V & S Clearing Agency Private Limited
About V & S Clearing Agency Private Limited
Data last updated: 08 March 2026
V & S Clearing Agency Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in medical equipment retail and distribution, a part of the broader healthcare sector. Incorporated on 18 July 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U63000MH2008PTC184820.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandeep Tukaram Kargutkar and Diwakar Vishwanath Sawant.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 510 Sec 1 Plot No. 5 Dronagiri Village Navgar Taluka Uran, Navi Mumbai, Maharashtra, India – 400707.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.25 Cr, a growth of 36% compared to the previous year.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 510 Sec 1 Plot No. 5 Dronagiri Village Navgar Taluka Uran, Navi Mumbai, Maharashtra, India – 400707
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IndustryHealthcare, Medical Equipment Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of V & S Clearing Agency Private Limited
V & S Clearing Agency Private Limited is engaged in multiple principal business activities such as administrative and support service activities, transportation and storage, and wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including services to buildings and landscape activities, land transport and transport via pipelines, retail trade, except of motor vehicles and motorcycles. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 81 | Services to buildings and landscape activities | Locked |
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for V & S Clearing Agency Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of V & S Clearing Agency Private Limited
V & S Clearing Agency Private Limited is audited by U V PARIKH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U V PARIKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for V & S Clearing Agency Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of V & S Clearing Agency Private Limited
V & S Clearing Agency Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandeep Tukaram Kargutkar
Also directs:
Elite Extrusion Private Limited
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Director | 10 Jan 2012 | 14 Years 7 Months | Current |
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Diwakar Vishwanath Sawant
Also directs:
Sanjana Trading Private Limited, Elite Extrusion Private Limited, Valueadded Properties Private Limited and 1 more
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Director | 08 Nov 2022 | 3 Years 9 Months | Current |
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Reshma Diwakar Sawant
Also directs:
Sanjana Trading Private Limited
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Director | 08 Nov 2022 | 3 Years 9 Months | Current |
Financials of V & S Clearing Agency Private Limited FY 2025 filings available
V & S Clearing Agency Private Limited reported revenue of ₹4.25 Cr (up 36.00% YoY) for FY 2024.
Ten-year financial statements for V & S Clearing Agency Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of V & S Clearing Agency Private Limited
Shareholding and ownership data for V & S Clearing Agency Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of V & S Clearing Agency Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2010 | The Ratnakar Bank Limited | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at V & S Clearing Agency Private Limited
View historical data on people associated with V & S Clearing Agency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for V & S Clearing Agency Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of V & S Clearing Agency Private Limited
GST registrations and filing compliance for V & S Clearing Agency Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for V & S Clearing Agency Private Limited
Credit ratings, litigation, and regulatory alerts for V & S Clearing Agency Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by V & S Clearing Agency Private Limited
MSME payment history for V & S Clearing Agency Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of V & S Clearing Agency Private Limited
Corporate group structure for V & S Clearing Agency Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of V & S Clearing Agency Private Limited
MCA filings and documents for V & S Clearing Agency Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on V & S Clearing Agency Private Limited
Frequently Asked Questions about V & S Clearing Agency Private Limited
V & S Clearing Agency Private Limited is an active private limited company in the healthcare sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 18 July 2008 (18+ years old) and is registered under CIN U63000MH2008PTC184820.
V & S Clearing Agency Private Limited reported revenue of ₹4.25 Cr for FY 2024 (up 36.00% YoY).
The current directors of V & S Clearing Agency Private Limited are:
- Sandeep Tukaram Kargutkar - Director
- Diwakar Vishwanath Sawant - Director
- Reshma Diwakar Sawant - Director
The primary industry of V & S Clearing Agency Private Limited is healthcare. The company specifically operates in medical equipment retail and distribution. The company is currently active in this sector.
V & S Clearing Agency Private Limited can be reached at the registered office: Office No. 510 Sec 1 Plot No. 5 Dronagiri Village Navgar Taluka Uran, Navi Mumbai, Maharashtra, India – 400707.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.