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
GGI CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U63090MH1996PTC099493 As on: 2026-07-13
GGI CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U63090MH1996PTC099493) is a Private company incorporated on 14 May 1996. 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. 200000.00.
GGI 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.GGI 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 GGI CLEARING AND FORWARDING PRIVATE LIMITED are AJAYSINGH KRISHNAKUMAR RATHOD, PREMKAUR AJAYSINGH RATHOD, and PUSHMINDER RATHOD.
GGI CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1996PTC099493 and its registration number is 99493. Users may contact GGI CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GGI CLEARING AND FORWARDING PRIVATE LIMITED is 18-19 KOTESHWAR PALACEJIVA MAHALE RD OPP GARWARE ANDHERI E , MUMBAI, Maharashtra, India - 400069.
Current status of GGI 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 GGI 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.
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 GGI CLEARING AND FORWARDING
Purchase full report of GGI CLEARING AND FORWARDING
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 GGI 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 GGI CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00294152 | AJAYSINGH KRISHNAKUMAR RATHOD | Director | 1996-05-14 |
| 00374876 | PREMKAUR AJAYSINGH RATHOD | Director | 1996-05-14 |
| 02553739 | PUSHMINDER RATHOD | Director | 2009-04-30 |
Past Directors & Key Managerial Personnel of GGI CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAYSINGH KRISHNAKUMAR RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNEET AGENCY PRIVATE LIMITED | U63040MH1998PTC115261 | Director | - | 2006-12-01 |
Other Directorships of PREMKAUR AJAYSINGH RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHMINDER RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GGI Worldwide Supply Chain Solutions LLP | ABB-3998 | Designated Partner | 2022-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH1995PTC091971 | SANJEVINI CREDIT CAPITAL PRIVATE LIMITED | 7,RUKHMINI NIWAS,OPP.KAMAGAR KALYAN KENDRA, AZAD RD,ANDHERI(E) , MUMBAI-400069 W.E.F 22/08/95, Maharashtra, India - 000000 |
| U64202MH2001PTC131581 | B2OFFER (INDIA) PRIVATE LIMITED | 13 KAMLA BHAVAN 3RD FLOORABOVE HSBC OPP GARWARE HOSUE KOLDONGRI ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U63012MH2008PTC187049 | INSTANT CARGO SERVICES PRIVATE LIMITED | SHOP NO 4 KOTESHWAR APARTMENT JIVA MAHALE MARG OPP GARWARE ANDHERI EAS T , MUMBAI, Maharashtra, India - 400069 |
| U63011MH2007PTC167845 | STA LOGISTICS PRIVATE LIMITED | SHOP NO 1 KOTESHWAR APARTMENT KOLDONGRI ROAD NO - 4 OPP GARWARE HOUSE ANDHERI-E , MUMBAI, Maharashtra, India - 400069 |
| U72300MH2011PTC217472 | ACE VISION TECHNOLOGIES PRIVATE LIMITED | D-93, KOTESHWAR NGR. CHS LTD., JIVA MAHALE MARG, KOLDONGARI-4, SAHAR RD., ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U47820MH2024PTC426083 | RAYSSA CREATIONS PRIVATE LIMITED | D-705, CRYSTAL PLAZA, 7TH F M R 3 LINKING RD,E WING ANDHERI E OPP INFINITY MALL,Mumbai,Mumbai,Maharashtra,400069-India |
| U46101MH2023PTC409083 | AETHERIC TRADE PRIVATE LIMITED | 31 MOGRA RD T P IND EST,ANDHERI E OPP ZOPADPATTI,Mumbai,Mumbai,Maharashtra,400069-India |
| ACH-8402 | HHK TRADECOM LLP | B-201 KOTESHWAR PALACE CHS LTD OFF SAHAR RD,JEEVA MAHALE MARG ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| U74999MH2022PTC379792 | WTEC ENERGY INDIA PRIVATE LIMITED | A 603, MARUTI BHAVAN, PARSI PANCHAYAT RD OPP SONA UDYOG INDUSTRY, ANDHERI E,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U72100MH1989PTC054672 | SAVOIR FAIRE CONSULTANTS PRIVATE LIMITED | 6,HONGKONG BANK BUILDING,OPP.GAWARE FAACTORY SAHAR ROAD, ANDHERI EAST, MUMBAI 400069. , MUMBAI-400069 WW.E.F.7.10.2002, Maharashtra, India - 000000 |
| U70103MH2017PTC301264 | BHARATHAM HOSPITALITY PRIVATE LIMITED | 707 Omkar The Summit Business Bay Andheri Kurla Road Opp WEH Metro Station , Andheri (E), Mumbai, Maharashtra, India - 400069 |
| U63040MH1987PTC042492 | STATUS TRAVELS PVT LTD | 13 KOTESHWAR APTJIVA MAHALE MARG ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U01100MH2002PTC137969 | KUMIL PLANTATIONS PRIVATE LIMITED | 14 KOTESHWAR PALACEJEEVGA MAHALE ROAD KOLDONGRI ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U51909MH2001PTC134368 | PLATING PRODUCTS AGENCIES (INDIA) PRIVATE LIMITED | SHOP 11 KOTESHWAR APARTMENTJ MAHALE ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| U72200MH1994PTC076948 | NEKI SYSTEMS P LTD | HARISH ENTERPRISES BULDG19 PARASI PANCHAYAT RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400069 |
| U72200MH2000PTC128490 | PHOENIX WEBSOFT PRIVATE LIMITED | 18 RAJMAHAL SHOPPING CENTERSIR M V RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400069 |
| U67120MH2000PTC124933 | GREENWICH SECURITIES PRIVATE LIMITED | 12 KOTESHWAR PALACEGR FLOOR JIVA MAHALE MARG ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U74140MH2009PTC192910 | KHODIYAR CONSULTANTS PRIVATE LIMITED | A-503, VIMAN DARSHAN, OPP. GARWARE, JIVA MAHALE MARG, SAHAR ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400069 |
| AAH-5358 | COSTCON HEALTHCARE LLP | A 407,ANJANI COMPLEX,A K RD,OPP GURUNANAK PETROL PUMP CHAKALA Andheri (E) MUMBAI, Maharashtra, India - 400069 |
| U72900MH2021PTC367735 | TECHVITS SOLUTIONS PRIVATE LIMITED | Shop No.3, Koteshwar Apartment, Jiva Mahale Marg Near Garware House, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U24239MH2021PTC364510 | AIMSTAR PHARMA PRIVATE LIMITED | 217, VARAD VINAYAK CHS, SAMBHAJI NAGAR, SAHAR RD, OPP VIJAY NAGAR SOC, ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| U45309MH2021PTC361528 | PLINTHSTONE HOUSING PRIVATE LIMITED | FLT NO-5 NAGARDAS PARK OLD NAGAR DAS RD, OPP CHINOI COLLEGE, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2011PTC222130 | AGILIAD TECHNOLOGIES PRIVATE LIMITED | 502, A Wing, Koteshwar Palace, Opp. Old Bahar Cinema, Jeeva Mahale Marg, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2021PTC359670 | SQUARE-M CONSULTING PRIVATE LIMITED | FLAT NO - 19, YAMUNA CHS LTD, AZAD ROAD, OPP BMC OFFICE ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U63030MH2019PTC330206 | ALFALOGICONIC SERVICES PRIVATE LIMITED | C/O ABDUL REHMAN SHEIKH VAZIR GLASS COMP ANDHERI KURLA RD E OPP NATRAJ STUDIO , MUMBAI, Maharashtra, India - 400069 |
| U72300MH2007PTC168377 | FENIX SOFTWARE SOLUTIONS PRIVATE LIMITED | SHOP NO 1 KOTESHWAR APARTMENT KOLDONGRI ROAD NO 4 OPP. GARWARE HOUSE A NDHERI-E , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2014PTC251792 | BOOMERANG MEDIA PRIVATE LIMITED | 7/2B, ANAND DHAM BUILDING, SOCIETY RD OPP. AMBOLI RAILWAY CROSSING, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2017OPC295942 | EMPERIALTECHLINK SOLUTIONS (OPC) PRIVATE LIMITED | E-309, Crystal Plaza, 3rd Floor, Room-A, Link Road Opp Infinity Mall, Andheri West , Mumbai, Maharashtra, India - 400069 |
| U74999MH2017PTC291734 | ISKONTEK SOLUTIONS PRIVATE LIMITED | E-309, Crystal Plaza, 3rd Floor, Room-A, Link Road Opp Infinity Mall, Andheri West, , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.