CIN |
|
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Company Name |
MORARJI UMARSHI CLEARING AND FORWARDING PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
160703 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 March 2006 |
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Age of Company |
18 years, 0 month, 30 days |
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Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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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 MORARJI UMARSHI CLEARING AND FORWARDING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
16 KESHAVJI NAYAK ROAD,MASJID BUNDER MUMBAI-400 009. MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00028577 |
Director |
24 March 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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06645259 |
Director |
16 September 2019 |
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Previous Companies Associated with
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07883893 |
Director |
30 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08151432 |
Director |
07 June 2018 |
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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 |
|---|---|---|
U24240MH1997PTC110021 |
SAI KIRAN SALT SUPPLY PRIVATE LIMITED | 311,RAJGOR CHAMBERS,3RD FLOOR99,MASJID SIDING ROAD DANA BUNDER,MUMBAI 400 009 MUMBAI 400 009 MH 000000 IN |
U51900MH1996PTC102008 |
INDPRO IMPEX PVT LTD | 105,KESHAVJI NAIK ROAD,IST FLOOR,MASJID BUNDER, MUMBAI 400 009 MH 000000 IN |
U63090MH2002PTC136322 |
TMS CONTAINER LINES PRIVATE LIMITED | 502, 5TH FLOOR, VYAPAR BHAVAN,P. D!MELLO ROAD MASJID BUNDER MASJID (E), MUMBAI. MUMBAI-400 009. MH 000000 IN |
U99999MH1974PTC017714 |
ARITHANT FINANCE AND CHIT FUND PRIVATE LIMITED | 407, RAJGOR CHAMBERS,94,MASJID SIDING ROAD, MASJID BUNDER, MUMBAI-400 009. MH 000000 IN |
U99999MH1984PTC033984 |
KHODIYAR EXPORT PRIVATE LIMITED | 19, HIRA BHAVAN, 14, KESHAVJINAIK ROAD MASJID BUNDER MUMBAI 400 009 MH 000000 IN |
U74999MH1972PTC015799 |
KAMDHENU BENEFITS PRIVATE LIMITED | 114, KESHAVJI NAIK ROAD,MUMBAI- 400 009. MUMBAI MH 000000 IN |
U15140MH1972PTC016097 |
GALA COCONUT INDUSTRIES PRIVATE LIMITED | KANTI HOUSE, 31,KESHAVJI NAIK ROAD, MUMBAI- 400 009. MUMBAI MH 000000 IN |
U51900MH1976PTC018963 |
BANZAI EXPORTS PRIVATE LIMITED | MULJI DEVSHI BUILDING,116, KESHAVJI NAIK ROAD, MUMBAI-400 009. MUMBAI MH 000000 IN |
U29291MH1975PTC018246 |
PODDAR ENGINEERING PRIVATE LIMITED | 18/24, NANDLAL JAIN ROAD,WADI BUNDER, MUMBAI-400 009. MUMBAI MH 000000 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 |
100740372 |
2023-05-06 |
- |
- |
2,077,000 |
Indian bank |
| Establishment Name | City | Pincode | Address |
MORARJI UMARSHI CLEARING & FORWARDING PVT LTD |
BANDRAMUMBAI-I |
400001 |
1, JEEVAN SAHAKAR BLDG 1ST FLR5 HOMJI STREET SIR PM ROAD FORTMUMBAI599MH |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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250