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SAISIDDHI CLEARING AND FORWARDING PRIVATE LIMITED

CIN : U63000MH2013PTC239783
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-09-2022
CINU63000MH2013PTC239783
Company NameSAISIDDHI CLEARING AND FORWARDING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number239783
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-01-2013
Registered AddressUnit 2,Grd Flr, Kamat Industrial Estate,Opp Siddhi Vinayak Temple, Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01790661TUSHAR NARAYAN RAUL17-01-2013
03165428MIHIR SHANTANU BHADKAMKAR01-11-2017
05122077AMBER TUSHAR RAUL17-01-2013
SAISIDDHI CLEARING AND FORWARDING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-01-2013. Its Corporate Identification Number (CIN) is U63000MH2013PTC239783, and it carries the registration number 239783. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAISIDDHI CLEARING AND FORWARDING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit 2,Grd Flr, Kamat Industrial Estate,Opp Siddhi Vinayak Temple, Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAISIDDHI CLEARING AND FORWARDING PRIVATE LIMITED?
    Unit 2,Grd Flr, Kamat Industrial Estate,Opp Siddhi Vinayak Temple, Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN
  • Who are the owners / directors of SAISIDDHI CLEARING AND FORWARDING PRIVATE LIMITED?
    • TUSHAR NARAYAN RAUL
    • MIHIR SHANTANU BHADKAMKAR
    • AMBER TUSHAR RAUL
  • How can I contact SAISIDDHI CLEARING AND FORWARDING PRIVATE LIMITED?
    [email protected]
  • When was SAISIDDHI CLEARING AND FORWARDING PRIVATE LIMITED established?
    It was founded on 17-01-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.