It is a service private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 | Mumbai, Maharashtra, India | ActiveKandla Clearing Agency Private Limited, a active private limited company, was established on 19 September 1990 in Mumbai, Maharashtra, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U51900MH1990PTC058223. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Shantilal Javerchand Jain (Director), Shirish Shantilal Jain (Director). Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 'Varsha', 13 Adarsh Siociety, Ramchandra Lane Extn., Malad (West),, Mumbai, Maharashtra, 400064.
U51900MH1990PTC058223
058223
19 September 1990
₹1.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Kandla Clearing Agency Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shantilal Javerchand Jain | Director | 09 Sep 2005 | Current |
| Shirish Shantilal Jain | Director | 09 Sep 2005 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kandla Clearing Agency Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Kandla Clearing Agency had a promoter holding of 86.00% and a public holding of 14.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Kandla Clearing Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kandla Clearing Agency, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kandla Clearing Agency's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Kandla Clearing Agency Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
Kandla Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Shantilal Javerchand Jain was appointed as a Director was appointed as a Director on 09 Sep 2005 & has been associated with this company since 20 years 2 months . was recorded as a recent event.
Shirish Shantilal Jain was appointed as a Director was appointed as a Director on 09 Sep 2005 & has been associated with this company since 20 years 2 months . was recorded as a recent event.
The activity Kandla Clearing Agency Private Limited was registered on 19 Sep 1990 with Roc Mumbai & aged 35 years 2 months as per MCA records. was completed.
The CIN of Kandla Clearing Agency Private Limited is U51900MH1990PTC058223.
Kandla Clearing Agency Private Limited is headquartered at 'Varsha', 13 Adarsh Siociety, Ramchandra Lane Extn., Malad (West),, Mumbai, Maharashtra, 400064.
Kandla Clearing Agency Private Limited was incorporated on 19 September 1990.
The current directors of Kandla Clearing Agency Private Limited are
The primary industry of Kandla Clearing Agency Private Limited is Support Service To Organizations.
Kandla Clearing Agency Private Limited is unlisted.
The authorized capital of Kandla Clearing Agency Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Kandla Clearing Agency Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX