SHANTI CLEARING AGENCY PRIVATE LIMITED
is a Private Company that was incorporated on 02 April 2008 with the Corporate Identification Number (CIN) U61200MH2008PTC180762. It has been in operation for 16 Years , 8 Months , 26 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SHANTI CLEARING AGENCY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Inland water transport.
At the time of registration, the company had an authorized share capital of Rs. 200000 and a paid-up capital of Rs. 200000.
The main activity of SHANTI CLEARING AGENCY PRIVATE LIMITED is in the Inland water transport.
The registration number of this company is 180762 .Its Email address is [email protected] and its registered address is where Company is actual registered : 601, -, 602, 6th, Floor, Swaroop, Centre, Near, OM, Nagar, Opp., Mistry, complex, Andheri, (East), Mumbai, Mumbai City MH IN 400099. For any Query You can reach this company by email address or Postal address.
SHANTI CLEARING AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SHANTI CLEARING AGENCY PRIVATE LIMITED :
Mukesh Makhija, Anumandlu Thallapalli
Current status of SHANTI CLEARING AGENCY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
180762
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
02 April 2008 View all Companies Registration with similar Date
Age of The Company :
16 Years , 8 Months , 26 Days
Business Activity Code :
612
Main Business Activity Detail :
Inland water transport
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 :
₹ 200000
Paid up capital :
₹ 200000
Number of Employees in SHANTI CLEARING AGENCY PRIVATE LIMITED :
Login to Get information related to Number of employees in SHANTI CLEARING AGENCY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00771433 | Mukesh Makhija | Director | 02 April 2008 | View other directorships |
| 01887387 | Anumandlu Thallapalli | Director | 02 April 2008 | View other directorships |
Email ID:
Website:
Registered Office Address:
601, -, 602, 6th, Floor, Swaroop, Centre, Near, OM, Nagar, Opp., Mistry, complex, Andheri, (East), Mumbai, Mumbai City MH IN 400099
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHANTI CLEARING AGENCY PRIVATE LIMITED 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 SHANTI CLEARING AGENCY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| SHANTI CLEARING AGENCY PRIVATE LIMITED | MH | 400099 | 601, -, 602, 6th, Floor, Swaroop, Centre, Near, OM, Nagar, Opp., Mistry, complex, Andheri, (East), Mumbai, Mumbai |