Kandla Clearing Agency Private Limited

Founded in 1990 and headquartered in Maharashtra, India.

1990 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kandla Clearing Agency Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 34 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Kandla Clearing Agency

Kandla Clearing Agency Private Limited (KCAPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 September 1990 and has a history of 34 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Service 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 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Shantilal Jain and Shirish Jain serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1990PTC058223

  • Company No.

    058223

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Sep 1990

  • Date of AGM

    24 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Service

Who are the key members and board of directors at Kandla Clearing Agency?

Board Members (2)

NameDesignationAppointment DateStatus
Shantilal Jain Country flag representing In Director 09-Sep-2005Current
Shirish Jain Country flag representing In Director 09-Sep-2005Current

Financial Performance of Kandla Clearing Agency.

Kandla Clearing Agency Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kandla Clearing Agency revenue growth over time
Kandla Clearing Agency profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kandla Clearing Agency?

In 2017, Kandla Clearing Agency had a promoter holding of 86.00% and a public holding of 14.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kandla Clearing Agency?

Unlock and access historical data on people associated with Kandla Clearing Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kandla Clearing Agency Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kandla Clearing Agency, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kandla Clearing Agency's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Kandla Clearing Agency

Recent activity within the organization

  • Annual General Meeting

    Kandla Clearing Agency Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kandla Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Shantilal Javerchand Jain was appointed as a Director was appointed as a Director on 09 Sep 2005 & has been associated with this company since 19 years 6 months .

  • Director Appointment

    Shirish Shantilal Jain was appointed as a Director was appointed as a Director on 09 Sep 2005 & has been associated with this company since 19 years 6 months .

  • Company Incorporation

    Kandla Clearing Agency Private Limited was registered on 19 Sep 1990 with Roc Mumbai & aged 34 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kandla Clearing Agency Private Limited?

    Kandla Clearing Agency Private Limited was incorporated on 19 Sep 1990.

  • What is authorized share capital and paid-up capital of Kandla Clearing Agency Private Limited?

    The authorized share capital of Kandla Clearing Agency Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Kandla Clearing Agency Private Limited?

    Currently 2 directors are associated with Kandla Clearing Agency Private Limited.

    • Shantilal Javerchand Jain
    • Shirish Shantilal Jain

  • What is the registered address of Kandla Clearing Agency Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kandla Clearing Agency Private Limited is 'Varsha' 13 Adarsh Siociety Ramchandra Lane Extn. Malad (West), India, Mumbai, Maharashtra, 400064.

  • What is the corporate identification number (CIN) and company number of Kandla Clearing Agency Private Limited?

    The corporate identification number (CIN) of Kandla Clearing Agency Private Limited is U51900MH1990PTC058223 and the company number is 058223 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kandla Clearing Agency Private Limited filed with the ROC?

    The most recent Balance Sheet for Kandla Clearing Agency Private Limited was filed with the ROC on 31 Mar 2024.