CIN |
|
|
Company Name |
EMBEE CLEARING AND SHIPPING SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
96182 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 January 1996 |
|
Age of Company |
28 years, 3 month, 20 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹2,640,400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EMBEE CLEARING AND SHIPPING SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
105 ABHAY STEEL HOUSE59-E BARODA STREET MASJID (E) MUMBAI MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01330659 |
Director |
11 January 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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02516873 |
Director |
04 March 1996 |
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Previous Companies Associated with
|
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02562350 |
Director |
23 April 2001 |
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Previous Companies Associated with
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02562417 |
Director |
11 January 1996 |
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Previous Companies Associated with
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02562438 |
Director |
11 January 1996 |
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Previous Companies Associated with
|
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02637710 |
Director |
04 March 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090MH1991PTC060089 |
EMBEE ROAD SERVICES PRIVATE LIMITED | 204-ABHAY STEEL HOUSE, 2ND FLOOR, 59-E, BARODA STREET, MASJID (E), MUMBAI Mumbai City MH 400009 IN |
U74140MH1964PLC012855 |
BOMBAY LICENSED MEASURES LIMITED | 503 ABHAY STEEL HOUSE22 BARODA STREET CARNAC BUNDER MASJID E MUMBAI MH 400009 IN |
U51900MH1989PLC054404 |
ASTON ENTERPRIES LIMITED | 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN |
U67120MH1995PTC090101 |
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED | 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, Mumbai Mumbai City MH 400009 IN |
U01131MH1985PLC036019 |
FRESHULE WELLNESS LIMITED | 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, Mumbai Mumbai City MH 400009 IN |
U51397MH2018PTC311931 |
REVIFIC LIFECARE PRIVATE LIMITED | 204,59/E, FLOOR-2,PLOT-59 ABHAY STEEL BARODA STREET, TATA POWER CARNAC BUNDER CHINCHBUNDER, MUMBAI Mumbai City MH 400009 IN |
U63040MH1990PTC059310 |
S K OVERSEAS TRADING PRIVATE LIMITED | 105 ABAY STEEL HOUSEBARODA STREET MASJID(E) MUMBAI MH 400009 IN |
U60230MH2001PTC131102 |
TRANSCEND LOGISTICS PRIVATE LIMITED | 102 ABHAY STEEL HOUSE95E BARODA STREET MUMBAI MH 400009 IN |
U60231MH2008PTC178035 |
DDR LOGISTICS PRIVATE LIMITED | G1A, GOKUL BUILDING, 80-A, BARODA STREET, MASJID (E), MUMBAI Mumbai City MH 400009 IN |
| 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 |
90153298 |
1996-07-19 |
2001-04-28 |
- |
Book debts |
500,000 |
DEVELOPMENT CREDIT BANK LTD |
90153595 |
1999-04-23 |
- |
- |
Immovable property or any interest therein |
3,500,000 |
DEVELOPMENT CREDIT BANK LTD |
90154845 |
1999-04-23 |
2001-04-28 |
- |
Immovable property or any interest therein |
3,500,000 |
DEVELOPMENT CREDIT BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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