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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
DABKE CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U63090MH1999PTC122579 As on: 2026-07-13
DABKE CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U63090MH1999PTC122579) is a Private company incorporated on 08 Nov 1999. 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.
DABKE CLEARING AND FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DABKE CLEARING AND FORWARDING PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of DABKE CLEARING AND FORWARDING PRIVATE LIMITED are MAYUR PRAVINBHAI MEHTA, and SWATI SURESH VORA.
DABKE CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1999PTC122579 and its registration number is 122579. Users may contact DABKE CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DABKE CLEARING AND FORWARDING PRIVATE LIMITED is 61, Rajendra S Tabela, SHR CAR, Sutar Pakhadi, Opp. Cargo Complex, Andhe ri (East), , Mumbai, Maharashtra, India - 400099.
Current status of DABKE CLEARING AND FORWARDING 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 CINs
ZaubaCorp's company report for DABKE 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.
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.
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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 DABKE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DABKE CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02256581 | MAYUR PRAVINBHAI MEHTA | Additional Director | 2016-06-17 |
| 06931087 | SWATI SURESH VORA | Director | 2014-11-17 |
Past Directors & Key Managerial Personnel of DABKE CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01408885 | MADHURA MADHUKAR DABKE | Director | - | 2014-03-05 |
| 02516768 | SHABANA ALTAF | Additional Director | - | 2010-09-29 |
| 02516768 | SHABANA ALTAF | Director | - | 2012-05-21 |
| 03063375 | VIKAS SOPANRAO BHOITE | Additional Director | - | 2010-09-29 |
| 03063375 | VIKAS SOPANRAO BHOITE | Director | - | 2012-10-01 |
| 03063375 | VIKAS SOPANRAO BHOITE | Managing Director | - | 2013-10-31 |
| 06931083 | RAKSHA MAYUR MEHTA | Director | - | 2016-06-08 |
| 06667313 | SANJEEVKUMAR DILIP SINGH | Director | - | 2017-04-15 |
| 06684179 | SUDHIR JAMNADAS TANNA | Director | - | 2017-04-15 |
Other Directorships of MADHURA MADHUKAR DABKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYUR PRAVINBHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM TRANS FREIGHT CARGO PRIVATE LIMITED | U63000DL2011PTC215707 | Additional Director | 2016-07-04 | Ongoing |
| MENEZES CLEARING AND FORWARDING PRIVATE LIMITED | U63010MH1992PTC067661 | Additional Director | 2014-06-30 | Ongoing |
| SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED | U63090MH2012PTC236892 | Director | - | 2017-11-09 |
| SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED | U74999MH2017PTC295895 | Director | 2017-06-07 | Ongoing |
Other Directorships of SHABANA ALTAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOWERY FASHION (INDIA) PRIVATE LIMITED | U17122GJ2015PTC083956 | Additional Director | 2016-11-21 | Ongoing |
| PDP SHIPPING & PROJECTS LIMITED | U61100MH2009PLC192893 | Additional Director | - | 2019-06-01 |
| PDP SHIPPING & PROJECTS LIMITED | U61100MH2009PLC192893 | Director | - | 2016-03-29 |
| SILKROUTE INFOTECH PRIVATE LIMITED | U72900MH2007PTC167713 | Director | 2007-02-09 | Ongoing |
Other Directorships of VIKAS SOPANRAO BHOITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPALI LOGISTICS CLEARING & FORWARDING PRIVATE LIMITED | U74999MH2013PTC249993 | Managing Director | 2013-11-11 | Ongoing |
Other Directorships of RAKSHA MAYUR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED | U63090MH2012PTC236892 | Additional Director | - | 2015-09-30 |
| SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED | U63090MH2012PTC236892 | Director | 2015-09-30 | Ongoing |
| PACIFIC CUSTOMS BROKER SERVICES PRIVATE LIMITED | U74900MH2015PTC263864 | Director | - | 2016-06-09 |
Other Directorships of SANJEEVKUMAR DILIP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR JAMNADAS TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAHANAND EXIM PRIVATE LIMITED | U46301MH2023PTC416250 | Director | 2023-12-28 | Ongoing |
Other Directorships of SWATI SURESH VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OM TRANS FREIGHT CARGO PRIVATE LIMITED | U63000DL2011PTC215707 | Director | 2015-08-05 | Ongoing |
| MENEZES CLEARING AND FORWARDING PRIVATE LIMITED | U63010MH1992PTC067661 | Additional Director | - | 2015-09-30 |
| MENEZES CLEARING AND FORWARDING PRIVATE LIMITED | U63010MH1992PTC067661 | Director | - | 2016-11-17 |
| PACIFIC CUSTOMS BROKER SERVICES PRIVATE LIMITED | U74900MH2015PTC263864 | Director | - | 2016-06-09 |
| SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED | U74999MH2017PTC295895 | Director | 2017-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6141 | MAVYA FREIGHT FORWARDERS LLP | R.J VILLA, SUTAR PAKHADI, NR CARGO COMPLEX, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U60210MH1986PTC039215 | TRIDENT EXPRESS PVT LTD | Office No.3, Ashley Creado House, Sutar Pakhadi Road, Sahar Village, Andhe ri East , Mumbai, Maharashtra, India - 400099 |
| U63090MH1993PTC075714 | PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED | Office No.2, 1st Floor,Above Little Flower Nursery Sutar Pakhadi Road, Sahar Village, Andhe ri East, , Mumbai, Maharashtra, India - 400099 |
| ACL-0722 | SPEEDYVOY FREIGHT LLP | 406 Rangoli Complex, Opp. Air CARGO Complex,,Sahar Road Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63030MH2022PTC380446 | SPINE LOGISTICS PRIVATE LIMITED | 406 Rangoli Complex, Opp. Intl Air CARGO Complex,,Sahar Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400099-India |
| AAP-6867 | T K AVIATION SERVICE LLP | 301-303, Rangoli Complex, Sahar Road, Opp Air Cargo Complex, Andheri East, Mumbai, Maharashtra, India - 400099 |
| AAI-0596 | AV LOGISTICS EXPRESS LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAL-5220 | AV SHIPPING LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAL-5984 | AV LOGISTICS E-COM LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| U51219MH2001PTC130593 | NK EXIM PRIVATE LIMITED | A-102 JAYANT APARTMENTSAHAR ROAD OPP CARGO COMPLEX ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U67200MH2018PTC305516 | GLOVANTAGE INVESTMENT MANAGEMENT PRIVATE LIMITED | #305, Rangoli, Opp. Air Cargo Complex, Sahar Road, Andheri East , MUMBAI, Maharashtra, India - 400099 |
| AAZ-9092 | SUTARI GLOBAL TRADE LLP | 2, AIRVIEW, SUTAR PAKHADI, NR. HANUMAN MANDIR NEAR CARGO COMPLEX, ANDHERI (E) MUMBAI, Maharashtra, India - 400099 |
| U70102MH2007PTC167199 | INGRACE CONSTRUCTION COMPANY PRIVATE LIMITED | A-102, JAYANT APARTMENT, SAHAR ROAD, OPP. CARGO COMPLEX, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63033MH2008PTC187177 | FULCRUM AVIATION PRIVATE LIMITED | 401, ALI'S CHAMBERS, OPP. SAHAR CARGO COMPLEX, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2017PTC295895 | SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED | Rajendra Singh Stable, Nr. Roy APTS, Sutar Pakhadi, Vile Parle (East) , Mumbai, Maharashtra, India - 400099 |
| U93000MH2009PTC192750 | PURDUE GENERAL TRADING EXIM PRIVATE LIMITED | A-102, JAYANT APARTMENT, SAHAR ROAD, OPP. CARGO COMPLEX, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2013PTC243269 | ANTRANS LOGISTICS INDIA PRIVATE LIMITED | 607, Rangoli Complex, Opp.International Air Cargo- Complex, Sahar Road, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U63010MH2006PTC159091 | C N T LOGISTICS (INDIA) PRIVATE LIMITED | MARY VILLA, 1ST FLOOR, OPP. INTERNATIONAL AIR CARGO COMPLEX, SAHAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2017PTC301021 | MEGAEXPRESS FREIGHT SERVICES PRIVATE LIMITED | D-402, Jayant Premises Co-op. Soc. Near Air Car Cargo Complex, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U63011MH2008PTC184590 | S. J. FREIGHT SOLUTIONS PRIVATE LIMITED | 8-9, Louis Creado House, Sutar Pakhadi, Sahar, near Air Cargo Complex, Andheri E ast, , Mumbai, Maharashtra, India - 400099 |
| U74900MH2012PTC225689 | TREND FACILITY SERVICES PRIVATE LIMITED | JAINAB SOHAIL AHMED KHAN, SANTOSHI MATA NAGAR OPP: WAREHOUSE,SAHAR AIRPORT ROAD, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2013PTC247675 | OMKAR EXPRESS LOGISTICS PRIVATE LIMITED | SAHAR SUTHAR, PAKHADI ROAD, BEHIND KRISHNA BHAVAN, AIR CARGO COMPLEX, SAHAR VILLAGE, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U51109MH2008PTC186147 | PRAKRITI MERCANTILE PRIVATE LIMITED | BLOCK NO.2,3rd FLOOR, ABBAS MANZIL, OPP. CIGARETTE FACTORY SAHAR ROAD, ANDHE RI EAST, , MUMBAI, Maharashtra, India - 400099 |
| U63000MH2010PTC205902 | INTERNATIONAL CARGO EXPRESS PRIVATE LIMITED | 11-B, ROY APARTMENT, NEAR SAHAR COMPLEX, NEAR K. K. RESTAURENT, SAHAR ROAD, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74120MH2012PTC233291 | PARSHURAM BHIKAJI LOGISTICS PRIVATE LIMITED | 7, S.MURGAN, CREADO CHAWL, SUTAR PAKHADI, SAHAR VILLAGE, NR. SAI HANUMAN TEMPLE, VILE PA RLE EAST , MUMBAI, Maharashtra, India - 400099 |
| ABB-7901 | NIRSAN INDUSTRIES LLP | C/O NIRSAN INDUSTRIES, ROOM NO. 01, HOUSE NO. 97, FIRST FLOOR, PHILIP HOUSESUTHAR PAKHADI, SAHAR NR CARGO COMPLEX, ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| U63090MH2008PTC180310 | OFS CARGO PRIVATE LIMITED | D/1 & C/6, GROUND FLOOR,JAYANT PREMISES CO-OP. SOC OPP. SAHAR AIR CARGO COMPLEX, SAHAR, AND HERI EAST , MUMBAI, Maharashtra, India - 400099 |
| ACP-9205 | PURNAGIRI ADHESIVE LLP | 109 Rangoli Complex,Opp Air Cargo Complex,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAP-9658 | TIRTHA KONSTRUKTIONS LLP | 107, Rangoli Complex, 1st floor, NR International Cargo Complex,Andheri (East), MUMBAI, Maharashtra, India - 400099 |
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- 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.
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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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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.