Clearex Logistics Private Limited
About Clearex Logistics Private Limited
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Clearex Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC286675.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Kumar Umaji Kale and Santosh Tukaram Kanase.
The registered office is at Off No. 315 Jaideep Emphasis Near Datta Mandir Wagle Estate Check Naka, Thane, Maharashtra, India – 400604.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressOff No. 315 Jaideep Emphasis Near Datta Mandir Wagle Estate Check Naka, Thane, Maharashtra, India – 400604
- 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
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Financials of Clearex Logistics Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Clearex Logistics Private Limited
Clearex Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Umaji Kale | Director | 10 Oct 2016 | 10 Years 0 Months | Current |
| Santosh Tukaram Kanase | Director | 10 Oct 2016 | 10 Years 0 Months | Current |
Charges & Borrowings of Clearex Logistics Private Limited
Clearex Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clearex Logistics Private Limited
Employment history and EPFO contributions of people linked to Clearex Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Clearex Logistics Private Limited
Clearex Logistics Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Kumar Umaji Kale was appointed as Director on 10 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Clearex Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clearex Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Clearex Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Clearex Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clearex Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Clearex Logistics Private Limited
Clearex Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 10 October 2016 (10+ years old) and is registered under CIN U74999MH2016PTC286675.
Clearex Logistics has 2 current directors:
- Kumar Umaji Kale - Director
- Santosh Tukaram Kanase - Director
The CIN (Corporate Identification Number) of Clearex Logistics is U74999MH2016PTC286675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clearex Logistics was incorporated on 10 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Kumar Umaji Kale was appointed as Director on 10 Oct 2016. Santosh Tukaram Kanase was appointed as Director on 10 Oct 2016.
The registered office of Clearex Logistics is at Off No. 315 Jaideep Emphasis Near Datta Mandir Wagle Estate Check Naka, Thane, Maharashtra, India – 400604.
Clearex Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Clearex Logistics operates in the business services industry, in the other services segment.
No. Clearex Logistics is not listed on any stock exchange. It is an unlisted company.
The compliance status of Clearex Logistics is active non-compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.