SAFE CLEARING AND FORWARDING PRIVATE LIMITED

Active    As on: 15 April, 2023    Update Info    Print    Share

OVERVIEW - SAFE CLEARING AND FORWARDING PRIVATE LIMITED

Safe Clearing And Forwarding Private Limited is an unlisted private company incorporated on 17 September, 1993. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 7,500.00 .

The current status of Safe Clearing And Forwarding Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Safe Clearing And Forwarding Private Limited, per our records, was held on 30 September, 2022.

Safe Clearing And Forwarding Private Limited has two directors - Tirumalai Krishnaswamy and Girish Dharmaraj Mali.

The Corporate Identification Number (CIN) of Safe Clearing And Forwarding Private Limited is U63010MH1993PTC074009. The registered office of Safe Clearing And Forwarding Private Limited is at Office No.602, Plot No.87, Shelton Cubix, 6th Floor, Sector 15, CBD Belapur, Navi Mumbai, Thane, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SAFE CLEARING AND FORWARDING PRIVATE LIMITED


CIN

U63010MH1993PTC074009

Incorporation Date / Age

17 September, 1993 / 31 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 75.0 Lacs

Paidup Capital

INR 0.075 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Office No.602, Plot No.87, Shelton Cubix,
6th Floor, Sector 15, CBD Belapur
Navi Mumbai
Thane - 400614
Maharashtra - India


How to download SAFE CLEARING AND FORWARDING PRIVATE LIMITED report

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SAFE CLEARING AND FORWARDING PRIVATE LIMITED - Registration Details
CINU63010MH1993PTC074009
Incorporation Date / Age17 September, 1993 / 31 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 75.0 Lacs
Paidup CapitalINR 0.075 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOffice No.602, Plot No.87, Shelton Cubix, 6th Floor, Sector 15, CBD Belapur Navi Mumbai Thane - 400614 Maharashtra - India

FINANCIAL HIGHLIGHTS - SAFE CLEARING AND FORWARDING PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SAFE CLEARING AND FORWARDING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SAFE CLEARING AND FORWARDING PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Tirumalai Krishnaswamy who was appointed on 17 September, 1993. Tirumalai Krishnaswamy has been on the board for more than 30 years. The most recently appointed director is Girish Dharmaraj Mali, who was appointed on 09 May, 2019.


Tirumalai Krishnaswamy has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
TIRUMALAI KRISHNASWAMY Director 17 September, 1993 Other directorships - X-PRESS CONTAINER SERVICES PRIVATE LIMITED,  SRIKARA SAGAR FREIGHT SERVICES PRIVATE LIMITED,  THIRU FREIGHT SERVICES PRIVATE LIMITED, 
GIRISH DHARMARAJ MALI Director 09 May, 2019 Other directorships - SRIKARA SAGAR FREIGHT SERVICES PRIVATE LIMITED,  THIRU FREIGHT SERVICES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
TIRUMALAI KRISHNASWAMY Director 17 September, 1993 View other directorships
GIRISH DHARMARAJ MALI Director 09 May, 2019 View other directorships
17 September, 1993
09 May, 2019

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
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KALP DYE INTERMEDIATE PRIVATE LIMITED It was formed in year 1989 in Gujarat . The company currently has a paid up capital of INR 6,800.00 .
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2014 Haryana 8,594.00 Buy financial reports
HARAMAIN DIVINE (I) PRIVATE LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 6,000.00 .
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TRAVANCORE TRANSPORT COMPANY PRIVATE LIMITED It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 9,000.00 .
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SHIAB TRANSPORT (OPC) PRIVATE LIMITED It was formed in year 2022 in Punjab . The company currently has a paid up capital of INR 9,500.00 .
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GLOBAL CARGO SERVICES PRIVATE LIMITED It was formed in year 2006 in Karnataka . The company currently has a paid up capital of INR 5,439.00 .
2006 Karnataka 5,439.00 Buy financial reports
VANDE MATARAM TRAVELS PRIVATE LIMITED It was formed in year 2020 in Uttar Pradesh . The company currently has a paid up capital of INR 5,100.00 .
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SAFE CLEARING AND FORWARDING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SAFE CLEARING AND FORWARDING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SAFE CLEARING AND FORWARDING PRIVATE LIMITED

  • What is the Incorporation date of SAFE CLEARING AND FORWARDING PRIVATE LIMITED?

    The Incorporation Date of SAFE CLEARING AND FORWARDING PRIVATE LIMITED is 17 September, 1993.

  • What is authorized share capital of SAFE CLEARING AND FORWARDING PRIVATE LIMITED?

    The authorized share capital of SAFE CLEARING AND FORWARDING PRIVATE LIMITED is INR 75.0 Lacs.

  • What is the paid-up capital of SAFE CLEARING AND FORWARDING PRIVATE LIMITED?

    The paid up capital of the SAFE CLEARING AND FORWARDING PRIVATE LIMITED is INR 0.075 Lacs.

  • What is the registered address of SAFE CLEARING AND FORWARDING PRIVATE LIMITED?

    The registered address of SAFE CLEARING AND FORWARDING PRIVATE LIMITED is Office No.602, Plot No.87, Shelton Cubix,
    6th Floor, Sector 15, CBD Belapur
    Navi Mumbai
    Thane - 400614
    Maharashtra - India.

  • What is the CIN number of SAFE CLEARING AND FORWARDING PRIVATE LIMITED?

    The CIN number of SAFE CLEARING AND FORWARDING PRIVATE LIMITED is U63010MH1993PTC074009.

  • Who are the directors of SAFE CLEARING AND FORWARDING PRIVATE LIMITED?

    Safe Clearing And Forwarding Private Limited has two directors - Tirumalai Krishnaswamy and Girish Dharmaraj Mali.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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