• 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

      SAMRAT CLEARING AGENCY PRIVATE LIMITED

      CIN: U63090MH1995PTC092338 As on: 2026-07-13
      Purchase Report

      SAMRAT CLEARING AGENCY PRIVATE LIMITED (CIN: U63090MH1995PTC092338) is a Private company incorporated on 04 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      SAMRAT 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.SAMRAT CLEARING AGENCY PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of SAMRAT CLEARING AGENCY PRIVATE LIMITED are DATTA PANDURANG SHINDE, PANDURANG VISHNU SHINDE, SANTOSH VISHNU SHINDE, RAMDAS VISHNU SHINDE, DAYANESHWAR TUKARAM SHINDE, and NAVNATH VISHNU SHINDE.

      SAMRAT CLEARING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1995PTC092338 and its registration number is 92338. Users may contact SAMRAT CLEARING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMRAT CLEARING AGENCY PRIVATE LIMITED is 265 SAHID BHAGATSINGH RD SANI NIWAS , MUMBAI, Maharashtra, India - 400001.

      Current status of SAMRAT 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAMRAT 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 Report

      All 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 SAMRAT CLEARING AGENCY

      Purchase full report of SAMRAT 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 SAMRAT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAMRAT CLEARING AGENCY
      DIN Director Name Designation Appointment Date
      00508173 DATTA PANDURANG SHINDE Director 1995-09-04
      00508378 PANDURANG VISHNU SHINDE Director 2007-02-01
      00514397 SANTOSH VISHNU SHINDE Director 1999-03-29
      00514417 RAMDAS VISHNU SHINDE Director 2004-06-25
      00514442 DAYANESHWAR TUKARAM SHINDE Director 2007-02-01
      00599152 NAVNATH VISHNU SHINDE Director 2007-02-01
      Past Directors & Key Managerial Personnel of SAMRAT CLEARING AGENCY
      DIN Director Name Designation Appointment Date Cessation
      00750016 GANPAT BHAGAJI WAFARE Director - 2011-11-08
      Other Directorships of DATTA PANDURANG SHINDE
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL RASOI LLP AAU-7542 Designated Partner 2020-11-19 Ongoing
      IWOTA INFOTECH PRIVATE LIMITED U72900MH2003PTC141017 Director - 2005-10-20
      GLOBAL EXPRESS MULTILOGISTICS PRIVATE LIMITED U74999MH2014PTC255397 Director 2014-06-06 Ongoing
      Other Directorships of PANDURANG VISHNU SHINDE
      Company Name CIN Designation Appointment Date Cessation
      VISHNU AND CO LLP AAN-3005 Partner 2018-09-18 Ongoing
      Other Directorships of SANTOSH VISHNU SHINDE
      Company Name CIN Designation Appointment Date Cessation
      VISHNU AND CO LLP AAN-3005 Designated Partner 2018-09-18 Ongoing
      Other Directorships of RAMDAS VISHNU SHINDE
      Company Name CIN Designation Appointment Date Cessation
      VISHNU AND CO LLP AAN-3005 Designated Partner 2018-09-18 Ongoing
      Other Directorships of DAYANESHWAR TUKARAM SHINDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVNATH VISHNU SHINDE
      Company Name CIN Designation Appointment Date Cessation
      VISHNU AND CO LLP AAN-3005 Partner 2018-09-18 Ongoing
      Other Directorships of GANPAT BHAGAJI WAFARE
      Company Name CIN Designation Appointment Date Cessation
      HARESHWAR CLEARING AGENCY PRIVATE LIMITED U63090MH2014PTC255283 Managing Director 2014-05-17 Ongoing

      CIN Company Name Company Address
      U65923MH1996PTC103755 NAVEEN FINVEST PRIVATE LIMITED 265,SHAHID BHAGAT SINGH RD 4TH FLOOR.KRISHNA NIWAS, FORT, , MUMBAI, Maharashtra, India - 400001
      U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
      U46599MH2011PTC218227 SHARAYU MERCANTILE PRIVATE LIMITED Manu Mansion, 3rd Floor,16, Shahid Bhagatsingh Road, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India
      AAA-7318 FOODOO HOSPITALITY LLP 305 M K BHAVAN, 3RD FLOOR, 300, SHAHID BHAGATSINGH ROAD, FORT MUMBAI MUMBAI, Maharashtra, India - 400001
      U51900MH1995PTC086136 FANTASY MARKETING PRIVATE LIMITED 37/39 KANTOL NIWAS,3RD FLOOR,MODI STREET, FORT , MUMBAI-400001, Maharashtra, India - 000000
      U66120MH2024PTC434218 VICTORY MONEYCHANGERS PRIVATE LIMITED 18, Floor-2, Plot-265, Sant Niwas,,Dr Sunderlal Bahl Marg, Goa Street, Ballard Estate.,Mumbai,Mumbai,Maharashtra,400001-India
      U36100MH1961PTC012020 JOLLY MODERN KITCHEN EQUIPMENTS PRIVATE LIMITED LAXMI INSURANCE RD,SIRPHEROZSHAH MEHTA RD FORT, MUMBAI , MUMBAI-400001, Maharashtra, India - 000000
      U14100MH1962PTC012434 SARDAR PRATAP SINGH LAXMIDAS ESTATE AND INDUSTRIES PRIVATE LIMITED 265 SHAHEED BHAGAT SINGH ROADSANT NIWAS , MUMBAI, Maharashtra, India - 400001
      U67120MH1991PTC062134 TEJOVRUSH INVESTMENT COMPANY PRIVATE LIMITED 67, PODAR CHAMBERS, 3RD FLR.S.A.BRELVI RD, FORT, MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000
      U51900MH2000PTC124025 RANKS TRADING PRIVATE LIMITED 210 EMCA HOUSE SAHID BHAGATSINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U70100MH1982PTC027215 GUPTA HOUSE PROPERTIES PVT LTD 401 EMCA HMUSE289 SHAHID BHAGATSINGH RD , MUMBAI, Maharashtra, India - 400001
      U55200MH1987PTC043017 M R THAKKAR AND CO CONSTRUCTION PVT LTD 37/39 KANTOL NIWAS 3RD FLOORMODI ST FORT , MUMBAI, Maharashtra, India - 400001
      U70100MH1994PTC076198 AMATYA ENTERPRISES PRIVATE LIMITED MANU MANSION,3RD FLOOR, 16 SHAHID BHAGATSINGH ROAD , MUMBAI, Maharashtra, India - 400001
      U01100MH1997PTC111992 VAITARNA HORTICULTURE PRIVATE LIMITED 37/39 3RD FLOOR KANTOL NIWAS MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U01100MH1999PTC118249 SNEHAPUJA HORTICULTURE PRIVATE LIMITED 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U17120MH1991PTC063834 VIKAS APPARELS PRIVATE LIMITED 9 GREAT EASTERN BLDG130/132 SHAHID BHAGATSINGH RD FORT , MUMBAI, Maharashtra, India - 400001
      U02000MH1999PTC118248 SHIVNERI FARM PRIVATE LIMITED 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U01110MH1998PTC117712 RAMDEV AGRICULTURE PRIVATE LIMITED 3RD FLOOR37-39 KANTOL NIWAS MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U01110MH1995PTC086697 NIRMALA AGROPRODUCTS MARKETING PRIVATE LIMITED 37/39 KANTOL NIWAS18 3RD FLOOR,MODI STREET, , MUMBAI, Maharashtra, India - 400001
      U01110MH1998PTC117515 PANCHARATNA AGRICULTURE PRIVATE LIMITED 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1996PTC100804 SHIVPRIT MARKETING PRIVATE LIMITED 37/39 KANTOL NIWAS3RD FLOOR MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1999PTC118247 YASHODEEP MARKETING PRIVATE LIMITED 3RD FLOOR 37/39KINTOL NIWAS MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1999PTC118255 TULJA MARKETING PRIVATE LIMITED 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2006PTC163540 GRANATUUM EXPORTS PRIVATE LIMITED 53/55 MODY STREET DHANRAJ NIWAS 3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2011PTC216461 BEANSTALK RETAIL PRIVATE LIMITED Manu Mansion, 3rd Floor,16, Shahid Bhagatsingh Road, Fort, , Mumbai, Maharashtra, India - 400001
      U24220MH1999PTC121229 SOOD PAPER AND ALLIED CHEMICALS PRIVATE LIMITED 4TH FLOOR KRISHNA NIWAS281 SHAHEED BHAGAT SINGH RD FORT , MUMBAI, Maharashtra, India - 400001
      U24230MH2000PTC129963 P C INDIA PHARMA PRIVATE LIMITED 307 3RD FLOOR BIRYA HOUSE265 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
      U05000MH1995PTC086698 LAKSOR MARINE PRODUCT PRIVATE LIMITED 37/39 KANTOL NIWAS,18 3RD FLOOR,MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U05005MH1995PTC086735 MOTILAL MARINE PRODUCT MARKETING PRIVATE LIMITED 37/39 KANTOL NIWAS,18 MODI STREET,3RD FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99