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KANDLA CLEARING AGENCY PRIVATE LIMITED

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KANDLA CLEARING AGENCY PRIVATE LIMITED having CIN U51900MH1990PTC058223 is 55 years , 3 month & 22 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. KANDLA CLEARING AGENCY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-23-2023. Directors of KANDLA CLEARING AGENCY are Shirish Shantilal Jain and Shirish Shantilal Jain.

KANDLA CLEARING AGENCY ' Corporate Identification Number (CIN) is U51900MH1990PTC058223 and its registration number is 058223. Users may contact KANDLA CLEARING AGENCY on its Email address - varshacorporation@gmail.com Registered address of KANDLA CLEARING AGENCY is 'varsha', 13 adarsh siociety, ramchandra lane extn., malad (west),,mumbai,maharashtra,india-400064. Current status of KANDLA CLEARING AGENCY PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
1,000,000

as on 09/19/1990

Paid Up Capital
500,000

as on 09/19/1990

Company Age
34 Year, 7 Months
Last Filing with ROC
1 Year, 7 Months

Company Information

CIN U51900MH1990PTC058223
Company Status Active
Registration Number 058223
Date of Incorporation 09/19/1990
RoC ROC Mumbai
Company Age 34 years & 225 days
Authorized Capital ₹ 1000000
Paid-up capital ₹ 500000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID varshacorporation@gmail.com
Address 'VARSHA', 13 ADARSH SIOCIETY, RAMCHANDRA LANE EXTN., MALAD (WEST), MUMBAI Maharashtra India 400064
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SHANTILAL JAVERCHAND JAIN shareholder
09/09/2005 00089873 *****8434B 19 years
Director
SHIRISH SHANTILAL JAIN shareholder
09/09/2005 00089963 *****7494G 19 years
Director
SHIRISH SHANTILAL JAIN shareholder
09/04/2023 00089963 *****7494G 2 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
SUN-E-BEAM STERILIZATION PRIVATE LIMITED
Active
10,000,000 1 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U51900MH1990PTC058223
PAN
U51900MH1990PTC058223
Incorporation
55 years , 3 month
Company Email
varshacorporation@gmail.com
Paid up Capital
₹ 500,000
Authorised Capital
₹ 1,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
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CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
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Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
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Exceptional items lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Quick Ratio lock lock lock lock lock
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Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
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Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is KANDLA CLEARING AGENCY PRIVATE LIMITED ?

KANDLA CLEARING AGENCY PRIVATE LIMITED having CIN U51900MH1990PTC058223 is 55 years , 3 month old Private Indian Company incorporated with MCA on 19 Sep 1990. KANDLA CLEARING AGENCY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,000,000 and paid-up capital is 500,000.

What is the CIN of KANDLA CLEARING AGENCY PRIVATE LIMITED?

CIN of KANDLA CLEARING AGENCY PRIVATE LIMITED is U51900MH1990PTC058223.

Where is KANDLA CLEARING AGENCY PRIVATE LIMITED located?

Address of KANDLA CLEARING AGENCY PRIVATE LIMITED is 'varsha', 13 adarsh siociety, ramchandra lane extn., malad (west),,mumbai,maharashtra,india-400064,.

Who are the directors of KANDLA CLEARING AGENCY PRIVATE LIMITED ?

The company has 3 directors/key management personnel SHANTILAL JAIN,SHIRISH JAIN,SHIRISH JAIN,

What is the contact details of KANDLA CLEARING AGENCY PRIVATE LIMITED ?

Email : varshacorporation@gmail.com
Address : 'VARSHA', 13 ADARSH SIOCIETY, RAMCHANDRA LANE EXTN., MALAD (WEST), MUMBAI Maharashtra India 400064

What does KANDLA CLEARING AGENCY PRIVATE LIMITED do?

KANDLA CLEARING AGENCY PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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