SHANTI CLEARING AGENCY PRIVATE LIMITED
Updated at 01 Jul, 2025 @ 11:22:53am

About

CIN/LLPIN/FCRN U61200MH2008PTC180762
ROC Name ROC Mumbai
Company Type Company
Company Category Company limited by shares
Activity Description
Active Compliance -
Date of Inc 02 April, 2008
Date of AGM 30 September, 2023
Date of B/S 31 March, 2023
Company Status Active
CIRP -
Address other than R/o -
Authorise Capital 2,00,000
Paid up capital 1,00,000
Email m*****@s*************.co
Listing Status Not Listed
filling status -
Pan -

All Addresses

Registered Address 601 - 602 6th Floor, Swaroop Centre, Near OM Nagar, Opp. Mistry complex, Andh,eri (East), Mumbai, Mumbai City, Maharashtra - 400099, India

Directors

Sr No DIN Name Designation Begin Date
1 01900296 BHAVIKA MUKESH MAKHIJA Director 02 April, 2008
2 00771433 MUKESH BHAGAT MAKHIJA Director 02 April, 2008
3 01887387 ANUMANDLU RAMULU THALLAPALLI Director 02 April, 2008
4 01887429 SHANTI ANUMANDLU THALLAPALLI Director 02 April, 2008

FAQ's

The CIN (Corporate Identification Number) for SHANTI CLEARING AGENCY PRIVATE LIMITED is U61200MH2008PTC180762.

SHANTI CLEARING AGENCY PRIVATE LIMITED is registered with ROC Mumbai.

SHANTI CLEARING AGENCY PRIVATE LIMITED is a Company limited by shares.

The main activity of SHANTI CLEARING AGENCY PRIVATE LIMITED is .

SHANTI CLEARING AGENCY PRIVATE LIMITED was incorporated on 02 April, 2008.

SHANTI CLEARING AGENCY PRIVATE LIMITED is currently Active.

The authorized capital of SHANTI CLEARING AGENCY PRIVATE LIMITED is ₹2,00,000.

The paid-up capital of SHANTI CLEARING AGENCY PRIVATE LIMITED is ₹1,00,000.

No, SHANTI CLEARING AGENCY PRIVATE LIMITED is not listed on stock exchange.

The registered address of SHANTI CLEARING AGENCY PRIVATE LIMITED is 601 - 602 6th Floor, Swaroop Centre, Near OM Nagar, Opp. Mistry complex, Andh,eri (East), Mumbai, Mumbai City, Maharashtra - 400099, India

There are 4 directors in SHANTI CLEARING AGENCY PRIVATE LIMITED. BHAVIKA MUKESH MAKHIJA, MUKESH BHAGAT MAKHIJA, ANUMANDLU RAMULU THALLAPALLI, and SHANTI ANUMANDLU THALLAPALLI.