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SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED




Shreenathji Clearing & Forwarders Private Limited is a Private incorporated on 17 October 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Shreenathji Clearing & Forwarders 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 Shreenathji Clearing & Forwarders Private Limited are Raksha Mayur Mehta and Rajeshri Rajesh Panchal.

Shreenathji Clearing & Forwarders Private Limited's Corporate Identification Number is (CIN) U63090MH2012PTC236892 and its registration number is 236892.Its Email address is [email protected] and its registered address is R:34, F:1, W, P, 59, KAKAL BUILDING, GOA STREET DR SUNDERLAL BAHL MARG, BALLARD ESTATE. MUMBAI Mumbai City MH 400038 IN.

Current status of Shreenathji Clearing & Forwarders Private Limited is - Active.

Company Details

CIN

U63090MH2012PTC236892

Company Name

SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

236892

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 October 2012

Age of Company

11 years, 6 month, 2 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹1,000,000

Paid up capital

₹100,000

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

Click here to view all available financial documents and regulatory filings of SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

R:34, F:1, W, P, 59, KAKAL BUILDING, GOA STREET DR SUNDERLAL BAHL MARG, BALLARD ESTATE. MUMBAI Mumbai City MH 400038 IN

Director Details

DIN Director Name Designation Appointment Date

06931083

RAKSHA MAYUR MEHTA

Director

04 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Raksha Mayur Mehta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08809815

RAJESHRI RAJESH PANCHAL

Director

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajeshri Rajesh Panchal 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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Companies with Similar Address

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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

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*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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