SWANAND CLEARING FORWARDING PRIVATE LIMITED

SWANAND CLEARING FORWARDING PRIVATE LIMITED ( CIN No: U74999MH2017PTC299125 ) Company Information

SWANAND CLEARING FORWARDING PRIVATE LIMITED is a PRIVATE Company that was incorporated on 29 August 2017 with the Corporate Identification Number (CIN) U74999MH2017PTC299125. It has been in operation for 7 Years , 3 Months , 24 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. SWANAND CLEARING FORWARDING PRIVATE LIMITED is classified as a NON-GOVERNMENT and is engaged in the business of . 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 SWANAND CLEARING FORWARDING PRIVATE LIMITED is in the .

The registration number of this company is 299125 .Its Email address is and its registered address is where Company is actual registered : 201,CASTOR, KABRA, GALAXY,GHODBUNDER, ROAD, AZAD, NAGAR, SANDOZBAUG, THANE THANE MH IN 400607. For any Query You can reach this company by email address or Postal address.

SWANAND CLEARING FORWARDING 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 -.

Directors of SWANAND CLEARING FORWARDING PRIVATE LIMITED : Sunny Laxman Gharat
Current status of SWANAND CLEARING FORWARDING PRIVATE LIMITED is - Active.

Company Details of SWANAND CLEARING FORWARDING PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    SWANAND CLEARING FORWARDING PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-MUMBAI

  • State :

    MH

  • Company Registration Number :

    299125

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVERNMENT

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

    29 August 2017    View all Companies Registration with similar Date

  • Age of The Company :

    7 Years , 3 Months , 24 Days

  • Business Activity Code :

  • Main Business Activity Detail :

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  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in SWANAND CLEARING FORWARDING PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of SWANAND CLEARING FORWARDING PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SWANAND CLEARING FORWARDING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of SWANAND CLEARING FORWARDING PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SWANAND CLEARING FORWARDING PRIVATE LIMITED MH 400607 201,CASTOR, KABRA, GALAXY,GHODBUNDER, ROAD, AZAD, NAGAR, SANDOZBAUG, THANE