MUNDRA CUSTOM BROKER ASSOCIATION having CIN U74999GJ2016NPL093742 is 8 years , 8 month & 26 days old Public Indian Company incorporated on 15 Sep 2016. It is classified as Guarantee and association Company and is registered at ROC Ahmedabad. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It's NIC code is 74999 (which is part of its CIN).
As per the NIC code, it is involved in Other Business Activities N.E.C. . MUNDRA CUSTOM BROKER ASSOCIATION 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 09-30-2023. Directors of MUNDRA CUSTOM BROKER ASSOCIATION are Mitesh Madhukant Dharamshi and Mitesh Madhukant Dharamshi.
MUNDRA CUSTOM BROKER ASSOCIATION ' Corporate Identification Number (CIN) is U74999GJ2016NPL093742 and its registration number is 093742. Users may contact MUNDRA CUSTOM BROKER ASSOCIATION on its Email address - manojkotak.mundra@saishipping.com Registered address of MUNDRA CUSTOM BROKER ASSOCIATION is Office No. 05, Ratnakala Arcade Opp. Shubham Petroleum, Adani Port Road,MUNDRA,Gujarat,India-370421. Current status of MUNDRA CUSTOM BROKER ASSOCIATION is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U74999GJ2016NPL093742 |
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Company Status | Active |
Registration Number | 093742 |
Date of Incorporation | 09/15/2016 |
RoC | ROC Ahmedabad |
Company Age | 8 years & 270 days |
Authorized Capital | ₹ 0 |
Paid-up capital | ₹ 0 |
Company Category | Company limited by guarantee |
Company Sub-Category | Guarantee and association Company |
Class of company | Public |
Activity | Other Business Activities N.E.C. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | manojkotak.mundra@saishipping.com |
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Address | Office No. 05, Ratnakala Arcade MUNDRA Gujarat India 370421 |
Website | saishipping.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/03/2024 | 00655026 | 1 years | ||
Director | 09/15/2016 | 08277344 | *****5815Q | 8 years | |
Director | 06/12/2024 | 05242756 | *****1074A | 0 years | |
Director | 05/28/2024 | 03581769 | *****8384R | 1 years | |
Director | 09/25/2023 | 00469663 | *****4527K | 1 years | |
Director | 08/24/2023 | 08544258 | *****5288P | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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10,00,000.00 | 2 | Telangana | |
Active
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69,25,000.00 | 2 | Maharashtra | |
Active
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30,00,000.00 | 2 | Gujarat | |
Active
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6,36,38,050.00 | 2 | Gujarat | |
Active
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2,24,35,000.00 | 2 | Gujarat | |
Strike Off
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1,00,000.00 | 2 | Gujarat | |
Strike Off
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1,00,000.00 | 2 | Gujarat | |
Active
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1,00,00,000.00 | 2 | Gujarat | |
Active
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0.00 | 2 | Gujarat | |
Active
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1,00,000.00 | 2 | Gujarat | |
Active
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20,00,000.00 | 2 | Gujarat |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
MUNDRA CUSTOM BROKER ASSOCIATION having CIN U74999GJ2016NPL093742 is 1 years , 9 month old Public Indian Company incorporated with MCA on 24 Aug 2023. MUNDRA CUSTOM BROKER ASSOCIATION is listed in the class of Public Indian Company and classified as Guarantee and association Company. This company is registered at Registrar of Companies(ROC), ROC Ahmedabad with an Authorized Share Capital of 0 and paid-up capital is 0.
CIN of MUNDRA CUSTOM BROKER ASSOCIATION is U74999GJ2016NPL093742.
Address of MUNDRA CUSTOM BROKER ASSOCIATION is Office no. 05, ratnakala arcade opp. shubham petroleum, adani port road,mundra,gujarat,india-370421,.
The company has 12 directors/key management personnel Rajeev Kashyap,pramod Soneta,manoj Kotak,hemchandra Yadav,dineshchand Gupta,mitesh Dharamshi,tanna Keshumal,manoj Kotak,hemchandra Yadav,rajeev Kashyap,dineshchand Gupta,mitesh Dharamshi,
Email : manojkotak.mundra@saishipping.com
Address : Office No. 05, Ratnakala Arcade MUNDRA Gujarat India 370421
MUNDRA CUSTOM BROKER ASSOCIATION is involved in activities such as Computer programming, consultancy and related activities