CIN |
|
|
Company Name |
VANSA CLEARING AGENCY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
54258 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 November 1989 |
|
Age of Company |
34 years, 5 month, 11 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 VANSA CLEARING AGENCY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
30, IDA, MANSION, VASU KOTAKMARG, BALLARD ESTATE, MUMBAI 400 038 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00149516 |
Director |
03 May 1990 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00197702 |
Director |
20 June 1990 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090MH1996PTC102873 |
MKS CARGO MOVERS PRIVATE LIMITED | 23, IDA MANSION,VAJU KOTAK MARG, BALLARD ESTATE, MUMBAI-400 038 MUMBAI MH 000000 IN |
U99999MH1996PTC100161 |
ASHA MARITIME (INDIA) PRIVATE LIMITED | 27/28,IDA MANSION,2ND FLOOR,18 VAJU KOTAK MARG, BALLARD ESTATE, MUMBAI 400 038 MH 000000 IN |
U74210MH1989PTC051796 |
CARTEL IMPEX (INDIA) PRIVATE LIMITED | 10, CONTRACTOR BLDG., 15, VAJUKOLAK MARG BALLARD ESTATE, MUMBAI - 400 038. MUMBAI 400 038 MH 000000 IN |
U67120MH1995PTC084644 |
LAUPABLE INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED | 23 MORVI HOUSE,28/30, 40-A,STREET, BALLARD ESTATE, MUMBAI400 038 MH 000000 IN |
U51900MH1989PTC052212 |
PROFIT GROW TRADING AND FINANCE PVT. LTD. | MORVI HOUSE, GR. FLR.28/30,GOA STREET, FORT SUNDERLAL BEHALPETH, BALLARD ESTATE, MUMBAI 400 038 MH 000000 IN |
U67120MH1980PTC023067 |
SUDAMA INVESTMENTS PRIVATE LIMITED | 13,WALCHAND HIRCHAND MARG,BALLARD ESTATE, MUMBAI- 400 038. MUMBAI MH 000000 IN |
U67120MH1980PTC023065 |
KAHANRA INVESTMENTS PRIVATE LIMITED | 13, WALCHAND AIRACHAND MARG,BALLARD ESTATE, MUMBAI- 400 038. MUMBAI MH 000000 IN |
U67120MH1980PTC022978 |
TODIRAG HOLDINGS PRIVATE LIMITED | 13, WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI- 400 038. MUMBAI MH 000000 IN |
U67120MH1980PTC022957 |
ASHAVARI INVESTMENTS PRIVATE LIMITED | 13, WALCHAND AIRACHAND MARG,BALLARD ESTATE, MUMBAI-400 038. MUMBAI MH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250