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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
EXPRESS CLEARING AND SHIPPING AGENCY PRIVATE LIMITED
CIN: U99999MH1995PTC085679 As on: 2026-07-13
EXPRESS CLEARING AND SHIPPING AGENCY PRIVATE LIMITED (CIN: U99999MH1995PTC085679) is a Private company incorporated on 16 Feb 1995. 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.
EXPRESS CLEARING AND SHIPPING AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.EXPRESS CLEARING AND SHIPPING AGENCY PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of EXPRESS CLEARING AND SHIPPING AGENCY PRIVATE LIMITED are SUMITA SURENDRA DIGHE, SHREEPRAKASH RAMASHANKER PANDEY, REKHA SHRI PRAKASH PANDEY, and SURENDRA SHANTARAM DIGHE.
EXPRESS CLEARING AND SHIPPING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1995PTC085679 and its registration number is 85679. Users may contact EXPRESS CLEARING AND SHIPPING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESS CLEARING AND SHIPPING AGENCY PRIVATE LIMITED is 14 SUYASH M G ROAD THANE, , THANE, Maharashtra, India - 000000.
Current status of EXPRESS CLEARING AND SHIPPING 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 EXPRESS CLEARING AND SHIPPING 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 EXPRESS CLEARING AND SHIPPING 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 EXPRESS CLEARING AND SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01490541 | SUMITA SURENDRA DIGHE | Director | 1995-02-16 |
| 07471579 | SHREEPRAKASH RAMASHANKER PANDEY | Director | 2019-02-26 |
| 07480346 | REKHA SHRI PRAKASH PANDEY | Director | 2019-02-26 |
| 00013346 | SURENDRA SHANTARAM DIGHE | Director | 1995-02-16 |
Past Directors & Key Managerial Personnel of EXPRESS CLEARING AND SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00223918 | SATLAJ SURENDRA DIGHE | Director | - | 2019-04-04 |
Other Directorships of SUMITA SURENDRA DIGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHREEPRAKASH RAMASHANKER PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANWITA LOGISTICS PRIVATE LIMITED | U63000MH2016PTC274843 | Director | 2016-03-23 | Ongoing |
| SHRINIKA FREIGHT FORWARDERS PRIVATE LIMITED | U74999MH2017PTC296746 | Director | 2017-06-29 | Ongoing |
| CATEZZY FOOD SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC336637 | Director | 2020-01-27 | Ongoing |
Other Directorships of REKHA SHRI PRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANWITA LOGISTICS PRIVATE LIMITED | U63000MH2016PTC274843 | Director | 2016-03-23 | Ongoing |
| SHRINIKA FREIGHT FORWARDERS PRIVATE LIMITED | U74999MH2017PTC296746 | Director | 2017-06-29 | Ongoing |
| CATEZZY FOOD SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC336637 | Director | 2020-01-27 | Ongoing |
Other Directorships of SURENDRA SHANTARAM DIGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATLAJ SURENDRA DIGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29150MH1998PTC116142 | SPA ENVIROPLAST PRIVATE LIMITED | 1, GAUTAM TERRACE,SHAHU MARKET, M.G. ROAD, , THANE, Maharashtra, India - 000000 |
| U99999MH1995PTC086919 | SHREE MAYURESH MEDICARE PRIVATE LIMITED | PARASMANI,OPP SHAHU MARKET,M G ROAD, NAUPADA, , THANE, Maharashtra, India - 000000 |
| U99999MH2001PTC132702 | ATM TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR,HARIDARSHANBLOCK 8, M G ROAD NAUPADA , THANE 602, Maharashtra, India - 000000 |
| U99999MH1992PTC068285 | ASHWINI CHEMICALS PVT. LTD | 1/4, DOMBIVALI RAHIWASI CO.OP.HSG.SOC. G.GUPTE ROAD, VISHNU NAGAR, DOMBIVLI WES T, , THANE., Maharashtra, India - 000000 |
| U99999MH2000PTC126259 | KALANJALI SCHOOL OF CLASSICAL ARTS PRIVATE LIMITED | 102,ANJALI DARSHAN CHS. LTD.,AMBIKA NAGAR M.G. ROAD, DOMBIVLI (WEST), , THANE 421 202., Maharashtra, India - 000000 |
| U99999MH2000PTC129237 | SHEETAL HVAC SYSTEMS PRIVATE LIMITED | BLOCK NO. 5,NUTAN CO-OP SOC. LTD., M.G. ROAD, , THANE - 400 602., Maharashtra, India - 000000 |
| U99999MH2000PTC129703 | U AND I CONSTRUCTIONS PRIVATE LIMITED | 202, KBARKHA BAHAR SOCIETY,M.G.ROAD NEAR HARI NIWAS, NAUPADA, , THANE (W) - 400 602., Maharashtra, India - 000000 |
| U99999MH1999PTC120399 | DM SOLUTIONS PRIVATE LIMITED | C/6, MANGAL TARA APARTMENTS,M.G.ROAD,VISHNU NAGAR, DOMBIVALI WEST, , PIN-421 202,DIST THANE., Maharashtra, India - 000000 |
| U63090MH2002PTC135312 | BIMLA TRANSPORT COMPANY PRIVATE LIMITED | G/402 PHAZE GOLDEN NESTMIRA BHAYENDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 000000 |
| U99999MH1985PTC035223 | FOUNDRY AND ENGINEERING AID SERVICES (THANE) PRIVATE LIMITED | SATYAM, GROUND FLOOR, M.G.ROADNAUPADA, THANE , THANE, Maharashtra, India - 000000 |
| U99999MH1995PTC086267 | KRIPS LABORATORY PRIVATE LIMITED | 14, PADMAVATI COMPLEX,HILL ROAD, AMBERNATH ,DIST THANE. , THANE, Maharashtra, India - 000000 |
| U60100MH2000PTC125795 | MUTKIRE ROADLINES PRIVATE LIMITED | G-10,NAVI BASTI,KALYAN ROAD,BHIWANDI DIST THANE , THANE, Maharashtra, India - 000000 |
| U99999MH2002PTC135908 | KHYATI RUBBER PRIVATE LIMITED | 17/14, HIMGIRI, OSWAL PARK,POKRAN ROAD NO 2, THANE , THANE, Maharashtra, India - 000000 |
| U51209MH1991PTC061964 | OVERSEAS AGENCIES AND GASES PRIVATE LIMITED | S-14, VRINDAWAN APTS.MURBAD ROAD, KALYAN, DIST. THANE 421 301. , THANE, Maharashtra, India - 000000 |
| U51900MH1999PTC121990 | SHILPSHREE MARKETING PRIVATE LIMITED | G-1, MANTHARA, APTS.NEAR R.S.MSCHOOL, VISHAL NAGAR AMBADIII VASAI ROAD, WEST, THANE. , THANE, Maharashtra, India - 000000 |
| U24100MH2000PLC128643 | INDON HEALTHCARE LIMITED | C/4,M.I.D.C.,PAWNE VILLAGE,THANE-BELAPUR ROAD, VASHI, NAVI MUMBAI- 400 705. , THANE, Maharashtra, India - 000000 |
| U17100MH1988PTC049623 | ASHFORD TEXTILES PVT. LTD. | 10, M I D C KALYANBHIWANDI ROAD, DIST THANE , THANE W.E.F.31/3/2003, Maharashtra, India - 000000 |
| U01100MH1997PLC106508 | NISARGA FORESTS (INDIA) LIMITED | DIAMOND HOUSE,M G ROAD,BHASKAR COLONY,KOPARI ROAD, THANE WEST. , NA, Maharashtra, India - 000000 |
| U28900MH1996PTC100230 | GURU PIPES AND PROFILES PRIVATE LIMITED | GALA NO.7,SIDDHANT APARTMENT,BHASKAR COLONY, M.G.ROAD,NAUPADA, , THANE-400602., Maharashtra, India - 000000 |
| U99999MH1986PTC041114 | ALPHA SULPHATES PVT LTD | 201, BARKHA BAHAR,M.G.ROAD, THANE (WEST), MAHARASHTRA- 400 602. , NA, Maharashtra, India - 000000 |
| U70100MH2005PTC153354 | DREAM HOMES ESTATE DEALERS PRIVATE LIMITED | A-14 SHANTI SHOPPING CENTREOPP RAILWAY STATION ROAD MIRA ROAD (E) , THANE, Maharashtra, India - 000000 |
| U74140MH2000PTC124627 | E VALLEY SOLUTIONS PRIVATE LIMITED | 109,VARDHMAN PREMISES COOPHSG SOC LTD BEHIND SHIVAJI STATUE,MANPADA ROAD,DOMBI VALI , THANE (M.S.), Maharashtra, India - 000000 |
| U99999MH1997PTC106400 | AJINKYA PRINT PACK PRIVATE LIMITED | UNIT NO.11,12,13 & 14VINAYAK INDL.ESTATE, PLOT NO.6,S NO.29 , NAVGHAR,VASAI ROAD,DIST.THANE., Maharashtra, India - 000000 |
| U32100MH1994PTC084002 | SURYA LIFESTYLES PRIVATE LIMITED | G.20/1,M.I.D.C,TARAPURDIST.THANE , THANE, Maharashtra, India - 000000 |
| U45200MH1996PTC097555 | TEEIADEEP REALTORS PRIVATE LIMITED | TEEJA DEEP APARTMENTST.M.ROAD JAMBLI NAKA THANE MUMBAI 400601 , THANE., Maharashtra, India - 000000 |
| U99999MH1993PTC075757 | SUKHARAJI LEASE AND FINANCE CO.P.LTD. | MUNNER ESTATE,M G ROAD,NAUPADA,THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC076594 | SANGAM COMPUTERS P.LTD. | 26/3 SHIVTIRTH M G ROAD,NAUPADA,THANE WEST. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC099862 | MAITREYA MILLS PRIVATE LIMITED | HARI NIWAS COMPOUND,M G ROAD, NAUPADA,THANE 602. , NA, Maharashtra, India - 000000 |
| U65990MH1993PTC071102 | JAYANA INVESTMENTS PVT.LTD. | A-3/402,CHABBAIYA PARK,THANE BHIWANDI ROAD, MAJIWADA-THANE. , THANE, Maharashtra, India - 000000 |
| 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.
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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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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.