CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

N

NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED

CIN: U63030MH2012PTC231135

Strike OffPrivate CompanyUnlisted
Incorporated: 16 May 2012Age: 14 years, 4 daysRoC: ROC Mumbai ILast Updated: 27 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Lakh

Paid-up Capital

₹0

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2023

Balance Sheet

31 Mar 2023

NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED having CIN U63030MH2012PTC231135 is a private company incorporated with MCA on 16th May 2012. NANAK CLEARING AND FORWARDING AGENT 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 ₹0. Current status of NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED is Strike Off.

Company Information

CINU63030MH2012PTC231135
Company StatusStrike Off
Registration Number231135
Date of Incorporation16 May 2012
RoCROC Mumbai I
Company Age14 years, 4 days
Authorized Capital₹5,00,000
Paid-up Capital₹0
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther supporting transport activities
Listing StatusUnlisted
Date of Last AGM30 September 2023
Date of Latest Balance Sheet31 March 2023

Contact Information

Registered Address

101, KASHIRAM JAMNADAS BUILDING MASJID, 5 P D MELLO ROAD, MUMBAI, Maharashtra, India,

400009

Email

*****9@himalayacarriers.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

2 Directors
HS
HARBHAJAN SINGH SAGGI

DIN: 03497958 · Director

Appointed: Locked

MS
MONTY SABHARWAL

DIN: 05243805 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED

Frequently asked questions about this company

NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED having CIN U63030MH2012PTC231135 is a 14 years, 4 days old private company incorporated with MCA on 16 May 2012. 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 ₹0.

The Corporate Identification Number (CIN) of NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED is U63030MH2012PTC231135.

The registered office address of NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED is 101, KASHIRAM JAMNADAS BUILDING MASJID, 5 P D MELLO ROAD, MUMBAI, Maharashtra, India — 400009.

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

NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹0.

NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED is involved in Other supporting transport activities.

NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED has 2 directors: HARBHAJAN SINGH SAGGI (DIN: 03497958) and MONTY SABHARWAL (DIN: 05243805).