Ameya Clearing Agency Private Limited
Customs brokerage and forwarding services since 1989 in Maharashtra.
1989 | Mumbai, Maharashtra (India) | Active
Ameya Clearing Agency Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 35 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 139.42%
- Profit Growth 303.93%
- Ebitda 871.79%
- Net Worth 20.44%
- Total Assets -4.63%
About Ameya Clearing Agency
Ameya Clearing Agency Private Limited (ACAPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 October 1989 and has a history of 35 years and six months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Dhiren Shelat and Girish Sawant serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH1989PTC053997
- Company No.
053997
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Oct 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Ameya Clearing Agency Private Limited
Explore comprehensive data for Ameya Clearing Agency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ameya Clearing Agency?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Girish Sawant  | Managing Director | 23-Oct-1989 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhiren Shelat | Director | 15-Dec-2000 | Current |
Financial Performance of Ameya Clearing Agency.
Ameya Clearing Agency Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 139.42% increase. The company also saw a substantial improvement in profitability, with a 303.93% increase in profit. The company's net worth Soared by an impressive increase of 20.44%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Ameya Clearing Agency?
In 2020, Ameya Clearing Agency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Brahaspati Merchandise Private Limited
Dhiren Shelat and Girish Sawant are mutual person
- Nafa Capital Advisors Private Limited
Dhiren Shelat and Girish Sawant are mutual person
- Nipa Pani Private Limited
Dhiren Shelat is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ameya Clearing Agency?
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Deals i
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Rating
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Alerts
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.
Latest Updates, News, and FAQs on Ameya Clearing Agency
Recent activity within the organization
- Annual General Meeting
Ameya Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ameya Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Dhiren Krishnakumar Shelat was appointed as a Director was appointed as a Director on 15 Dec 2000 & has been associated with this company since 24 years 5 months .
- Director Appointment
Girish Vasant Sawant was appointed as a Managing Director was appointed as a Managing Director on 23 Oct 1989 & has been associated with this company since 35 years 6 months .
- Company Incorporation
Ameya Clearing Agency Private Limited was registered on 23 Oct 1989 with Roc Mumbai & aged 35 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ameya Clearing Agency Private Limited?
Ameya Clearing Agency Private Limited was incorporated on 23 Oct 1989.
What is authorized share capital and paid-up capital of Ameya Clearing Agency Private Limited?
The authorized share capital of Ameya Clearing Agency Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ameya Clearing Agency Private Limited?
Currently 2 directors are associated with Ameya Clearing Agency Private Limited.
- Dhiren Krishnakumar Shelat
- Girish Vasant Sawant
What is the registered address of Ameya Clearing Agency Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ameya Clearing Agency Private Limited is 2Nd Floor Canara Bank Building 15/17 Adi Marzban Path Ballard Estate, India, Mumbai, Maharashtra, 400038.
What is the corporate identification number (CIN) and company number of Ameya Clearing Agency Private Limited?
The corporate identification number (CIN) of Ameya Clearing Agency Private Limited is U63090MH1989PTC053997 and the company number is 053997 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ameya Clearing Agency Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Ameya Clearing Agency Private Limited has risen by 139.42%.
What change has been observed in the net worth of Ameya Clearing Agency Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Ameya Clearing Agency Private Limited has experienced an upsurge of 20.44%.
When was the last Balance Sheet of Ameya Clearing Agency Private Limited filed with the ROC?
The most recent Balance Sheet for Ameya Clearing Agency Private Limited was filed with the ROC on 31 Mar 2024.
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