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
AS FORWARDING AND CLEARING SERVICES PRIVATE LIMITED
CIN: U63040MH2020PTC340121 As on: 2026-07-13
AS FORWARDING AND CLEARING SERVICES PRIVATE LIMITED (CIN: U63040MH2020PTC340121) is a Private company incorporated on 31 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AS FORWARDING AND CLEARING SERVICES 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.AS FORWARDING AND CLEARING SERVICES PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of AS FORWARDING AND CLEARING SERVICES PRIVATE LIMITED are MANOJ RAMESH KUMAR PANDEY, and RAJ KUMAR DUBEY.
AS FORWARDING AND CLEARING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2020PTC340121 and its registration number is 340121. Users may contact AS FORWARDING AND CLEARING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AS FORWARDING AND CLEARING SERVICES PRIVATE LIMITED is SHOP 24 TIRUPATI COMPLEX PLOT 32, SEC 1E, , Panvel, Maharashtra, India - 410218.
Current status of AS FORWARDING AND CLEARING SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AS FORWARDING AND CLEARING SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AS FORWARDING AND CLEARING SERVICES
Purchase full report of AS FORWARDING AND CLEARING SERVICES
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 AS FORWARDING AND CLEARING SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AS FORWARDING AND CLEARING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08750050 | MANOJ RAMESH KUMAR PANDEY | Director | 2020-05-31 |
| 10196859 | RAJ KUMAR DUBEY | Director | 2023-08-26 |
Past Directors & Key Managerial Personnel of AS FORWARDING AND CLEARING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02503257 | SUNIL RAMCHANDRA TIWARI | Director | - | 2023-08-22 |
Other Directorships of SUNIL RAMCHANDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.S. CLEARING AND FORWARDING INDIA PRIVATE LIMITED | U63000MH2009PTC190584 | Director | 2009-02-25 | Ongoing |
Other Directorships of MANOJ RAMESH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RVM LOGISTICS INDIA PRIVATE LIMITED | U63031MH2022PTC395176 | Director | 2022-12-13 | Ongoing |
Other Directorships of RAJ KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46493MH2025PTC445688 | NEOVANT GLOBAL INDIA PRIVATE LIMITED | Shop No 24, Tirupati Complex, Plot- 32,,Sector- 1E, Kalamboli,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U15400MH2016PTC274483 | SUKHBHOOMI INDUSTRIES PRIVATE LIMITED | Shop No 11, Tirupati Complex, Plot 32, Sector 1E, Kalamboli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218 |
| U46497MH2025PTC441225 | JAGWAN PHARMACARE PRIVATE LIMITED | SHOP NO -18, GROUND FLOOR, GURUKUTIR COMPLEX,,PLOT NO - 24 , SECTOR NO- 11,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U74999MH2017PTC289156 | SUPERFAST MOVERS & PACKERS PRIVATE LIMITED | URAJ APARTMENT , SHOP NO 8 PLOT NO 32, SECTOR 9 KAMAOTHE , PANVEL , PANVEL, Maharashtra, India - 410218 |
| U74999MH2018PTC308234 | SATRE ONLINE & MARKETING PRIVATE LIMITED | Shop No.02, Plot-56, Swara Residency, SEC 16E, Kalamboli, Panvel Raigarh (CT) , Panvel, Maharashtra, India - 410218 |
| U26933MH2020PTC350632 | RGB NETWORKS PRIVATE LIMITED | Shop-13 Angel Ark, Plot-23, Sec-8, Kalamboli , Panvel, Maharashtra, India - 410218 |
| U64990PN2023PLN222161 | KOYNA URBAN NIDHI LIMITED | SHOP-01 VASTU VAIBHAV PLOT NO-29 SEC-1E , Panvel, Maharashtra, India - 410218 |
| U62011MR2026PTC476990 | C41 STUDIO PRIVATE LIMITED | FL-1404 PLATINUM AVIOR,PLOT-24/24A SEC-20,,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U80301MH2021OPC370586 | WONDERS OF THE WORLD (OPC) PRIVATE LIMITED | SHOP NO.6,1ST FLOOR,SUNCITY RIVA, PLOT 32,SECTOR-20,KALAMBOLI, , PANVEL, Maharashtra, India - 410218 |
| U43299MH2024PTC416738 | LAXMI KUBER ESTATE PRIVATE LIMITED | Shop-1, Satyameva Chs,Plot-8, Sec-4,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U73100MH2023PTC403969 | WITTYWAY INDIA PRIVATE LIMITED | B-601 SUNCITY'S REVA,PLOT 32 SEC 20,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U46909MH2024OPC429108 | DHOPAT SYNERGY EXPORT (OPC) PRIVATE LIMITED | FL-F/103 GURUKUTIR COM,PLOT -24 SEC-11,Panvel,Raigarh(MH),Maharashtra,410218-India |
| ACU-3831 | METRO AARAV REALTY LLP | Shop 19 Plot 12 13 Sec 5E,krishna Enterprises,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U10790MH2023PTC414026 | SOLHFAGITO VENTURES INDIA PRIVATE LIMITED | Shop-11,Pancharatna Bldg,Kalamboli Plot 6A, Sec 1,Panvel,Raigarh(MH),Maharashtra,410218-India |
| ACI-8546 | SKT AUCTION POINT LLP | FL-B/207 SAIBABA COMPLEX PLOT 04 SEC-04,KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U43222MH2025PTC455280 | SOVIASWA SOLAR PRIVATE LIMITED | SANKRUTI CHS ROOM NO-8,PLOT-C/24 SEC-14,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U49231MH2023PTC399131 | RSS EXPRESS LOGISTICS PRIVATE LIMITED | Shop-04, Plot- 44, Sec- 10 E,,Sai Pooja CHS, Kalamboli,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U52219MH2025PTC447919 | MEGA MOVE INDIA PRIVATE LIMITED | B-204, Balaji Complex,Plot 12 & 13, Sec 8E,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U68100MH2024PTC418376 | EBENEZER TRADING & RENTING PRIVATE LIMITED | SHOP NO. 18, BLACK SMITH,,CORNER 1, PLOT 01, SEC-13,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U74999MH2018NPL313755 | PARALYSED ADVENTURES RIDERS ASSOCIATION | FL-B/603 Tirupati Plot-32 SEC-1E Kalamboli , NAVI MUMBAI, Maharashtra, India - 410218 |
| ACD-5304 | FINE CARE SOLUTIONS LLP | Shop 20 1st Floor Maruti,Crescent Plot A-16,Sec 14,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| ACL-3990 | NEUVOA PLANMYMONEY MANAGEMENT LLP | Shop-FS-19, Marati Crescent Plot-A/16,,Sec-14, Kalamboli, Raigarh,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| ABB-2628 | Elegantti Aesthetic LLP | Shop No.08, Sapphire, Sector 12,Plot A-32 and A-33, Kalamboli,,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| AAQ-8152 | NANORADTECH LLP | SHOP NO. 10,SAPPHIRE,PLOT A 32&33, SEC12,KALAMBOLI NAVI MUMBAI Navi Mumbai, Maharashtra, India - 410218 |
| U86201MR2026PTC477084 | ELSA WOMAN HEALTH CARE PRIVATE LIMITED | Shop No.5 Neelkanth Bliss,Plot-7D/7E Sec-10E,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U01110PN2021PTC202163 | MAHANANDFARMER PRODUCER COMPANY LIMITED | SHOP NO.05 AMRUT KUMBH CHS. PLOT- 143 A SECTOR- 1E KALAMBOLI TAL- PANVEL , RAIGAD, Maharashtra, India - 410218 |
| U25209MH2022PTC375627 | CHARIOT INDUSTRIES PRIVATE LIMITED | KL-4/42/01 SHOP SEC -4E KALAMBOLI, PANVEL, RAIGAD , PANVEL, Maharashtra, India - 410218 |
| U45200MH1993PTC072469 | SHETH FABRICATORS PVT LTD | Shop No. 21, Ground Floor, E V Regency Sector 11, Plot No. 22, Kalamboli, Panvel , Panvel, Maharashtra, India - 410218 |
| U74999MH2007PLC169109 | G 3 MOTORS LIMITED | Unit No. B/313, Plot no. 514, Steel Chamber Tower Steel Market Complex, Kalamboli- 410218 , Panvel, Maharashtra, India - 410218 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.