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
KAPPAL CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U63010TN2010PTC076971 As on: 2026-07-13
KAPPAL CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U63010TN2010PTC076971) is a Private company incorporated on 12 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
KAPPAL CLEARING AND FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.KAPPAL CLEARING AND FORWARDING PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of KAPPAL CLEARING AND FORWARDING PRIVATE LIMITED are ADHARIYAN THARTIUS RYBIN, and CLIFTON XAVIER.
KAPPAL CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010TN2010PTC076971 and its registration number is 76971. Users may contact KAPPAL CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPPAL CLEARING AND FORWARDING PRIVATE LIMITED is 5-A/195A, 2ND STREET CALDWELL COLONY , TUTICORIN, Tamil Nadu, India - 628008.
Current status of KAPPAL 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 KAPPAL 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.
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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 KAPPAL 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 KAPPAL CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02199910 | ADHARIYAN THARTIUS RYBIN | Director | 2010-08-12 |
| 03107886 | CLIFTON XAVIER | Director | 2010-08-12 |
Past Directors & Key Managerial Personnel of KAPPAL CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADHARIYAN THARTIUS RYBIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPAKA CHEMICALS PRIVATE LIMITED | U23109TN1996PTC036208 | Director | - | 2010-08-30 |
| GKAPS ENGINEERING INDUSTRIES PRIVATE LIMITED | U29248TN2016PTC104078 | Managing Director | 2016-02-11 | Ongoing |
| ST. ANTONY'S EXIM PRIVATE LIMITED | U51909TN2010PTC076791 | Director | 2010-07-30 | Ongoing |
| THARTIUS GREENFIELDS PRIVATE LIMITED | U55101TN2023PTC164056 | Director | 2023-10-03 | Ongoing |
| THOOTHUKUDI CHIRANJEEVI NIDHI LIMITED | U65991TN1993PLC026104 | Director | - | 2021-02-05 |
| HYDROCARBON PROJECT ENGINEERS LIMITED | U72300TN2005PLC057616 | Director | - | 2018-03-02 |
Other Directorships of CLIFTON XAVIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ST. ANTONY'S EXIM PRIVATE LIMITED | U51909TN2010PTC076791 | Director | 2010-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2010PTC076791 | ST. ANTONY'S EXIM PRIVATE LIMITED | 5-A/195A, 2ND STREET CALDWELL COLONY , TUTICORIN, Tamil Nadu, India - 628008 |
| U59201TN2024OPC171791 | SPECTRASONUM (OPC) PRIVATE LIMITED | 5A/296,3RD STREET,CALDWELL COLONY,,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U55101TN2023PTC164056 | THARTIUS GREENFIELDS PRIVATE LIMITED | 5A/195, Caldwell colony,2nd Street, TT MS Puram,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U63090TN2022PTC149779 | FRONTIER SHIPPING AND LOGISTIKS PRIVATE LIMITED | D No. 5A/54 Caldwell Colony 1st Cross Street , Tuticorin, Tamil Nadu, India - 628008 |
| U41000TN2004PTC054671 | ECO-CHEM LABORATORIES PRIVATE LIMITED | D.N0.OLD.5A/310,NEW.D.NO.5/193, CALDWELL COLONY,3RD ST, , TUTICORIN, Tamil Nadu, India - 628008 |
| U41000TN2019PTC128083 | APAS ENGINEERS AND TRADERS PRIVATE LIMITED | D.N0.OLD.5A/310,NEW.D.NO.5/193,CALDWELL CALDWELL COLONY, 3rd STREET , THOOTHUKUDI, Tamil Nadu, India - 628008 |
| U40109TN1997PTC037302 | AARATHY ELECTRICALS (TUTICORIN) PRIVATE LIMITED | 42A, BRIYANT NAGAR FIRSTSTREET, TUTICORIN 628008 STREET, TUTICORIN 628008 , STREET, TUTICORIN 628008, Tamil Nadu, India - 628008 |
| U63000TN2012PTC087714 | UMESH LOGISTICS PRIVATE LIMITED | 5B/16A, 6th Street, Selseeni Colony Tuticorin , Tuticorin, Tamil Nadu, India - 628008 |
| U63000TN2021OPC144159 | GIA LINE (OPC) PRIVATE LIMITED | NO.5D/349 & 5D/349A N.G.O COLONY, GANESH NAGAR , TUTICORIN, Tamil Nadu, India - 628008 |
| U63122TN2023PTC159573 | CHARMZZ TECHS PRIVATE LIMITED | 4/112b/2, Caldwell Colony, V Street,,East Tuticorin,,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U43219TN2025PTC184178 | UNITED (SOLAR) INDIA PRIVATE LIMITED | 5-B/8, Aruna Nagar,,Caldwell Colony South,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U47734TN2024PTC173810 | TINY JUNGLE NATURESCAPES DESIGN STUDIO PRIVATE LIMITED | 3/2A, ANNANAGAR 2ND STREET,THOOTHUKKUDI,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U70200TN2005PTC055770 | WINWORLD DEVELOPERS PRIVATE LIMITED | 5/173, 3RD STREET CALDWEL COLONY , TUTICORIN, Tamil Nadu, India - 628008 |
| U29248TN2016PTC104078 | GKAPS ENGINEERING INDUSTRIES PRIVATE LIMITED | No 5A/195 A Caldwell Colony , Thoothukudi, Tamil Nadu, India - 628008 |
| AAH-9133 | ARASAYOGI ESTATES LLP | 20/1A BRYANT NAGAR 2ND STREET MIDDLE TUTICORIN, Tamil Nadu, India - 628008 |
| U50404TN2009PTC071176 | BEAU MOTORS PRIVATE LIMITED | 106J/45A MILLERPURAM 2ND STREET , TUTICORIN, Tamil Nadu, India - 628008 |
| U72200TN2020PTC136513 | EVALBENCH TECHNOLOGIES PRIVATE LIMITED | 1A20, Briyant Nagar 5th Street , Tuticorin, Tamil Nadu, India - 628008 |
| U46909TN2023PTC161407 | AARURAN TRADERS PRIVATE LIMITED | 5D/486, N.G.O. Colony,,3rd Street,,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U01400TN2013PTC093926 | REGAL CROWN TRADING PRIVATE LIMITED | 97G/4/B Teachers Colony, 2nd Street East , Tuticorin, Tamil Nadu, India - 628008 |
| U58200TN2026PTC193788 | TETEKNIQX INTEGRATED SOLUTIONS PRIVATE LIMITED | 2F/993, P and T Colony,5th Street West,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U63030TN2018PTC121229 | BASE SHIPPING AND FORWARDING PRIVATE LIMITED | 1A/10B, 5th Street West Bryant Nagar , TUTICORIN, Tamil Nadu, India - 628008 |
| U43219TN2025PTC184993 | UNITED ELECTRO SERVICES PRIVATE LIMITED | 5B/438B, 1st Floor, S.N.R,Nagar, Caldwell Colony,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U63000TN2012PTC086892 | CARGO CARTERS & LOGISTICS PRIVATE LIMITED | No.2/49 A, 11TH STREET WEST, POST AND TELEGRAM COLONY, , TUTICORIN, Tamil Nadu, India - 628008 |
| U78300TN2024PTC173996 | PILLARS HR PRIVATE LIMITED | No 494a/5b2, Plot No 749,,Briyant Nagar 7th Street,,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U63030TN2022PTC152332 | BLUE OCEAN STAR LOGISTICS PRIVATE LIMITED | 5A, CHIDAMBARA NAGAR 3RD STREET,TUTICORIN,Thoothukudi,Tamil Nadu,628008-India |
| U63090TN1991PTC021108 | MULTI TRANS PRIVATE LIMITED | 93/C/64/3, TEACHERS COLONY 2NDST. TUTICORIN-628008 ST., TUTICORIN-628008 , ST., TUTICORIN-628008, Tamil Nadu, India - 628008 |
| U72900TN2021OPC142505 | TECNOWOK SOLUTION (OPC) PRIVATE LIMITED | NO.2F/154A, P&T COLONY 5TH STREET WEST , THOOTHUKUDI, Tamil Nadu, India - 628008 |
| U14290TN2022PTC155486 | AGAPE STONE PRIVATE LIMITED | 85B/5/5 SUBBIAHPURAM MAIN STREET , TUTICORIN, Tamil Nadu, India - 628008 |
| U85500TN2024NPL173483 | RVD WOMEN FORTUNE FOUNDATION | No.18/5, BRYANT NAGAR,5th STREET,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
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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.
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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.