KANDLA CLEARING AGENCY PRIVATE LIMITED
KANDLA CLEARING AGENCY PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 2 promoter(s) of the company viz.SHANTILAL JAVERCHAND JAIN, SHIRISH SHANTILAL JAIN .
KANDLA CLEARING AGENCY PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.10,00,000 and its paid up capital is Rs.5,00,000. Its balance sheet was last filed on 31-03-2022. KANDLA CLEARING AGENCY PRIVATE LIMITED Corporate Identification Number (CIN) is U51900MH1990PTC058223 and its registration number is 058223.
Contact Details & Insights
You can contact them by emailing at varshacorporation@gmail.com. The companies registered address is 'VARSHA', 13 ADARSH SIOCIETY, RAMCHANDRA LANE EXTN., MALAD (WEST), MUMBAI MH 400064 IN.
Other Details & Information
KANDLA CLEARING AGENCY PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U51900MH1990PTC058223 |
| Company Name | KANDLA CLEARING AGENCY PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 058223 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 10,00,000 |
| Paid up Capital(Rs) | 5,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 19-09-1990 |
| Registered Address | 'VARSHA', 13 ADARSH SIOCIETY, RAMCHANDRA LANE EXTN., MALAD (WEST), MUMBAI MH 400064 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | varshacorporation@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 29-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00089873 | SHANTILAL JAVERCHAND JAIN | 09-09-2005 |
| 00089963 | SHIRISH SHANTILAL JAIN | 09-09-2005 |
KANDLA CLEARING AGENCY PRIVATE LIMITED FAQ's
