SHANTI CLEARING AGENCY PRIVATE LIMITED

CIN :U61200MH2008PTC180762

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 601 - 602 6th Floor, Swaroop Centre, Near OM Nagar, Opp. Mistry complex, Andh eri (East)
District: Mumbai City
City: Mumbai
State: Maharashtra
Country: India
Pincode: 400099
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:02-Apr-2008
AUTHORISED CAPITAL

2.00 L

PAID UP CAPITAL

1.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SHANTI CLEARING AGENCY PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SHANTI CLEARING AGENCY PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U61200MH2008PTC180762. From a financial perspective, the company has an authorized share capital of INR 200000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

SHANTI CLEARING AGENCY PRIVATE LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

Established 18 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
BHAVIKA MUKESH MAKHIJA
01900296Director02-Apr-2008
MUKESH BHAGAT MAKHIJA
00771433Director02-Apr-2008

Related Companies (2)

Company NameCINDesignationAppointment Date
GREEN EARTH HOTELS PRIVATE LIMITEDU55101KL2013PTC034057Director01-Aug-2014
NORD GLOBAL LOGISTICS PRIVATE LIMITEDU63000MH2021PTC358472Director07-Apr-2021
ANUMANDLU RAMULU THALLAPALLI
01887387Director02-Apr-2008
SHANTI ANUMANDLU THALLAPALLI
01887429Director02-Apr-2008

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find SHANTI CLEARING AGENCY PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of SHANTI CLEARING AGENCY PRIVATE LIMITED is U61200MH2008PTC180762.

SHANTI CLEARING AGENCY PRIVATE LIMITED date of incorporation

SHANTI CLEARING AGENCY PRIVATE LIMITED was incorporated on 02-Apr-2008 as per public records.

Where is SHANTI CLEARING AGENCY PRIVATE LIMITED registered office located?

601 - 602 6th Floor, Swaroop Centre, Near OM Nagar, Opp. Mistry complex, Andh

SHANTI CLEARING AGENCY PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹200000 and a paid-up capital of ₹1,00,000.

SHANTI CLEARING AGENCY PRIVATE LIMITED company status check

As per public records, the company status is marked as "Active".