SAI DUTTA CLEARING AGENCY PRIVATE LIMITED
OVERVIEW - SAI DUTTA CLEARING AGENCY PRIVATE LIMITED
Sai Dutta Clearing Agency Private Limited is an unlisted private company incorporated on 06 August, 1993. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 5.39 lac.
The current status of Sai Dutta Clearing Agency Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Sai Dutta Clearing Agency Private Limited, per our records, was held on 29 September, 2022.
Sai Dutta Clearing Agency Private Limited has three directors - Ashwanii Dham, Abhaa Dham, and others.
The Corporate Identification Number (CIN) of Sai Dutta Clearing Agency Private Limited is U63010MH1993PTC073369. The registered office of Sai Dutta Clearing Agency Private Limited is at 201, 2nd Floor, Plot-323, Madhuban,Cochin Street, Off Shahid Bhagatsingh Road, Ballard Estate, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - SAI DUTTA CLEARING AGENCY PRIVATE LIMITED
CIN
U63010MH1993PTC073369
Incorporation Date / Age
06 August, 1993 / 31 yrs
Last Reported AGM Date
29 September, 2022
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 5.39 Lacs
industry*
Supporting and auxiliary transport activities, activities of travel agencies
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
201, 2nd Floor, Plot-323, Madhuban,Cochin Street,
Off Shahid Bhagatsingh Road, Ballard Estate
Mumbai
Mumbai City - 400038
Maharashtra - India
FINANCIAL HIGHLIGHTS - SAI DUTTA CLEARING AGENCY PRIVATE LIMITED
| 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.
Directors - SAI DUTTA CLEARING AGENCY PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Ashwanii Dham who was appointed on 01 January, 1994. Ashwanii Dham has been on the board for more than 30 years. The most recently appointed director is Ankit Ashwanii Dham, who was appointed on 01 June, 2022.
Ashwanii Dham has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 6 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ASHWANII DHAM | Director | 01 January, 1994 | View other directorships |
| ABHAA DHAM | Director | 27 May, 2016 | View other directorships |
| ANKIT ASHWANII DHAM | Director | 01 June, 2022 | No other directorships |
Previous Names
| SAI DUTT CLEARING AGENCY P.LTD. |
| SAIDUTT CLEARING AGENCY PVT LTD |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
GROWMORE NATURE FRESH PRIVATE LIMITED
It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 5.39 lac.
|
2005 | West Bengal | 5.39 lac | Buy financial reports |
|
ARCH EXOTIC PRIVATE LIMITED
It was formed in year 2012 in Orissa . The company currently has a paid up capital of INR 5.40 lac.
|
2012 | Orissa | 5.40 lac | Buy financial reports |
|
OVERNIGHT LOGISTICS INDIA PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 5.40 lac.
|
2012 | Delhi | 5.40 lac | Buy financial reports |
|
TRAVIZIA TOURS AND TRAVELS PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 5.40 lac.
|
2012 | Maharashtra | 5.40 lac | Buy financial reports |
|
SWADESHI COLD STORAGE (BITHO) PRIVATE LIMITED
It was formed in year 1963 in Bihar . The company currently has a paid up capital of INR 5.40 lac.
|
1963 | Bihar | 5.40 lac | Buy financial reports |
|
INDRANI AIR TRAVELS PVT LTD
It was formed in year 1998 in Assam . The company currently has a paid up capital of INR 5.40 lac.
|
1998 | Assam | 5.40 lac | Buy financial reports |
|
EVER COMFORT TRAVELS INDIA LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.41 lac.
|
1993 | Maharashtra | 5.41 lac | Buy financial reports |
|
KERALA KONNECTIONS TOURISM PROMOTIONS PRIVATE LIMITED
It was formed in year 2007 in Kerala . The company currently has a paid up capital of INR 5.42 lac.
|
2007 | Kerala | 5.42 lac | Buy financial reports |
|
RAGHAVENDRA SHIPPING SERVICES PRIVATE LIMITED
It was formed in year 1991 in Andhra Pradesh . The company currently has a paid up capital of INR 5.34 lac.
|
1991 | Andhra Pradesh | 5.34 lac | Buy financial reports |
|
EISEN SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 5.33 lac.
|
2005 | Maharashtra | 5.33 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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