Amar Clearing Service Private Limited
About Amar Clearing Service Private Limited
Data last updated: 11 February 2026
Amar Clearing Service Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 29 October 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U51900MH1990PTC058709.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mohd Shahid Jamil Ahmed Qureshi and Santosh Suresh Rane.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹54 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No.103 First Floor Chapsi Bhimji Road, New Mazgaon Post Office Mazgaon, Mumbai, Maharashtra, India – 400010
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Amar Clearing Service Private Limited
Amar Clearing Service Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Amar Clearing Service Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amar Clearing Service Private Limited
Amar Clearing Service Private Limited is audited by PRADIP J JOSHI AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADIP J JOSHI AND CO | Locked | Locked | Locked |
Complete auditor history for Amar Clearing Service Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Amar Clearing Service Private Limited
Amar Clearing Service Private Limited is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohd Shahid Jamil Ahmed Qureshi
Also directs:
Mahek Infrastructure Private Limited
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Additional Director | 08 Oct 2018 | 7 Years 10 Months | Current |
| Santosh Suresh Rane | Additional Director | 08 Oct 2018 | 7 Years 10 Months | Current |
| Salim Roshanali Samnani | Additional Director | 08 Oct 2018 | 7 Years 10 Months | Current |
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Sunil Atkari Kerubhau
Also directs:
Mahek Infrastructure Private Limited
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Additional Director | 08 Oct 2018 | 7 Years 10 Months | Current |
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Amit Jitendra Andharia
Also directs:
Mahek Infrastructure Private Limited, Kurji Production Llp
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Additional Director | 08 Oct 2018 | 7 Years 10 Months | Current |
Financials of Amar Clearing Service Private Limited FY 2025 filings available
Amar Clearing Service Private Limited reported revenue of ₹54 Lakh (up 309539.00% YoY) for FY 2024.
Ten-year financial statements for Amar Clearing Service Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Amar Clearing Service Private Limited
Shareholding and ownership data for Amar Clearing Service Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Amar Clearing Service Private Limited
Amar Clearing Service Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amar Clearing Service Private Limited
View historical data on people associated with Amar Clearing Service Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amar Clearing Service Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amar Clearing Service Private Limited
GST registrations and filing compliance for Amar Clearing Service Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Amar Clearing Service Private Limited
Credit ratings, litigation, and regulatory alerts for Amar Clearing Service Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amar Clearing Service Private Limited
MSME payment history for Amar Clearing Service Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Amar Clearing Service Private Limited
Corporate group structure for Amar Clearing Service Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Amar Clearing Service Private Limited
MCA filings and documents for Amar Clearing Service Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amar Clearing Service Private Limited
Frequently Asked Questions about Amar Clearing Service Private Limited
Amar Clearing Service Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 29 October 1990 (36+ years old) and is registered under CIN U51900MH1990PTC058709.
Amar Clearing Service Private Limited reported revenue of ₹54 Lakh for FY 2024 (up 309539.00% YoY).
The current directors of Amar Clearing Service Private Limited are:
- Mohd Shahid Jamil Ahmed Qureshi - Additional Director
- Santosh Suresh Rane - Additional Director
- Salim Roshanali Samnani - Additional Director
- Sunil Atkari Kerubhau - Additional Director
- Amit Jitendra Andharia - Additional Director
The primary industry of Amar Clearing Service Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Amar Clearing Service Private Limited can be reached at the registered office: Flat No.103 First Floor Chapsi Bhimji Road, New Mazgaon Post Office Mazgaon, Mumbai, Maharashtra, India – 400010.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.