It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 1996.
1996 | Thane, Maharashtra, India | ActiveShree Sai Shraddha Clearing Agency Private Limited, a active private limited company, was established on 19 March 1996 in Thane, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63090MH1996PTC098264. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shankar Balu Khose (Director), Akshay Khose (Director), Manisha Shankar Khose (Director). Past directors included Bhushan Eknath Thube, Shital Eknath Thube, Sandeep Eknath Thube. It holds no open charges and ₹0.17 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 3, Simran Plaza, Plot No 144, Sector-44, Seawoods West, Nerul, Navi Mumbai, Thane, Maharashtra, 400706.
U63090MH1996PTC098264
098264
19 March 1996
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Shree Sai Shraddha 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 |
|---|---|---|---|
| Shankar Balu Khose | Director | 27 Jan 2023 | Current |
| Akshay Khose | Director | 27 Jan 2023 | Current |
| Manisha Shankar Khose | Director | 27 Jan 2023 | Current |
| Eknath Rangnath Thube | Director | 19 Mar 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Dec 2023 | Past |
| Pramod Abcsdd | Director | 25 Sep 2023 | Past |
| Pramod Abcsdd | Director | 25 Sep 2023 | Past |
| Pramod Abcsdd | Director | 25 Sep 2023 | Past |
| Pramod Abcsdd | Director | 06 Feb 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shree Sai Shraddha Clearing Agency Private Limited, for the financial year ended 2022, 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 |
Unlock access to Shree Sai Shraddha Clearing Agency's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹165,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2002 | The Mahanagar Co-Operative Bank Ltd. | ₹0.17 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shree Sai Shraddha 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 Shree Sai Shraddha 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 Shree Sai Shraddha 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 Shree Sai Shraddha Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Shree Sai Shraddha Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge registered on 19 Oct 2002 via Charge ID 90148051 with The Mahanagar Co-Operative Bank Ltd. was fully satisfied on 11 Oct 2023. was documented.
Progress on Shankar Balu Khose was appointed as a Director was appointed as a Director on 27 Jan 2023 & has been associated with this company since 2 years 10 months . was documented.
The activity Akshay Khose was appointed as a Director was appointed as a Director on 27 Jan 2023 & has been associated with this company since 2 years 10 months . was completed.
Manisha Shankar Khose was appointed as a Director was appointed as a Director on 27 Jan 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.
The CIN of Shree Sai Shraddha Clearing Agency Private Limited is U63090MH1996PTC098264.
Shree Sai Shraddha Clearing Agency Private Limited is headquartered at Shop No 3, Simran Plaza, Plot No 144, Sector-44, Seawoods West, Nerul, Navi Mumbai, Thane, Maharashtra, 400706.
Shree Sai Shraddha Clearing Agency Private Limited was incorporated on 19 March 1996.
The current directors of Shree Sai Shraddha Clearing Agency Private Limited are
The primary industry of Shree Sai Shraddha Clearing Agency Private Limited is Transport And Storage.
Shree Sai Shraddha Clearing Agency Private Limited is unlisted.
The authorized capital of Shree Sai Shraddha Clearing Agency Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shree Sai Shraddha Clearing Agency Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX