Indian Company Master Data Made Simple

Shanti Clearing Agency Private Limited

Incorporated on 2 Apr 2008, Shanti Clearing Agency Private Limited has been operating for 17 years. The company’s Corporate Identification Number is U61200MH2008PTC180762; registration no. 180762. The organization is recorded as company limited by shares under Indian company law. Authorized share capital stands at ₹2.00 lakh. Shanti Clearing Agency Private Limited reports paid-up capital of ₹1.00 lakh.

Its primary business activity involves water transport. The company’s registration location is Mumbai. The firm’s incorporation address reads 601 - 602 6th Floor, Swaroop Centre, Near Om Nagar, Opp. Mistry Complex, Andh, Eri (east), Mumbai City, Mumbai, Maharashtra, India, 400099. The entity is active and conducting operations. The designated company email address is [email protected].

Profile data last updated: 17/12/2024

Company Overview

CIN
U61200MH2008PTC180762
Date of Incorporation
02/04/2008
Company Status
Active
RoC
Mumbai
Registration Number
180762
Balance sheet date
31/03/2024
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
₹2,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Water Transport
PAN
-

Directors

AppointmentDirector nameDINDesignation
02/04/2008Bhavika Mukesh Makhija01900296DirectorView other directorships
02/04/2008Shanti Anumandlu Thallapalli01887429DirectorView other directorships
02/04/2008Anumandlu Ramulu Thallapalli01887387DirectorView other directorships
02/04/2008Mukesh Bhagat Makhija00771433DirectorView other directorships

Latest Documents

Category:
DateTitleSize
16/10/2024
Form MGT-7A-14102024
 -
16/10/2024
Form AOC-4-14102024
 -

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Address

601 - 602 6th Floor, Swaroop Centre, Near Om Nagar, Opp. Mistry Complex, Andh, Eri (east), Mumbai City, Mumbai, Maharashtra, India, 400099

FAQ

What is the incorporation date of Shanti Clearing Agency Private Limited?
The incorporation date of Shanti Clearing Agency Private Limited is 02/04/2008.
Who are the current board members & directors of Shanti Clearing Agency Private Limited?

The current board member of Shanti Clearing Agency Private Limited are:

  • Bhavika Mukesh Makhija
  • Bhavika Mukesh Makhija
  • Shanti Anumandlu Thallapalli
  • Anumandlu Ramulu Thallapalli
  • Mukesh Bhagat Makhija
What is the registered address of Shanti Clearing Agency Private Limited?
The registered address of Shanti Clearing Agency Private Limited is 601 - 602 6th Floor, Swaroop Centre, Near Om Nagar, Opp. Mistry Complex, Andh, Eri (east), Mumbai City, Mumbai, Maharashtra, India, 400099.
What is the Corporate Identification Number of Shanti Clearing Agency Private Limited?
The Corporate Identification Number of Shanti Clearing Agency Private Limited is U61200MH2008PTC180762.