Sai Dutta Clearing Agency Private Limited, a active private limited company, was established on 06 August 1993 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63010MH1993PTC073369. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.54 M.
It upholds a compliant status. Its leadership includes Ashwanii Dham (Director), Abhaa Dham (Director), Ankkitt Ashwanii Dham (Director). Past directors included Jaiprakash Shripad Patil, Sattish Loganathan Mudaliar, Abhaa Dham. It holds ₹6.41 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 201, 2Nd Floor, Plot-323, Madhuban,Cochin Street, Off Shahid Bhagatsingh Road, Ballard Est, Ate, Mumbai, Maharashtra, 400038.
U63010MH1993PTC073369
073369
06 August 1993
₹2.50 M
₹0.54 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashwanii Dham | Director | 01 Jan 1994 | Current |
| Abhaa Dham | Director | 27 May 2016 | Current |
| Ankkitt Ashwanii Dham | Director | 01 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Nov 2013 | Past |
| Pramod Abcsdd | Director | 20 Nov 2017 | Past |
| Pramod Abcsdd | Director | 02 May 2008 | Past |
| Pramod Abcsdd | Director | 19 Jul 2021 | Past |
| Pramod Abcsdd | Director | 15 Jun 2021 | Past |
| Pramod Abcsdd | Director | 11 Nov 2013 | Past |
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Sai Dutta Clearing Agency Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.11% increase. The company also saw a substantial improvement in profitability, with a 24.14% increase in profit. The company's net worth moved up by a moderate rise of 3.72%.
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In 2023, Sai Dutta Clearing Agency had a public 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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₹6,411,070.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2025 | Hdfc Bank Limited | ₹2.07 M | Open |
| 30 Jan 2023 | Hdfc Bank Limited | ₹2.45 M | Open |
| 12 Apr 2010 | The Saraswat Co-Operative Bank Ltd | ₹1.20 M | Open |
| 16 Oct 2007 | The Saraswat Co-Op Bank Ltd | ₹0.69 M | Open |
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The activity Sai Dutta Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 2.07 M with Charge ID 101127796 was registered on 23 May 2025. was recorded as a recent event.
Sai Dutta 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.
A charge with Hdfc Bank Limited amounted to Rs. 2.45 M with Charge ID 100737230 was registered on 30 Jan 2023. was recorded as a recent event.
The activity Ankkitt Ashwanii Dham was appointed as a Director was appointed as a Director on 01 Jun 2022 & has been associated with this company since 3 years 6 months . was completed.
Abhaa Dham was appointed as a Director was appointed as a Director on 27 May 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.
The CIN of Sai Dutta Clearing Agency Private Limited is U63010MH1993PTC073369.
Sai Dutta Clearing Agency Private Limited is headquartered at 201, 2Nd Floor, Plot-323, Madhuban,Cochin Street, Off Shahid Bhagatsingh Road, Ballard Est, Ate, Mumbai, Maharashtra, 400038.
Sai Dutta Clearing Agency Private Limited was incorporated on 06 August 1993.
The current directors of Sai Dutta Clearing Agency Private Limited are
The primary industry of Sai Dutta Clearing Agency Private Limited is Transport And Storage.
Sai Dutta Clearing Agency Private Limited is unlisted.
The authorized capital of Sai Dutta Clearing Agency Private Limited is ₹2.50 M, and the paid-up capital is ₹0.54 M.
The compliance status of Sai Dutta Clearing Agency Private Limited is Compliant.
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