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AMIT CLEARING AND LOGISTIC PVT. LTD.




Amit Clearing And Logistic Pvt. Ltd. is a Private incorporated on 11 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Amit Clearing And Logistic Pvt. Ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Amit Clearing And Logistic Pvt. Ltd. are Ajay Dedhia Nemchand, Bhupendra Lakhamshi Lodaya, Rajul Dedhia and Ronak Ajay Dedhia.

Amit Clearing And Logistic Pvt. Ltd.'s Corporate Identification Number is (CIN) U63013MH2006PTC164461 and its registration number is 164461.Its Email address is [email protected] and its registered address is UNIT NO. 1, GR. FLOOR, VASUNDHARA BLDG., BHULABHAI DESAI ROAD, OPP MAHALAXMI TEMPLE, MUMBAI MH 400026 IN.

Current status of Amit Clearing And Logistic Pvt. Ltd. is - Active.

Company Details

CIN

U63013MH2006PTC164461

Company Name

AMIT CLEARING AND LOGISTIC PVT. LTD.

Company Status

Active

RoC

RoC-Mumbai

Registration Number

164461

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 September 2006

Age of Company

17 years, 7 month, 8 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

3

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMIT CLEARING AND LOGISTIC PVT. LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO. 1, GR. FLOOR, VASUNDHARA BLDG., BHULABHAI DESAI ROAD, OPP MAHALAXMI TEMPLE, MUMBAI MH 400026 IN

Director Details

DIN Director Name Designation Appointment Date

01026077

AJAY DEDHIA NEMCHAND

Managing Director

11 September 2006

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FUTURE CORPORATE RESOURCES LIMITED

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31 March 2015

WEAVETTE BUSINESS VENTURES LIMITED

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31 March 2015

GARGI BUSINESS VENTURES PRIVATE LIMITED

Director

30 March 2015

FUTURE MOBILE AND ACCESSORIES LIMITED

Director

06 September 2019

RONAK CLEARING AND FORWARDING PRIVATELIMITED

Managing Director

31 May 2002

PIL INDUSTRIES LIMITED

Director

30 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01447284

BHUPENDRA LAKHAMSHI LODAYA

Director

15 July 2013

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Company Designation Appointment Date

BESOLVE LOGISTICS PRIVATE LIMITED

Director

14 March 2014

CHUNILAL CLEARING AND FORWARDING PRIVATE LIMITED

Director

24 January 2005

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Company Designation Appointment Date Cessation Date

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02419030

RAJUL DEDHIA

Director

24 March 2010

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Other Companies Associated with

Company Designation Appointment Date

AQUASANDS RESORTS AND MANAGEMENT PRIVATELIMITED

Additional Director

25 March 2023

RONAK CLEARING AND FORWARDING PRIVATELIMITED

Director

31 May 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05212978

RONAK AJAY DEDHIA

Director

25 October 2013

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Other Companies Associated with

Company Designation Appointment Date

AQUASANDS RESORTS AND MANAGEMENT PRIVATELIMITED

Director

25 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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 City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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