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
JMS EXPRESS CLEARING FORWARDING PRIVATE LIMITED
CIN: U74999MH2019PTC319077
JMS EXPRESS CLEARING FORWARDING PRIVATE LIMITED (CIN: U74999MH2019PTC319077) is a Private company incorporated on 04 Jan 2019. 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.
JMS EXPRESS CLEARING 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.JMS EXPRESS CLEARING 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 JMS EXPRESS CLEARING FORWARDING PRIVATE LIMITED are MANASI MANOJ SHINDE, and MANOJ MANOHAR SHINDE.
JMS EXPRESS CLEARING FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC319077 and its registration number is 319077. Users may contact JMS EXPRESS CLEARING FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMS EXPRESS CLEARING FORWARDING PRIVATE LIMITED is 523 D-6 RAVI UDAY CHS RSC 49 CHARKOP KANDIVLI W MUMBAI , MUMBAI, Maharashtra, India - 400067.
Current status of JMS EXPRESS CLEARING 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 JMS EXPRESS CLEARING 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 JMS EXPRESS CLEARING FORWARDING
Purchase full report of JMS EXPRESS CLEARING 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 JMS EXPRESS CLEARING 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 JMS EXPRESS CLEARING FORWARDING
| DIN | Director Name | Designation | Appointment Date |
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| 08321232 | MANASI MANOJ SHINDE | Director | 2019-01-04 |
| 08321231 | MANOJ MANOHAR SHINDE | Director | 2019-01-04 |
Past Directors & Key Managerial Personnel of JMS EXPRESS CLEARING FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANASI MANOJ SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ MANOHAR SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-9055 | CONUVO VENTURES LLP | D 4, Charkop 1 Anita CHS LTD, Sector 6, RSC 52, Charkop OppMahavir NGR,OldPetrol Pump,Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| U17299MH1993PTC447374 | HARIJAY FUR FABRICS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC 24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17191MH1978PTC447371 | VAISHALI BLEACHING COMPANY PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17119MH1978PTC447373 | NEHAL TEXTILE PROCESSORS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2017PTC297136 | DCYBER TECHLAB PRIVATE LIMITED | D-6, 617, LAXMI VISHNU CHS RSC- 52, CHARKOP, KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2019PTC318991 | ONUS-PEST CONTROL PRIVATE LIMITED | d4 ravi uday Chs plot 523 Charkop sector 5 kandivali west , MUMBAI, Maharashtra, India - 400067 |
| U63090MH2016OPC273147 | MAYO INTERNATIONAL EDUCATION RECRUITMENT TOUR OPERATOR (OPC) PRIVATE LIMITED | D/6, AKSHAYA CHS LTD, PLOT NO. 736 ROAD NO RSC 71, SECTOR 7, CHARKOP, KANDI VALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U31900MH2022PTC386531 | QUIREP PRIVATE LIMITED | 607 B-23 CHARKOP 1 SUMANKUNJ CHS SEC 6 RSC 52 CHARKOP KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAZ-8769 | ARVISION PHARMACEUTICAL LLP | 430, Room No D 43, Prasad CHS Ltd, Charkop 1, RSC 43, Kandivali W Charkop Sec 4 Mumbai, Maharashtra, India - 400067 |
| U74999MH2017FTC296798 | MEDAX MEDICAL DEVICES INDIA PRIVATE LIMITED | 602, CHARKOP, MITASHU CHS LTD, R D P 6, SECTOR 6, NEAR TJSB BANK, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U14290MH2018PTC308622 | CORALINA IMPEX PRIVATE LIMITED | D-6, AMARDEEP CHS, SEC-6, RSC-58, PLOT N 601, NEAR AMBA MATA MANDIR,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAG-9481 | RAJ REALTY SOLUTIONS LLP | PL NO 814, C-3, CHARKOP, OMKARSWARUP CHS LTD,RSC-6 CHARKOP,OPP.KB PATIL INTL SCHOOL, KANDIVALI -W Mumbai, Maharashtra, India - 400067 |
| U72300MH2014PTC252480 | MAHI INFRACONNECT PRIVATE LIMITED | 6/Plot No-10, Charkop Sai Prem CHS.LTD RSC-25, Sector-8, Charkop Nr.MTNL Kandiv ali (W) , Mumbai, Maharashtra, India - 400067 |
| ACG-0302 | RJM CONSTRUCTIONS & DEVELOPERS LLP | Flt No. D/41, Mandar CHS LTD, PL No 178,,Sec 1, RSC 23, Charkop, Nr Charkop Market, Kandivali (W),Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACF-6763 | FALAANSHA SOLAR AND INFRA LLP | B/402, PLOT-29, CHARKOP, SHREE GULMOHAR CHS LTD,,RSC- 2, SECTOR- 8, CHARKOP, NR MTNL, KANDIVALI (W), MUMBAI,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ABB-1786 | H&G INFRAVENTURES LLP | D/6 Gajmukh Chs Ltd, RSC Ward-2,,Ganesh Nagar, Charkop,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2022OPC374454 | GYRODILE MEDIA (OPC) PRIVATE LIMITED | 507, D15, Mahalaxmi Soc, Rsc 44 46, Charkop, Kandivli W, , Mumbai, Maharashtra, India - 400067 |
| ACW-5002 | VETROPARK LLP | D/03CharkopSaiSandeshCHS,843RSC12SNo41KandivaliW,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U74120MH2013PTC246998 | HYGIENETECH INDIA PRIVATE LIMITED | D/41, Plot 602, Supanth C.H.S.Ltd. Sector 6, Charkop, Kandivli(W) , Mumbai, Maharashtra, India - 400067 |
| U74900MH2011PTC222619 | SWIFTTECH AND EXIM PRIVATE LIMITED | D-3, PLOT NO.618, ANAND MANGAL C.H.S. SEC.6, CHARKOP, KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2018PTC306367 | THERIGHTCLICK INNOVATIONS PRIVATE LIMITED | D-41/308, MATULYA CHS LTD, GROUND FLOOR SECTOR NO 3, RSC. 28, CHARKOP, KANDIVLI , MUMBAI, Maharashtra, India - 400067 |
| U85300MH2021NPL372879 | VIKASNI SMILE FOUNDATION | Plot 386/D-45, Lokhitwardhak CHS Ltd, RSC Rd 30,Sector 3, Charkop, Kandivali W , Mumbai, Maharashtra, India - 400067 |
| U45200MH1996PTC100239 | TANMAY BUILDERS AND DEVELOPERS PRIVATE L IMITED | C/O ABHINAV CHS. LTD.,PLOT 505, ROOM NO. D-6, SECTOR 5, CHARKOP, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC294597 | JUSTONEGLANCE TREND PRIVATE LIMITED | B - 15, Shreesandhya Chs, Rsc - 21, Charkop, Plot -106, Sec - 1, Kandivli W, , Mumbai, Maharashtra, India - 400067 |
| AAW-8087 | SABOR FOODS LLP | Shop No. 6, B wing, Sai Prem CHS, RSC 25 Plot No. 10, Sector 8, Charkop, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAQ-2313 | ORANGELEAF HEALTHCARE INDIA LLP | D 4, LAXMI SADAN CHS, PLOT 936, OPP AGARWAL BHAVAN SEC NO. 9, RSC 15, CHARKOP, KANDIVLI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAZ-8141 | HOLISTIC DIETETIC THERAPY LIMITED LIABIL ITY PARTNERSHIP | A/1203, Charkop Ravi CHS LTD, Plot No. 35, RSC 24 Bhd Telephone Exch.Sec No.8,Charkop, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| ACF-4618 | INVICTA HEALTH CARE LLP | SHOP 6, CHAKOP SUN-N SHELL CHS LTD,RSC 24, SNO 41, SEC 8, Kandivali W Opp Ravi Tower,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U29253MH2013PTC248499 | DHRUV MACHINE-FAB TECHNOLOGIES PRIVATE LIMITED | 501 RIDDHI SIDDHI CHS LTD PLOT NO 5 RSC 21 SECTOR no 1 NR NORTHKANARA GSBCOOPBANK CHARKOP KANDIVli w , 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.
| 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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As on: 2026-07-13
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.