Shree Sai Shraddha Clearing Agency Private Limited

Shree Sai Shraddha Clearing Agency Private Limited

Provides clearing and forwarding services, incorporated in 1996, based in Maharashtra.
1996 | Thane, Maharashtra (India) | Active

Last Updated:

July 05, 2024
HomeCompanyShree Sai Shraddha Clearing Agency Private Limited

Who are the key members and board of directors at Shree Sai Shraddha Clearing Agency?

Board Members(4)

NameDesignationAppointment DateStatus
Shankar Khose In Director 27-Jan-2023Current
Manisha Khose In Director 27-Jan-2023Current
Eknath Thube In Director 19-Mar-1996Current
Akshay Khose In Director 27-Jan-2023Current

Financial Performance and Corporate Structure Insights of Shree Sai Shraddha Clearing Agency.

Enhance accessibility to Shree Sai Shraddha Clearing Agency's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Satisfied Charges

₹0.17 M

LenderAmountStatus

The Mahanagar Co-Operative Bank Ltd.

Creation Date: 19 Oct 2002
₹0.17 MSatisfied

How Many Employees Work at Shree Sai Shraddha Clearing Agency?

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.

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Latest Updates, News, and FAQs on Shree Sai Shraddha Clearing Agency

Recent activity within the organization

  • Charges

    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.

    11 Oct 2023

  • Annual General Meeting

    Shree Sai Shraddha Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shree Sai Shraddha Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Shankar Balu Khose was appointed as a Director was appointed as a Director on 27 Jan 2023 & has been associated with this company since 1 year 9 months .

    27 Jan 2023

  • Director Appointment

    Manisha Shankar Khose was appointed as a Director was appointed as a Director on 27 Jan 2023 & has been associated with this company since 1 year 9 months .

    27 Jan 2023

  • Director Appointment

    Akshay Khose was appointed as a Director was appointed as a Director on 27 Jan 2023 & has been associated with this company since 1 year 9 months .

    27 Jan 2023

Frequently asked questions

  • Shree Sai Shraddha Clearing Agency Private Limited was incorporated on 19 Mar 1996.

  • The authorized share capital of Shree Sai Shraddha Clearing Agency Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Shree Sai Shraddha Clearing Agency Private Limited.

    • Shankar Balu Khose
    • Manisha Shankar Khose
    • Eknath Rangnath Thube
    • Akshay Khose
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Sai Shraddha Clearing Agency Private Limited is A-311 Shiv Chamber 3Rd Floor Sector 11, Cbd Belapur (East), Navi Mumbai Thane, Maharashtra, India, 400614.

  • The corporate identification number (CIN) of Shree Sai Shraddha Clearing Agency Private Limited is U63090MH1996PTC098264 and the company number is 098264 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shree Sai Shraddha Clearing Agency Private Limited was filed with the ROC on 31 Mar 2023.

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