It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveOdharam Bulchand Clearing And Forwarding Private Limited, a active private limited company, was established on 11 October 1995 in Mumbai, Maharashtra, India. Engaging in passenger transport within the transport and storage sector, it holds CIN: U63090MH1995PTC093520. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Pradeepkumar Rampal Singh (Director), Dattatraya Dnyaneshwar Kamathe (Director), Poonam Pradeep Singh (Director). Past directors included Pankajkumar Virendrapratap Singh, Rampal Kedarnath Singh, Dattatraya Dnyaneshwar Kamathe. It holds ₹1.21 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-Ii/414, Chitravani Off Film City Road, Malad (E), Mumbai, Maharashtra, 400097.
U63090MH1995PTC093520
093520
11 October 1995
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeepkumar Rampal Singh | Director | 25 Jul 2017 | Current |
| Dattatraya Dnyaneshwar Kamathe | Director | 15 Jan 2008 | Current |
| Poonam Pradeep Singh | Director | 23 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Dec 2013 | Past |
| Pramod Abcsdd | Director | 23 Apr 2018 | Past |
| Pramod Abcsdd | Director | 27 Jul 2017 | Past |
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Odharam Bulchand Clearing And Forwarding Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 23.63% increase. The company also saw a substantial fall in profitability, with a 79.67% decrease in profit. The company's net worth moved up by a moderate rise of 1.06%.
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In 2019, Odharam Bulchand Clearing And Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,050,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2016 | Others | ₹5.25 M | Open |
| 06 Apr 2005 | The Federal Bank Limited | ₹3.80 M | Open |
| 26 Oct 2004 | Federal Bank | ₹3.00 M | Open |
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The activity Odharam Bulchand Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Odharam Bulchand Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Poonam Pradeep Singh was appointed as a Director was appointed as a Director on 23 Apr 2018 & has been associated with this company since 7 years 7 months . was documented.
Pradeepkumar Rampal Singh was appointed as a Director was appointed as a Director on 25 Jul 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
The activity A charge with Others amounted to Rs. 5.25 M with Charge ID 100020259 was registered on 29 Mar 2016. was completed.
A charge with The Federal Bank Limited of Rs. 3.80 M registered on 06 Apr 2005 with Charge ID 80007829 was modified on 24 Mar 2012. was recorded as a recent event.
The CIN of Odharam Bulchand Clearing And Forwarding Private Limited is U63090MH1995PTC093520.
Odharam Bulchand Clearing And Forwarding Private Limited is headquartered at B-Ii/414, Chitravani Off Film City Road, Malad (E), Mumbai, Maharashtra, 400097.
Odharam Bulchand Clearing And Forwarding Private Limited was incorporated on 11 October 1995.
The current directors of Odharam Bulchand Clearing And Forwarding Private Limited are
The primary industry of Odharam Bulchand Clearing And Forwarding Private Limited is Transport And Storage.
Odharam Bulchand Clearing And Forwarding Private Limited is unlisted.
The authorized capital of Odharam Bulchand Clearing And Forwarding Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Odharam Bulchand Clearing And Forwarding Private Limited is Compliant.
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