Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Clear Water Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Clear Water Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Clear Water Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101GJ2012PTC070395). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on May 17, 2012 (14+ years old), based in Ahmedabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 56/A, Sthanakwasi Jain C.O.H. Soc., Usmanpura,, Ahmedabad, Gujarat - 380013
Current Directors of Clear Water Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Clear Water Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Clear Water Commodities Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 01 Feb 2017 |
5.00 cr | Closed |
|
Others
Creation Date: 03 Dec 2016 |
12.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Clear Water Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Clear Water Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Clear Water Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Clear Water Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Clear Water Commodities Private Limited?
When was Clear Water Commodities Private Limited incorporated?
Who are the current board members and directors of Clear Water Commodities Private Limited?
What is the registered address of Clear Water Commodities Private Limited?
What is the ROC code of Clear Water Commodities Private Limited?
What is the company classification of Clear Water Commodities Private Limited?
Clear Water Commodities Private Limited - is it listed or unlisted?
What is the current status of Clear Water Commodities Private Limited?
What industry or business activity is Clear Water Commodities Private Limited associated with?
Does Clear Water Commodities Private Limited have GST registrations on file?
Where can I see charges and lenders for Clear Water Commodities Private Limited?
What is the turnover or revenue of Clear Water Commodities Private Limited?
How can I get the financial details of Clear Water Commodities Private Limited?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
