SHREE SAI SHRADDHA CLEARING AGENCY PRIVATE LIMITED

CIN : U63090MH1996PTC098264

ROC : RoC-Mumbai

Active

Last Updated On : 08-04-2023

CIN	U63090MH1996PTC098264
Company Name	SHREE SAI SHRADDHA CLEARING AGENCY PRIVATE LIMITED
ROC Code	RoC-Mumbai
Registration Number	098264
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Private
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 Incorporation	19-03-1996
Registered Address	A-311, SHIV CHAMBER, 3RD FLOOR, SECTOR 11, CBD BELAPUR (EAST), NAVI MUMBAI Thane MH 400614 IN
Email Id	saishraddha2015@hotmail.com
Whether Listed or not	Unlisted
Date of Last AGM	30-09-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00388821	ASHA EKNATH THUBE	15-06-1996
00388861	EKNATH RANGNATH THUBE	19-03-1996
02724437	SANDEEP EKNATH THUBE	20-08-2009
02724446	BHUSHAN EKNATH THUBE	20-08-2009
02724455	SHITAL EKNATH THUBE	20-08-2009
02809220	MANISHA KHOSE	27-01-2023
08167438	SHANKAR BALU KHOSE	27-01-2023
08173970	AKSHAY KHOSE	27-01-2023

SHREE SAI SHRADDHA 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 19-03-1996. Its Corporate Identification Number (CIN) is U63090MH1996PTC098264, and it carries the registration number 098264. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, SHREE SAI SHRADDHA CLEARING AGENCY 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 A-311, SHIV CHAMBER, 3RD FLOOR, SECTOR 11, CBD BELAPUR (EAST), NAVI MUMBAI Thane MH 400614 IN. Correspondence or inquiries may be sent to the official email address, saishraddha2015@hotmail.com. 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 SHREE SAI SHRADDHA CLEARING AGENCY PRIVATE LIMITED?
A-311, SHIV CHAMBER, 3RD FLOOR, SECTOR 11, CBD BELAPUR (EAST), NAVI MUMBAI Thane MH 400614 IN
Who are the owners / directors of SHREE SAI SHRADDHA CLEARING AGENCY PRIVATE LIMITED?
- ASHA EKNATH THUBE
- EKNATH RANGNATH THUBE
- SANDEEP EKNATH THUBE
- BHUSHAN EKNATH THUBE
- SHITAL EKNATH THUBE
- MANISHA KHOSE
- SHANKAR BALU KHOSE
- AKSHAY KHOSE
How can I contact SHREE SAI SHRADDHA CLEARING AGENCY PRIVATE LIMITED?
saishraddha2015@hotmail.com
When was SHREE SAI SHRADDHA CLEARING AGENCY PRIVATE LIMITED established?
It was founded on 19-03-1996 as per MCA records.