• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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CLEARFAST FORWARDERS (INDIA) PRIVATE LIMITED

CIN: U63000MH2010PTC201551 As on: 2026-07-13

CLEARFAST FORWARDERS (INDIA) PRIVATE LIMITED (CIN: U63000MH2010PTC201551) is a Private company incorporated on 01 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.CLEARFAST FORWARDERS (INDIA) PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of CLEARFAST FORWARDERS (INDIA) PRIVATE LIMITED are SHIVA PRAKASH RAMAN, DINESH PRABHUDAS SOMANI, and SHAMBHU NARAYAN PRASAD.

CLEARFAST FORWARDERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2010PTC201551 and its registration number is 201551. Users may contact CLEARFAST FORWARDERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEARFAST FORWARDERS (INDIA) PRIVATE LIMITED is 4/301, YASHODHAN APPARTMENTS, FOUR BUNGLOW J.P ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400056.

Current status of CLEARFAST FORWARDERS (INDIA) PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for CLEARFAST FORWARDERS (INDIA) 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 CLEARFAST FORWARDERS (INDIA) 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 CLEARFAST FORWARDERS (INDIA)
DIN Director Name Designation Appointment Date
02939530 SHIVA PRAKASH RAMAN Director 2010-04-01
02099530 DINESH PRABHUDAS SOMANI Director 2010-04-01
02596100 SHAMBHU NARAYAN PRASAD Director 2010-04-01
Past Directors & Key Managerial Personnel of CLEARFAST FORWARDERS (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHIVA PRAKASH RAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH PRABHUDAS SOMANI
Company Name CIN Designation Appointment Date Cessation
HIGH SPEED CARGO PRIVATE LIMITED U63011MH2008PTC182325 Director 2008-05-16 Ongoing
FAST TRAIN CARGO LIMITED U63020MH2005PLC157383 Additional Director - 2013-04-15
PANNEST INTEGRATED SERVICES PRIVATE LIMITED U74900MH2012PTC233608 Director - 2012-10-01
SHREETRUST LOGISTICS PRIVATE LIMITED U74999MH2016PTC286068 Director 2016-09-20 Ongoing
SOMANI FOUNDATION U80904MH2013NPL241957 Director 2013-04-16 Ongoing
Other Directorships of SHAMBHU NARAYAN PRASAD
Company Name CIN Designation Appointment Date Cessation
ESWAR AIR FREIGHT PRIVATE LIMITED U64120MH2009PTC191683 Director - 2015-01-03
SHREEAIR CARGO PRIVATE LIMITED U74120MH2012PTC227563 Director 2012-04-10 Ongoing
MAILIT LOGISTICS SERVICES PRIVATE LIMITED U74120MH2012PTC233348 Director - 2013-03-11

CIN Company Name Company Address
U17110MH1990PTC056664 RISHAV SILK MILLS PRIVATE LIMITED 15, DEEPAK VILLA, ROAD NO. 4, J.V.P.D. SCHEME JUHU, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U32109MH1982PTC028576 RENIS ELECTRONICS PRIVATE LIMITED 64 SWASTIK SOCIETYN S ROAD NO 4 J V P D SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U24110MH1994PTC076102 CHEMILINE INTERMIDS INDIA PRIVATE LIMITED 301, RITU, 42, SWASTIK SOCIETY, N.S. ROAD NO. 3, J.V.P.D. SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
U74900MH2016PTC272873 SILVERBIRD MULTIVENTURES PRIVATE LIMITED 301, Plot No 1311, V.P. Road and D.V.P Road, Pride Building, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
U74999MH2016PTC273032 BELLIZO MULTIVENTURES PRIVATE LIMITED 301, Plot No 1311, V.P. Road and D.V.P Road, Pride Building, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
ABB-3013 MASTI VILLA LLP 101 ARPANNA, PLOT NO 8/B,HATKESH SOCIETY, N.S.ROAD NO.5, J.V.P.D, VILEPARLE WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400056
U80904MH2017PTC295152 BENINJA SOLUTIONS PRIVATE LIMITED 52, Uday Apartments, 4th Floor, N.S Road No.4, J.V.P.D Scheme, , Mumbai, Maharashtra, India - 400056
U72900MH2005PTC154594 KAYBEE I T SOLUTIONS PRIVATE LIMITED G-1, Ketan villa, plot no. 25, Hatkesh society, East-West road no.2, J.V.P.D. Vile parle (west), , MUMBAI, Maharashtra, India - 400056
U70102MH2000PTC127348 KAYBEE REALTY SOLUTIONS PRIVATE LIMITED G/1, Ketan Villa, Plot No. 25, Hatkesh Society East West Road No. 2, J.V.P.D., Vile Par le (West) , Mumbai, Maharashtra, India - 400056
U74140MH1994PTC078186 INVESCO INDIA RESEARCH AND FINANCIAL SERVICES P.LTD. 301 PAREKH PLAZA, V P ROAD,VILE PARLE WEST BOMBAY -56. , MUMBAI-400056, Maharashtra, India - 000000
ACK-1168 VJS-NEXTGEN VENTURES LLP 801, LODHA ONE, JVPD JUHU GULMOHAR CROSS,ROAD.4 OPP JITENDRA BUNGLOW VILE PARLE (WEST),Mumbai,Mumbai,Maharashtra,India-400056
ACA-4117 SAMANYA PROPTECH LLP 302 402 GREEN BROOK SUVARNA NAGAR CHS LTD,N S ROAD NO.4 J.V.P.D SCHEME, VILEPARLE (W) MUMBAI Mumbai, Maharashtra, India - 400056
AAQ-3779 SCELTA INTERIOR SOLUTIONS LLP 4, Arpan CHS, V.P.Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056
U36103MH2011PTC215586 SCELTA INTERIOR SOLUTIONS PRIVATE LIMITED 4, Arpan CHS, V.P.Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
U55209MH2017PTC302903 SUSHI AND MORE INDIA PRIVATE LIMITED 4th Floor, Shaniya Enclave, V. P. Road Vile Parle (West) , mumbai, Maharashtra, India - 400056
U25199MH2006PTC161869 TRUMP IMPEX PRIVATE LIMITED 301, 3RD FLOOR, CELLO PLAZA, V. P. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
ACA-4263 SAMANYA PROPERTIES LLP 401 GREEN BROOK4TH N.S. ROAD J V P D SCHEME Mumbai, Maharashtra, India - 400056
U74140MH1995PTC087355 ACCITED BIZVISORS PRIVATE LIMITED 8, 4th FLOOR, SHANIYA ENCLAVE, V P ROAD, VILE PARLE, WEST , MUMBAI, Maharashtra, India - 400056
U93090MH2017PTC295137 TRUMP EDU CARE PRIVATE LIMITED 301, 3rd Floor, Cello Plaza V. P. Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
AAS-0757 ARCADE FINCON LLP A/402 4TH FLOOR, M L SPACES 63 D J ROAD, VILEPARLE (WEST) MUMBAI, Maharashtra, India - 400056
U92100MH2012PTC228461 FABLE TREE PICTURES PRIVATE LIMITED KAILASH,GRD FLOOR,4TH ROAD, VALLABH NAGAR SOCIETY,J.V.P.D, , MUMBAI, Maharashtra, India - 400056
U21010MH2001PTC131037 GSB SECURITIES PRIVATE LIMITED A/402 4TH FLOOR ML SPACES 63 D J ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
U55204MH2005PTC156509 DESI FLAVOR CATRERS PRIVATE LIMITED SHITAL N S ROAD NO 1J V P D SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
AAF-2328 LETAP INTERNATIONAL LLP 3, Dev Smruti, N.S. Road No. 5, J. V. P. D. Scheme, Vile- Parle West Mumbai, Maharashtra, India - 400056
U32100MH1987PTC043156 JET TIME INDIA PRIVATE LIMITED 64 SWASTIK CO-OP HSG SOCIETY J V P D ROAD NO 4,VILE PARLE , MUMBAI, Maharashtra, India - 400056
U72200MH1999PTC120588 BEEGEES VIRTUAL SOLUTIONS PRIVATE LIMITED 3 PARVATI N S ROAD NO 10J V P D SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
U25203MH2011PTC212456 S.R.I MARBO INDIA PRIVATE LIMITED 101, RADHKA, 1ST FLOOR, 55 GULMOHAR ROAD J V P D SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U25203MH2011PTC212701 S.R.I GOTEC INDIA PRIVATE LIMITED 101, RADHKA, 1ST FLOOR, 55 GULMOHAR ROAD J V P D SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
U17290MH2007PTC170738 AMANNS CREATIONS PRIVATE LIMITED 140/4A VAIBHAV APPARTMENTS, S. V. ROAD, OPP IRLA NURSING HOME, VILE PARLE - WEST , MUMBAI, Maharashtra, India - 400056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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