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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
M & P CLEARING & FORWARDING AGENCIES PRIVATE LIMITED
CIN: U74999MH2007PTC173710 As on: 2026-07-13
M & P CLEARING & FORWARDING AGENCIES PRIVATE LIMITED (CIN: U74999MH2007PTC173710) is a Private company incorporated on 01 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 344000.00.
M & P CLEARING & FORWARDING AGENCIES 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.M & P CLEARING & FORWARDING AGENCIES 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 M & P CLEARING & FORWARDING AGENCIES PRIVATE LIMITED are SHEELA PRAKASH MISTRY, and PRAKASH SUKHLAL MISTRY.
M & P CLEARING & FORWARDING AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC173710 and its registration number is 173710. Users may contact M & P CLEARING & FORWARDING AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M & P CLEARING & FORWARDING AGENCIES PRIVATE LIMITED is 275, SHAHID BHAGATSINGH ROAD ROOM NO. 11, TULSI TERRACE, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of M & P CLEARING & FORWARDING AGENCIES 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 M & P CLEARING & FORWARDING AGENCIES 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 M & P CLEARING & FORWARDING AGENCIES
Purchase full report of M & P CLEARING & FORWARDING AGENCIES
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 M & P CLEARING & FORWARDING AGENCIES 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.
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Current Directors & Key Managerial Personnel of M & P CLEARING & FORWARDING AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00182122 | SHEELA PRAKASH MISTRY | Director | 2007-09-01 |
| 00182655 | PRAKASH SUKHLAL MISTRY | Director | 2007-09-01 |
Past Directors & Key Managerial Personnel of M & P CLEARING & FORWARDING AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00182068 | BHAVESH PRAKASH MISTRY | Director | - | 2015-03-31 |
Other Directorships of SHEELA PRAKASH MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH SUKHLAL MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDIA LAUNCHERS PRIVATE LIMITED | U93000MH2010PTC205539 | Director | - | 2012-03-19 |
Other Directorships of BHAVESH PRAKASH MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH2019PTC326696 | KNOWLEDGE BRIDGE PRIVATE LIMITED | OFFICE NO.17, 1st FLOOR, TULSI TERRACE PLOT NO.275, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, FORT , Mumbai, Maharashtra, India - 400001 |
| U93000MH2010PTC205539 | INDIA LAUNCHERS PRIVATE LIMITED | 17, TULSI TERRACE, 275, SHAHID BHAGATSINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2014PTC258038 | R. K. MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 15, 275,TULASI TERRACE, 1ST FLOOR, ROOM NO.15,NEAR GPO,SBS ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2009PTC194893 | REETU FACILITY SERVICES PRIVATE LIMITED | 275, TULSI TERACE, SHAHID BHAGAT SINGH ROAD, R. NO. 28-B, 3RD FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U52290MH2024PTC437268 | VISTRATRON OVERSEAS PRIVATE LIMITED | 10, FLOOR-1 FLOR, PLOT 275,TULSI TERRACE, SHAHID BHAGAT SINGH ROAD,Mumbai,Mumbai,Maharashtra,400001-India |
| U52290MH2024PTC437341 | LAUNCHLINE TRANSPORTATION PRIVATE LIMITED | 10, FLOOR-1 FLR, PLOT 275,TULSI TERRACE, SHAHID BHAGAT SINGH ROAD,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2007PTC168218 | PROFICIENT SHIPPING & LOGISTICS PRIVATE LIMITED | 14 275 TULSI TERRACE SBS ROAD FORT , GREATER MUMBAI, Maharashtra, India - 400001 |
| U93090MH2007PTC168943 | INDIAN SECURITY SOLUTIONS PRIVATE LIMITED | 14/275, TULSI TERRACE, S B S ROAD, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC228599 | LOBO SAILING AND YACHTS PRIVATE LIMITED | No,12, GREAT WESTERN BUILDING ,130/132, SHAHID BHAGATSINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2004PTC144124 | SHAMRAJ LOGISTICS PRIVATE LIMITED | ROOM NO 38 4TH FLOORMUGHAL BLDG 285 SHAHID B S ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2015PTC265279 | SEVEN SEAS MARITIME SECURITY SERVICES PRIVATE LIMITED | ROOM NO .26, 3RD FLOOR, TULSI TERRANCE, SBS ROAD, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U61100MH1996PTC101101 | MGK SHIPPING COMPANY PRIVATE LIMITED | 273 VALJI SHAMJI BLDG.,SHAHID BHAGAT SINGH ROAD, GROUND FLOOR,ROOM NO.4, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2004PTC150117 | ASR LOGISTICS (INDIA) PRIVATE LIMITED | ROOM NO 26 2ND FLOOR 282KHANDKE BLDG SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC181055 | CHANDANSAGAR INFRASTRUCTURE PRIVATE LIMITED | ROOM NO.23/24/25, TULSHI TERREAS, 2ND FLOOR, 275, SHID BAGATSING ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29100MH2010PTC200530 | SUNDERJI CHATRABHUJ ESTATES PRIVATE LIMITED | ROOM NO. 10/11, FIRST FLOOR, PROSPECT CHAMBERS, ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U33111MH2010PTC200528 | DADDAS MEDICAL PRIVATE LIMITED | ROOM NO. 10/11, FIRST FLOOR, PROSPECT CHAMBERS, ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2019PTC320734 | MANOSEWAK MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR, PLOT NO. 317 ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, , FORT MUMBAI, Maharashtra, India - 400001 |
| U67190MH2014PTC258259 | RAVALNATH FOREX PRIVATE LIMITED | OFFICE NO. 20, FLOOR NO. 1, PLOT NO. 271, MOTILAL DEVCHAND BUILDING, SHAHID BHAGAT SINGH ROAD, FORT, , Mumbai, Maharashtra, India - 400001 |
| U63040MH2011PTC223869 | SAISEA MARITIME SERVICES PRIVATE LIMITED | Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001 |
| U17226MH2011PTC217913 | KRISHNA TEXTILES PRIVATE LIMITED | Building No. 35, Room No. 13, 1st Floor, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U27107MH2008PLC177632 | IISCO STEEL LIMITED | 11, TARVOTTI BHAVAN, 203, P. D'MELLO ROAD, 1ST FLOOR, ROOM NO .- 11 , MUMBAI, Maharashtra, India - 400001 |
| U63030MH2019PTC331206 | ATI INDIA PRIVATE LIMITED | Room No 74, 2nd Floor, 4 Municipal Chawl, Saboo Siddik Road , MUSAFIRKHANA FORT MUMBAI, Maharashtra, India - 400001 |
| U63030MH2019PLC331727 | MCBA LOGISTICS INDIA LIMITED | Room No 3 Floor 2 Plot 235 Hussaini Bldg P Demello Road, St George Hospital , FORT, MUMBAI, Maharashtra, India - 400001 |
| U63090MH1995PTC095086 | R K SHIPPING PRIVATE LIMITED | ROOM NO. 8, 1ST FLOOR, PLOT NO. 273 VALJI SHAMJI BUILDING, S.B.S. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2011PTC217922 | SIYARAM MARINE SERVICES PRIVATE LIMITED | Office No 13/14, 2nd Floor, Buld No.270, Chandresh Bhavan, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U01402MH2005PTC155902 | RECOS SOIL SUBSTRATES PRIVATE LIMITED | Plot No.10,Room No.5,Jethalal Mansion,3rd Floor, Nyaymurti G N Vaidya Road,Central Librar y,Fort , Mumbai, Maharashtra, India - 400001 |
| U37100MH1984PTC034250 | UNI RECYCLERS PVT LTD | Plot No.10,Room No.5,Jethalal Mansion,3rd Floor, Nyaymurti G N Vaidya Road,Central Librar y,Fort , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100090987 | 2017-03-31 | - | - | 5,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100641813 | 2022-10-29 | - | - | 735,000.00 | Saraswat Co-operative Bank Limited |
- 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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| 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.