• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CLEAREX LOGISTICS PRIVATE LIMITED

      CIN: U74999MH2016PTC286675 As on: 2026-07-13
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      CLEAREX LOGISTICS PRIVATE LIMITED (CIN: U74999MH2016PTC286675) is a Private company incorporated on 10 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.CLEAREX LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of CLEAREX LOGISTICS PRIVATE LIMITED are KUMAR UMAJI KALE, and SANTOSH TUKARAM KANASE.

      CLEAREX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC286675 and its registration number is 286675. Users may contact CLEAREX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEAREX LOGISTICS PRIVATE LIMITED is Off No. 315, Jaideep Emphasis near Datta Mandir Wagle Estate Check Naka , Thane, Maharashtra, India - 400604.

      Current status of CLEAREX LOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CLEAREX LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CLEAREX LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CLEAREX LOGISTICS
      DIN Director Name Designation Appointment Date
      07616526 KUMAR UMAJI KALE Director 2016-10-10
      07616536 SANTOSH TUKARAM KANASE Director 2016-10-10
      Past Directors & Key Managerial Personnel of CLEAREX LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUMAR UMAJI KALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH TUKARAM KANASE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52219MH2023PTC408517 GANADHYAKSHAY LOGISTICS PRIVATE LIMITED OFFICE NO.302 3rd FLOOR JAYDEEP EMPHASIS,PLOT NO.A-9 NEAR DATTA MANDIR WAGLE ESTATE,Thane,Thane,Maharashtra,400604-India
      U62099MH2023PTC409733 INTRA POWER IT SOLUTION PRIVATE LIMITED Office No. 304 Jaydeep Emphases Plot No. A-9,Near Datta Mandir Wagle Estate Thane west,Thane,Thane,Maharashtra,400604-India
      ACG-3032 MINAT VENTURES LLP OFFICE NO.501, JAYDEEP EMPHASIS, PLOT NO A-9,,NR. DATTA MANDIR. WAGLE INDUSTRIAL ESTATE,Thane,Thane,Maharashtra,India-400604
      U40109MH2022PTC384785 JNK RENEWABLE ENERGY PRIVATE LIMITED 401 Centrum IT Park, Plot No. C-3, S.G Barve Road Wagle Estate, Near Mulund CheckNaka, Tha,ne (W),Thane,Thane,Maharashtra,400604-India
      AAH-2302 PROTEGK FIRE SECURE TECHNOLOGIES LLP Office No.408, Jaydeep Emphases, Plot No.A-9, Near Datta Mandir, Wagle Industrial Estate Thane, Maharashtra, India - 400604
      AAP-8313 SANVITA HOSPITALITY LLP OFFICE NO. 206, JAYDEEP EMPHASES, PLOT NO. A 9 NEAR DATTA MANDIR, WAGLE INDUSTRIAL ESTATE, THANE, Maharashtra, India - 400604
      U28920MH1995PTC092822 AUTOCOAT ENGINEERING INDIA PRIVATE LIMITED Office No. 403, Jaydeep Emphases Plot No. A-9, Near Datta Mandir, Wagle Industrial Estate , Thane, Maharashtra, India - 400604
      U60231MH2016PTC286487 SUNTRANS INDIA SOLUTIONS PRIVATE LIMITED OOFICE NO 311, JAYDEEP EMPHASIS, PLOT NO A-9, NEAR DATTA MANDIR, WAGLE INDUSTRIAL ESTA TE, , THANE, Maharashtra, India - 400604
      U62099MH2024PTC436433 CREAVEEL TECHNOLOGIES PRIVATE LIMITED Office No. 406 4th Floor, Jaydeep Emphasis, Next to Datta Mandir,Plot NumberA-9, Wagle Industrial Estate,Thane,Thane,Maharashtra,400604-India
      U74999MH2016PTC288531 AMBIAANCE DESIGN PRIVATE LIMITED UNIT NO.702/A,B,C,WIFI PART IT PREMISES CO.OP.SOC LTD,NEAR MULUND CHECK NAKA,WAGLE INDUSTR IAL ESTATE , THANE, Maharashtra, India - 400604
      ACF-5037 PSK INFRACREATORS LLP Office No. 502, Jaydeep Emphases,Plot no A-9 NR ,Datta Mandir, Wagle Ind estate,Thane,Thane,Maharashtra,India-400604
      AAI-2205 SPK CREATORS LLP Office no. 502, 5th floor,Plot No. A-9, Road No. 01, Wagle Estate, Nr. Datta Mandir, Thane, Maharashtra, India - 400604
      AAV-5794 TRINITY CREATIVE HOMES LLP Office No. 501, Jaydeep Emphases Plot No A 9 , NR Datta Mandir, Wagle Ind Estate Thane, Maharashtra, India - 400604
      U74999MH2014PTC259349 CONNECT SHIPPING & LOGISTICS PRIVATE LIMITED OFFICE NO.302 3rd FLOOR JAYDEEP EMPHASIS PLOT NO.A-9 NEAR DATTA MANDIR , Thane, Maharashtra, India - 400604
      ACJ-8029 VIVAAN DYNAMICS LLP 28/3,DYANESHWAR NIWAS,KISAN NAGAR NO.1,,NEAR PANCHPARMESHWAR MANDIR,WAGLE ESTATE,,Thane,Thane,Maharashtra,India-400604
      ACK-3449 KRISH LUXURY VOYAGE LLP GANESH APARTMENT, ROOM NO. 31, 5TH FLOOR, NEAR SAIBABA MANDIR,, WAGLE ESTATE, PADWAL NAGAR VTC,,Thane,Thane,Maharashtra,India-400604
      U74999MH2017PTC294975 ASTERRIA CONSULTING SERVICES PRIVATE LIMITED Office No. 218, Lodha Supremus 2, Near New Passport Office, Road No. 22, , Wagle Estate, THANE, Maharashtra, India - 400604
      U22191MH2022PTC379152 HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U16211MH2023PTC409923 HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India
      U66190MH2019PTC323894 GUWAAD VENTURES PRIVATE LIMITED Office No. 511, 5th Floor, Plot no. A-315,,Road no. 34 mahant Chembers, Wagle Estate,,Thane,Thane,Maharashtra,400604-India
      U74900MH2013PTC243352 CATALYST EMPOWERING SOLUTIONS PRIVATE LIMITED 301, LAXMI BHUVAN, KISAN NAGAR NO. 2, ROAD NO. 16, NEAR MOTHER INDIA BAKERY, WAGLE ESTATE, THANE-WEST , THANE, Maharashtra, India - 400604
      ACD-4966 GTF HOLIDAYS LLP Office No. 102,1st Floor,Mahant Chambers, Plot No 315,Wagle Estate, Thane West,Thane,Thane,Maharashtra,India-400604
      U60200MH2023PTC399810 MINDIT INFOTECH PRIVATE LIMITED OFFICE NO. 304, JAYDEEP EMPHASES,PLOT NO. A-9, NR. DATTA MANDIR. WAGLEIND ESTATE THANE,Thane,Thane,Maharashtra,400604-India
      U23922MH2020PTC341722 HELLA INFRA MARKET CERAMICS PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PTC283737 HELLA INFRA MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2016PLC283737 HELLA INFRA MARKET LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U46632MH2019PTC332175 HELLA INFRA MARKET RETAIL PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U51909MH2021PTC357441 HELLA CHEMICAL MARKET PRIVATE LIMITED 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604
      U20210MH2025PTC461223 WICKY AGROTECH PRIVATE LIMITED Office No. 606, Oriana Business Park, Wagle Estate,Road no. 22, Thane West 400604 Maharashtra India,Thane,Thane,Maharashtra,400604-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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