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:

Shree Sai Shraddha Clearing Agency Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.17 M

About Shree Sai Shraddha Clearing Agency

Shree Sai Shraddha Clearing Agency Private Limited (SSSCAPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 March 1996 and has a history of 29 years and one month. Its registered office is in Thane, Maharashtra, India.

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 0.50 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹0.17 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Eknath Thube, Manisha Khose, Shankar Khose, and One other member serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090MH1996PTC098264

  • Company No.

    098264

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Mar 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics
Company report

Shree Sai Shraddha Clearing Agency Private Limited

Explore comprehensive data for Shree Sai Shraddha Clearing Agency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (4)

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

Financial Performance of Shree Sai Shraddha Clearing Agency.

Shree Sai Shraddha Clearing Agency Private Limited, for the financial year ended 2022, 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%.

Shree Sai Shraddha Clearing Agency revenue growth over time
Shree Sai Shraddha 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 Shree Sai Shraddha Clearing Agency?

Unlock access to Shree Sai Shraddha Clearing Agency's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.17 M

Charges Breakdown by Lending Institutions

  • The Mahanagar Co-Operative Bank Ltd. : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
19 Oct 2002The Mahanagar Co-Operative Bank Ltd.₹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.

Employee growth trends for Shree Sai Shraddha Clearing Agency Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Sai Shraddha 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 Shree Sai Shraddha Clearing Agency's trajectory.

Rating

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Alerts

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

Recent activity within the organization

  • Annual General Meeting

    Shree Sai Shraddha Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • 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.

  • 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 2 years 3 months .

  • 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 2 years 3 months .

  • 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 2 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shree Sai Shraddha Clearing Agency Private Limited?

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

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

    The authorized share capital of Shree Sai Shraddha Clearing Agency Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Shree Sai Shraddha Clearing Agency Private Limited?

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

    • Eknath Rangnath Thube
    • Manisha Shankar Khose
    • Shankar Balu Khose
    • Akshay Khose

  • What is the registered address of Shree Sai Shraddha Clearing Agency Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Sai Shraddha Clearing Agency Private Limited is Shop No 3 Simran Plaza Plot 144 Sector-44 Seawoods West Nerul, Navi Mumbai India, Thane, Maharashtra, 400706.

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

    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).

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

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

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