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
MADO CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U61100MH1999PTC120536 As on: 2026-07-13
MADO CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U61100MH1999PTC120536) is a Private company incorporated on 25 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
MADO 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.MADO CLEARING AND FORWARDING PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of MADO CLEARING AND FORWARDING PRIVATE LIMITED are ODITA DAVID DSOUZA, and DAVID DSOUZA.
MADO CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH1999PTC120536 and its registration number is 120536. Users may contact MADO CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADO CLEARING AND FORWARDING PRIVATE LIMITED is LOU-ANN APARTMENTSII FLOOR FLAT NO 10 J B COLONY ORLEM MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of MADO 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 MADO 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 MADO 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 MADO CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00314799 | ODITA DAVID DSOUZA | Director | 1999-06-25 |
| 01793151 | DAVID DSOUZA | Director | 2000-03-02 |
Past Directors & Key Managerial Personnel of MADO CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00314520 | ANNIE PEREIRA | Director | - | 2018-08-29 |
Other Directorships of ODITA DAVID DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID DSOUZA
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Other Directorships of ANNIE PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| AAC-2821 | INCLUSIVE ALPHA LLP | C-1, PLOT NO.397, EDLYN CHS LTD, J B COLONY, X-SUNDER LANE, ORLEM, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U51909MH2019PTC319128 | PURPOSE TRADE INTERNATIONAL PRIVATE LIMITED | FLAT NO.501,5TH FLOOR,OM PARAS APT CHS, 2ND DOMINIC COLONY, ORLEM, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U70109MH2022PTC382230 | SAPLING MULTI VENTURES PRIVATE LIMITED | Flat No B/4, Bliss and Blessing CHS Ltd,3rd Dominic Lane, Orlem, Nr Orlem Church, Malad,Malad West,Mumbai,Maharashtra,400064-India |
| AAQ-7095 | RAKSHANDA IMITATION RAW MATERIAL LLP | FLAT NO 102, FLOOR NO 1, WING B, PLOT NO 32, EKVIRA APARTMENT B,EKVIRA APARTMENT, SOMWAR BAZAR, UNDERAI ROAD, NEAR RAM MANDIR, Malad West, Maharashtra, India - 400064 |
| U70200MH2024PTC424253 | LIQFI FINTECH PRIVATE LIMITED | Flat No. A-2602, 26th Floor, Auris Serenity, Kanchpada, Off Link Road, Malad West, Mumbai, Maharashtra,Malad West,Mumbai,Maharashtra,400064-India |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| U72300MH2012PTC231128 | REALTY RADAR SOFTWARES PRIVATE LIMITED | B-206, MALAD REKHA APARTMENT, DOMINIC COLONY, ROAD NO. 3, NEAR ORLEM, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAC-4116 | LUCKNOWI CUISINE LLP | FLAT NO. B507, 7TH FLOOR B WING, SERENITY HEIGHTS MIND SPACE, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAE-0860 | VARTIS TECHNOLOGIES LLP | FLAT NO 201, 2ND FLOOR, SPECTRA APARTMENT, NADIADWALA COLONY NO 1, S V ROAD, MALAD- WEST, MUMBAI, Maharashtra, India - 400064 |
| ACH-3685 | OUROBOROS GLOBAL LLP | Flat 304, Floor no. 3, Wing B, Vimlachal Apt- B,Ramchandra Lane, Near BMC Animal Hospital,Malad West,Mumbai,Maharashtra,India-400064 |
| AAH-5927 | ANB NEW & RENEWABLE ENERGY LLP | Flat No 205,Floor No 2,Wing B,Plot No. CTS NO 1128 Mayfair Marvel-B, Ahimsa Marg, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U29199MH2006PTC165911 | AMARSON ENGINEERING PRIVATE LIMITED | Flat No.1403, Plot No.1406/A/10, Fourteenth Floor, E-Wing B,Interface Heights,Off Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064 |
| U59121MH2023PTC401539 | BASEGRADE STUDIOS PRIVATE LIMITED | FLT NO - 501, ZENITH, DOMNIC COLONY,ROAD NO 1, NR.ORLEM CHURCH, MALAD WEST,Malad West,Mumbai,Maharashtra,400064-India |
| AAU-1273 | WEEDOO MARKETING AND SERVICES LLP | FLAT 503, FLOOR 5, WING B, JAGMAGIA CENTRE, B LIBERTY GARDEN MAMLATDAR WADI EXT NEAR NAHAR NAGAR MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U78200MH2026PTC470366 | PURECHASE ADVISORY PRIVATE LIMITED | 812, B2B Centre, Cabin B, Malad, West,Bhd. Malad Industrial Estate, Orlem, Kachpada, Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U62013MH2025PTC463727 | BULL ENERGY PRIVATE LIMITED | Unit No.1005, 10th Floor, Ijmima Complex, Off Link Road,Malad West, Mumbai Suburban,Malad West,Mumbai,Maharashtra,400064-India |
| U70102MH2015PTC265360 | PRASHUL REAL ESTATE PRIVATE LIMITED | Office No. 612, B2B, Centre Cabin B, 6th Floor, Bhd. Malad Industrial Estate, Kachpada, Malad West , Mumbai, Maharashtra, India - 400064 |
| U70102MH2015PTC265384 | EDWEENA REAL ESTATE PRIVATE LIMITED | Office No. 612, B2B, Centre Cabin B, 6th Floor, Bhd. Malad Industrial Estate, Kachpada, Malad West , Mumbai, Maharashtra, India - 400064 |
| U36998MH1999PTC118553 | PARAMOUNT BELTS AND BUCKLES PRIVATE LIMITED | 5-B BLDG NO 2 USMANBHAI CHAWLNADIADWALA COLONY NEAR STATE BANK OF INDIA S V ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74120MH2015PTC270632 | PRABHAT SOLUTIONS AND SERVICES PRIVATE LIMITED | Gala No A-10, Ground Floor, Malad Industrial Units Co-op Soc Ltd, Kachpada,Ramchandra Lane Extension, , Malad west Mumbai, Maharashtra, India - 400064 |
| U60200MH2023PTC399300 | K MAX DIGITAL PRIVATE LIMITED | FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| U47722MH2023PTC410903 | RAYA WELLNESS PRIVATE LIMITED | Unit No.15, 1st Floor,,B. J. Industrial Estate,,Malad West,Mumbai,Maharashtra,400064-India |
| U59111MH2025PTC445074 | MRUGJAL CREATION PRIVATE LIMITED | FLAT NO. 12, 3rd Floor,,B wing Nirlon Family CHS,Malad West,Mumbai,Maharashtra,400064-India |
| U74120MH2012PTC228061 | HASTIKAS CREATIONS AND SERVICES PRIVATE LIMITED | FLAT NO-1002, 10TH FLOOR, LOURDES TOWER ORLEM, MALAD-W , MUMBAI, Maharashtra, India - 400064 |
| U24299MH2021PTC355844 | MATRAMERU PRIVATE LIMITED | 8TH FLOOR 817 B WING CTS NO 351 353 ETC JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN NEXT TO HOTEL KHWAISH MALAD WEST MUMBAI , Malad West, Maharashtra, India - 400064 |
| U63000MH2009PTC190671 | CANBANC LOGISTICS PRIVATE LIMITED | BLESSING B-WING FLAT NO 4 3RD DOMNIC LANE ORLEM MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015OPC263717 | PEARL TALENT MANAGEMENT AGENCY PRIVATE LIMITED (OPC) | Flat No. 2203 B Wing, 22nd Floor,Rustomjee Elanza, Off Link Road,Malad West,Mumbai,Maharashtra,400064-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.
| 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.