SAI DUTTA CLEARING AGENCY PRIVATE LIMITED

CIN: U63010MH1993PTC073369

Status: Active

Data last updated: May 03, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: N/A
Class of Company: Private
Date of Incorporation: 08/06/1993
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹2,500,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

201, 2nd Floor, Plot-323, Madhuban,Cochin Street, Off Shahid Bhagatsingh Road, Ballard Est,ate,Mumbai City,Mumbai,Maharashtra,India,400038

Other Address (e.g., Corporate Office):

201, MADHUBAN BUILDING , 23 , COCHIN STREET FORT MUMBAI Maharashtra

Mandlik Rd, Scindia Society, Police Colony, Apollo Bandar, Colaba Mumbai Maharashtra

201, 2nd Floor, Plot-323, Madhuban,Cochin Street, Off Shahid Bhagatsingh Road, Ballard Est ate Mumbai Mumbai City Maharashtra

Charges

100737230 30-01-2023 2449500 HDFC BANK LIMITED Open
10080671 16-10-2007 690000 The Saraswat Co-op Bank Ltd Open
10223250 12-04-2010 1200000 THE SARASWAT CO-OPERATIVE BANK LTD Open

Directors / Key Management Personnel

ANKIT ASHWANII DHAM Director 01-06-2022 Active
ABHAA DHAM Director 27-05-2016 Active
ASHWANII DHAM Director 01-01-1994 Active

Company FAQs

The Corporate Identification Number (CIN) of SAI DUTTA CLEARING AGENCY PRIVATE LIMITED is U63010MH1993PTC073369.

SAI DUTTA CLEARING AGENCY PRIVATE LIMITED was incorporated on 6 August 1993.

The registered office of SAI DUTTA CLEARING AGENCY PRIVATE LIMITED is located at 201, 2nd Floor, Plot-323, Madhuban,Cochin Street, Off Shahid Bhagatsingh Road, Ballard Est,ate,Mumbai City,Mumbai,Maharashtra,India,400038.

The current directors of SAI DUTTA CLEARING AGENCY PRIVATE LIMITED include: ANKIT ASHWANII DHAM, ABHAA DHAM, ASHWANII DHAM.

The current status of SAI DUTTA CLEARING AGENCY PRIVATE LIMITED is Active.