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      CLEAR WATER COMMODITIES PRIVATE LIMITED

      CIN: U51101GJ2012PTC070395
      Purchase Report

      CLEAR WATER COMMODITIES PRIVATE LIMITED (CIN: U51101GJ2012PTC070395) is a Private company incorporated on 17 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.

      CLEAR WATER COMMODITIES 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.CLEAR WATER COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of CLEAR WATER COMMODITIES PRIVATE LIMITED are RADHESHYAM LALURAM NUWAL, and BALURAM LAHOTI.

      CLEAR WATER COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2012PTC070395 and its registration number is 70395. Users may contact CLEAR WATER COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEAR WATER COMMODITIES PRIVATE LIMITED is 56/A, Sthanakwasi Jain C.O.H. SOC., Usmanpura, , Ahmedabad, Gujarat, India - 380013.

      Current status of CLEAR WATER COMMODITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for CLEAR WATER COMMODITIES 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 Report

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      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.

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      Purchase full report of CLEAR WATER COMMODITIES

      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 CLEAR WATER COMMODITIES 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 CLEAR WATER COMMODITIES
      DIN Director Name Designation Appointment Date
      03016932 RADHESHYAM LALURAM NUWAL Director 2023-06-23
      01293637 BALURAM LAHOTI Director 2012-05-17
      Past Directors & Key Managerial Personnel of CLEAR WATER COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      03016932 RADHESHYAM LALURAM NUWAL Additional Director - 2023-09-29
      00511829 RAKESH BALURAM LAHOTI Director - 2023-06-01
      Other Directorships of RADHESHYAM LALURAM NUWAL
      Company Name CIN Designation Appointment Date Cessation
      CLEAR SKY TRADELINK LLP AAI-5336 Partner - 2020-07-20
      TRADEXACT SOLUTIONS LLP ACA-6084 Designated Partner - 2024-04-15
      KANERIA GRANITO LIMITED U14000GJ2000PLC037275 Director 2024-02-21 Ongoing
      THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Director 2010-03-20 Ongoing
      SAURASHTRA SPECIALITIES PRIVATE LIMITED U24133GJ2001PTC039805 Director 2024-02-27 Ongoing
      CENGRES TILES LIMITED U26914GJ2007PLC052480 Director 2024-02-07 Ongoing
      AAREM INSIGHTS PRIVATE LIMITED U46909MH2008PTC186380 Additional Director 2024-06-18 Ongoing
      ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Additional Director - 2023-09-29
      ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Director 2023-06-27 Ongoing
      EARTH STONE COMMODITIES PRIVATE LIMITED U74110GJ2017PTC097662 Additional Director - 2023-09-29
      EARTH STONE COMMODITIES PRIVATE LIMITED U74110GJ2017PTC097662 Director 2023-08-10 Ongoing
      SILVERSTONE CONSULTANTS PRIVATE LIMITED U74140GJ1986PTC008602 Director 2017-10-05 Ongoing
      Other Directorships of RAKESH BALURAM LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      CLEAR SKY TRADELINK LLP AAI-5336 Designated Partner - 2020-07-20
      AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2020-12-15
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2018-05-29 Ongoing
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2018-05-28
      ACREAGES PROJECTS & PROPERTIES LLP AAL-5969 Designated Partner - 2019-05-07
      AALPS INFRASPACE LLP AAN-6852 Designated Partner - 2019-03-31
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2021-07-01
      THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Director - 2010-03-23
      SPARTA CEMENTS AND INFRA LIMITED U26950GJ1981PLC047664 Director - 2009-06-30
      ELEMENTS INFRASPACE PRIVATE LIMITED U45200GJ2013PTC074422 Director - 2020-10-17
      SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Additional Director - 2018-02-20
      SILVERSTONE INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC056985 Director - 2010-10-15
      SILVERSTONE INFRASPACE PRIVATE LIMITED U45203GJ2013PTC076586 Director - 2023-03-31
      SANCHAL SMART SPACE PRIVATE LIMITED U45207GJ2010PTC061893 Director - 2018-06-19
      CORNUCOPIA TRADELINK PRIVATE LIMITED U51900GJ2012PTC071769 Director - 2019-03-30
      WEALTHSTREET FINMART PRIVATE LIMITED U62020GJ2017PTC097567 Director 2017-05-25 Ongoing
      RARU CAPITAL IFSC PRIVATE LIMITED U65900GJ2023PTC138033 Director 2023-01-03 Ongoing
      ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Director - 2023-06-01
      AMBAJI LEASING AND FINANCE PRIVATE LIMITED. U68910MH1996PTC097639 Director - 2011-09-24
      RARU ADVISORS PRIVATE LIMITED U70200GJ2023PTC146260 Additional Director 2024-04-03 Ongoing
      SHANTI TECHSOLUTIONS PRIVATE LIMITED U72900GJ2010PTC061038 Director - 2010-10-01
      EARTH STONE COMMODITIES PRIVATE LIMITED U74110GJ2017PTC097662 Director - 2023-06-01
      SILVERSTONE CONSULTANTS PRIVATE LIMITED U74140GJ1986PTC008602 Director - 2017-10-09
      EARTH STONE INFRASPACE PRIVATE LIMITED U74140GJ2009PTC056519 Director 2009-04-02 Ongoing
      WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director 2016-11-21 Ongoing
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director 2017-05-30 Ongoing
      Other Directorships of BALURAM LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-16
      AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2018-05-28
      AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2018-05-28
      THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Additional Director - 2018-09-28
      THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Director - 2010-03-23
      ELEMENTS INFRASPACE PRIVATE LIMITED U45200GJ2013PTC074422 Director - 2016-09-06
      SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Additional Director - 2018-02-20
      SILVERSTONE INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC056985 Director - 2010-10-15
      SILVERSTONE INFRASPACE PRIVATE LIMITED U45203GJ2013PTC076586 Director - 2023-03-31
      CORNUCOPIA TRADELINK PRIVATE LIMITED U51900GJ2012PTC071769 Additional Director - 2019-12-20
      ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Additional Director 2020-11-02 Ongoing
      ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Director - 2016-09-06
      RARU ADVISORS PRIVATE LIMITED U70200GJ2023PTC146260 Director 2023-11-15 Ongoing
      EARTH STONE COMMODITIES PRIVATE LIMITED U74110GJ2017PTC097662 Director 2021-04-24 Ongoing
      SILVERSTONE CONSULTANTS PRIVATE LIMITED U74140GJ1986PTC008602 Director 2005-09-01 Ongoing
      EARTH STONE INFRASPACE PRIVATE LIMITED U74140GJ2009PTC056519 Additional Director 2020-06-22 Ongoing
      EARTH STONE INFRASPACE PRIVATE LIMITED U74140GJ2009PTC056519 Director - 2011-08-16
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Additional Director - 2022-09-30
      COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director 2021-04-24 Ongoing

      CIN Company Name Company Address
      U74110GJ2017PTC097662 EARTH STONE COMMODITIES PRIVATE LIMITED 56/A, STHANAKWASI JAIN C.O.H. SOC., USMANPURA,,AHMEDABAD,Ahmedabad,Gujarat,380013-India
      U67100GJ2009PTC056512 ARRHUM TRADELINK PRIVATE LIMITED 56/A, Sthanakwasi Jain C.O.H. SOC., Usmanpura, , Ahmedabad, Gujarat, India - 380013
      U74140GJ2009PTC056519 EARTH STONE INFRASPACE PRIVATE LIMITED 56/A, Sthanakwasi Jain C.O.H. SOC., Usmanpura, , Ahmedabad, Gujarat, India - 380013
      U93000GJ2017PTC097624 COPPERSTONE COMTRADE PRIVATE LIMITED 56/A, STHANAKWASI JAIN C.O.H. SOC., USMANPURA, , AHMEDABAD, Gujarat, India - 380013
      U45203GJ2013PTC076586 SILVERSTONE INFRASPACE PRIVATE LIMITED 56/B, Sthanakvasi Jain C.O.H. SOC., Usmanpura, , Ahmedabad, Gujarat, India - 380013
      U74140GJ1986PTC008602 SILVERSTONE CONSULTANTS PRIVATE LIMITED 56/B, Sthanakvasi Jain C.O.H. SOC., Usmanpura, , Ahmedabad, Gujarat, India - 380013
      U70200GJ2023PTC146260 RARU ADVISORS PRIVATE LIMITED 56/B STHANAKWASI JAIN C.O,USMANPURA,Ahmadabad City,Ahmedabad,Gujarat,380013-India
      U51109GJ2007PTC051356 ANSHITA TRADING COMPANY PRIVATE LIMITED 09/B SUMATINAGAR CO.OP.H.SOC.LTD., OPP.STHANAKVASI JAIN SOC., USMANPURA , AHMEDABAD, Gujarat, India - 380013
      U51900GJ2012PTC071769 CORNUCOPIA TRADELINK PRIVATE LIMITED 09/B, SUMATINAGAR CO. OP. H. SOC. LTD. OPP. STHANAKVASI JAIN SOC., USMANPURA , AHMEDABAD, Gujarat, India - 380013
      ACF-7252 RAPIGROW FACILITY MANAGEMENT LLP C/O B C MODY ESQ, B/8 KRISHNA STATE BANK OF INDIA SUPERVISORS OFFICER SOC.,,NR. BHAVSAR SOC., NAVA VADAJ,Ahmadabad City,Ahmedabad,Gujarat,India-380013
      U62099GJ2024PTC155198 CAROLINA RCM SERVICES PRIVATE LIMITED 10/A, GOKULNAGAR C.H.S. LTD.,,USMANPURA, WADAJ,Ahmadabad City,Ahmedabad,Gujarat,380013-India
      U15100GJ2018PTC103357 UNIHUB INDIA INFOTECH PRIVATE LIMITED 1/A SHAMBHU PARK SOCIETY,C H SOC LTD, NEAR KIRAN PARK,NEW WADAJ, , AHMEDABAD, Gujarat, India - 380013
      U25209GJ2007PTC050812 TMD MULTICOM PRIVATE LIMITED C/O, THAKKAR MANILAL DEVCHAND, 3/A, LAXMINAGAR SOC PART-2, NARANPURA POST OFFICE, NARANPURA , AHMEDABAD, Gujarat, India - 380013
      AAT-8400 EZBIM LAB LLP C/O BACHUBHAI TRILOKCHAND 1 KRISHNAVAN C O H SOCIETY ANKUR ROAD, NARANPURA AHMEDABAD, Gujarat, India - 380013
      U90009GJ2014PTC079094 FINISH SERVICES MANAGEMENT COMPANY PRIVATE LIMITED SANSKRUTI CO. OP. H.S. LTD., 6/A, MURDHANYA APRT., B/H BHUMI PARTY PLOT, OPP. A.E.C. NARANP URA, , AHMEDABAD, Gujarat, India - 380013
      ABA-3133 ROCKPILE CONSTRUCTIONS LLP A1, Shambhupark C. H. Soc. Ltd., Nr. Kiran Park, New Wadaj Ahmedabad, Gujarat, India - 380013
      AAW-2634 MOBISETU DIGITAL SOLUTIONS LLP 205, H. V. House, Nr. A. U. D. A., Usmanpura, Ahmedabad, Gujarat, India - 380013
      U27100GJ1992PTC016865 RATNAMANI TECHNO CASTS PRIVATE LIMITED 503 VEDANT, OPP USMANPURA AMC OFFICE, USMANPURA GARDEN, B/H JAIN TEMPLE , AHMEDABAD, Gujarat, India - 380013
      U27310GJ2021PTC125234 RATNAAKAR VENTURE PRIVATE LIMITED 503 VEDANT, OPP USMANPURA AMC OFFICE, USMANPURA GARDEN, B/H JAIN TEMPLE , AHMEDABAD, Gujarat, India - 380013
      ACH-9665 ZINZUVADIA DENTAL CARE LLP 306 VEDANT OPP USMANPURA AMC OFFICE, USMANPURA GARDEN,B/H JAIN TEMPLE,Ahmadabad City,Ahmedabad,Gujarat,India-380013
      AAF-6332 IRADA ENTERTAINMENT LLP BLOCK NO. 54, SHRI SOMNATHNAGAR, C H SOC. LTD. B/H SANGHVI SCHOOL, NARANPURA ROAD, WADAJ AHMEDABAD, Gujarat, India - 380013
      U18100GJ1993PTC020841 APEKSHA ENSEMBLES PRIVATE LIMITED C/O MAYA N NANAVATY208 SUKH-SAGAR COMPLEX NR HOTEL FORTUNE LANDMARK , USMANPURA AHMEDABAD, Gujarat, India - 380013
      ABB-4136 Nanospin Technologies LLP 4-A, Prabhu Parshwanath Co Op H Soc,,Mirambica H School road, Kalpataru Society, Naranpura,,Ahmadabad City,Ahmedabad,Gujarat,India-380013
      AAM-9488 IRAADA STUDIOZ LLP BLOCK NO. 54 SHRI SOMNATHNAGAR C H SOC. LTD. B/H SANGHVI SCHOOL, NARANPURA ROAD, WADAJ Ahmedabad, Gujarat, India - 380013
      U60231GJ2021PTC127578 KBS FREIGHT FORWARDERS PRIVATE LIMITED BLOCK 28, FLAT A, XAVIER-S C H S LTD, B/H. ANKUR BUS STAND, NARANPURA, , AHMEDABAD, Gujarat, India - 380013
      U45200GJ2013PTC075268 SAMAJ TECHNOBUILD PRIVATE LIMITED BL. 22 FLAT. C XAVIER - S COOP H SOC LTD. B/H ANKOOR BUS STAND, NARANPURA, , AHMEDABAD, Gujarat, India - 380013
      U21009GJ2025PTC171462 RASENTRA LABS PRIVATE LIMITED 17/A, Bank of India Soc,Nr Bandhu Samaj Usmanpura,Ahmadabad City,Ahmedabad,Gujarat,380013-India
      U73100GJ2020PTC112346 GIOSTAR HEALTHCARE PRIVATE LIMITED 6/A, HARIHAR SOC.OPP. GUJARAT VIDHYAPITH USMANPURA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013
      U73100GJ2020PTC118853 GIOSTAR REGEN PRIVATE LIMITED 6/A, HARIHAR SOC.OPP. GUJARAT VIDHYAPITH USMANPURA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380013
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      100080066 2017-02-01 - 2018-03-15 50,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100103889 2016-12-03 - 2020-06-23 120,000,000.00 AXIS FINANCE LIMITED

      • Email ID
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      • 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 Shares 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

      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.

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