Entirety Clearing and Forwarding Services Private Limited
About Entirety Clearing and Forwarding Services Private Limited
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Entirety Clearing and Forwarding Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 17 January 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC304280.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Silvester Mariaantony Nadar and Kuldeep Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Room No – 102 Daffodils Joy Homes Behind Dena Bank Lbs Road Bhandup (W), Mumbai, Maharashtra, India – 400078.
Company details
Contact details
Entirety Clearing and Forwarding Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No – 102 Daffodils Joy Homes Behind Dena Bank Lbs Road Bhandup (W), Mumbai, Maharashtra, India – 400078
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Entirety Clearing and Forwarding Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Entirety Clearing and Forwarding Services Private Limited, buy the company report.
Board of directors of Entirety Clearing and Forwarding Services Private Limited
Entirety Clearing and Forwarding Services has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Sharma Also directs: Cook N Food Beverages Private Limited | Additional Director | 11 Jun 2020 | 6 Years 5 Months | As last reported |
| Silvester Mariaantony Nadar Also directs: Nijams Enterprise LLP | Director | 17 Jan 2018 | 8 Years 9 Months | As last reported |
| Yamini Also directs: Cook N Food Beverages Private Limited | Additional Director | 11 Jun 2020 | 6 Years 5 Months | As last reported |
| Pawan Kumar Sant Singh | Additional Director | 11 Jun 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Entirety Clearing and Forwarding Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Entirety Clearing and Forwarding Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Entirety Clearing and Forwarding Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Entirety Clearing and Forwarding Services Private Limited has 6 board changes on record since 2018: 4 appointments and 2 cessations. The latest: Kuldeep Sharma was appointed as Additional Director on 11 Jun 2020.
Frequently asked questions
Entirety Clearing and Forwarding Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Entirety Clearing and Forwarding Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 17 January 2018 and is registered under CIN U74999MH2018PTC304280. The company has been struck off by the Registrar of Companies and is no longer operational.
Entirety Clearing and Forwarding Services had 4 directors:
- Kuldeep Sharma - Additional Director
- Silvester Mariaantony Nadar - Director
- Yamini - Additional Director
- Pawan Kumar Sant Singh - Additional Director
The CIN (Corporate Identification Number) of Entirety Clearing and Forwarding Services is U74999MH2018PTC304280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Entirety Clearing and Forwarding Services is at Room No – 102 Daffodils Joy Homes Behind Dena Bank Lbs Road Bhandup W, Mumbai, Maharashtra, India – 400078.
Entirety Clearing and Forwarding Services was incorporated on 17 January 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Entirety Clearing and Forwarding Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
Entirety Clearing and Forwarding Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Kuldeep Sharma was appointed as Additional Director on 11 Jun 2020. Yamini was appointed as Additional Director on 11 Jun 2020. Chandra Pratap Singh ceased to be Director on 11 Jun 2019. Entirety Clearing and Forwarding Services has 6 board changes on record in total.
Entirety Clearing and Forwarding Services can be reached at its registered office: Room No – 102 Daffodils Joy Homes Behind Dena Bank Lbs Road Bhandup W, Mumbai, Maharashtra, India – 400078.
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