Sajay Shipping And Clearing Private Limited
Provides legal and accounting services for shipping and cargo agents.
1995 | Mumbai, Maharashtra (India) | Active
Sajay Shipping And Clearing Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.77 M
- Revenue Growth %
- Net Worth 6.42%
- Total Assets 1.38%
About Sajay Shipping And Clearing
Sajay Shipping And Clearing Private Limited (SSACPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 March 1995 and has a history of 30 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Outsourcing 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.
The company has closed loans amounting to ₹1.77 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Hemant Badheka, Shruti Badheka, Bhavin Badheka, and One other member 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
U63012MH1995PTC086293
- Company No.
086293
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Sajay Shipping And Clearing Private Limited
Explore comprehensive data for Sajay Shipping And Clearing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sajay Shipping And Clearing?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavin Badheka  | Director | 02-Oct-2019 | Current |
| Hemant Badheka | Director | 10-Mar-1995 | Current |
| Shruti Badheka | Director | 10-Mar-1995 | Current |
| Himali Badheka | Additional Director | 29-Nov-2022 | Current |
Financial Performance of Sajay Shipping And Clearing.
Sajay Shipping And Clearing Private Limited, for the financial year ended 2020, 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 moved up by a moderate rise of 6.42%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sajay Shipping And Clearing?
In 2019, Sajay Shipping And Clearing 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)
Leo Infrastructure Private LimitedBhavin Badheka is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.77 M
Charges Breakdown by Lending Institutions
- Others : 0.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2021 | Others | ₹0.60 M | Satisfied |
| 11 Aug 2020 | Others | ₹0.53 M | Satisfied |
| 26 Sep 2017 | Others | ₹0.64 M | Satisfied |
How Many Employees Work at Sajay Shipping And Clearing?
Unlock and access historical data on people associated with Sajay Shipping And Clearing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sajay Shipping And Clearing, 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 Sajay Shipping And Clearing's trajectory.
Rating
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
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 Sajay Shipping And Clearing
Recent activity within the organization
- Annual General Meeting
Sajay Shipping And Clearing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 20 Sep 2021 via Charge ID 100486561 with Others was fully satisfied on 04 May 2024.
- Charges
A charge registered on 11 Aug 2020 via Charge ID 100363288 with Others was fully satisfied on 23 Apr 2024.
- Charges
A charge registered on 26 Sep 2017 via Charge ID 100148226 with Others was fully satisfied on 23 Apr 2024.
- Balance Sheet
Sajay Shipping And Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Himali Badheka was appointed as a Additional Director was appointed as a Additional Director on 29 Nov 2022 & has been associated with this company since 2 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Sajay Shipping And Clearing Private Limited?
Sajay Shipping And Clearing Private Limited was incorporated on 10 Mar 1995.
What is authorized share capital and paid-up capital of Sajay Shipping And Clearing Private Limited?
The authorized share capital of Sajay Shipping And Clearing Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sajay Shipping And Clearing Private Limited?
Currently 4 directors are associated with Sajay Shipping And Clearing Private Limited.
- Hemant Badheka
- Shruti Badheka
- Bhavin Badheka
- Himali Badheka
What is the registered address of Sajay Shipping And Clearing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sajay Shipping And Clearing Private Limited is 34 Dossa House Gunboagunbow Street Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Sajay Shipping And Clearing Private Limited?
The corporate identification number (CIN) of Sajay Shipping And Clearing Private Limited is U63012MH1995PTC086293 and the company number is 086293 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sajay Shipping And Clearing Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Sajay Shipping And Clearing Private Limited has experienced an upsurge of 6.42%.
When was the last Balance Sheet of Sajay Shipping And Clearing Private Limited filed with the ROC?
The most recent Balance Sheet for Sajay Shipping And Clearing Private Limited was filed with the ROC on 31 Mar 2024.
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