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
FEGIO SHIPPING & HARESHWAR CLEARING PRIVATE LIMITED
CIN: U63090MH2014PTC255283
FEGIO SHIPPING & HARESHWAR CLEARING PRIVATE LIMITED (CIN: U63090MH2014PTC255283) is a Private company incorporated on 17 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FEGIO SHIPPING & HARESHWAR CLEARING 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.FEGIO SHIPPING & HARESHWAR CLEARING 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 FEGIO SHIPPING & HARESHWAR CLEARING PRIVATE LIMITED are KANCHAN GANPAT WAFARE, THAKAJI BHAGAJI WAPHARE, and GANPAT BHAGAJI WAFARE.
FEGIO SHIPPING & HARESHWAR CLEARING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2014PTC255283 and its registration number is 255283. Users may contact FEGIO SHIPPING & HARESHWAR CLEARING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FEGIO SHIPPING & HARESHWAR CLEARING PRIVATE LIMITED is SHOP- B-30, PLOT NO.7 SECTOR-18, TURBHE , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of FEGIO SHIPPING & HARESHWAR CLEARING 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 FEGIO SHIPPING & HARESHWAR CLEARING 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 FEGIO SHIPPING & HARESHWAR CLEARING
Purchase full report of FEGIO SHIPPING & HARESHWAR CLEARING
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 FEGIO SHIPPING & HARESHWAR CLEARING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FEGIO SHIPPING & HARESHWAR CLEARING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06816379 | KANCHAN GANPAT WAFARE | Director | 2014-05-17 |
| 06816383 | THAKAJI BHAGAJI WAPHARE | Director | 2014-05-17 |
| 00750016 | GANPAT BHAGAJI WAFARE | Managing Director | 2014-05-17 |
Past Directors & Key Managerial Personnel of FEGIO SHIPPING & HARESHWAR CLEARING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08405408 | MAHADEO DAGADU GADAGE | Additional Director | - | 2019-07-24 |
| 08405410 | RAMDAS TUKARAM GADGE | Additional Director | - | 2019-07-24 |
| 08405413 | HARSHAD MANOHAR SAWANT | Additional Director | - | 2019-07-24 |
| 08405450 | SUNIL PANDURANG SHELKE | Additional Director | - | 2019-07-24 |
| 08407293 | LAXMAN TUKARAM GADGE | Additional Director | - | 2019-07-24 |
Other Directorships of KANCHAN GANPAT WAFARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THAKAJI BHAGAJI WAPHARE
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Other Directorships of MAHADEO DAGADU GADAGE
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Other Directorships of RAMDAS TUKARAM GADGE
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Other Directorships of HARSHAD MANOHAR SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL PANDURANG SHELKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMAN TUKARAM GADGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANPAT BHAGAJI WAFARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRAT CLEARING AGENCY PRIVATE LIMITED | U63090MH1995PTC092338 | Director | - | 2011-11-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2019PTC330230 | DFIN MONEYTECH PRIVATE LIMITED | OFFICE NO.A-22, PLOT NO.7 SECTOR-18, TURBHE MAFCO, TURBHE , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74110MH2020PTC336071 | RELIANCE FAMILY RESTAURANTS PRIVATE LIMITED | Shop No.194 Plot No.47, Sector No.30A Vashi Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U92490MH2020PTC344062 | MYTUBE DIGITAL ENTERTAINMENT PLATFORM PRIVATE LIMITED | shop No. 194 Plot No.47 Sector No.30A Vashi Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U55101MH2019PTC324593 | CAFE OBEY FAMILY RESTAURANTS PRIVATE LIMITED | SHOP NO S-174 PLOT NO 47 FANTASIA BUSINESS PARK SECTOR NO 30 A V NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01120MH2022PTC395907 | GANAAN INKO PRIVATE LIMITED | Shop No.6, Plot No.18 Sector -30, Sanpada, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U52601MH2017PTC298559 | DAZZ JEWELS PRIVATE LIMITED | Shop No. 12, Satra Plaza Premises Co-op Soc Ltd. Plot No.19 Plot No. 20 Sector 19DPalm B each ROAD , Navi Mumbai, Maharashtra, India - 400703 |
| U51900MH2019PTC322520 | GREENMAYUR AGRIFRESH PRIVATE LIMITED | GALA NO- F45, FRUIT & VEGITABLE MARKET, PLOT NO- 3&7, SECTOR-19 , TURBHE, NAVI MUMBAI, Maharashtra, India - 400703 |
| U15122MH2013PTC244251 | MEGHNA CHOCO FOOD PRIVATE LIMITED | SHOP NO. GFU-218, PLOT NO 36 & 38, SECTOR NO. 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U01121MH2020PTC339131 | SATISH VEGETABLES AND FRUITS PRIVATE LIMITED | Shop No-17, Punit Chambers, Plot No. 796, Sector No-18, Near MAFCO, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2017PTC296405 | MOBIMART INDIA PRIVATE LIMITED | Shop No. G 4, Plot No. 39/5 & 39/5A, Sector 30A, Vashi 400703 , Navi Mumbai, Maharashtra, India - 400703 |
| U31908MH2013PTC242510 | AVON LIGHT STUDIO PRIVATE LIMITED | SHOP NO. 7, SHIVJI MARKET NO. 3, GROUND FLOOR, PLOT NO. 56 & 57, SECTOR 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63000MH2019FTC326750 | SLI SERVICES PRIVATE LIMITED | Office no. 805, Platinum Techno Park, Plot No. 17 & 18, Sector 30A, Vashi, Nav i Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U93030MH2014PTC252078 | NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED | 7th floor, No.707/708, Cyber One, Plot No 4 & 6, Sector No. 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2016PTC285921 | ADI OFFSHORE PRIVATE LIMITED | NATRAJ CHAMBERS PROGRESS SOCIETY WAREHOUSE NO-09 PLOT NO-44/B, SECTOR-18 , VASHI , NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2012PTC236323 | MARK PROCESSING AND FREEZING COMPANY PRIVATE LIMITED | Plot No. 31 and Half of Plot No. 32, MAFCO YARD APMC, SECTOR-18, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2018PTC315541 | GKC FRESH (INDIA) PRIVATE LIMITED | SHOP NO 105, PLOT NO 1 SECTOR-18, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-8056 | AZAAD PRIME PIPE DEALERS LLP | SHOP NO- B 50, GROUND FLOOR SECTOR-23, JANTA MARKET TURBHE NAVI MUMBAI, Maharashtra, India - 400703 |
| AAI-6078 | ANCIENT RESEARCH AND KNOWLEDGE LLP | SHOP NO F/18, VINDHYA APARTMENTS, PLOT NO-02, SECTOR- 06, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U52190MH2019PTC323799 | MARVELOUS EQUIPMENTS PRIVATE LIMITED | SHOP NO.212, PLOT NO,796 PUNIT CHAMBER, SECTOR 18, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51109MH2013PTC249881 | SUNDOUGH ENTERPRISES PRIVATE LIMITED | OFFICE NO. GS 10 PLOT NO 3,7, SECTOR 19 TURBHE , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2007PTC169707 | RANKA UNIVERSAL PRIVATE LIMITED | Flat No. 7, Archana CHS, Plot No-18 Sector -17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAO-2162 | VEGAMATRIX INFO SYSTEMS TECHNICAL ANALTI CS LLP | SHOP NO. B-398, PLOT NO-80/81, VASHI PLAZA, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAO-4664 | TGTP INFOSOLUTIONS LLP | OFFICE NO 323, PLOT NO 17&18 PLATINUM TECHNOPARK SECTOR 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-8610 | DARSHIL MANAGEMENT CONSULTANCY LLP | Shop No. 7, Gagangiri, Plot No 47, Sector 17, Next to Louis Phillipe, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAD-6602 | SWADI AUTO MALL LLP | SHOP NO. 359, B WING, VASHI PLAZA, PLOT NO 80 & 81 SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703 |
| AAJ-5258 | MAGNIFICIA GLOBAL LLP | OFFICE NO. 217, PLATINUM TECHNO PARK PLOT NO. 17-18, SECTOR-30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U67120MH2008PTC178860 | MIRCHI MONEY PRIVATE LIMITED | SHOP NO. 8, GROUND FLOOR, SHAH SIGNATURE PLOT NO. 7, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2006PTC162602 | TRANSPACIFIC SOFTWARE PRIVATE LIMITED | OFFICE NO 325, PLOT NO 17&18 PLATINUM TECHNOPARK SECTOR 30A VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U85191MH2013PTC249621 | DR.BINDIYA'S STATUS AESTHETIC CLINIQUE PRIVATE LIMITED | SHOP NO.27, VARDHAMAN CHAMBER, B WING, PLOT NO.84, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.