CLIO TRADING COMPANY P LTD
is a Private Company that was incorporated on 24 November 1993 with the Corporate Identification Number (CIN) U51900MH1993PTC075279. It has been in operation for 31 Years , 1 Month , 1 Day as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
CLIO TRADING COMPANY P LTD is classified as a Non-govt company and is engaged in the business of 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.].
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of CLIO TRADING COMPANY P LTD is in the 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.].
The registration number of this company is 075279 .Its Email address is [email protected] and its registered address is where Company is actual registered : 203, DHARAM, PALACE, B, -, WING, N., S., PATKAR, MARG, MUMBAI, Mumbai City MH IN 400007. For any Query You can reach this company by email address or Postal address.
CLIO TRADING COMPANY P LTD's Annual General Meeting (AGM) was last held on 24 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of CLIO TRADING COMPANY P LTD :
Current status of CLIO TRADING COMPANY P LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
075279
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
24 November 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 1 Month , 1 Day
Business Activity Code :
519
Main Business Activity Detail :
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.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in CLIO TRADING COMPANY P LTD :
Login to Get information related to Number of employees in CLIO TRADING COMPANY P LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
24 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
203, DHARAM, PALACE, B, -, WING, N., S., PATKAR, MARG, MUMBAI, Mumbai City MH IN 400007
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CLIO TRADING COMPANY P LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of CLIO TRADING COMPANY P LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U55101MH2007PTC172235 | NYATI RETREAT PRIVATE LIMITED | 203,, DHARAM, PALACE,, B-WING,, N., S., PATKAR, MARG,, GRANTROAD,, MUMBAI, Mumbai |
| U33300MH1995PTC089831 | DIA PRECIOUS JEWELLERY PRIVATE LIMITED | 203,, DHARAM, PALACE,, B, -, WING,, N., S., PATKAR, MARG,, GRANT, ROAD, |
| U01403MH2007PTC168618 | LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED | 203,, DHARAM, PALACE,, ''B'', -WING,, N.S., PATKAR, MARG, |
| U26990GJ2019PTC107455 | EUROPEA MAKEOUR JEWEL PRIVATE LIMITED | Gala, No, 318,, 3rd, Floor,, B, Wing, Plaza, Panchshil,, NS, Patkar, Marg,Nr, Dharam, Palace,, Gamdevi,, Grant, Rd, Mumbai, Mumbai |
| U74999MH2018PTC303605 | ITIHASA PRODUCTIONS PRIVATE LIMITED | 307,FLOOR-3RD,A, WING,PLAZA, PANCHASHIL, NYAYMURTI, SITARAM, PATKAR, MARG, NR, DHARAM, PALACE, GAMDEVI,MUMBAI, MUMBAI |
| U01110MH2003PTC141503 | EXOTIC PARKS PRIVATE LIMITED | B-203, DHARAM, PALACE,, N.S., PATKAR, MARG, |
| U51900MH1991PTC062392 | DESAI TRADE CREDITS PRIVATE LIMITED | 203, DHARAM, PALACE, B, WINGN, S, PATKAR, MARG |
| U67120MH1995PTC086229 | COUGAR INVESTMENTS PRIVATE LIMITED | A-408,, Floor, 4,Plaza, Panchashil,, Nyaymurti, Sitaram, Patkar, Marg,Nr, Dharam, Palace,Gamdevi,, Grant, Road,, Mumbai, Mumbai |
| U85100MH2014PTC257388 | HEAL SOLUTIONS PRIVATE LIMITED | 3rd, Floor,, Choksi, House,, Opp., Dharam, Palace,, 54, N.S., Patkar, Marg., Mumbai, Mumbai |
| U36999MH2017PTC294944 | UNIVERSAL DIAMOND GARDEN JEWELLERY PRIVATE LIMITED | 9TH, FLOOR, DHARAM, PALACE, CO-OP., HSG., SOC, LTD.117, N., S., PATKAR, MARG, GRANT, ROAD, MUMBAI, MUMBAI |
| 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 | State | Pincode | Address |
|---|---|---|---|
| CLIO TRADING COMPANY P LTD | MH | 400007 | 203, DHARAM, PALACE, B, -, WING, N., S., PATKAR, MARG, MUMBAI, Mumbai |