Sharda Clearing And Forwarding Agency Private Limited

Sharda Clearing And Forwarding Agency Private Limited

Founded in 1999 headquartered in Maharashtra, India.
1999 | Mumbai-400 001., Maharashtra (India) | Active

Last Updated:

July 04, 2024
HomeCompanySharda Clearing And Forwarding Agency Private Limited

Who are the key members and board of directors at Sharda Clearing And Forwarding Agency?

Board Members(2)

Financial Performance and Corporate Structure Insights of Sharda Clearing And Forwarding Agency.

Enhance accessibility to Sharda Clearing And Forwarding 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)

Open Charges

₹0.44 M

LenderAmountStatus

Punjab And Maharashtra Co-Operative Bank Ltd.

Creation Date: 31 Aug 2009
₹0.40 MOpen

Punjab $ Maharashtra Co-Op Bank Ltd.

Creation Date: 02 Mar 2004
₹0.04 MOpen

How Many Employees Work at Sharda Clearing And Forwarding Agency?

Unlock and access historical data on people associated with Sharda Clearing And Forwarding 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 Sharda Clearing And Forwarding Agency

Recent activity within the organization

  • Annual General Meeting

    Sharda Clearing And Forwarding Agency Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012

  • Balance Sheet

    Sharda Clearing And Forwarding Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.

    31 Mar 2012

  • Charges

    A charge with Punjab And Maharashtra Co-Operative Bank Ltd. amounted to Rs. 0.40 M with Charge ID 10179972 was registered on 31 Aug 2009.

    31 Aug 2009

  • Director Appointment

    Shobha Ravindra Haldankar was appointed as a Director was appointed as a Director on 09 May 2005 & has been associated with this company since 19 years 4 months .

    09 May 2005

  • Charges

    A charge with Punjab $ Maharashtra Co-Op Bank Ltd. amounted to Rs. 0.04 M with Charge ID 90357695 was registered on 02 Mar 2004.

    02 Mar 2004

  • Director Appointment

    Ravindra Vasudeo Haldankar was appointed as a Director was appointed as a Director on 21 Jul 1999 & has been associated with this company since 25 years 2 months .

    21 Jul 1999

Frequently asked questions

  • Sharda Clearing And Forwarding Agency Private Limited was incorporated on 21 Jul 1999.

  • The authorized share capital of Sharda Clearing And Forwarding Agency Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Sharda Clearing And Forwarding Agency Private Limited.

    • Ravindra Vasudeo Haldankar
    • Shobha Ravindra Haldankar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sharda Clearing And Forwarding Agency Private Limited is 174/180 Kusum Vijay House 2Nd Floor Room No.5 Modi Street Fort, India, Mumbai-400 001., Maharashtra.

  • The corporate identification number (CIN) of Sharda Clearing And Forwarding Agency Private Limited is U63090MH1999PTC120902 and the company number is 120902 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Sharda Clearing And Forwarding Agency Private Limited amount to ₹ 0.44 M.

  • The most recent Balance Sheet for Sharda Clearing And Forwarding Agency Private Limited was filed with the ROC on 31 Mar 2012.

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