Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAI DUTTA CLEARING AGENCY PRIVATE LIMITED
CIN: U63010MH1993PTC073369
SAI DUTTA CLEARING AGENCY PRIVATE LIMITED (CIN: U63010MH1993PTC073369) is a Private company incorporated on 06 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 539000.00.
SAI DUTTA CLEARING AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAI DUTTA CLEARING AGENCY PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SAI DUTTA CLEARING AGENCY PRIVATE LIMITED are ASHWANII DHAM, ABHAA DHAM, and ANKIT ASHWANII DHAM.
SAI DUTTA CLEARING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH1993PTC073369 and its registration number is 73369. Users may contact SAI DUTTA CLEARING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI DUTTA CLEARING AGENCY PRIVATE LIMITED is 201, 2nd Floor, Plot-323, Madhuban,Cochin Street, Off Shahid Bhagatsingh Road, Ballard Est ate , Mumbai, Maharashtra, India - 400038.
Current status of SAI DUTTA CLEARING AGENCY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAI DUTTA CLEARING AGENCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAI DUTTA CLEARING AGENCY
Purchase full report of SAI DUTTA CLEARING AGENCY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAI DUTTA CLEARING AGENCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SAI DUTTA CLEARING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00312512 | ASHWANII DHAM | Director | 1994-01-01 |
| 01240681 | ABHAA DHAM | Director | 2016-05-27 |
| 06522981 | ANKIT ASHWANII DHAM | Director | 2022-06-01 |
Past Directors & Key Managerial Personnel of SAI DUTTA CLEARING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00426151 | SATTISH LOGANATHAN MUDALIAR | Director | - | 2017-11-20 |
| 00867116 | SHRIPAD BALKRISHNA PATIL | Director | - | 2021-06-15 |
| 01240681 | ABHAA DHAM | Director | - | 2008-05-02 |
| 05103002 | BALASAHEB VITTHAL KALE | Director | - | 2021-07-19 |
Other Directorships of ASHWANII DHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDM ELECTRONICS (INDIA) PRIVATE LIMITED | U31909MH2003PTC138738 | Director | 2003-01-17 | Ongoing |
| ASK DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC164189 | Director | 2006-08-30 | Ongoing |
| DHANISTA MERCANTILE PRIVATE LIMITED | U51909MH2002PTC136790 | Director | 2005-02-01 | Ongoing |
| OPC TECHNOLOGY JAPAN PRIVATE LIMITED | U72900DL2001PTC109897 | Director | - | 2010-07-13 |
Other Directorships of SATTISH LOGANATHAN MUDALIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL TEXPRINT PRIVATE LIMITED | U17190MH1985PTC036592 | Director | - | 2019-05-17 |
| SDM ELECTRONICS (INDIA) PRIVATE LIMITED | U31909MH2003PTC138738 | Director | 2003-01-17 | Ongoing |
| ASK DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC164189 | Director | - | 2019-05-02 |
| SAI DUTTA SHIPPING AGENCY PRIVATE LIMITED | U63090MH2000PTC129411 | Additional Director | - | 2023-09-29 |
| SAI DUTTA SHIPPING AGENCY PRIVATE LIMITED | U63090MH2000PTC129411 | Director | 2023-04-27 | Ongoing |
| SAI DUTTA SHIPPING AGENCY PRIVATE LIMITED | U63090MH2000PTC129411 | Director | - | 2021-11-25 |
| OPC TECHNOLOGY JAPAN PRIVATE LIMITED | U72900DL2001PTC109897 | Director | - | 2012-11-08 |
| AD-WORLD MULTIMEDIA PRIVATE LIMITED | U74120MH2013PTC245810 | Director | 2013-07-17 | Ongoing |
Other Directorships of SHRIPAD BALKRISHNA PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBIR PRECISION INDUSTRIES PRIVATE LIMITED | U27108MH1995PTC085924 | Director | - | 2012-09-01 |
Other Directorships of ABHAA DHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHAA HOTELS AND RESORTS LLP | AAB-4877 | Designated Partner | - | 2016-10-05 |
| LUXURYY COSMETICSS LLP | AAE-1092 | Designated Partner | 2015-06-08 | Ongoing |
| LUXURYY BREWERIES LLP | AAE-2901 | Designated Partner | 2015-06-30 | Ongoing |
| INDERGIRI PROPERTIES PRIVATE LIMITED | U99999MH1999PTC123148 | Director | 2002-01-11 | Ongoing |
Other Directorships of BALASAHEB VITTHAL KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI DUTTA SHIPPING AGENCY PRIVATE LIMITED | U63090MH2000PTC129411 | Director | - | 2021-12-04 |
| CSK SHIPPING PRIVATE LIMITED | U74999MH2018PTC311673 | Director | 2018-07-09 | Ongoing |
Other Directorships of ANKIT ASHWANII DHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHAA HOTELS AND RESORTS LLP | AAB-4877 | Designated Partner | - | 2016-10-05 |
| LUXURYY COSMETICSS LLP | AAE-1092 | Designated Partner | - | 2021-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17190MH1985PTC036592 | INTERNATIONAL TEXPRINT PRIVATE LIMITED | 208, Floor-2, Plot-323, Madhuban, Cochin street, Off Shahid Bhagatsingh Road, Ballard Est ate, , Mumbai, Maharashtra, India - 400038 |
| AAT-6857 | BRAG HOSPITALITY AND VENTURES LLP | 108 FLOOR G, PLOT 323 MADHUBAN COCHIN STREET OFF SHAHID BHAGATSINGH ROAD BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAG-6740 | N 2 W EXIM LLP | 303/304,FLOOR-3,PLOT-323,MADHUBHAN,COCHIN STREET, OFF: SHAHID BHAGATSINGH ROAD, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| U60221MH2020PTC340754 | SARAJDEEP LOGISTICS PRIVATE LIMITED | 2, Floor-1, Plot-26, Shipping House, Kumta Street, Off Shahid Bhagatsingh Road, Ballard Est ate, , Mumbai, Maharashtra, India - 400038 |
| U74999MH2016PTC280755 | TECIO LOGISTICS PRIVATE LIMITED | FLOOR 3 PLOT 28 KHAN MANZIL CALICUT STREET OFF SHAHID BHAGAT SINGH ROAD BALLARD EST ATE , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2016PTC281027 | SEAWAVES LOGISTICS PRIVATE LIMITED | FLOOR 3 PLOT 28 KHAN MANZIL CALICUT STREET OFF SHAHID BHAGAT SINGH ROAD BALLARD EST ATE , MUMBAI, Maharashtra, India - 400038 |
| U72200MH2006PTC166064 | PLEXITECH TECHNOLOGIES PRIVATE LIMITED | Floor - 1st, plot-17, orient house, marzban path off shahid bhagatsingh road, ballard est ate , Mumbai, Maharashtra, India - 400038 |
| U74999MH2015PTC268526 | TABARA MANPOWER CONSULTANCY PRIVATE LIMITED | 68, Floor 3, Plot-10, Dubhash Chamber,Kumta Street Off Shahid Bhagat Sing Road, Ballard Est ate , Mumbai, Maharashtra, India - 400038 |
| U46901MH2019PTC320060 | EKSHOT ADVERTCOMM PRIVATE LIMITED | 7,GF,PLOT 26,SHIPPING HOUSE,KUMTA STREET OFF SHAHID BHAGATSINGH ROAD,BALLARD EST,MUMBAI,Mumbai City,Maharashtra,400038-India |
| AAO-7684 | SHREE SAMARTH HI PRO MUSHROOM PRODUCTS L LP | 3 FLOOR -1, PLOT-28, KHAN MANZIL,CALICUT STREET,OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAW-4455 | SK AUCTION EXPERT CONSULTANCY SERVICES L LP | 07,GROUND FLR, PLOT NO.323, MADHUBAN,COCHIN STREET OFF SHAHID BHAGAT SING ROAD BELLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| ABA-9948 | PENTOMIME CONSULTING LLP | FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAX-0650 | FAIR SOLUTIONS ADVISORS LLP | 68 FLOOR 3 PLOT 10 DUBHASH CHAMBER KUMTA STREET OFF SHAHID BHAGAT SINGH ROAD BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U28910MH2015PLC269973 | THE ACME MANUFACTURING CO LIMITED | 64, 3rd Floor, Dubash Chamber, Plot No. 10, Kumtha Street, Shahid Bhagatsingh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| ABA-2488 | SNOWCAP MANAGEMENT LLP | PLOT 10, DUBHASH CHAMBERS, KUMTA STREET OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAD-9928 | FOODIES HOSPITALITY LLP | 4 & 5, FLOOR-2ND, PLOT -300, MISTRY BUILDING SHAHID BHAGATSINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U29309MH2019PTC330094 | EXCEL EDGE ENTERPRISE PRIVATE LIMITED | 7A, 2nd Floor,Plot 296, Palkhiwala, Shahid Bhagat Singh Road,Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U22120MH1961PTC012106 | ASIA PUBLISHING HOUSE PRIVATE LIMITED | Asia Publishing House, Plot-14/18, Calicut Street, Off Shahid Bhagat Singh Road, Ballard Es tate, , Mumbai, Maharashtra, India - 400038 |
| U74120MH2012PTC236590 | SAI KRISHNA EMPLOYMENT BUREAU PRIVATE LIMITED | Kaiser I Hind Building 2nd Floor Suite.202 Sprott Road Opp Grand Hotel Ballard Est ate , MUMBAI, Maharashtra, India - 400038 |
| U74900MH2014PTC252405 | KALOPSIA SOLUTIONS PRIVATE LIMITED | 1, FLOOR 1, PLOT 22, GIRI NIWAS ADI MARZBAN PATH OFF SHAHID BHAGAT SINGH ROAD, BALLARD ES TATE , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2010PLC202450 | SUJAN & AKIN INTERTANK TERMINAL LIMITED | ROOM/SHOP NO.7,GF,PLOT NO. 26,SHIPPING HOUSE,KUMTA STREET,OFF SHAHID BHAGATSINGH ROAD, BALL ARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| ABC-1359 | AMAZE MARINE SERVICES LLP | 23, Floor-1, Plot 277, Hansaraj Damodar Chawl,Shahid Bhagat Singh Road, Ballard, Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400038 |
| U93000MH2019PTC334996 | PRICKPUNCHLASER TECHNOLOGIES PRIVATE LIMITED | 25 FLOOR 2 12/14 CONTRACTOR BUILDING , VAJU KOTAK MARG OFF SHAHID BHAGATSINGH R , BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| AAJ-5053 | LOTUS MARINE HANDLING SERVICES LLP | 211, EMCA HOUSE, PLOT NO 289 SHAHID BHAGATSINGH ROAD,BALLARD ESTATE Mumbai, Maharashtra, India - 400038 |
| AAC-3692 | CAVA HOSPITALITY LLP | Floor-1, Plot-289, EMCA House, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| ABA-6413 | KANACKAM STUDIO LLP | 207 208, 2nd floor, EMCA House Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAP-4420 | VIMAL INFRATECH LLP | 25, Floor-2, Plot-282, Khandke Building, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAK-3918 | RIVERDOCK MARINE LLP | 29-B,FLOOR-3,PLOT 285,SUCHETA NIWAS SHAHID BHAGAT ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAK-9073 | HRIDAYAA SHIPPING & LOGISTICS LLP | 21, FLOOR-2, PLOT-285, SUCHETA NIWAS SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10080671 | 2007-10-16 | - | - | 690,000.00 | The Saraswat Co-op Bank Ltd | |
| 10223250 | 2010-04-12 | - | - | 1,200,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 100737230 | 2023-01-30 | - | - | 2,449,500.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.