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SHIVAM CLEARING AGENCY (MUMBAI) PRIVATE LIMITED

CIN: U63090MH2001PTC134053

ActivePrivate CompanyUnlisted
Incorporated: 28 November 2001Age: 24 years, 6 months, 14 daysRoC: ROC Mumbai ILast Updated: 27 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹40 Lakh

Paid-up Capital

₹40 Lakh

Company Status

Active

Total Directors

2

Last AGM

29 Sept 2018

Balance Sheet

31 Mar 2018

SHIVAM CLEARING AGENCY (MUMBAI) PRIVATE LIMITED having CIN U63090MH2001PTC134053 is a private company incorporated with MCA on 28th November 2001. SHIVAM CLEARING AGENCY (MUMBAI) 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 ₹40,00,000 and paid-up capital of ₹40,00,000. Current status of SHIVAM CLEARING AGENCY (MUMBAI) PRIVATE LIMITED is Active.

Company Information

CINU63090MH2001PTC134053
Company StatusActive
Registration Number134053
Date of Incorporation28 November 2001
RoCROC Mumbai I
Company Age24 years, 6 months, 14 days
Authorized Capital₹40,00,000
Paid-up Capital₹40,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities 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 StatusUnlisted
Date of Last AGM29 September 2018
Date of Latest Balance Sheet31 March 2018

Contact Information

Registered Address

502, SHARDA CHAMBER NO 1 31, KESHAVJI NAIK ROAD, BHAT BAZAR, MASJ, ID BUNDER, MUMBAI, Maharashtra, India,

400009

Email

*****sh@shivamclearing.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
SV
SANTOSH VISHRAM THAVI

DIN: 00329169 · Director

Appointed: Locked

SS
SAROJ SANTOSH THAVI

DIN: 02551061 · Whole-time director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SHIVAM CLEARING AGENCY (MUMBAI) PRIVATE LIMITED

Frequently asked questions about this company

SHIVAM CLEARING AGENCY (MUMBAI) PRIVATE LIMITED having CIN U63090MH2001PTC134053 is a 24 years, 6 months, 14 days old private company incorporated with MCA on 28 November 2001. 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 ₹40 Lakh and Paid-up Capital of ₹40 Lakh.

The Corporate Identification Number (CIN) of SHIVAM CLEARING AGENCY (MUMBAI) PRIVATE LIMITED is U63090MH2001PTC134053.

The registered office address of SHIVAM CLEARING AGENCY (MUMBAI) PRIVATE LIMITED is 502, SHARDA CHAMBER NO 1 31, KESHAVJI NAIK ROAD, BHAT BAZAR, MASJ, ID BUNDER, MUMBAI, Maharashtra, India — 400009.

As per MCA records, the current status of SHIVAM CLEARING AGENCY (MUMBAI) PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 29 September 2018. The company last updated its financials on 31 March 2018.

SHIVAM CLEARING AGENCY (MUMBAI) PRIVATE LIMITED has an Authorized Share Capital of ₹40 Lakh and a Paid-up Capital of ₹40 Lakh.

SHIVAM CLEARING AGENCY (MUMBAI) 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.

SHIVAM CLEARING AGENCY (MUMBAI) PRIVATE LIMITED has 2 directors: SANTOSH VISHRAM THAVI (DIN: 00329169) and SAROJ SANTOSH THAVI (DIN: 02551061).