CIN |
|
|
Company Name |
SHARDA CLEARING AND FORWARDING AGENCY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
120902 |
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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 |
|
Date of Incorporation |
21 July 1999 |
|
Age of Company |
24 years, 8 month, 26 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2012 |
| 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 SHARDA CLEARING AND FORWARDING AGENCY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
174/180, KUSUM VIJAY HOUSE, 2ND FLOOR, ROOM NO.5, MODI STREET, FORT, MUMBAI-400 001. Mumbai City MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00090045 |
Director |
09 May 2005 |
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Other Companies Associated with
Previous Companies Associated with
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00090068 |
Director |
21 July 1999 |
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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 |
|---|---|---|
U31200MH1990PTC057493 |
CREATIVE ELECTRICALS PRIVATE LIMITED | ROOM NO.10, 2ND FLOOR,132, BAZAR GATE STREET, FORT, MUMBAI 1. MUMBAI.400 001 MH 000000 IN |
U99999MH1997PTC106263 |
COASTLINE SERVICES (INDIA) PRIVATE LIMITED | FORT VIJAY BHUVAN CO-OP. SOC.2ND FLOOR, 75 MODI STREET, FORT , MUMBAI 1. MUMBAI.400 001 MH 000000 IN |
U99999MH1996PTC104377 |
ILKAL STONES PRIVATE LIMITED | ROOM NO 22/23, 2ND FLOOR,160,D NRD,FORT, MUMBAI 1, MUMBAI.400 001 MH 000000 IN |
U65990MH1996PTC096436 |
VECARE HOLDINGS PRIVATE LIMITED | ROOM NO.23, 2ND FLOOR,105,BOMBAY SAMACHAR MARG, FORT,BOMBAY 400 001. 22.2.96 MUMBAI 400 001 MH 000000 IN |
U99999MH1996PTC102947 |
A'LA MODE IMPEX PRIVATE LIMITED | ROOM NO.41,4TH FLOOR,CONTRACTOR BUILDING FORT MUMBAI-400 001. MUMBAI 400 001 MH 000000 IN |
U15490MH1985PTC035697 |
DASH FOOD PRODUCTS PRIVATE LIMITED | 294, PERIN NARIMANST HAROON HOUSE 2ND FLOOR FORT, MUMBAI 400 001 MUMBAI 400 001 MH 000000 IN |
U65990MH1978PTC020715 |
NUKI INVESTMENTS PRIVATE LIMITED | INDIA HOUSE, 5TH FLOOR,OPP. G.P.O. FORT, MUMBAI - 400 001. MUMBAI 400 001 MH 000000 IN |
U63090MH2006PTC160169 |
SHIGRAM FORWARDERS PRIVATE LIMITED | 124,MODI STREET,1ST FLOOR,R NO.13, FORT, MUMBAI-400 001 MH 000000 IN |
U65990MH1976PTC019267 |
BLUE BIRD TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | 19/21, HAMAM STREET,ROOM NO.21, 2ND FLOOR, FORT, MUMBAI - 400 023. 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 |
10179972 |
2009-08-31 |
- |
- |
Book debts |
400,000 |
PUNJAB AND MAHARASHTRA CO-OPERATIVE BANK LTD. |
90357695 |
2004-03-02 |
- |
- |
Book debts |
40,000 |
PUNJAB $ MAHARASHTRA CO-OP BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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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