Thakkar Clearing Agency Private Limited

Thakkar Clearing Agency Private Limited

Provides clearing, forwarding, and shipping services for various modes of transportation.
1993 | Mumbai, Maharashtra (India) | Active

Last Updated:

January 11, 2025
HomeCompanyThakkar Clearing Agency Private Limited

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

Executive Team (1)

NameDesignationAppointment DateStatus
Vipul Thakkar InManaging Director03-Nov-1993Current

Board Members(1)

NameDesignationAppointment DateStatus
Deepa Thakker In Director 22-Oct-2005Current

Financial Performance of Thakkar Clearing Agency.

Enhance accessibility to Thakkar Clearing 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

₹4.14 M

LenderAmountStatus

Citi Bank N.A.

Creation Date: 25 Nov 1996
₹0.14 MOpen

State Bank Of India

Creation Date: 04 Jan 1995
₹4.00 MOpen

How Many Employees Work at Thakkar Clearing Agency?

Unlock and access historical data on people associated with Thakkar Clearing 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 Thakkar Clearing Agency

Recent activity within the organization

  • Director Appointment

    Deepa Vipul Thakker was appointed as a Director was appointed as a Director on 22 Oct 2005 & has been associated with this company since 19 years 2 months .

    22 Oct 2005

  • Charges

    A charge with State Bank Of India of Rs. 4.00 M registered on 04 Jan 1995 with Charge ID 90377881 was modified on 15 Jul 2004.

    15 Jul 2004

  • Charges

    A charge with Citi Bank N.A. amounted to Rs. 0.14 M with Charge ID 90387265 was registered on 25 Nov 1996.

    25 Nov 1996

  • Charges

    A charge with State Bank Of India amounted to Rs. 4.00 M with Charge ID 90377881 was registered on 04 Jan 1995.

    04 Jan 1995

  • Director Appointment

    Vipul Thakkar was appointed as a Managing Director was appointed as a Managing Director on 03 Nov 1993 & has been associated with this company since 31 years 2 months .

    03 Nov 1993

  • Company Incorporation

    Thakkar Clearing Agency Private Limited was registered on 03 Nov 1993 with Roc Mumbai & aged 31 years 2 months as per MCA records.

    03 Nov 1993

Frequently asked questions

  • Thakkar Clearing Agency Private Limited was incorporated on 03 Nov 1993.

  • The authorized share capital of Thakkar Clearing Agency Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.00.

  • Currently 2 directors are associated with Thakkar Clearing Agency Private Limited.

    • Deepa Vipul Thakker
    • Vipul Thakkar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thakkar Clearing Agency Private Limited is 40-A Eastern Chambers Poona Street Dana Bunder, Bombay -9. India, Mumbai, Maharashtra.

  • The corporate identification number (CIN) of Thakkar Clearing Agency Private Limited is U63040MH1993PTC074861 and the company number is 074861 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Thakkar Clearing Agency Private Limited is https://www.thakkerclearing.com

  • As per the financial statements for fiscal Year 0, The total open charges for Thakkar Clearing Agency Private Limited amount to ₹ 4.14 M.

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