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Sandeep Shipping & Clearing Private Limited
Established in 2006, Sandeep Shipping & Clearing Private Limited has 20 years of operational experience. Sandeep Shipping & Clearing Private Limited is registered with CIN U60231GJ2006PTC048499 (reg. no. 48499). It is officially registered under the category of company limited by shares. Authorized capital of the company is recorded at ₹50.00 lakh. Paid-up capital for the company equals ₹50.00 lakh.
Its core business comprises land transport; transport via pipelines. Registered under the jurisdiction of Ahmedabad. It is incorporated at Office No 111&112, P No. 314 W-12b, Kachchh, Gandhidham, Gujarat, India, 370201. The firm continues to be in active status. For inquiries or official matters, please email sheth1313a@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 19/06/2006
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2020
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Land Transport; Transport VIA Pipelines
- sheth1313a@yahoo.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/11/2009 | Ila Jitendrasinh Jhala | 02868883 | Director | View other directorships |
| 04/10/2013 | Mahendra Mohanlal Thakker | 06681616 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Mahendra Mohanlal ThakkerDirector
- Ila Jitendrasinh JhalaDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B61595765 | 15/10/2012 | ₹18,02,000.00 | Tata Motors Finance Limited |
| B61596649 | 15/10/2012 | ₹16,94,000.00 | Tata Motors Finance Limited |
| B61597548 | 15/10/2012 | ₹16,94,000.00 | Tata Motors Finance Limited |
| B61598892 | 15/10/2012 | ₹3,12,000.00 | Tata Motors Finance Limited |
| B61599346 | 15/10/2012 | ₹3,12,000.00 | Tata Motors Finance Limited |
| B60913316 | 03/10/2012 | ₹3,12,000.00 | Tata Motors Finance Limited |
| B60915089 | 03/10/2012 | ₹3,12,000.00 | Tata Motors Finance Limited |
| B61028924 | 03/10/2012 | ₹16,94,000.00 | Tata Motors Finance Limited |
| B61030045 | 03/10/2012 | ₹16,94,000.00 | Tata Motors Finance Limited |
| B59977116 | 24/09/2012 | ₹90,11,180.00 | Indiabulls Financial Services Limited |
| B42202077 | 08/06/2012 | ₹92,33,855.00 | Indiabulls Financial Services Limited |
| B39717194 | 27/04/2012 | ₹58,80,000.00 | Hdb Financial Services Limited |
| B32009649 | 29/12/2011 | ₹90,82,500.00 | Hdb Financial Services Limited |
| B31790231 | 16/12/2011 | ₹94,00,115.00 | Hdfc Bank Limited |
| B08459042 | 18/03/2011 | ₹20,00,000.00 | Kotak Mahindra Bank Limited |
| B63126528 | 30/06/2010 | ₹5,17,50,000.00 | Oriental Bank Of Commerce |
| B05588470 | 26/04/2008 | ₹15,00,000.00 | Hdfc Bank Limited |
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Address
Office No 111&112, P No. 314 W-12b, Kachchh, Gandhidham, Gujarat, India, 370201
Frequently Asked Questions
What is the incorporation date of Sandeep Shipping & Clearing Private Limited?
The incorporation date of Sandeep Shipping & Clearing Private Limited is 19/06/2006.
What is the authorized share capital and paid-up capital of Sandeep Shipping & Clearing Private Limited?
The authorized share capital of Sandeep Shipping & Clearing Private Limited is ₹50,00,000.00. The paid-up capital is ₹50,00,000.00.
Who are the current board members & directors of Sandeep Shipping & Clearing Private Limited?
The current board member of Sandeep Shipping & Clearing Private Limited are:
- Mahendra Mohanlal Thakker
- Ila Jitendrasinh Jhala
What is the registered address of Sandeep Shipping & Clearing Private Limited?
The registered address of Sandeep Shipping & Clearing Private Limited is Office No 111&112, P No. 314 W-12b, Kachchh, Gandhidham, Gujarat, India, 370201.
What is the Corporate Identification Number of Sandeep Shipping & Clearing Private Limited?
The Corporate Identification Number of Sandeep Shipping & Clearing Private Limited is U60231GJ2006PTC048499.