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
CLANFIELD TRADING COMPANY PVT LTD
CIN: U51900MH1986PTC042018
CLANFIELD TRADING COMPANY PVT LTD (CIN: U51900MH1986PTC042018) is a Private company incorporated on 26 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CLANFIELD TRADING COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CLANFIELD TRADING COMPANY PVT LTD'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 CLANFIELD TRADING COMPANY PVT LTD are AMIT AMARLAL NAGPAL, and SANJANA FATICHAND NAGPAL.
CLANFIELD TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U51900MH1986PTC042018 and its registration number is 42018. Users may contact CLANFIELD TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of CLANFIELD TRADING COMPANY PVT LTD is 396 14TH RDSWA LAKE KHAR (W) , MUMBAI, Maharashtra, India - 400052.
Current status of CLANFIELD TRADING COMPANY PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CLANFIELD TRADING COMPANY 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 CLANFIELD TRADING COMPANY
Purchase full report of CLANFIELD TRADING COMPANY
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 CLANFIELD TRADING COMPANY 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLANFIELD TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01840597 | AMIT AMARLAL NAGPAL | Director | 2000-11-06 |
| 01840623 | SANJANA FATICHAND NAGPAL | Director | 2000-11-06 |
Past Directors & Key Managerial Personnel of CLANFIELD TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT AMARLAL NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJN ENTERPRISE LLP | AAB-3902 | Designated Partner | - | 2018-02-09 |
| HLN REALTTORRS LLP | AAB-5948 | Designated Partner | 2021-11-26 | Ongoing |
| HLN REALTTORRS LLP | AAB-5948 | Designated Partner | - | 2021-04-27 |
| LIFESPACE HOMES REALTORS LLP | AAB-5981 | Designated Partner | 2013-06-20 | Ongoing |
| LN REALTORS AND DEVELOPERS LLP | AAC-2823 | Designated Partner | - | 2021-04-27 |
| AYRA DEVELOPERS LLP | AAC-4713 | Designated Partner | 2014-07-17 | Ongoing |
| NAGPALL REAALTY DEVELOPER LLP | AAG-3701 | Designated Partner | 2016-05-13 | Ongoing |
| ENORM NAGPAL REALTY LLP | AAL-5294 | Designated Partner | 2017-12-28 | Ongoing |
| NAGPAL ENORM REALTY LLP | AAL-7693 | Designated Partner | 2018-01-19 | Ongoing |
| EKTA NAGPAL VENTURES LLP | AAQ-6169 | Designated Partner | 2019-09-20 | Ongoing |
| KAAVISH SHELTER LLP | ABB-9368 | Designated Partner | 2022-08-01 | Ongoing |
| NAGPALL SHELLTERS INFRASTRUCTURE LLP | ABC-6288 | Designated Partner | 2022-10-04 | Ongoing |
| AJASKA PROPERTY LLP | ACB-5953 | Designated Partner | 2023-06-16 | Ongoing |
| ANAYAA REALTORSS AND DEVELOPERSS PRIVATE LIMITED | U45209MH2020PTC346061 | Director | 2020-09-15 | Ongoing |
| LNAGPAL INFRA DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC247444 | Director | 2013-08-23 | Ongoing |
| NILE TRADERS AND DEVELOPERS PRIVATE LIMITED | U51909MH2004PTC146035 | Director | 2014-08-12 | Ongoing |
| SHARAN SHELTERS PRIVATE LIMITED | U67120MH1994PTC080559 | Director | 2009-01-05 | Ongoing |
Other Directorships of SANJANA FATICHAND NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALI TRADERS AND DEVELOPERS PRIVATE LIMITED | U51909MH2004PTC146022 | Director | 2014-08-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5294 | ENORM NAGPAL REALTY LLP | 501, SWAN LAKE CHS LTD, 14TH ROAD, PLOT NO. 396, NR IOB BANK, KHAR (W), MUMBAI, Maharashtra, India - 400052 |
| U45209MH2020PTC346061 | ANAYAA REALTORSS AND DEVELOPERSS PRIVATE LIMITED | 501, SWAN LAKE CHS LTD, 14TH ROAD, PLOT NO. 396, NR IOB BANK, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| U67120MH1994PTC080559 | SHARAN SHELTERS PRIVATE LIMITED | SWAN LAKE, PLOT NO. 396, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAB-5948 | HLN REALTTORRS LLP | 501, Swan Lake CHS Ltd 14th Road, Plot No. 396, Nr. IOB Bank, Khar West Mumbai, Maharashtra, India - 400052 |
| AAT-0196 | L NAGPAL BUILDERS LLP | 201, SWAN VIEW CHS LTD, 14TH ROAD, PLOT NO. 396, NR IOB BANK, KHAR(W), MUMBAI, Maharashtra, India - 400052 |
| ABC-6745 | ATHENAEUM TRANSFORMATION SERVICES LLP | FLT No. 401, 4th Floor, Anand Ashram, 14th Road, Opp- Khar Zymkhana,Khar (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAO-7634 | MALAKAN MOTION PICTURES LLP | UNIT NO. 25, JAINS ARCADE, JUNCTION OF 14TH ROAD AND KHAR DANDA ROAD, KHAR W) MUMBAI, Maharashtra, India - 400052 |
| U45201MH2007PTC169535 | BUDDING REALTY PRIVATE LIMITED | 202, SANT NIWAS, 2ND FL, ABOVE RAJKUMAR JEWELLER 14th KHAR LINKING ROAD, KHAR [W], , MUMBAI, Maharashtra, India - 400052 |
| U52100MH2007PTC173255 | RAVIKIRAN MULTITRADE PRIVATE LIMITED | 202, SANT NIWAS, 2ND FL, ABOVE RAJKUMAR JEWELLER 14th KHAR LINKING ROAD, KHAR [W], , MUMBAI, Maharashtra, India - 400052 |
| U74990MH2022PTC392056 | SAKSHI DIGITAL HEALTHCARE PRIVATE LIMITED | FLT NO-401,4TH FLOOR,ANAND ASHRAM, 14TH ROAD,OPP-KHAR ZYMKHANA,KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U92100MH2008PTC183971 | AMOLE GUPTE CINEMA PRIVATE LIMITED | UNIT NO. 25, JAINS ARCADE, JUNCTION OF 14TH ROAD AND KHAR DANDA ROA D, KHAR W) , MUMBAI, Maharashtra, India - 400052 |
| AAY-8030 | BOMBAY WALLFLOWER STUDIOS LLP | FLAT 402 4TH FLR, KHAR SANT NIWAS CHS LTD 394 LINKING RD, 14TH RD CORNAR, KHAR W MUMBAI, Maharashtra, India - 400052 |
| U55100MH2005PTC157215 | GOURMET ITALIAN FOOD COMPANY PRIVATE LIMITED | GAGANGIRIPREMISESCO-OPERATIVESOCIETYLIMITED,BBUILDINGSHOPNO.B-1,GR.FLR.,308 &423, OFF. , CARTER ROAD, KHAR DANDA, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| U22219MH2017PTC300094 | SATSANGAM PRODUCTIONS PRIVATE LIMITED | 402, JAIN ARCADES, CONDOMINIUM, 14TH ROAD KHAR(W) MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| U24233MH1991PTC062505 | MAUREEN S HERB CARE PRODUCTS PRIVATE LIM ITED | GYAM GHAR 14TH ROAD KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH1991PLC059820 | MAGNUM INDUSTRIES LIMITED | 412, NIRANT, 14TH ROAD, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| U24110MH1982PLC028095 | MADHAVNAGAR ACIDS AND CHEMICALS LIMITED | 402 MITTERSAIN HOUSE, 14TH ROAD KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| U45200MH1982PTC027352 | M.J. PROPERTIES DEVELOPERS PVT LTD | 398, KIRIT KUNJ, 14TH ROAD,KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U70101MH1991PTC063589 | PRASON ESTATE AND HOLDING PVT LTD | 396 SWAN LAKE14TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U92199MH2002PTC134692 | R S ENTERTAINMENT PRIVATE LIMITED | 379, SATHE HOUSE, 14TH ROAD KHAR(W), , MUMBAI, Maharashtra, India - 400052 |
| U51109MH2009PTC197104 | SAVITUR IMPEX PRIVATE LIMITED | 4,MEHRA BHAVAN 14TH A ROAD,KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U72501MH2019FTC327325 | UPRAISED TECHNOLOGY PRIVATE LIMITED | Block 19, Tulsi Bldg 14th Road, Khar (W) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2011PTC217866 | DAR KALAKUNTLA KASHYAP CONSULTANCY SERVICES PRIVATE LIMITED | A 4 Asha Bhawan 14th Road Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U72100MH2005PTC150931 | AUTOMATIC AUTO & I. T.SERVICES PRIVATE LIMITED | 202, SANTNIWAS, 2ND FLOOR, 14TH LINK ROAD, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U74300MH1998PTC117085 | PANACEA COMMUNICATIONS PRIVATE LIMITED | 21/A SITA BHUVAN 14TH A-ROADAHIMSA MARG KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2007PTC175879 | SUTEJ INFRASTRUCTURE PRIVATE LIMITED | 202, SANT NIWAS, 14th LINK ROAD, ABOVE RAJKUMAR JEWELLERS, KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| U23959MH2023PTC402454 | FLOATANTIDE INDUSTRIES PRIVATE LIMITED | 703, P. N. 479, Kohinoor BLDG,24th Road Khar-W Khar Colony Mumbai,Mumbai,Mumbai,Maharashtra,400052-India |
| U74999MH2014PTC257039 | CSV IT SOLUTIONS PRIVATE LIMITED | Flat No. 3, 1st Floor, Shiv Parwati Building, 14th Road, Khar (W), , Mumbai, Maharashtra, India - 400052 |
| AAF-7492 | KEEYAN REALTY LLP | 1101, Kamla Heights, 11th Floor, 14th B Road, Opp. Madhure Milan Bldg., Khar (W) Mumbai, Maharashtra, India - 400052 |
| 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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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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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.