Other Directorships of HITESH HIRACHAND DHOKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINJAL CIVILCON LLP | AAN-7243 | Designated Partner | - | 2019-02-05 |
| HI ROCK CONSTRUCTION PRIVATE LIMITED | U45201MH2003PTC143719 | Director | - | 2020-06-25 |
| SHAGUN CONSTRUCTION PRIVATE LIMITED | U45201MH2004PTC144414 | Director | 2004-02-06 | Ongoing |
Other Directorships of URMILA HEERACHAND DHOKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIRACHAND HARJIJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5291 | NAVILUX LLP | Floor 16, Plot 386, Wellingdon View CHS,Sane Guruji Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U51909MH2019PTC324781 | LIMBER DIGITAL SERVICES PRIVATE LIMITED | PLOT-386, FLOOR-2, WELLINGDON VIEW CHS SANE GURUJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U72300MH2015PTC269241 | DATATRIX HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | Floor 14, Plot-386, Willingdon View CHS, Sane Guruji Marg, Tulsiwadi, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U24110MH1983PLC029381 | SAMPADA CHEMICALS LTD | 60, floor 3rd, Plot no 473-437,Jjariwala Chawal Sane GurujI Marg, Tardeo , MUMBAI, Maharashtra, India - 400034 |
| ACL-1520 | PRANA HOTELS & RESORTS LLP | Flat - F, Floor 8, Plot - 386, Wellingdon View Chs,Sane Guruji Marg, Tulsiwadi,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAR-1684 | 3RL HYGIENE INDIA LLP | 404 Floor 4 Plot 341 Ganjawala Tower Sane Guruji Marg Mumbai Central Rly Stn(W) Tardeo Mumbai, Maharashtra, India - 400034 |
| AAT-4140 | VANSHU MMETALS LLP | 301, FLOOR 3, PLOT 341, GANJAWALA TOWER, SANE GURUJI MARG,MUMBAI CENTRAL RLY STN(W) TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAB-8497 | SHIROM ENTERPRISE LLP | Gala No.21, Ground Floor, plot 493A, Ghaswala Estate, Sane Guruji Marg, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAX-6363 | FRONTLENDER FINANCIAL CONSULTANT LLP | ROOM NO 308, 3RD FLOOR, 447, YASHO MANDIR BUILDING SANE GURUJI MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U51900MH1983PLC030101 | P SAJI TEXTILES LIMITED | 60, 3rd Floor, Plot no 473-437, Jariwala Chawal Sane Guruji Marg , Mumbai, Maharashtra, India - 400034 |
| AAI-3662 | RR FINANCIAL PLANNERS LLP | FLAT NO. 404, 4TH FLOOR, BUILDING NO. 2 KRANTI NAGAR CHS, SANE GURUJI MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAN-4412 | SHREE SHANKHESHWAR ABHUSHAN LLP | 2,Floor-GRD,Plot-432.2, Rehmatbai Building, Sane Guruji Marg ,Mum Central Rly Stn(W) ,Tardeo Mumbai, Maharashtra, India - 400034 |
| ACH-1576 | SHARAYU AYURVEDWALE LLP | 6, Floor 0, G Block, B M C Building.,Sane Guruji Marg, Mumbai Central Railway Station,Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034 |
| ABC-6267 | ROLTA STEELS LLP | 28, FLOOR-4, H BLOCK, B M C BUILDING,SANE GURUJI MARG, MUMBAI CENTRAL RAILWAY STATION(W), TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| U47912MH2026PTC469963 | AI ECOM BRANDS PRIVATE LIMITED | A-206, 2nd FLOOR, AADITYA HEIGHTS,SANE GURUJI MARG, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India |
| U53200MH2023OPC401738 | ANUSHKA TRANS (OPC) PRIVATE LIMITED | 0-41, FLOOR-2, PLOT -458,1, REHMATBAI BUILDING,SANE GURUJI MARG,Mumbai,Mumbai,Maharashtra,400034-India |
| ABB-5123 | SUMAN JEWELS LLP | 4 and 5, Ground Floor, Bhartiya Vidhya Bhavan,505 Sane Guruji Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAG-5855 | JAGDISH ELECTRICALS AND HARDWARE STORES LLP | FLAT NO. 901/902 9TH FLOOR, SILVERARCH SANE GURUJI MARG, TARDEO, MUMBAI MUMBAI, Maharashtra, India - 400034 |
| ACH-9182 | BHIKSHU DRUGLAND PHARMA LLP | Flat No.102 1st floor shri krishna apartment,Sane Guruji Marg Tulsiwadi Road tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U58200MH2025PTC459764 | NEXTBHARAT PRIVATE LIMITED | 1802, 18TH FLOOR, SHREE KRISHNA APARTMENT,OPPOSITE RUSI MEHTA HALL, SANE GURUJI MARG TARDEO,Mumbai,Mumbai,Maharashtra,400034-India |
| U24117MH2001PTC131723 | HEENA MARKETING PRIVATE LIMITED | 305, 3RD FLOOR, PLOT NO-156, KONARKSHRAM, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,MUMBAI,Mumbai City,Maharashtra,400034-India |
| U86201MH2023PTC399890 | AARAV EYE CARE PRIVATE LIMITED | 2501,Floor-25, Plot-369, Willingdon View CHS,Sitaram Ghadigaonkar Marg,,Tulsiwadi Road, Near RTO, Tardeo,,Mumbai,Mumbai,Maharashtra,400034-India |
| ACI-6673 | RESARCIO INDIA LLP | 327, 3rd Floor, Plot No. 731 Part 3, Arun Chamber,Pandit Madan Mohan Malviya Marg Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAZ-2647 | SANGHVI DIAGEMS (INDIA) LLP | SHOP NO. 2, GROUND FLOOR 508 GANJAWALA BUILDING SANE GURUJI MARG,TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAY-8507 | SUMAN JEWELLERS LLP | SHOP NO. 2, GROUND FLOOR, 508 GANJAWALA BUILDING SANE GURUJI MARG,TARDEO MUMBAI, Maharashtra, India - 400034 |
| U52393MH2001PTC131374 | SUMAN JEWELLERS PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, 508 GANJAWALA BUILDING SANE GURUJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U51398MH2004PTC147536 | SANGHVI DIAGEMS (INDIA) PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, 508 GANJAWALA BUILDING SANE GURUJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U24248MH2007PTC173960 | VINIT CHEMICALS & DETERGENTS PRIVATE LIMITED | 18/B, OLD GHASHWALA BUILDING, 2ND FLOOR, 493, SANE GURUJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U15400MH2010PTC211203 | VINIT MERCHANTS PRIVATE LIMITED | 18/B, OLD GHASHWALA BUILDING, 2ND FLOOR, 493, SANE GURUJI MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 Shares Held |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.