SHUBHAM CLEARING AND FORWARDINGS PRIVATE LIMITED
is a Private Company that was incorporated on 20 October 2010 with the Corporate Identification Number (CIN) U93000DL2010PTC209551. It has been in operation for 14 Years , 2 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SHUBHAM CLEARING AND FORWARDINGS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other service activities.
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of SHUBHAM CLEARING AND FORWARDINGS PRIVATE LIMITED is in the Other service activities.
The registration number of this company is 209551 .Its Email address is [email protected] and its registered address is where Company is actual registered : C-52,PARWANA, APARTMENT,MAYUR, VIHAR, PHASE-I, EXTN., NEW DELHI DL IN 110091. For any Query You can reach this company by email address or Postal address.
SHUBHAM CLEARING AND FORWARDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SHUBHAM CLEARING AND FORWARDINGS PRIVATE LIMITED :
Sanjay Jajoo, Tarun Aveg, Preeti Jajoo
Current status of SHUBHAM CLEARING AND FORWARDINGS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
209551
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 October 2010 View all Companies Registration with similar Date
Age of The Company :
14 Years , 2 Months , 7 Days
Business Activity Code :
930
Main Business Activity Detail :
Other service activities
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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in SHUBHAM CLEARING AND FORWARDINGS PRIVATE LIMITED :
Login to Get information related to Number of employees in SHUBHAM CLEARING AND FORWARDINGS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03138374 | Sanjay Jajoo | Director | 20 October 2010 | View other directorships |
| 03138418 | Tarun Aveg | Director | 20 October 2010 | View other directorships |
| 03175644 | Preeti Jajoo | Director | 20 October 2010 | View other directorships |
Email ID:
Website:
Registered Office Address:
C-52,PARWANA, APARTMENT,MAYUR, VIHAR, PHASE-I, EXTN., NEW DELHI DL IN 110091
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHUBHAM CLEARING AND FORWARDINGS 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 SHUBHAM CLEARING AND FORWARDINGS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U30007DL1997PTC088842 | CRYSTAL INFOSYS PRIVATE LIMITED | A-82, 2ND, FLOOR, PARWANA, CGHS, PARWANA, APARTMENTS, MAYUR, VIHAR, PHASE-I, DELHI, East |
| U72900DL2020PTC365489 | RFP TECHNOLOGIES PRIVATE LIMITED | A, 68, PARWANA, APARTMENT, MAYUR, VIHAR, PHASE, 1, EXTN., DELHI, 91, DELHI, EAST |
| L18101DL1970PLC005197 | SRF LIMITED | The, Galleria,, DLF, Mayur, Vihar,, Unit, No., 236, &, 237, 2nd, Floor,, Mayur, Place,, Mayur, Vihar, Phase, I, Extn., New, Delhi, East |
| U74899DL1982PTC013653 | SRF INTERCONTINENTAL INVESTMENT PVT LTD | The, Galleria,, DLF, Mayur, Vihar,, Unit, No., 236, &, 237, 2nd, Floor,, Mayur, Place,, Mayur, Vihar, Phase, I, Extn., New, Delhi, East |
| U65993DL1984PLC196620 | SRF TRANSNATIONAL HOLDINGS LIMITED | The, Galleria,, DLF, Mayur, Vihar,, Unit, No., 236, &, 237, 2nd, Floor,, Mayur, Place,, Mayur, Vihar, Phase, I, Extn., New, Delhi, East |
| U74140DL2012PTC233907 | S3A IMPEX PRIVATE LIMITED | A-51,THIRD, FLOOR, ,PARWANA, APARTMENTS,, MAYUR, VIHAR, ,PHASE-, I, EXTN., NEW |
| U17200DL2011PTC224739 | SHIDAR FASHIONS PRIVATE LIMITED | A-82,, PARWANA, APARTMENT, MAYUR, VIHAR, PHASE-1, NEW |
| U74899DL1995PTC069385 | SUGANDH CAPITAL PRIVATE LIMITED | A-45,PARWANA, APARTMENT, MAYUR, VIHAR, PHASE-1, EXTENSION, NEW |
| U70100DL2011PTC218165 | MIROIR DE CREST REALTORS PRIVATE LIMITED | A-82, PARWANA, APARTMENT, MAYUR, VIHAR, PHASE-1, NEW |
| U70101DL2011PTC218479 | CRESCENT AMOUR BUILDWELL PRIVATE LIMITED | A-82, PARWANA, APARTMENT, MAYUR, VIHAR, PHASE-1, NEW |
| 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 |
|---|---|---|---|
| SHUBHAM CLEARING AND FORWARDINGS PRIVATE LIMITED | DL | 110091 | C-52,PARWANA, APARTMENT,MAYUR, VIHAR, PHASE-I, EXTN., NEW |