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ROSHAN WORLDWIDE CLEARANCE PRIVATE LIMITED




Roshan Worldwide Clearance Private Limited is a Private incorporated on 10 January 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 250,000 and its paid up capital is Rs. 250,000. It is inolved in Business activities n.e.c.

Roshan Worldwide Clearance 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 2021.

Directors of Roshan Worldwide Clearance Private Limited are Harish Kalra and Sunil Deshpande.

Roshan Worldwide Clearance Private Limited's Corporate Identification Number is (CIN) U74990MP2011PTC025134 and its registration number is 25134.Its Email address is [email protected] and its registered address is 9/1, New Palasia 107, Anmol Sagar Darshan Indore Indore MP 452001 IN.

Current status of Roshan Worldwide Clearance Private Limited is - Active.

Company Details

CIN

U74990MP2011PTC025134

Company Name

ROSHAN WORLDWIDE CLEARANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

25134

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 January 2011

Age of Company

13 years, 3 month, 15 days

Activity

Business activities n.e.c.

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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

₹250,000

Paid up capital

₹250,000

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 2021

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:

9/1, New Palasia 107, Anmol Sagar Darshan Indore Indore MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

02535865

HARISH KALRA

Director

10 January 2011

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Other Companies Associated with

Company Designation Appointment Date

ROSHAN FREIGHT FORWARDER LLP

Designated Partner

19 March 2020

ROSHAN XPRES LLP

Designated Partner

09 October 2020

TGI XPRESS LOGISTICS PRIVATE LIMITED

Director

27 April 2022

SHEEL EDUCATIONAL PRIVATE LIMITED

Director

13 June 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03315934

SUNIL DESHPANDE

Director

10 January 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Sunil Deshpande is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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