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V & S CLEARING AGENCY PRIVATE LIMITED




V & S Clearing Agency Private Limited is a Private incorporated on 18 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

V & S Clearing Agency Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of V & S Clearing Agency Private Limited are Reshma Diwakar Sawant, Diwakar Vishwanath Sawant and Sandeep Tukaram Kargutkar.

V & S Clearing Agency Private Limited's Corporate Identification Number is (CIN) U63000MH2008PTC184820 and its registration number is 184820.Its Email address is [email protected] and its registered address is Office no. 510 , Sec 1 Plot No. 5 Dronagiri, Village Navgar , Taluka Uran Navi Mumbai Raigarh MH 400707 IN.

Current status of V & S Clearing Agency Private Limited is - Active.

Company Details

CIN

U63000MH2008PTC184820

Company Name

V & S CLEARING AGENCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

184820

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 July 2008

Age of Company

15 years, 9 month, 5 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of V & S CLEARING AGENCY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office no. 510 , Sec 1 Plot No. 5 Dronagiri, Village Navgar , Taluka Uran Navi Mumbai Raigarh MH 400707 IN

Director Details

DIN Director Name Designation Appointment Date

00270187

RESHMA DIWAKAR SAWANT

Additional Director

18 July 2008

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Other Companies Associated with

Company Designation Appointment Date

SANJANA TRADING PRIVATE LIMITED

Director

01 June 2009

DENALI CONSULTANTS AND MARKETING PRIVATE LIMITED

Director

15 March 2010

EX-BOX ENTERTAINMENT PRIVATE LIMITED

Director

08 April 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00270547

DIWAKAR VISHWANATH SAWANT

Additional Director

18 July 2008

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Other Companies Associated with

Company Designation Appointment Date

ELITE EXTRUSION PRIVATE LIMITED

Additional Director

24 December 1997

SANJANA TRADING PRIVATE LIMITED

Director

18 June 1999

V S CLEARING AGENCY (INDIA) PRIVATELIMITED

Director

18 September 1996

VALUEADDED PROPERTIES PRIVATE LIMITED

Director

20 December 2007

FINEST ENTERTAINERS PRIVATE LIMITED

Director

19 June 2013

DELTA INTLCOMMEX PRIVATE LIMITED

Director

08 August 2012

DENALI CONSULTANTS AND MARKETING PRIVATE LIMITED

Director

15 March 2010

EX-BOX ENTERTAINMENT PRIVATE LIMITED

Director

08 April 2006

CHILL OUT ENTERTAINMENT PRIVATE LIMITED

Director

19 June 2013

JAMMIN RECREATION PRIVATE LIMITED

Director

25 April 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05148021

SANDEEP TUKARAM KARGUTKAR

Director

10 January 2012

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Other Companies Associated with

Company Designation Appointment Date

ELITE EXTRUSION PRIVATE LIMITED

Director

25 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10211637

2010-03-25

-

-

Book debts

7,500,000

THE RATNAKAR BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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