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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 Names

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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.

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 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
Other Directorships of SHANKAR KHOSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY KHOSE
Company Name CIN Designation Appointment Date Cessation
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
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.

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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

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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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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
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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

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