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      • Complaints
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      • Charges
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      AUTOMATED SECURITIES CLEARANCE LLC

      FCRN: F01698 As on: 2026-07-13

      AUTOMATED SECURITIES CLEARANCE LLC is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F01698.Its country of incorporation is ROC Delhi I.AUTOMATED SECURITIES CLEARANCE LLC can be contacted at its Email address: [email protected] or its registered address: Sr. No. 108/8/12/1, Senapati Bapat Road , Pune, Maharashtra, India - 411053.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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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 AUTOMATED SECURITIES CLEARANCE LLC 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 AUTOMATED SECURITIES CLEARANCE LLC
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of AUTOMATED SECURITIES CLEARANCE LLC
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAC-3279 SILVEROAK ENTERPRISES LLP FLAT NO. A-2/37, SNEHA SOCIETY, MHADA COLONY, SR. NO. 29/1 & 30/1, HINGANE, KOTHRUD, PUNE-411053 PUNE, Maharashtra, India - 411053
      AAW-3730 DD FINANCIAL ADVANTAGE CONSULTING LLP OFFICE NO.D-1 FRIENDS SOCIETY, SURVEY NO. 106/A/2B SB ROAD, SHIVAJINAGAR PUNE-411053 PUNE, Maharashtra, India - 411053
      ABA-0468 CAPTIVA CLINICAL RESEARCH ORGANIZATION L LP GALA NO 2 MANGALWADI SOCY SENAPATI BAPAT ROAD PLOT 4 PUNE, Maharashtra, India - 411053
      U51909PN1996PTC100870 HANSA IMPEX PRIVATE LIMITED NO 18 MANGALWADI SOCIETYSENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411053
      U45201PN2004PTC019616 ELITE LANDMARKS PRIVATE LIMITED ELITE HOUSE, 93 B/6 SENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411053
      U55101PN2005PTC020336 ANUTEJ RECREATIONS AND RESORTS PRIVATE LIMITED 52/A SHIVAJI HOUSING SOCIETYOFF SENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411053
      U45200PN2010PTC136931 DNV BUILDERS PRIVATE LIMITED 93 B/6, ELITE HOUSE SENAPATI BAPAT ROAD, SHIVAJINAGAR , PUNE, Maharashtra, India - 411053
      U45200PN2011PTC140793 PRO1 DEVELOPERS PRIVATE LIMITED ELITE HOUSE, 93B/6, SENAPATI BAPAT ROAD, SHIVAJINAGAR, , PUNE, Maharashtra, India - 411053
      U91120PN1998PLC012748 GREENROUTE LEISURETIME MANAGEMENT LIMITED 19 FRIENDS PARK 106A/28SENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411053
      U24222MH1977PTC020007 DHANANJAY PAINTS AND PROTECTIVE COATINGS PRIVATE LIMITED BHIMANAND PLOT NO 13NAV RAJASTHAN SOCIETY SENAPATHI BAPAT ROAD , PUNE, Maharashtra, India - 411053
      U45202PN1996PTC098620 ELITE ERECTORS PRIVATE LIMITED ELITE HOUSE 93 B/6 SENAPATI BAPAT ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411053
      U72200PN2013PTC145933 SILOAM INFOTECH PRIVATE LIMITED 14/131, GOKHALE NAGAR, NEAR VETAL BABA MANDIR OFF SENAPATI BAPAT ROAD, GOKHALE NAGAR , PUNE, Maharashtra, India - 411053
      U74999PN2019PTC183873 SONPRAJ ORGANICS PRIVATE LIMITED FL NO F/87 SNEH SOC S NO 29/1 30/1 MHADA COLONY KARVE NGR KOTHRUD , PUNE, Maharashtra, India - 411053
      U74999PN2020OPC190241 AS KALE TALKSHOW VENTURES (OPC) PRIVATE LIMITED FLAT NO.10, FRIENDS PARK S.NO. 106.A.2.B, S.B.ROAD , PUNE, Maharashtra, India - 411053
      AAD-7504 K.P. INFRALANDMARKS LLP HARSH BUNGLOW, 1ST FLOOR, S.NO. 5A/2B/1, PL. 4 VIDISHA SOC., OPP. LAXMINARAYAN APT., KARVENAGAR PUNE, Maharashtra, India - 411053
      U29299MH1998PTC114084 AGATE SPECIALITY PRODUCTS (INDIA) PRIVAT E LIMITED PRAVARA PATRAKAR NAGARSENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411053
      U74210PN2003PTC018662 INTEGRID DESIGN CONSULTANTS PRIVATE LIMITED 37/1 MANGALWADI SOCIETYS B ROAD , PUNE, Maharashtra, India - 411053
      U1403PMH1994PTC077174 SRISHTEE NURSERY SYSTEMS P LTD A/2 HILL TOP APARTMENTSENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411053
      U50100PN2019PTC182631 GARVE CAR MANIA PRIVATE LIMITED S. NO.136, B. P. ROAD, WAKAD , PUNE, Maharashtra, India - 411053
      U72200PN2000PTC014682 SOFY TECHNOLOGIES PRIVATE LIMITED 4 TH FLOOR FRIENDS PARKSENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411053
      U72200PN2004PTC019658 MVALENT TECHNOLOGIES PRIVATE LIMITED Pride Silicon Plaza II Floor Senapati Bapat Marg , Pune, Maharashtra, India - 411053
      U24219PN1995PTC084641 REAKTOMER CHEMICALS PRIVATE LIMITED C-1 JAYANTI APARTMENTS968/18 S B ROAD , PUNE, Maharashtra, India - 411053
      AAY-1184 ST PYRAMID GLOBAL SOLUTIONS LLP FLAT 12 BLDG B SR 103/10/11 SADGURU SOCY PUNE, Maharashtra, India - 411053
      AAY-3934 SOIL STORY DEVELOPERS LLP FRIENDS PARK, FL. 5.B. ROAD S.NO. 106.A. 27 PUNE, Maharashtra, India - 411053
      AAQ-6568 BOOTHFLIX INTERACTIVES LLP KRUSHNALI APARTMENT FL6 PL 2 SR 93/B/1B S'NGR PUNE, Maharashtra, India - 411053
      U72200PN1999PTC015198 DOTXTRA SYSTEMS (INDIA) PRIVATE LIMITED 93/B6, RAMANAND APT. SANAPATI-BAPAT ROAD PUNE-411053. , NA, Maharashtra, India - 000000
      ACE-3704 AQS SPORTAINMENT LLP 101, Green Basil,,Pan Card Club Road,Haveli,Pune,Maharashtra,India-411053
      U29308PN2017FTC169695 ANTEC WIND INDIA PRIVATE LIMITED S. NO. 282/2, MAAN, TAL MULSHI , PUNE, Maharashtra, India - 411053
      U51909PN1983PTC031633 YEOMAN TRADING CO PVT LTD ELITE HOUSE 93B/6 SENAPATIBAPAT ROAD SHIVAJINAGAR , PUNE, Maharashtra, India - 411053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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 Share 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

      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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