Sajay Shipping And Clearing Private Limited Company Logo

Sajay Shipping And Clearing Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Active
Last Updated:

About Sajay Shipping And Clearing Private Limited

Sajay Shipping And Clearing Private Limited, a active private limited company, was established on 10 March 1995 in Mumbai, Maharashtra, India. Engaging in legal process outsourcing within the business outsourcing sector, it holds CIN: U63012MH1995PTC086293. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Himali Badheka (Additional Director), Bhavin Badheka (Director), Hemant Badheka (Director). Past directors included Bhavin Badheka. It holds no open charges and ₹1.77 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 34 Dossa House Gunboagunbow Street Fort, Mumbai, Maharashtra, 400001.

Company Details

  • CIN/LLPIN

    U63012MH1995PTC086293

  • Registration Number

    086293

  • Incorporation Date

    10 March 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.77 M
  • Revenue Growth %
  • Net Worth 6.42%
  • Total Assets 1.38%
Company report

Sajay Shipping And Clearing Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sajay Shipping And Clearing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sajay Shipping And Clearing Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Himali BadhekaAdditional Director29 Nov 2022Current
Bhavin BadhekaDirector02 Oct 2019Current
Hemant BadhekaDirector10 Mar 1995Current
Shruti BadhekaDirector10 Mar 1995Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director31 Dec 2020Past

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Financial Performance of Sajay Shipping And Clearing.

Sajay Shipping And Clearing Private Limited, for the financial year ended 2020, 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 moved up by a moderate rise of 6.42%.

Sajay Shipping And Clearing revenue growth over time
Sajay Shipping And Clearing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
1.38%
Profit or Loss
Net Worth
6.42%
EBITDA

What is the Ownership and Shareholding Structure of Sajay Shipping And Clearing?

In 2019, Sajay Shipping And Clearing 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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,766,000.00

Charges Breakdown by Lending Institutions

  • Others : 0.18 Cr

Latest Charge Details

DateLenderAmountStatus
20 Sep 2021Others₹0.60 MSatisfied
11 Aug 2020Others₹0.53 MSatisfied
26 Sep 2017Others₹0.64 MSatisfied

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How Many Employees Work at Sajay Shipping And Clearing?

Unlock and access historical data on people associated with Sajay Shipping And Clearing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sajay Shipping And Clearing Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sajay Shipping And Clearing, 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 Sajay Shipping And Clearing's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Sajay Shipping And Clearing

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Sajay Shipping And Clearing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge registered on 20 Sep 2021 via Charge ID 100486561 with Others was fully satisfied on 04 May 2024. was recorded as a recent event.

  • Charges

    The activity A charge registered on 11 Aug 2020 via Charge ID 100363288 with Others was fully satisfied on 23 Apr 2024. was completed.

  • Charges

    A charge registered on 26 Sep 2017 via Charge ID 100148226 with Others was fully satisfied on 23 Apr 2024. was recorded as a recent event.

  • Balance Sheet

    The activity Sajay Shipping And Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Himali Badheka was appointed as a Additional Director was appointed as a Additional Director on 29 Nov 2022 & has been associated with this company since 3 years 15 days . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sajay Shipping And Clearing Private Limited?

    The CIN of Sajay Shipping And Clearing Private Limited is U63012MH1995PTC086293.

  • Where is Sajay Shipping And Clearing Private Limited headquartered?

    Sajay Shipping And Clearing Private Limited is headquartered at 34 Dossa House Gunboagunbow Street Fort, Mumbai, Maharashtra, 400001.

  • When was Sajay Shipping And Clearing Private Limited incorporated?

    Sajay Shipping And Clearing Private Limited was incorporated on 10 March 1995.

  • Who are the current directors of Sajay Shipping And Clearing Private Limited?

    The current directors of Sajay Shipping And Clearing Private Limited are

  • What is the primary industry of Sajay Shipping And Clearing Private Limited?

    The primary industry of Sajay Shipping And Clearing Private Limited is Business Outsourcing.

  • Is Sajay Shipping And Clearing Private Limited a listed company?

    Sajay Shipping And Clearing Private Limited is unlisted.

  • What is the capital structure of Sajay Shipping And Clearing Private Limited?

    The authorized capital of Sajay Shipping And Clearing Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Sajay Shipping And Clearing Private Limited?

    The compliance status of Sajay Shipping And Clearing Private Limited is Compliant.

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