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
MAN CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U63090MH1998PTC113670 As on: 2026-07-13
MAN CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U63090MH1998PTC113670) is a Private company incorporated on 23 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 105000.00.
MAN 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.MAN CLEARING AND FORWARDING PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of MAN CLEARING AND FORWARDING PRIVATE LIMITED are ANIL GOPALDAS RAJA, NARESH DAYARAM LALWANI, and BINOY MATHEW.
MAN CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1998PTC113670 and its registration number is 113670. Users may contact MAN CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAN CLEARING AND FORWARDING PRIVATE LIMITED is OFFICE NO 7 3RD FLOORMOHATTA MARKET PALTON ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of MAN 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 MAN 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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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.
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Purchase full report of MAN 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 MAN 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 MAN CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02907160 | ANIL GOPALDAS RAJA | Director | 1998-02-23 |
| 02919252 | NARESH DAYARAM LALWANI | Director | 1998-02-23 |
| 08245788 | BINOY MATHEW | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MAN CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02907184 | MATHEW VARGUESE AUGUSTINE | Director | - | 2017-11-29 |
| 08245788 | BINOY MATHEW | Additional Director | - | 2019-09-30 |
Other Directorships of ANIL GOPALDAS RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATHEW VARGUESE AUGUSTINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH DAYARAM LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTAVINAYAK INFERENCE LLP | AAK-4596 | Designated Partner | 2017-08-31 | Ongoing |
Other Directorships of BINOY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1993PTC072291 | MERCHANT OVERSEAS PRIVATE LIMITED | OFFICE NO 18 IST FLOORMOHATTA MARKET PALTON ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015PTC266213 | NISHICA IMPEX PRIVATE LIMITED | Office No.345, 3rd Flr, Plot No.326,Mohatta Market Musafirkhana Road, Opp. Manish Market , Mumbai, Maharashtra, India - 400001 |
| U35111MH2007PTC176275 | ITTEHAD MARINE PRIVATE LIMITED | ROOM NO. 37, 3RD FLOOR, CHHTRAPATI SHIVAJI MAHARAJ MARKET BUILDING, PALTON ROAD, , 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 |
| 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 |
| U51900MH2008PTC177193 | LOOKS INTERNATIONAL PRIVATE LIMITED | Shop No. 13, 2nd Floor,Manish Market, Palton Road Near Crawford Market , Mumbai, Maharashtra, India - 400001 |
| U74999MH2011PTC224931 | BELLA ARTE EVENTS PRIVATE LIMITED | ROOM NO-07, 5TH FLOOR, MOTA MARKET BUILDING, OPPOSITE CRAWFORD MARKET, PALTON ROAD , MUMBAI, Maharashtra, India - 400001 |
| 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 |
| U74999MH2011PTC217752 | SHROFF INFRAVENTURES PRIVATE LIMITED | BNG PREMISES CO-OP SOCIETY LTD, DR. D.N ROAD, OFFICE NO.506, 5TH FLOOR, BUILDING NO.19 7-201,FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC298773 | OPACUS INTERNATIONAL PRIVATE LIMITED | Al-Karim Manzil, Second Floor, Flat No.7, 15-Palton Road,,Mumbai,Mumbai City,Maharashtra,400001-India |
| U15123MH2022PTC379045 | ABERDEEN TRAVEL RETAIL PRIVATE LIMITED | Office No. 304, 3rd Flr, Shreyas Chamber 175 DN Road Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| ACH-6441 | J M SWIFT CONSULTANCY SERVICES LLP | Office No 307, 3rd Floor, Mistry Buliding,Shahid Bhagat Singh Road, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-2984 | ASTRAL FREIGHT FORWARDERS LLP | OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U64100MH2022PTC379046 | BABA DELIVERY SERVICES PRIVATE LIMITED | OFFICE NO.304 , 3RD FLR, SHREYAS CHAMBER 175 DN ROAD,Mumbai,Mumbai City,Maharashtra,400001-India |
| L74120MH2012PLC233915 | INTERIORS & MORE LIMITED | Office No.7, Ground FLoor, Kumtha Street,,Off. Shahid Bhagat Singh Road, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U17113MH1991PTC061650 | PANCHGANGA WOOLLEN MILLS PRIVATE LIMITED | MOHATTA MARKET, 5TH FLOOR,ROOM NO. 1, PALTON ROAD, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U45201MH2022PTC383279 | MATRUASHISH REALCON PRIVATE LIMITED | 4TH FLOOR, R. NO. 115, PALTON ROAD, DEVLOPMENT BANK BLDG, CROWFORD MARKET,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| ACF-8919 | HIMALAYA WEALTH MANAGERS LLP | Office 318, 3rd Floor, Plot No.108, Poddar Chambers,S.A. Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U17100MH1988PLC047221 | SAPNA SYNTHETICS (INDIA) LIMITED | 1/7 BASEMENTMANISH MARKET PALTON ROAD , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1983PLC030964 | SUMAN HOLDINGS AND TRADING LIMITED | 7 , MOHTA MARKET, PALTON ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1987PTC044826 | WADSON SYNTHETICS PVT LTD | 1/7 BASEMENT FLOORMANISH MARKET PALTON ROAD , MUMBAI, Maharashtra, India - 400001 |
| U01401MH2004PTC146695 | SAMARTH FOUNTAINS AND IRRIGATIONS PRIVATE LIMITED | OFFICE NO 7 CHATRAPATISHIVAJIMARKET PALTAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2011PTC214935 | MMF ANSARI IMPEX PRIVATE LIMITED | 349, 3RD FLOOR, MOHATTA MARKET, PALTON ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1991PTC060806 | SEEMA OVERSEAS PRIVATE LIMITED | ROOM NO. 4, C.S.M. MARKET, PALTON ROAD, , MUMBAI, Maharashtra, India - 400001 |
| AAA-5798 | NEW ERA JURIS LLP | 3RD FL OFFICE NO 17 375 DR D. N. ROAD MUMBAI, Maharashtra, India - 400001 |
| U02005MH2010PTC208019 | HARI VALLABHI RESOURCES PRIVATE LIMITED | OFFICE 178 D, CAVEL CROSS LANE NO.7, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400001 |
| U01407MH2008PTC188848 | JAZAN AGRO - TEX PRIVATE LIMITED | ROOM NO.13, THIRD FLOOR CHHATRAPATI SHIVAJI MARKET,PALTON ROAD , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2006PTC162722 | AMAZON HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO.8,1ST FLOOR, MOHATTA MARKET, PLATON ROAD , MUMBAI, Maharashtra, India - 400001 |
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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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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.