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
PERFECT CLEARING SERVICES PRIVATE LIMITED
CIN: U63000MH2004PTC147175 As on: 2026-07-13
PERFECT CLEARING SERVICES PRIVATE LIMITED (CIN: U63000MH2004PTC147175) is a Private company incorporated on 28 Jun 2004. 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. 100000.00.PERFECT CLEARING SERVICES PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
PERFECT CLEARING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2004PTC147175 and its registration number is 147175. Users may contact PERFECT CLEARING SERVICES PRIVATE LIMITED on its Email address - . Registered address of PERFECT CLEARING SERVICES PRIVATE LIMITED is ROOM NO 37UNDER NEW PUNJAB HOTEL OPP RLY STN , AURANGABAD, Maharashtra, India - 431005.
Current status of PERFECT CLEARING SERVICES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PERFECT CLEARING SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PERFECT CLEARING SERVICES
Purchase full report of PERFECT CLEARING SERVICES
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 PERFECT CLEARING SERVICES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PERFECT CLEARING SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PERFECT CLEARING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8245 | TAKE UP CAREER POINT LLP | Plot No. 95, CTS No. 15839, Opp. Janki Hotel Nath Prangan Housing Society, Shivaji Nagar Aurangabad, Maharashtra, India - 431005 |
| U74999MH2018PTC316297 | PRASANNAKSHI HEALTH CARE PRIVATE LIMITED | CTS NO 14509, MUNCIPLE NO 5-5-70, OPP KALASH MANGAL KARYALAYA, NEW OSMANPU RA, , AURANGABAD, Maharashtra, India - 431005 |
| ACK-4379 | MADS CONSULTANCY SERVICES LLP | SR NO 20/2 PLOT NO 80,NEW BALAJI NAGAR AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| U74140MH2019PTC322498 | CRRITHYAM CONSULTANTS PRIVATE LIMITED | SNEH P NO 10 VIVEKANAN STATION ROAD OPP NANDANVAN HOTEL , AURANGABAD, Maharashtra, India - 431005 |
| U25200MH1999PTC122022 | LOKESH PLASTOCHEM PRIVATE LIMITED | Flat No.1, Anand Nilayam, Opp City Care Hospital, New Osmanpura, , Aurangabad, Maharashtra, India - 431005 |
| ACI-2093 | RRB TILOCHEM LLP | PLOT NO 09 G NO 155 BEED BYPASS OPP GURU LAWNS,AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| U74999MH2017PTC291279 | KIMBERLY BIOLABS PRIVATE LIMITED | FLAT NO H-05 CTS NO-18762 AMRUTSAIPLAZA SILK MILL C , RAILWAY STN ,AURANGABAD, Maharashtra, India - 431005 |
| U24299MH2021PTC356602 | AUXIMONE HEALTH CARE PRIVATE LIMITED | H. NO 3474/5 PLOT NO 5 GUT NO 82 LADGOAN NEW PLOTING , AURANGABAD, Maharashtra, India - 431005 |
| ACV-0321 | UNICONNECT TRADE LLP | FLAT NO F1/24 GAT NO 47/3,VISION CITY OPP WALMI KAN,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| U51395MH2016PTC273374 | MEDIRICH PHARMACEUTICAL PRIVATE LIMITED | Flat No. 8, Plot No. 16, Gut No.140, Dreams Home Near shidori Hotel, Chhatrapati Nagar, , aurangabad, Maharashtra, India - 431005 |
| U01100MH2021PTC372104 | SHETI BAZAR AGRO PRODUCER COMPANY LIMITED | F.NO.2,P.NO.38, CTS.NO.15847/21, SHILP- LALITA APT.DNYANESHWAR NAGAR OPP STADIUM , AURANGABAD, Maharashtra, India - 431005 |
| U65990MH2019PLC321024 | SAVALAHARI NIDHI LIMITED | FLAT NO. 13 PLOT NO. 36 & 37 GUT NO. 70, VIJAYREKH RESIDENCY OPP. M I T COLLAGE , AURANGABAD, Maharashtra, India - 431005 |
| ACI-7625 | RUSHIKESH LOGISTICS PARK LLP | Flat No 3 Kumud Apartment (Opp Vishvaroop Hall, Jyoti Nagar),Shahanoorwadi, Aurangabad,Aurangabad,Aurangabad,Maharashtra,India-431005 |
| ACG-6099 | DEVGIRI ALUFAB LLP | Plot No. B1, Station MIDC, Industrial Area,,Opp. Power House, Aurangabad (Chh. Sambhajinagar),Aurangabad,Aurangabad,Maharashtra,India-431005 |
| ABB-9250 | SHRIVAAN VENTURES LLP | FLAT NO 04,PLOT NO 20,NAVKAR RESIDENCY NEW SHREYA NAGAR Aurangabad, Maharashtra, India - 431005 |
| AAU-5965 | MICROLAB INNOVATIONS LLP | PLOT NO. 21/3, FLAT NO. 3, ISHKRIPA APARTMENTS NEW OSMANPURA AURANGABAD, Maharashtra, India - 431005 |
| U74110MH2009PTC195175 | RINGANGAONKAR LEGAL PROCESS PRIVATE LIMITED | FLAT NO 04, PLOT NO 20, NAVKAR RESIDENCY NEW SHREYA NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U74999MH2016PLC281062 | FRISK NIDHI LIMITED | FLAT NO. 04, PLOT NO.20, NAVKAR RESIDENCY, NEW SHREY NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U74900MH2014PTC256513 | OZA ENTERPRISES PRIVATE LIMITED | FLAT NO A1, DOOR NO 1 UDYOG SADAN MIDC RLY STATION , AURANGABAD, Maharashtra, India - 431005 |
| U15490MH2022PTC376953 | FOODSY LICIOUS PRIVATE LIMITED | Plot No 05, Gut No 106, Opp.Sankalp Park Near Renuka Mata Temple, , Aurangabad, Maharashtra, India - 431005 |
| AAO-1768 | ABOVE & BEYOND CAPITAL ADVISORS LLP | Flat No 4, Plot No 20, Navkar Residency, New Shreya Nagar, Zambad Estate Road, Aurangabad, Maharashtra, India - 431005 |
| AAL-5178 | NEXT BILLION MEDIA LLP | PLOT NO. 12 FLAT NO. 3 GULMOHAR APPT. NEAR ASHTVIO PANNALAL NAGAR NEW OSMANPURA AURANGABAD, Maharashtra, India - 431005 |
| U80901MH2008PTC187233 | CALIBER LEARNING RESOURCES PRIVATE LIMITED | FLAT NO.6, FLOOR NO 2, SHALIMAR GARDEN APTS. OPP. JYOTI MANDIR, JYOTINAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U85100MH2009PTC189344 | HEALTH CARE MEDICINES PRIVATE LIMITED | PLOT NO. 12, SURVEY NO. 23/24, OPP. TAPADIYA PARK, N-4, CIDCO, , AURANGABAD, Maharashtra, India - 431005 |
| U45500MH2018PTC316197 | FRISK VENTURES PRIVATE LIMITED | FLAT NO 4, PLOT NO 20,ZAMBAD ESTATE ROAD NAVKAR RESIDENCY, NEW SHREYA NAGAR , AURANGABAD, Maharashtra, India - 431005 |
| U24100MH2009PTC195534 | ELEGANCE AND SOOTHING ENTERPRISES (INDIA) PRIVATE LIMITED | PLOT NO.19, F. NO. 3, ANUYOG APT. NANDIGRAM COLONY OPP GAJANAN MAHARAJ MANDIR, GARKHEDA , AURANGABAD, Maharashtra, India - 431005 |
| U01403MH2012PLC232820 | SUKHSAMPANN GRAMIN BHARAT LIMITED | P.NO.16, GUT NO - 95/A, BANK COLONY, PESHWE NAGAR, NEW SATARA PARISAR , AURANGABAD, Maharashtra, India - 431005 |
| U45400MH2012PLC229930 | JYOTI BUILDERS AND DEVELOPERS LIMITED | PLOT NO 19, SURVEY NO. 23 BEEDBYPASS ROAD BESIDES HOTEL GODAVERI, HIGH COURT COLO NY ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U51909MH2015PTC261216 | AGRIAN SOLUTIONS PRIVATE LIMITED | Shop No.5, Yash Nakshtra Apartments Plot No.28,Garkheda ShivajiNagar, Nr. Ja naki Hotel , Aurangabad, Maharashtra, India - 431005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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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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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 |
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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.
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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