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
IMPRESS CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U74990MH2013PTC241960 As on: 2026-07-13
IMPRESS CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U74990MH2013PTC241960) is a Private company incorporated on 16 Apr 2013. 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.
IMPRESS CLEARING AND FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.IMPRESS CLEARING AND FORWARDING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of IMPRESS CLEARING AND FORWARDING PRIVATE LIMITED are SHRADDHA VISHAL KAKKAD, BEENA KAKKAD, and NIKHLESH SURESH KAKKAD.
IMPRESS CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2013PTC241960 and its registration number is 241960. Users may contact IMPRESS CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPRESS CLEARING AND FORWARDING PRIVATE LIMITED is Unit No 603 6th Flr Ghanshyam Enclave Premises CHS Ltd Link Road Kandivali West , Mumbai, Maharashtra, India - 400067.
Current status of IMPRESS 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 IMPRESS 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 IMPRESS CLEARING AND FORWARDING
Purchase full report of IMPRESS 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 IMPRESS 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 IMPRESS CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06507952 | SHRADDHA VISHAL KAKKAD | Director | 2015-09-30 |
| 06507787 | BEENA KAKKAD | Director | 2013-04-16 |
| 06507790 | NIKHLESH SURESH KAKKAD | Director | 2013-04-16 |
Past Directors & Key Managerial Personnel of IMPRESS CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06507952 | SHRADDHA VISHAL KAKKAD | Director | - | 2015-04-10 |
| 06540212 | HEMANT HARIHAR SHARMA | Director | - | 2016-04-30 |
Other Directorships of SHRADDHA VISHAL KAKKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT HARIHAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BEENA KAKKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASTON VANS CREATIVE LLP | AAK-9468 | Designated Partner | 2017-10-24 | Ongoing |
Other Directorships of NIKHLESH SURESH KAKKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3911 | ESLP DIGITAL LLP | 109, GHANSHYAM ENCLAVE PREMISES CO OP SOC LTD, PLOT NO 856 LALJI PADA NEW LINK ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U82191MH2023PTC400577 | TRUSAN PRINTPACK PRIVATE LIMITED | 109 Ghanshyam Enclave Premises Co Soc Ltd,Plot No 856 Lalji Pada New Link Road, Kandivali (West) Mumbai,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U29309MH2018PTC312122 | HPV ELEVATE HVAC ENGINEERS PRIVATE LIMITED | Unit no.112,Plot No.856,1st Flr,Ghanshyam Enclave New Link Road,Kandivali-West , MUMBAI, Maharashtra, India - 400067 |
| ACG-7458 | ASCEND GLOBAL NXT LLP | 712, Ghanshyam Enclave Premises Co-op Soc LTS, CTS No 856, Survey No 33,,New Link Road, Near Lalji Pada Police Chowky ,Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U62013MH2024PTC430731 | MAIOCAM SOFTWARE PRIVATE LIMITED | Unit-413 Ghanshyam,Enclave CHS LTD Link Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U72900MH2019PTC326269 | MAIOTEK SOFTWARE PRIVATE LIMITED | Unit 413, Ghanshyam Enclave Premises Chs. Ltd. Linking Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U24110MH2002PLC137719 | VASTANI CHEMICALS LIMITED | Office No.1101, Ghanshyam Enclave CHS Ltd New Link Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U15549MH2020PLC345741 | UNITEDTEAM EDIBLES INDIA LIMITED | 406 ,GHANSHYAM ENCLAVE PREMISES CHS LTD NEW LINK ROAD,LALJI PADA, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| AAM-6672 | HI-TECH SURGICAL SYSTEMS LLP | UNIT NO.1303/1304, GHANSHYAM ENCLAVE, PLOT NO.856, LINK ROAD, NEAR LALJI PADA, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ACA-7478 | Kruti ChemPlast LLP | 1001, Ghanshyam Enclave Premises CHS. LtdPlot-856, Link Road, Lalji Pada, Kandival i(W) Kandivali West, Maharashtra, India - 400067 |
| U74999MH2016OPC288053 | KOZMIK E-COMMERCE PRIVATE LIMITED (OPC) | UNIT NO. 413, GHANSHYAM ENCLAVE PREMISES CTS NO. 856, LALJI PADA, LINK ROAD, KAND IVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| U72300MH2012PTC232442 | WEB CONCEPTS 4U.COM PRIVATE LIMITED | Ofc No 302, 3rd Floor,Ghanshyam Enclave Premises Co-Operative Society LTD, New Link Road , Kandivali West, Maharashtra, India - 400067 |
| U72900MH2020PTC351711 | ELECTROHELPS NETWORKS PRIVATE LIMITED | Office No. 509 5th Floor Ghanshyam Enclave Premises CS LTD Link Road Near Lalji Pada Police Station , Kandivali West, Maharashtra, India - 400067 |
| U69201MH2024PTC437289 | GION CONSULTANCY SERVICES PRIVATE LIMITED | 212, Ghanshyam Enclave Premise Co-op Soc ltd, CTS No. 856, Survey No. 33,New Link Road, Near Lalji Pada Police Chky,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACF-3366 | RUBIC TRIEXIM LLP | 104, Gaurav Heights CHS LTD.,Mahavir nagar,Panchsheel Enclave, Dahanukar wadi,,Link road, Nr. HDFC Bank, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74120MH2012PTC237225 | BHOOMI SHIP WRIGHT PRIVATE LIMITED | UNIT NO. 909, GHANSHYAM ENCLAVE, LINK ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAX-5093 | PROACTIVE STOCK BROKING LLP | 914, Ghanshyam Enclave CHS. Plot No. 856, New Link Road, Kandivali West MUMBAI, Maharashtra, India - 400067 |
| AAP-1072 | V G P G & ASSOCIATES LLP | 916, Ghanshyam Enclave Premises Co-op. Soc. Ltd. Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAJ-1187 | MAPFLUX GLOBAL LLP | GHANSHYAM ENCLAVE, UNIT NO.1016, NEAR LALJIPADA POLICE CHOWKI, LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74120MH2016PTC272353 | AEROFIBER ACOUSTICS PRIVATE LIMITED | Unit No.209, 2nd Floor, Ghanshyam Enclave, Link Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAE-3570 | PLANTRICH FINEDGE LLP | GHANSHYAM ENCLAVE, 10TH FLOOR, UNIT NO 1005 LINK ROAD, BEHIND SAI DHAM, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAF-2850 | VAMA PLANTRICH CONSULTANCY LIMITED LIABI LITY PARTNERSHIP | GHANSHYAM ENCLAVE, 10TH FLOOR, UNIT NO 1005 LINK ROAD, BEHIND SAI DHAM, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAJ-5620 | CLASSIC STRUCTCON LLP | 804,Ghanshyam Enclave Premises Co-op Society Ltd, Plot-856,New Link Road,Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAG-8747 | KARLOI CONSULTING LLP | Office No 616 6th Floor Plot No 237 Ghanshyam Enclave Link Road Kandivali West Mumbai, Maharashtra, India - 400067 |
| U74999MH2017OPC299077 | SORCHE TECHNOLOGY AND COMMERCE (OPC) PRIVATE LIMITED | 802 BLDG NO. 1,A,ROCK ENCLAVE CHS LTD HINDUSTAN NAKA, M G ROAD, KANDIVALI WEST , KANDIVALI, MUMBAI, Maharashtra, India - 400067 |
| U72900MH2022PTC391022 | LEADOCONNECT GLOBAL SOLUTIONS PRIVATE LIMITED | UNIT NO 1111 11TH FLOOR GHANSHYAM ENCLAVE PREMICES CO OP SOC C.T.S. NUMBER 856/A & B ROAD LALJI PADA LINK ROAD KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067 |
| ABC-7009 | Rameehans Dwellers LLP | OFF-B/104 Giriraj Heights CHS LTD,New Link Road, Kandivali (West), Vraj Bhoomi Complex Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACQ-1894 | SANJIVANI RESOURCES LLP | B-603, SHATRUNJAY CHS LTD,MG CROSS ROAD, ROAD NO 4,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| 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.
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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.