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SEAKING CLEARING PRIVATE LIMITED

CIN : U63090MH1988PTC046301
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-06-2023
CINU63090MH1988PTC046301
Company NameSEAKING CLEARING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number046301
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 Incorporation23-02-1988
Registered Address1,3,4,5, Sutar Pakhadi, Sahara Village Nr. Khushi Wine Shop, Andheri East Mumbai Mumbai City MH 400099 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05209391JETIL RAJGOPAL THOTTUPURA01-10-2012
05209400YOGESH PAWAR RAMAKANT01-10-2012
05214205SUDEEP CHANDRASEKHARAN MENON01-10-2012
05214209ATMARAM JAYARAM WADYEKAR01-10-2012
06369729VIVEK KUMAR SHARMA01-10-2012
07098017HARESH RAMCHAND NATHANI13-07-2019
SEAKING CLEARING 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 23-02-1988. Its Corporate Identification Number (CIN) is U63090MH1988PTC046301, and it carries the registration number 046301. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SEAKING CLEARING 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 1,3,4,5, Sutar Pakhadi, Sahara Village Nr. Khushi Wine Shop, Andheri East Mumbai Mumbai City MH 400099 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 SEAKING CLEARING PRIVATE LIMITED?
    1,3,4,5, Sutar Pakhadi, Sahara Village Nr. Khushi Wine Shop, Andheri East Mumbai Mumbai City MH 400099 IN
  • Who are the owners / directors of SEAKING CLEARING PRIVATE LIMITED?
    • JETIL RAJGOPAL THOTTUPURA
    • YOGESH PAWAR RAMAKANT
    • SUDEEP CHANDRASEKHARAN MENON
    • ATMARAM JAYARAM WADYEKAR
    • VIVEK KUMAR SHARMA
    • HARESH RAMCHAND NATHANI
  • How can I contact SEAKING CLEARING PRIVATE LIMITED?
    [email protected]
  • When was SEAKING CLEARING PRIVATE LIMITED established?
    It was founded on 23-02-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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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.