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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALL INDIA CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U63010MH1991PTC060205
ALL INDIA CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U63010MH1991PTC060205) is a Private company incorporated on 08 Feb 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 612000.00.
ALL INDIA CLEARING AND FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALL INDIA CLEARING AND FORWARDING PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of ALL INDIA CLEARING AND FORWARDING PRIVATE LIMITED are SIMON JEROME LOBO, KAVAN MACHIAH RAMESH NAPANDA, and BARATH SRINIVASAN.
ALL INDIA CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH1991PTC060205 and its registration number is 60205. Users may contact ALL INDIA CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALL INDIA CLEARING AND FORWARDING PRIVATE LIMITED is 312 VYAPAR BHAVAN5TH FLOOR CARNAC BUNDER 49 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009.
Current status of ALL INDIA CLEARING AND FORWARDING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALL INDIA CLEARING AND FORWARDING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALL INDIA CLEARING AND FORWARDING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ALL INDIA CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01250999 | SIMON JEROME LOBO | Director | 1997-02-08 |
| 10041050 | KAVAN MACHIAH RAMESH NAPANDA | Additional Director | 2023-03-08 |
| 00195966 | BARATH SRINIVASAN | Director | 1997-02-08 |
Past Directors & Key Managerial Personnel of ALL INDIA CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01264041 | RAMESH MANDANNA NAPANDA | Director | - | 2022-12-21 |
| 06780186 | SATISH MANEKLAL GANDHI | Director | - | 2018-06-30 |
Other Directorships of SIMON JEROME LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH MANDANNA NAPANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHEJA REGENCY APARTMENTS PRIVATE LIMITED | U51900MH1961PTC012107 | Director | - | 2022-12-21 |
Other Directorships of SATISH MANEKLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVAN MACHIAH RAMESH NAPANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BARATH SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5548 | ASSTUR INTERNATIONAL LLP | 414 4th Floor,VyaparBhavan,49, P D Mello Road, Carnac Bunder, Mumbai-400009. MUMBAI, Maharashtra, India - 400009 |
| U60300MH2019PTC321531 | HEENA CARGO MOVERS PRIVATE LIMITED | 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U45400MH2011PTC218129 | ALANG METAL AND REALTORS PRIVATE LIMITED | 408, NAV VYAPAR BHAVAN, 4TH FLOOR, 49, P.D MELLO ROAD, CARNAC BUNDER, MASJI D (E), , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2007PTC167457 | REPLENISH REALTY PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45200MH2007PTC167458 | WINSOME REALTY PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45200MH2007PTC167742 | CHIPLUN PROPERTIES PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45200MH2009PTC196022 | ARPIT INFRASTRUCTURE PRIVATE LIMITED | 507, 5TH FLOOR, VYAPAR BHAVAN 49, P.D.'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45203MH2007PTC176039 | MANISH INFRASTRUCTURE PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U51109MH2007PTC169566 | BUDDING MERCANTILE COMPANY PRIVATE LIMITED | 507, 5TH Floor, Vyapar Bhavan, 49, P.D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U27200MH2016PTC272840 | SVRA ISPAT PRIVATE LIMITED | 519, Floor -5, Plot -49, Vyapar Bhava , P.D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U52599MH2007PTC169524 | PRABHAT STEEL TRADERS PRIVATE LIMITED | 535, 5th Floor, Vyapar Bhavan : 49, P. D. Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U74999MH2016PTC281202 | ALLPHARMA CARE PRIVATE LIMITED | 207, Floor-2, Plot-49, Vyapar Bhavan, P D Mello Road, Carnac Bunder Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| L29269MH1983PLC186778 | KROSSLINK INFRASTRUCTURE LIMITED | 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnac Bunder, Masjid (E) , MUMBAI, Maharashtra, India - 400009 |
| U45203MH2010PTC211028 | PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED | 507, VYAPAR BHAVAN, 5TH FLOOR, 49, P.D'MELLO ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U45202MH2010PTC211109 | TIGHE INFRAPROJECTS PRIVATE LIMITED | 507, VYAPAR BHAVAN, 5TH FLOOR, 49, P.D'MELLO ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U63000MH2009PLC189629 | SKIL MARITIME & LOGISTICS VENTURES LIMITED | 512, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnac Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009 |
| U74900MH2008PTC177196 | PIPAVAV TECHNICAL SERVICES PRIVATE LIMITED | 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road Carnac Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009 |
| U74140MH2014PTC252817 | UXMAL MARINE SERVICES PRIVATE LIMITED | 301, 3rd FLOOR, PLOT NO. 49, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U28100MH1995PTC090048 | DAMANI ENTERPRISES INDIA PRIVATE LIMITED | OFFICE: 532, FLOOR-5, PLOT-49, VYAPAR BHAVAN P D MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| U63000MH2015PTC266877 | SAFEPATH LOGISTICS PRIVATE LIMITED | 119, FLOOR-1ST, PLOT-49, VYAPAR BHAVAN, P' D MELLO ROAD, CARNAC BUNDER, CHINCHBU NDER, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2018PTC306335 | NCG HEIGHTS PRIVATE LIMITED | R NO 25,GROUND FLOOR, NAV VYAPAR BHAVAN CH 49 P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAL-5471 | TRISTAR TRADING AND RECYCLING LLP | 333 TO 335, 3RD FLOOR, PLOT -49 VYAPAR BHAVAN, P D MELLO ROAD, CARNAC BUNDER, MASJID EAST, MUMBAI, Maharashtra, India - 400009 |
| U51900MH1994PTC077130 | FORKLIFT SPARES INDIA PVT LTD | 221, Nav Vyapar Bhavan, 2nd Floor, 49, P.D. Mello Road, Carnac Bunder, Masj id (E) , Mumbai, Maharashtra, India - 400009 |
| U51909MH2019PTC327552 | ROIPAP IMPORTS PRIVATE LIMITED | Shop- 517, Floor-5, Plot - 49, Vyapar Bhavan, P. D' Mello Road, Carnac Bunder, , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U70100MH2001PTC132895 | P S F TRADING PRIVATE LIMITED | OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009 |
| U67120MH1994PLC079395 | PHEASANT SECURITIES AND FINANCE LIMITED | OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009 |
| U27320MH2007PLC173515 | GLOBAL TRADEX LIMITED | NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009 |
| U36912MH2008PTC178488 | TRUE VALUE DIAMONDS PRIVATE LIMITED | NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009 |
| U51101MH2012PTC234481 | ATZ CORP PRIVATE LIMITED | NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10063623 | 2007-07-31 | - | - | 1,100,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.