CIN |
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Company Name |
CLIO TRADING COMPANY P LTD |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
75279 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 November 1993 |
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Age of Company |
30 years, 4 month, 25 days |
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Activity |
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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CLIO TRADING COMPANY P LTD
Email ID: [email protected]
Website: Click here to add.
Address:
203, DHARAM PALACE, B - WING, N. S. PATKAR MARG MUMBAI Mumbai City MH 400007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00107254 |
Director |
30 December 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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07176524 |
Director |
29 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U29290MH1991PTC062381 |
DESAI EQUIPMENT FINANCE PRIVATE LIMITED | 203, Dharam Palace, B - Wing, N.S. Patkar Marg, Mumbai Mumbai Mumbai City MH 400007 IN |
U51900MH1993PTC075279 |
CLIO TRADING COMPANY P LTD | 203, DHARAM PALACE, B - WING, N. S. PATKAR MARG MUMBAI Mumbai City MH 400007 IN |
U55101MH2007PTC172235 |
NYATI RETREAT PRIVATE LIMITED | 203, DHARAM PALACE, B-WING, N. S. PATKAR MARG, GRANTROAD, MUMBAI Mumbai City MH 400007 IN |
U51909MH1999PTC172155 |
LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED | 203, DHARAM PALACE, B - WING, N. S. PATKAR MARG, GRANT ROAD, MUMBAI Mumbai City MH 400007 IN |
U70100MH2003PTC139313 |
SIDDHIVINAYAK HOMES PRIVATE LIMITED | 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar Marg, Nr. Dharam Palace, Gamdevi, Grant Road N.S.Patkar Marg Mumbai Mumbai MH 400007 IN |
U65944MH1991PTC062389 |
DESAI HOME FINANCE PRIVATE LIMITED | 203 DHARAM PALACE`B'WING N S PATKAR MARG MUMBAI MH 400007 IN |
U01403MH2007PTC168618 |
LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED | 203, DHARAM PALACE, ''B'' -WING, N.S. PATKAR MARG, MUMBAI MH 400007 IN |
U15412MH2008PTC180928 |
CHOCOCO CONFECTIONERIES PRIVATE LIMITED | 203, DHARAM PALACE, B WING, N.S. PATKAR MARG, OPP METRO MOTORS, MUMBAI MH 400007 IN |
U33300MH1995PTC089831 |
DIA PRECIOUS JEWELLERY PRIVATE LIMITED | 203, DHARAM PALACE, B - WING, N. S. PATKAR MARG, GRANT ROAD, MUMBAI MH 400007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250