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SHREE SAI SHRADDHA CLEARING AGENCY PRIVATE LIMITED
CIN: U63090MH1996PTC098264 As on: 2026-07-13
SHREE SAI SHRADDHA CLEARING AGENCY PRIVATE LIMITED (CIN: U63090MH1996PTC098264) is a Private company incorporated on 19 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHREE SAI SHRADDHA 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.SHREE SAI SHRADDHA 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 SHREE SAI SHRADDHA CLEARING AGENCY PRIVATE LIMITED are MANISHA KHOSE, SHANKAR KHOSE, AKSHAY KHOSE, and EKNATH RANGNATH THUBE.
SHREE SAI SHRADDHA CLEARING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1996PTC098264 and its registration number is 98264. Users may contact SHREE SAI SHRADDHA CLEARING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAI SHRADDHA CLEARING AGENCY PRIVATE LIMITED is SHOP NO 3, SIMRAN PLAZA, PLOT NO 144, SECTOR-44 SEAWOODS WEST, NERUL, NAVI MUMBAI , Thane, Maharashtra, India - 400706.
Current status of SHREE SAI SHRADDHA 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 SHREE SAI SHRADDHA 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.
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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 SHREE SAI SHRADDHA 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.
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Current Directors & Key Managerial Personnel of SHREE SAI SHRADDHA CLEARING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02809220 | MANISHA KHOSE | Director | 2023-02-07 |
| 08167438 | SHANKAR KHOSE | Director | 2023-02-07 |
| 08173970 | AKSHAY KHOSE | Director | 2023-02-07 |
| 00388861 | EKNATH RANGNATH THUBE | Director | 1996-03-19 |
Past Directors & Key Managerial Personnel of SHREE SAI SHRADDHA CLEARING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02724455 | SHITAL GANESH SAHANE | Director | - | 2023-09-25 |
| 00388821 | ASHA EKNATH THUBE | Director | - | 2023-09-25 |
| 02724437 | SANDEEP EKNATH THUBE | Director | - | 2023-09-25 |
| 02724446 | BHUSHAN EKNATH THUBE | Director | - | 2023-12-04 |
Other Directorships of SHITAL GANESH SAHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUL-BHUSHAN SECURITY PRIVATE LIMITED | U74920MH2010PTC200396 | Director | 2010-02-24 | Ongoing |
Other Directorships of MANISHA KHOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKAR KHOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY KHOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHA EKNATH THUBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUL-BHUSHAN SECURITY PRIVATE LIMITED | U74920MH2010PTC200396 | Director | 2010-02-24 | Ongoing |
| SAMRUDYA SPORTS IMPEX PRIVATE LIMITED | U93190MH2023PTC415018 | Director | 2023-12-06 | Ongoing |
Other Directorships of EKNATH RANGNATH THUBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUL-BHUSHAN SECURITY PRIVATE LIMITED | U74920MH2010PTC200396 | Director | 2010-02-24 | Ongoing |
Other Directorships of SANDEEP EKNATH THUBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KUL-BHUSHAN SECURITY PRIVATE LIMITED | U74920MH2010PTC200396 | Director | 2010-02-24 | Ongoing |
Other Directorships of BHUSHAN EKNATH THUBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUL-BHUSHAN SECURITY PRIVATE LIMITED | U74920MH2010PTC200396 | Director | 2010-02-24 | Ongoing |
| SAMRUDYA SPORTS IMPEX PRIVATE LIMITED | U93190MH2023PTC415018 | Director | 2023-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-3874 | NULIFE IVF LLP | Shop No. 20/21/22/23, Laxmi Icon, Plot No. 69/70,,Sector 44 (A), Seawoods, Nerul (West), Navi Mumbai,,Thane,Thane,Maharashtra,India-400706 |
| ACK-7557 | MATRIX LIFESTYLE LLP | Flat No. 1500, Infinity Building, Plot No 396-400 406-408, Seawoods, Sector No. 36,,Near Podar International School, Nerul Node No. 3, Seawoods, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| U45101MH2018PTC303529 | VIRA INFRA PROJECTS PRIVATE LIMITED | SHOP NO.01, PLOT NO. 26 SECTOR-44, SEAWOODS (WEST), NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-2258 | PROJECT CONTROLS LINKS LLP | Shop No. 01, Shree Pandurang Apartments CHS Plot no. 23 & 24, Seawoods West, Sector44A, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| ACK-8497 | MATRIX LAND AND DEVELOPERS LLP | Flat No. 1500, Infinity Building, Plot No 396-400 406-408, Seawoods, Sector,Near Podar International School, Nerul Node No. 3, Seawoods, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| ACH-7910 | VNS GUPTA ENTERPRISES LLP | flat no. 305, Plot no. 121 Dhanraj CHS, Sector 50, Seawoods west,Navi Mumbai, Nerul Road 3,Thane,Thane,Maharashtra,India-400706 |
| U74999MH2018PTC313306 | PAARI IMPERIUM INFRACITY PRIVATE LIMITED | C/O LIJU SAMALA,SHOP NO.8,BALAJI BHAVAN CHS LTD,PLOT NO.44,SECTOR 44A,NERUL, , SEAWOODS,NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-3787 | SHREE GANESH TECHNOSOLUTIONS LLP | SHOP NO. 01, PLOT NO. 26, SECTOR - 44, NERUL (WEST) NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U24100MH2011PTC224992 | AFFOMED HEALTHCARE PRIVATE LIMITED | SHOP NO.2, SIMRAN APARTMENT, PLOT NO.3:3, SECTOR 28,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC304516 | SSIDNIK ENTERPRISES PRIVATE LIMITED | Shop No-10, Sea View C.H.S, Plot No-30/31, Sector-44A, Seawoods , Nerul (w), Navi Mumbai, Maharashtra, India - 400706 |
| U52510MH2020PTC344388 | BOMBAY FRESH PRIVATE LIMITED | Shop No. 6, Gahlot Majesty and Avenue CHSL Plot No. 3A, Sector 46A, Seawoods 400706 , Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U93090MH2020PTC352082 | ARSF MARINE SOLUTIONS AND CONSULTANTS PRIVATE LIMITED | SHOP NO-2, PARSHWA APARTMENT PLOT NO 112 SECTOR 44 SEAWOODS NERUL(w) NAVI MUMBAI 400706 , MUMBAI, Maharashtra, India - 400706 |
| U50120MH2023PTC407013 | LMT CONTAINER LINES PRIVATE LIMITED | Unit No. 312, Level 3, Floor 5, Tower 2, E Wing, Seawoods Grand Central, Plot No. R1, Sector No. 40, Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706 |
| ACL-2290 | SAHYADRI BUILD HOMES LLP | Shop No. 50, Adarsh Market, Plot No. 18, Sector 48A,Seawoods, Nerul, Navi Mumbai, Thane,Thane,Thane,Maharashtra,India-400706 |
| AAL-2924 | ULTRA CLEANMART PROCESSING LLP | SHOP NO.3, PLOT NO.18,ADARSH MARKET, SECTOR 48A SEAWOOD, NERUL (WEST), NAVI MUMBAI, Maharashtra, India - 400706 |
| U65990MH2019PLC333295 | KARTHIK CAPITAL LIMITED | SHOP NO-2, INDIVIDUAL CHS, PLOT NO-32 SECTOR-40, SEAWOODS (WEST), NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63040MH2002PTC137138 | BRIG SHIPPING AND LOGISTICS PRIVATE LIMITED | SHOP NO. 4, BABASHARAN, PLOT NO. 60 & 61; SECTOR 44, NERUL (SEAWOODS); , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2019PTC322262 | NASS ENGINEERING SERVICES PRIVATE LIMITED | FLAT NO. 102, JASMINE CHS., PLOT NO. 15 SECTOR-44, SEAWOODS (WEST), NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U28999MH2016PTC283016 | COHERENT INITIATIVE PRIVATE LIMITED | SHOP NO.8, AAKASH CHS, PLOT NO.8-9, SECTOR-42, SEAWOODS, NERUL( WEST), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2011PTC221012 | PRAFULL LIFESTYLE PRIVATE LIMITED | SHOP NO. 4 GOOD WILL CHS, PLOT NO. 3/4 SECTOR-28, NERUL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAI-4830 | WAY2HEALTH BANDRA LLP | SHOP NO: 3 AND 4, OM NEELKANTH CHS, PLOT NO: 31, SECTOR-42A, SEAWOODS, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2011PTC213480 | GEM AIRCON PRIVATE LIMITED | SHOP NO - 26, SHELTER ARCADE PLOT NO-26, SECTOR-42, SEAWOODS, NERUL ( WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2014PTC252244 | QAMAR MEDIA PRIVATE LIMITED | Shop No.205, Shah Heritage CHS, Plot No.9, Sector 42A, Seawoods, Nerul West , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2016OPC287749 | MEMORIES4EVER (OPC) PRIVATE LIMITED | SHOP NO .8, NANDI DHAM , PLOT NO .29, SECTOR- 42A SEAWOODS, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15400MH2012PTC239056 | ORGANIC BAGH PRIVATE LIMITED | SHOP NO.2, SHREE MAHALAXMI C.H.S., SECTOR - 44, PLOT NO.24, NERUL (WEST), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2014PTC258069 | MANIBHADRA LOGISTICS PRIVATE LIMITED | Shop No.01, Madhav Apartment, Plot No.135, Road Sector 50 New, Seawoods Nerul (West ), , Navi Mumbai, Maharashtra, India - 400706 |
| U80301MH2018PTC306738 | MONKEYBIZ EDUVENTURE PRIVATE LIMITED | SHOP NO. 1, 2, 3, 4, R K RESIDENCY PLOT NO. 105, SECTOR 28, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC307011 | SAFEMASTER SAFETY SERVICES PRIVATE LIMITED | FLAT NO-503,C WING,GIRIRAJ CHS,PLOT NO. 7 & 8, SECTOR 44, NERUL, SEAWOODS WEST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2013PTC239199 | TRIANGLE TECHNO-SOFT PRIVATE LIMITED | SHOP NO. 1,2,3, GROUND FLOOR, ANUSAYA APARTMENT, PLOT NO. 34, SECTOR - 44 VILLAGE, KARAVE NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90148051 | 2002-10-19 | - | 2023-10-11 | 165,000.00 | THE MAHANAGAR CO-OPERATIVE BANK LTD. |
- 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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| 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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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.