CIN |
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Company Name |
NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
231135 |
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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 |
16 May 2012 |
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Age of Company |
11 years, 11 month, 2 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 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
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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 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Current Investments |
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| Trade Receivables |
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Click here to view all available financial documents and regulatory filings of NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
101, KASHIRAM JAMNADAS BUILDING MASJID, 5 P D MELLO ROAD MUMBAI MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03497958 |
Director |
16 May 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05243805 |
Director |
16 May 2012 |
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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 |
|---|---|---|
U63030MH2012PTC231135 |
NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED | 101, KASHIRAM JAMNADAS BUILDING MASJID, 5 P D MELLO ROAD MUMBAI MH 400009 IN |
AAL-1466 |
DDK WEALTH PARTNERS LLP | 122, KASHIRAM JAMNADAS BUILDING 5, P.D'MELLO ROAD, MASJID BUNDER EAST MUMBAI Mumbai City MH 400009 IN |
U63010MH2014PTC254995 |
SHREE MATESHWARI TRANSPORT PRIVATE LIMITED | Shop No 15, Kashiram Jamnadas Building, Plot No 5 P.D. Mello Road, Masjid Bunder East Mumbai Mumbai City MH 400009 IN |
U51909MH2003PTC139801 |
MERIDIEN TRADEPLACE PRIVATE LIMITED | 124, Kashiram Jamnadas Building, 5, P.D Mello Road, Near Ghadiyal Godi, Masjid B(E) Mumbai MH 400009 IN |
U13200MH2012PTC234195 |
GOPALJI & HASHMAT MINING (INDIA) PRIVATE LIMITED | 5, Kashiram Jamnadas Building 5, P. D'Mello Road, Mumbai Mumbai City MH 400009 IN |
U65923MH2011PTC218159 |
VADOR FINANCIAL SERVICES PRIVATE LIMITED | 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, Mumbai MH 400009 IN |
U45309MH2010PTC204341 |
GGS INFRASTRUCTURES PRIVATE LIMITED | 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, Mumbai MH 400009 IN |
U63030MH2020PTC339636 |
SHREE MATESHWARI WAREHOUSE PRIVATE LIMITED | Shop No. 15, Kashiram Jamnadas building Plot no.5 P.D. Mello road, Masjidbunder East Mumbai Mumbai City MH 400009 IN |
U63090MH2002PTC135510 |
SUNNY ROADLINES PRIVATE LIMITED | KASHIRAM JAMNADAS BUILDING5 P D'MELLO ROAD MUMBAI 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 |
No charges found | ||||||
| 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
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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