Company · U63030MH2008PTC188476
C. V. Karia Clearing & Forwarding Private Limited
C. V. Karia Clearing & Forwarding Private Limited is an active company, incorporated in 2008, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2008
- Paid-up capital
- ₹2.04 cr
- Authorised
- ₹5 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Premal Kantilal Shah | Director | 2009 | Serving | 02156654 |
| Kunal Manish Shah | Director | 2020 | Serving | 07831193 |
| Manish Tarunkumar Shah | Director | 2023 | Serving | 00359207 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Opp. Railway Station, Sahar Road, Andheri EastMumbai, Maharashtra, 400059
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 188476
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.