SHANTI CLEARING AGENCY 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 02-04-2008. Its Corporate Identification Number (CIN) is U61200MH2008PTC180762, and it carries the registration number 180762. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHANTI CLEARING AGENCY PRIVATE LIMITED has an authorised share capital of ₹2,00,000 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 601 - 602 6th Floor, Swaroop Centre, Near OM Nagar, Opp. Mistry complex, Andheri (East) Mumbai Mumbai City MH 400099 IN. Correspondence or inquiries may be sent to the official email address,
mukesh@shanticlearing.co.in. 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 SHANTI CLEARING AGENCY PRIVATE LIMITED?
601 - 602 6th Floor, Swaroop Centre, Near OM Nagar, Opp. Mistry complex, Andheri (East) Mumbai Mumbai City MH 400099 IN
- Who are the owners / directors of SHANTI CLEARING AGENCY PRIVATE LIMITED?
- MUKESH BHAGAT MAKHIJA
- ANUMANDLU RAMULU THALLAPALLI
- SHANTI ANUMANDLU THALLAPALLI
- BHAVIKA MUKESH MAKHIJA
- How can I contact SHANTI CLEARING AGENCY PRIVATE LIMITED?
- When was SHANTI CLEARING AGENCY PRIVATE LIMITED established?
It was founded on 02-04-2008 as per MCA records.