Company · U63090MH2003PTC160202
Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.)
Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) is an active company, incorporated in 2003, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2003
- Paid-up capital
- ₹2 lakh
- Authorised
- ₹2 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Yogesh Bhagwanji Sachde | Director | 2003 | Serving | 00116093 |
| Vasant Vithaldas Kataria | Director | 2003 | Serving | 00341069 |
| Pramod Jethmal Bharadia | Director | 2003 | Serving | 01462062 |
| Narayanan Subhramaniyan | Director | 2003 | Serving | 02148053 |
| Anju Pramod Bharadia | Director | 2003 | Serving | 02521802 |
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
- B/3-4, Chandra Darshan, P.K.Road, Mulund (West),Mumbai, Maharashtra, 400080
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 160202
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.