CIN |
|
|
Company Name |
SHIVANSH CLEARING & FORWARDING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
254682 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
20 March 2014 |
|
Age of Company |
10 years, 1 month, 5 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹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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|---|---|
| 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 SHIVANSH CLEARING & FORWARDING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO A 312 KUKREJA PLAZA PLOT NO 46 SECTOR 11 CBD BELAPUR NAVI MUMBAI THANE Thane MH 400614 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03594972 |
Director |
20 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
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06789171 |
Director |
20 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06789525 |
Director |
20 March 2014 |
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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 |
|---|---|---|
U74999MH2017PTC294305 |
SEEDRA MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 303, A WING, KUKREJA PLAZA PLOT NO. 46 47 55, SECTOR 11, CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN |
U74999MH2018PTC318884 |
VICTOR TRANSINFRA SOLUTIONS PRIVATE LIMITED | OFFICE NO 303, KUKREJA PLAZA, A WING PLOT NO 46/47/55, SECTOR 11, CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN |
U63030MH2021PTC365607 |
LOGICANT GLOBAL SHIPPING PRIVATE LIMITED | OFFICE A 313, FLOOR 3RD KUKREJA PLAZA, PLOT NO 46,47,55 SECTOR NO 11 CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN |
U74900MH2008PTC179808 |
TAAMRA ENGINEERING CONSULTANTS PRIVATE LIMITED | Office No. A-508, 5th Floor, Kukreja Plaza, Plot No. 46/47 and 55, Sector-11, CBD Belapur Navi Mumbai Thane MH 400614 IN |
U74999MH2017PTC292525 |
PIF GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | Kukreja Plaza, A Wing Office No.607, 6th Floor, Plot No. 46,47,55, Sector-11, CBD Belapur, Navi Mumbai Thane MH 400614 IN |
U63000MH2013PTC244658 |
SEALINK CONTAINER LINES PRIVATE LIMITED | Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai. Navi Mumbai Thane MH 400614 IN |
U61100MH2022PTC387756 |
SEADECK LOGISTICS PRIVATE LIMITED | Office no A-609, Balaji Bhavan, Plot No 42A, Sector 11, CBD Belapur, Navi Mumbai, Thane Thane Thane Thane MH 400614 IN |
U63040MH2011PTC220808 |
NEWSTAR TOURS & TRAVELS PRIVATE LIMITED | OFFICE NO A-24, KUKREJA PLAZA PLOT NO-46,47,55, SEC-11, CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN |
U72300MH2005PTC156947 |
SAMARTH SOFTECH SOLUTIONS PRIVATE LIMITED | OFFICE NO 201 PLOT NO 67 SECTOR 11 PUJIT PLAZA THANE NAVI MUMBAI, CBD BELAPUR Thane Thane Thane MH 400614 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 |
100088537 |
2017-03-24 |
- |
2018-03-26 |
Book debts; Movable property (not being pledge) |
2,500,000 |
The Saraswat Co-operative Bank Ltd. |
100094262 |
2017-03-31 |
2018-03-23 |
2020-01-04 |
Immovable property or any interest therein |
11,300,000 |
The Saraswat Co-operative Bank Ltd. |
100248644 |
2019-03-18 |
- |
2020-01-04 |
Book debts; Movable property (not being pledge) |
2,500,000 |
The Saraswat Co-op. Bank Limited |
100310873 |
2019-11-21 |
2020-04-21 |
- |
Immovable property or any interest therein |
4,300,000 |
ICICI BANK LIMITED |
100310874 |
2019-11-21 |
2020-04-21 |
- |
Immovable property or any interest therein |
13,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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