CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

C

CHUNILAL CLEARING AND FORWARDING PRIVATE LIMITED

CIN: U63040MH1994PTC076864

ActivePrivate CompanyUnlisted
Incorporated: 1 March 1994Age: 32 years, 2 months, 17 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

6

Last AGM

30 Sept 2023

Balance Sheet

31 Mar 2023

CHUNILAL CLEARING AND FORWARDING PRIVATE LIMITED having CIN U63040MH1994PTC076864 is a private company incorporated with MCA on 1st March 1994. CHUNILAL CLEARING AND FORWARDING 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 ₹5,00,000 and paid-up capital of ₹1,28,200. Current status of CHUNILAL CLEARING AND FORWARDING PRIVATE LIMITED is Active.

Company Information

CINU63040MH1994PTC076864
Company StatusActive
Registration Number076864
Date of Incorporation1 March 1994
RoCROC Mumbai I
Company Age32 years, 2 months, 17 days
Authorized Capital₹5,00,000
Paid-up Capital₹1,28,200
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets e
Listing StatusUnlisted
Date of Last AGM30 September 2023
Date of Latest Balance Sheet31 March 2023

Contact Information

Registered Address

11/12 GADA NIWAS 222NARSI NATHA STREET, MUMBAI, Maharashtra, India,

400009

Email

*****lalclearing@hotmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

6 Directors
AG
ARVIND GANGARAM THAKKAR

DIN: 03334911 · Additional Director

Appointed: Locked

AS
AMIT SURESH LODAYA

DIN: 01451167 · Director

Appointed: Locked

BL
BHUPENDRA LAKHAMSHI LODAYA

DIN: 01447284 · Director

Appointed: Locked

NB
NEETA BHUPENDRA LODAYA

DIN: 02221978 · Director

Appointed: Locked

CA
CHAITALI ALPESH LODAYA

DIN: 03427726 · Director

Appointed: Locked

AS
ALPESH SURESH LODAYA

DIN: 01451230 · Director

Appointed: Locked

Data sourced from MCA public records.

6 current records

FAQ's on CHUNILAL CLEARING AND FORWARDING PRIVATE LIMITED

Frequently asked questions about this company

CHUNILAL CLEARING AND FORWARDING PRIVATE LIMITED having CIN U63040MH1994PTC076864 is a 32 years, 2 months, 17 days old private company incorporated with MCA on 1 March 1994. 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 ₹5 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of CHUNILAL CLEARING AND FORWARDING PRIVATE LIMITED is U63040MH1994PTC076864.

The registered office address of CHUNILAL CLEARING AND FORWARDING PRIVATE LIMITED is 11/12 GADA NIWAS 222NARSI NATHA STREET, MUMBAI, Maharashtra, India — 400009.

As per MCA records, the current status of CHUNILAL CLEARING AND FORWARDING PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2023. The company last updated its financials on 31 March 2023.

CHUNILAL CLEARING AND FORWARDING PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹1 Lakh.

CHUNILAL CLEARING AND FORWARDING PRIVATE LIMITED is involved in Activities of travel agencies and tour operators; tourist assistance activities n.

CHUNILAL CLEARING AND FORWARDING PRIVATE LIMITED has 6 directors: ARVIND GANGARAM THAKKAR (DIN: 03334911) and AMIT SURESH LODAYA (DIN: 01451167) and BHUPENDRA LAKHAMSHI LODAYA (DIN: 01447284) and NEETA BHUPENDRA LODAYA (DIN: 02221978) and CHAITALI ALPESH LODAYA (DIN: 03427726) and ALPESH SURESH LODAYA (DIN: 01451230).