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KOTECHA CLEARING AND FORWARDING PRIVATE LIMITED




Kotecha Clearing And Forwarding Private Limited is a Private incorporated on 15 February 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Kotecha Clearing And Forwarding Private Limited'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 2022.

Directors of Kotecha Clearing And Forwarding Private Limited are Mitesh Ashwin Kotecha, Neeta Mitesh Kotecha and Hardik Mitesh Kotecha.

Kotecha Clearing And Forwarding Private Limited's Corporate Identification Number is (CIN) U74120MH2013PTC240534 and its registration number is 240534.Its Email address is [email protected] and its registered address is 808, Arcadia, N C P A Marg, 195, Nariman Point, Mumbai Mumbai City MH 400021 IN.

Current status of Kotecha Clearing And Forwarding Private Limited is - Active.

Company Details

CIN

U74120MH2013PTC240534

Company Name

KOTECHA CLEARING AND FORWARDING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

240534

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 February 2013

Age of Company

11 years, 1 month, 14 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

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 2022

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

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Contact Details

Email ID: [email protected]

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Address:

808, Arcadia, N C P A Marg, 195, Nariman Point, Mumbai Mumbai City MH 400021 IN

Director Details

DINDirector NameDesignationAppointment Date

06439242

MITESH ASHWIN KOTECHA

Director

15 February 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

K TRADES INDIA PRIVATE LIMITED

Director

29 January 2022

VAYU TRANSPORT SERVICES PRIVATE LIMITED

Director

17 May 2021

PROVIDENTIAL PROPERTIES PRIVATE LIMITED

Director

11 July 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06439254

NEETA MITESH KOTECHA

Director

15 February 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

K TRADES INDIA PRIVATE LIMITED

Director

29 January 2022

VAYU TRANSPORT SERVICES PRIVATE LIMITED

Director

17 May 2021

PROVIDENTIAL PROPERTIES PRIVATE LIMITED

Director

11 July 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07242960

HARDIK MITESH KOTECHA

Director

22 July 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

K TRADES INDIA PRIVATE LIMITED

Director

29 January 2022

VAYU TRANSPORT SERVICES PRIVATE LIMITED

Director

17 May 2021

PROVIDENTIAL PROPERTIES PRIVATE LIMITED

Director

22 July 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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