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
CLOTTON TRADING AND FINANCE LIMITED
CIN: U65990MH1997PLC105370 As on: 2026-07-13
CLOTTON TRADING AND FINANCE LIMITED (CIN: U65990MH1997PLC105370) is a Public company incorporated on 24 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 2000200.00.
CLOTTON TRADING AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CLOTTON TRADING AND FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CLOTTON TRADING AND FINANCE LIMITED are JIGESH HARSHADBHAI SHAH, MAYANK HARSHADBHAI SHAH, and UDAYKUMAR SRINIVASAN CHARI.
CLOTTON TRADING AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PLC105370 and its registration number is 105370. Users may contact CLOTTON TRADING AND FINANCE LIMITED on its Email address - [email protected]. Registered address of CLOTTON TRADING AND FINANCE LIMITED is Shop NO. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097.
Current status of CLOTTON TRADING AND FINANCE LIMITED is - Amalgamated.
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 CLOTTON TRADING AND FINANCE 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.
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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 CLOTTON TRADING AND FINANCE 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 CLOTTON TRADING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00404213 | JIGESH HARSHADBHAI SHAH | Director | 2005-02-28 |
| 00404342 | MAYANK HARSHADBHAI SHAH | Director | 2004-11-15 |
| 00159832 | UDAYKUMAR SRINIVASAN CHARI | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of CLOTTON TRADING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00159616 | BANSIDHAR JETHALAL JANI | Director | - | 2015-03-23 |
| 00159832 | UDAYKUMAR SRINIVASAN CHARI | Additional Director | - | 2013-09-30 |
Other Directorships of JIGESH HARSHADBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.K.SHAH MARKETING PRIVATE LIMITED | U51909GJ1988PTC011013 | Director | 1997-04-21 | Ongoing |
Other Directorships of MAYANK HARSHADBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.K.SHAH MARKETING PRIVATE LIMITED | U51909GJ1988PTC011013 | Director | 1988-07-21 | Ongoing |
Other Directorships of BANSIDHAR JETHALAL JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGUS CLOTH COMPANY LIMITED | U51100GJ1994PLC023447 | Director | 2002-07-05 | Ongoing |
| ABHIKRAM HOLDINGS PRIVATE LIMITED | U65910GJ1981PTC004897 | Additional Director | - | 2015-09-28 |
| ABHIKRAM HOLDINGS PRIVATE LIMITED | U65910GJ1981PTC004897 | Director | 2015-09-28 | Ongoing |
Other Directorships of UDAYKUMAR SRINIVASAN CHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHRA ENTERPRISES PRIVATE LIMITED | U17299GJ2000PTC038340 | Director | 2006-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1982PTC027421 | DURHAM SPINTEX AND HOLDINGS PRIVATE LIMI TED | Shop No. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U65990MH1997PLC105107 | MIZZA YARN AND INVESTMENT LIMITED | Shop No. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U67120MH1982PLC027423 | BURTON DISTRIBUTORS LIMITED | Shop No. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U46305MH2023OPC399009 | CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED | Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India |
| U74900MH2014PTC259627 | R. M. FOREX PRIVATE LIMITED | 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097 |
| U74900MH2013PTC239342 | MMC STRUCT-CON PRIVATE LIMITED | Flat No. 31, Building No. 3,Shah Housing Private. Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U15118MH2021PTC362481 | PURSHIV OIL AND AGRO PRIVATE LIMITED | Shop No. 3, Wing-B, Omkar Bldg No. 4, Dhanjiwadi, Rani Sati Marg, Malad East , Mumbai, Maharashtra, India - 400097 |
| U74999MH2017PTC301250 | SHIVASHILA CONSULTANTS PRIVATE LIMITED | Shop No. 3, Wing-B, Omkar Bldg No. 4, Dhanjiwadi, Rani Sati Marg, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U74994MH2007PTC170578 | PARMAR JEWELLERS PRIVATE LIMITED | SHOP NO.4,DEVRA BUILDING RANI SATI MARG,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74120MH2012PTC237140 | LABDHI BUILDSPACE PRIVATE LIMITED | SHOP NO. 3, JASSA DOSSA CHAWL, KATHIYAWADI CHOWK, CHAR RASTA, RANI SATI MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74120MH2011PTC214940 | KAIRAV MULTITRADE PRIVATE LIMITED | SHOP NO.5 RK TAILOR JASSA DOSA CHAWL RANI SATI MARG DAYABHAI PATEL ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U29300MH2005PTC155923 | DOSHI HOME APPLIANCES PRIVATE LIMITED | 502, VORA ASHISH SOCIETY,PANDIT SOLICITOR ROAD, RANISATI CROSS ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U37001MH2025PTC447419 | HMS ENVIRONMENTAL ENGINEERING PRIVATE LIMITED | 14 CTS No 581/A/3B/1PT,RANI SATI MARG MALAD,Malad East,Mumbai,Maharashtra,400097-India |
| U93090MH2017PLC299298 | RUANI MEDIA SERVICE LIMITED | Shop No. 8, Shagun CHS Ltd, Ground Floor,Rani Sati Marg, Near Malad Fatak,Malad East,Mumbai,Maharashtra,400097-India |
| U01500MH2023PTC399108 | GOODVALUE EGRO FOODS PRIVATE LIMITED | UNIT NO.101 1st FLOOR BLDG No-3,HUMERA PARK, PATHANWADI RANI-SATI MARG,Malad East,Mumbai,Maharashtra,400097-India |
| U46610MH2023PTC398709 | GOODVALUE RENEWABLE ENERGY PRIVATE LIMITED | UNIT NO.102 1st FLOOR BLDG No-3,HUMERA PARK, PATHANWADI RANI-SATI MARG,Malad East,Mumbai,Maharashtra,400097-India |
| AAW-5923 | B K BUILDERS AND CONTRACTORS LLP | Shop No. 21, C Wing, Humera Park No.2, CHS Ltd, Rani Sati Marg, Pathanwadi, Malad East, Mumbai, Maharashtra, India - 400097 |
| U72300MH2015PTC266908 | OCTUNE MEDIA PRIVATE LIMITED | FLAT NO. 1, FIRST FLOOR, NIVETIA BUILDING/ NIVETIA BUNGLOW, NIVETIA ROAD, RANI SATI MARG , MALAD EAST, Maharashtra, India - 400097 |
| U74999MH2022PTC378436 | ZARA INTERNATIONAL HR CONSULTANCY PRIVATE LIMITED | Shop-07, Sale Building No.2, Wing-D Sugra Park, Rani Sati Road, Pathanwadi, , MaladEast, Maharashtra, India - 400097 |
| ABB-5797 | Infrasian Realty LLP | Flat No 1602, A Wing, Building No 15, Shah Arcade III Sunrise Towers CHS Ltd,,Rani Sati Marg,,Malad East,Mumbai,Maharashtra,India-400097 |
| U28263MH2025PTC438748 | HITSHI INDUSTRIES PRIVATE LIMITED | 503 CTS NO 328,329,Survey NO 340/1 70 3 Dwarkadhish Marg Malad East Off Poddar Road,Malad East,Mumbai,Maharashtra,400097-India |
| ACH-2889 | GLAMMSHUTTER MEDIA LLP | 808 CTS NO 328, 329, SURVEY NO 340/1 TO 3,DWARKADHISH MARG MALAD EAST OFF PODDAR ROAD,Malad East,Mumbai,Maharashtra,India-400097 |
| ABC-0126 | SYNERGIX AGRI SCIENCE LLP | 901 CTS No. 328.329 Survey No 340/1 to 3,,Dwarkadhish Marg, Malad East, Off Poddar Road,Malad East,Mumbai,Maharashtra,India-400097 |
| U03214MH2023PTC400449 | RAFTECH SOLUTIONS PRIVATE LIMITED | R NO-2 1ST FLR, DURGA CHAWL, PIMPRIPADA RANI SATI MARG,MALAD EAST NR. SHIVSENA SHAKHA MUMBAI,Malad East,Mumbai,Maharashtra,400097-India |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| ACP-7700 | NARAYAN DRISHTI LLP | Office No-3, Shah Arcade,II Rani Sati Marg,Malad East,Mumbai,Maharashtra,India-400097 |
| U21001MH2010PTC207244 | YOUVANTA HEALTHCARE PRIVATE LIMITED | B/19, DEVRA BUILDING, PLOT NO. 53 RANI SATI MARG, MALAD (EAST),MUMBAI,Maharashtra,400097-India |
| AAH-4329 | TRIAKSHA HEALTHCARE LLP | Office No. 3, Shah Arcade II Rani Sati Marg, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U51909MH2010PTC203063 | HAYDEN TRADING PRIVATE LIMITED | SHOP NO-35,GINI APARTMENT RANI SATI MARG,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| 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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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.