AMEYA CLEARING AGENCY PRIVATE LIMITED
CIN: U63090MH1989PTC053997
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
AMEYA CLEARING AGENCY PRIVATE LIMITED having CIN U63090MH1989PTC053997 is a private company incorporated with MCA on 23rd October 1989. AMEYA CLEARING AGENCY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of AMEYA CLEARING AGENCY PRIVATE LIMITED is Active.
Company Information
| CIN | U63090MH1989PTC053997 |
| Company Status | Active |
| Registration Number | 053997 |
| Date of Incorporation | 23 October 1989 |
| RoC | ROC Mumbai I |
| Company Age | 36 years, 6 months, 27 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE,, MUMBAI, Mumbai City, Maharashtra, India,
400038*****hsawant1@yahoo.co.in
Partially masked for privacy
Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00029457 | Director | Locked | Locked | |
| 00029599 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on AMEYA CLEARING AGENCY PRIVATE LIMITED
Frequently asked questions about this company
AMEYA CLEARING AGENCY PRIVATE LIMITED having CIN U63090MH1989PTC053997 is a 36 years, 6 months, 27 days old private company incorporated with MCA on 23 October 1989. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of AMEYA CLEARING AGENCY PRIVATE LIMITED is U63090MH1989PTC053997.
The registered office address of AMEYA CLEARING AGENCY PRIVATE LIMITED is 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE,, MUMBAI, Mumbai City, Maharashtra, India — 400038.
As per MCA records, the current status of AMEYA CLEARING AGENCY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
AMEYA CLEARING AGENCY PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.
AMEYA CLEARING AGENCY PRIVATE LIMITED is involved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk.
AMEYA CLEARING AGENCY PRIVATE LIMITED has 2 directors: DHIREN KRISHNAKUMAR SHELAT (DIN: 00029457) and GIRISH VASANT SAWANT (DIN: 00029599).