CIN | |
Company Name | SHAH CLEARING & FORWARDING PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Pune |
Registration Number | 136809 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 09 July 2010 |
Age of Company | 13 years, 8 month, 20 days |
Activity | Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹100,000 |
Paid up capital | ₹100,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of SHAH CLEARING & FORWARDING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO 3, s. No 37/16, SHRI RAM HOUSING SOCIETY VIDYA NAGARI DHANKAWADI PUNE MH 411043 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02897923 | Managing Director | 09 July 2010 | ||||||||||||||||
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06382734 | Director | 17 September 2012 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U51495MH1995PTC089877 | SRI RAAM GOWRI HITECH POLYMERS PRIVATE LIMITED | S NO 33/7/3, WARD NO. 3, PLOT NO 28, HOUSE NO. 323 SWATI CO-OP HOUSING SOCIETY, ANANTNAGAR DHANKAWADI PUNE Pune MH 411043 IN |
AAH-3577 | CRYSTAL HOMES BUILDPRO LLP | S No 25, Pl No 3, Tirupati Complex, Shop No. 16, Pune - Satara Road , Dhankawadi, Pune-41 1043. Pune Pune MH 411043 IN |
U72900PN2020PTC192744 | ITSPECT INDIA PRIVATE LIMITED | S. NO. 3/16/B3, PLOT NO. 23, FLAT NO. 2, HILL TOP SOCIETY, PUNE Pune MH 411043 IN |
U45309PN2018PTC177225 | BALASON INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | S NO 3/16B , PLOT NO 20. HILL TOP SOCIETY, DHANKAWADI PUNE Pune MH 411043 IN |
U74999PN2018PTC176060 | AWARENESS SURVILLANCE PRIVATE LIMITED | S. NO. 37/12A, H. NO . 1474, SHOP-3 DHANKAWADI, VISHWAS CONST PUNE Pune MH 411043 IN |
U29253PN2015PTC154067 | AKRONSYS TECHNOSOLUTIONS PRIVATE LIMITED | S.no. 15/7, Shop no.1, Plot no. 9, Bhuleshwar Society,Dhankawadi, Pune- Satara road Pune Pune MH 411043 IN |
U29253PN2015PTC153934 | FINEX EQUIPMENTS PRIVATE LIMITED | S.no. 15/7, Shop no.1 PL no. 9, Bhuleshwar Society, Dhankawadi Pune Pune MH 411043 IN |
U74900PN2013PTC148344 | QUOTES CARTFILL PRIVATE LIMITED | S No 33, Flat no C-1/2, H No 725 Rajmudra Housing Society, Dhankawadi Pune Pune MH 411043 IN |
U29253PN2016PTC157952 | VERNEST POWER SYSTEM AND SOLUTION PRIVATE LIMITED | SAMEER HOUSING SOCIETY, H. NO. 179, PLOT NO.16 S. NO. 28/8, BUILDING SUPRABHA, DHANKWADI PUNE Pune MH 411043 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 |
100453507 | 2021-06-08 | - | - | 10,000,000 | KOTAK MAHINDRA BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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