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
MENEZES CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U63010MH1992PTC067661 As on: 2026-07-13
MENEZES CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U63010MH1992PTC067661) is a Private company incorporated on 14 Jul 1992. 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. 196300.00.
MENEZES CLEARING AND FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MENEZES 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 MENEZES CLEARING AND FORWARDING PRIVATE LIMITED are SANDEEP PRAVINKUMAR MEHTA, and MAYUR PRAVINBHAI MEHTA.
MENEZES CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH1992PTC067661 and its registration number is 67661. Users may contact MENEZES CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MENEZES CLEARING AND FORWARDING PRIVATE LIMITED is Mohd Hasan Khan Bldg, Gufar Pakhadi, Room No.16, Sahar Village, NR Cargo Complex, Andheri (East), , Mumbai, Maharashtra, India - 400069.
Current status of MENEZES 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 MENEZES 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.
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 MENEZES CLEARING AND FORWARDING
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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 MENEZES 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 MENEZES CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06363360 | SANDEEP PRAVINKUMAR MEHTA | Additional Director | 2014-06-30 |
| 02256581 | MAYUR PRAVINBHAI MEHTA | Additional Director | 2014-06-30 |
Past Directors & Key Managerial Personnel of MENEZES CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06931087 | SWATI SURESH VORA | Additional Director | - | 2015-09-30 |
| 06931087 | SWATI SURESH VORA | Director | - | 2016-11-17 |
| 00830422 | DARRYAL WILFRED MENEZES | Director | - | 2016-03-05 |
| 01610720 | THERESE MARY MENEZES | Additional Director | - | 2010-09-30 |
| 01610720 | THERESE MARY MENEZES | Director | - | 2015-03-05 |
| 02812068 | ANISHA JULIA LARA MENEZES | Additional Director | - | 2010-09-30 |
| 02812068 | ANISHA JULIA LARA MENEZES | Director | - | 2015-03-05 |
Other Directorships of SANDEEP PRAVINKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM TRANS FREIGHT CARGO PRIVATE LIMITED | U63000DL2011PTC215707 | Additional Director | 2017-04-28 | Ongoing |
| OM TRANS FREIGHT CARGO PRIVATE LIMITED | U63000DL2011PTC215707 | Director | - | 2016-12-08 |
| SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED | U63090MH2012PTC236892 | Additional Director | - | 2018-09-29 |
| SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED | U63090MH2012PTC236892 | Director | - | 2019-04-05 |
Other Directorships of SWATI SURESH VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OM TRANS FREIGHT CARGO PRIVATE LIMITED | U63000DL2011PTC215707 | Director | 2015-08-05 | Ongoing |
| DABKE CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1999PTC122579 | Director | 2014-11-17 | Ongoing |
| PACIFIC CUSTOMS BROKER SERVICES PRIVATE LIMITED | U74900MH2015PTC263864 | Director | - | 2016-06-09 |
| SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED | U74999MH2017PTC295895 | Director | 2017-06-07 | Ongoing |
Other Directorships of DARRYAL WILFRED MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THERESE MARY MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYUR PRAVINBHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OM TRANS FREIGHT CARGO PRIVATE LIMITED | U63000DL2011PTC215707 | Additional Director | 2016-07-04 | Ongoing |
| DABKE CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1999PTC122579 | Additional Director | 2016-06-17 | Ongoing |
| SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED | U63090MH2012PTC236892 | Director | - | 2017-11-09 |
| SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED | U74999MH2017PTC295895 | Director | 2017-06-07 | Ongoing |
Other Directorships of ANISHA JULIA LARA MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U67190MH2013PTC250453 | SMD WEALTH DEVELOPMENT PRIVATE LIMITED | ROOM NO 407, SADGURU SAIKRUPA SOCIETY, BLDG NO 14, NR VIJAY NAGAR SOC, KOLDONGRI, SAHAR RD, ANDHERI-E , MUMBAI, Maharashtra, India - 400069 |
| U65999MH2007PTC442621 | ALOKE TRADING & INVESTMENT PRIVATE LIMITED | A-11, WING NO-4, TREE-SHADE CHS LTD., KOLDONGRI RD NO.2,NR REGENCY REST, NR. JUMBO DARSHAN BLDG., ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400069-India |
| U93000MH2015PTC263640 | RYGGRAD TRAINING & CONSULTING PRIVATE LIMITED | 505, Sahar Plaza Bldg No.1, M.V. Rd,Andheri (East) Near J.B. Nagar Bus Stop, NR Kohinoor HO T , Mumbai, Maharashtra, India - 400069 |
| ACH-7005 | ANSAR REAL ESTATE DEVELOPERS LLP | Room No 3, Chawl No 4,Ansar Nagar, Old Nagardas Road, Mogra Village, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAB-2832 | SHRIYA SALES LLP | ROOM NO. 3, BANGALI CHAWL, KOLDONGARI, SAHAR ROAD, LANE NO. 1, ANDHERI EAST. MUMBAI, Maharashtra, India - 400069 |
| AAD-4074 | ADDVAL CONSULTING LLP | Room No.13, Amar Chawl, Sahar Road, Koldongri Lane No. 3, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAQ-8313 | CYGNETISE MARKET RESEARCH LLP | Room No.5, Vasudev Chawl,Koldongari, Sahar Road,Lane No.1, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U80903MH2007PTC171655 | KSHITIJ KNOWLEDGE SERVICES PRIVATE LIMITED | ROOM NO.11, KIRAN BLDG. NO.1, PARSI PANCHAYAT ROAD, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400069 |
| U22219MH1999PTC119431 | GLAMOUR OFFSET PROCESSORS PRIVATE LIMITED | SAKINA MANSION BLDG NO1ROOM NO 3 S N ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U20299MH2006PTC166196 | SOMESHWAR PACKAGING PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U45400MH2008PTC187150 | REGAL STRUCTURES PRIVATE LIMITED | ROOM NO 30, NITYA PRIYA CHS, 50/51 NITYANAND NAGAR NO 1, SAHAR ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400069 |
| U93000MH2010PTC204694 | DISHA HR SERVICES PRIVATE LIMITED | FLAT NO. 205, BLDG. NO. 5, VARADVINAYAK CHS LTD SAMBHAJI NAGAR, SAHAR ROAD,ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400069 |
| AAC-4631 | AXCEL GLOBAL SERVICES LLP | ROOM NO:C-5,KIRAN BLDG NO: 4,PARASI PANCHAYAT ROAD MOGRA PADA, OPP SONA UDAYOG, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U99999MH1996PTC101126 | MAILMAN EXPRESS PRIVATE LIMITED | Shop No. 1 Bldg No. 3 Ground Floor Ekant CHS SRA Sambhaji Nagar, Sahar Road Andheri East , mumbai, Maharashtra, India - 400069 |
| AAO-9220 | ARTHANYASA TRAINING & CONSULTANCY LLP | 101 Bldg No E1,ETC,Vijay Nagar Sahar Rd,CTS No.36 36/1 To 72, Swami Nityanand Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U62099MH2023PTC410293 | NVTECH VISION PRIVATE LIMITED | C/8,VIMAN DARSHAN CHS LTD,BLDG NO2 SAHAR RD Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U32505MH2023FTC413162 | GLUCORX HEALTHCARE PRIVATE LIMITED | Office-207 D Wing, Sahar Plaza, Bldg No 3,Bhd Kohinoor Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U24299MH2022PTC381773 | WILLIAMS PHARMA PRIVATE LIMITED | 304, Sahar Plaza, Sub Plot-A, Bldg No.-6 A K Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400069-India |
| ACI-6556 | CSPN IMPEX LLP | 903 SAHAR PLAZA, SUB PLOT-A, BLDG NO.6,,AK ROAD, KOHINOOR CONTINENTAL RESTAURANT, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACH-8430 | TRATA FINSERV LLP | FLAT NO 1 KALPITA ENCLAVE,L BLDG GR FLR SAHAR ROAD ANDHERI EAST OPP VIJAY NAGAR HALL,Mumbai,Mumbai,Maharashtra,India-400069 |
| ABB-6969 | DEV LANDMARK INVENTURES LLP | Room No 4 1st Floor B wing Savita Sadan Swami Nityanand MargSahar Road Andheri East Mumbai Mumbai, Maharashtra, India - 400069 |
| U74120MH2011PTC221445 | BRADFORD AND STANLEY DESIGNS (INDIA) PRIVATE LIMITED | 506 A Wing,Winsway Complex, Bldg No-2, Telly Gally Gundavli Old Police Line, Andheri (East) , Mumbai , MUMBAI, Maharashtra, India - 400069 |
| AAU-5115 | 21ST CENTURY METALS LLP | Room No 1 Rane Chawl Koldongri Sahar Road Andheri East Mumbai, Maharashtra, India - 400069 |
| U17120MH1994PTC083192 | SAHAYOG MANUFACTURING AND MARKETING PRIVATE LIMITED | RAJMAHAL BLDG.,BASEMENT NO.9,SIRII M.V.ROAD ANDHERI((E), MUMBAI-69. , MUMBAI-400069 WEF 16.02.98, Maharashtra, India - 000000 |
| U74999MH2021PTC354029 | OVERLAND SOLUTIONS PRIVATE LIMITED | Room No 8, Amarnath Upadhay Chawl Koldongri, Sahar road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U72200MH1996PTC096337 | QUINTSSENCE SOFTWARE PRIVATE LIMITED | ROOM NO.2, SNEHDHARA, OFF. SAHAR ROAD, JEEVAN VIKAS MARG, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U72100MH2000PTC127908 | MERCURY NET SERVICES PRIVATE LIMITED | ROOM NO.2, SNEHDHARA, OFF. SAHAR ROAD, JEEVAN VIKAS MARG, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U15131MH2016PTC286899 | RKD FOOD & BEVERAGE PRIVATE LIMITED | F/706, BLDG NO 2, SHREE TIRUPATI BALAJI, SAHAR ROAD, KOLDONGRI, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.