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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
MRL CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U51109MH2006PTC160799 As on: 2026-07-13
MRL CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U51109MH2006PTC160799) is a Private company incorporated on 28 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MRL 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.MRL CLEARING AND FORWARDING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MRL CLEARING AND FORWARDING PRIVATE LIMITED are JAYSHREE KANTILAL DAND, and MANISHA BAKUL PATIL.
MRL CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2006PTC160799 and its registration number is 160799. Users may contact MRL CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MRL CLEARING AND FORWARDING PRIVATE LIMITED is 5 JEEVAN SAHAKAR BLDG.,HOMJI STREET, SIR P M RD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000.
Current status of MRL 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 MRL 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.
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 MRL 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 MRL 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 MRL CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00028577 | JAYSHREE KANTILAL DAND | Director | 2009-09-07 |
| 02335155 | MANISHA BAKUL PATIL | Director | 2008-12-15 |
Past Directors & Key Managerial Personnel of MRL CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02828922 | ASHA NARESH SHONEY | Director | - | 2012-12-26 |
| 08151432 | ADITYA DAND DINESH | Director | - | 2021-12-01 |
| 00028529 | KALPESH BHAVANJI LODAYA | Director | - | 2008-12-19 |
| 00028757 | MULJI RAGHAVJI LODAYA | Director | - | 2012-08-06 |
Other Directorships of ASHA NARESH SHONEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORARJI UMARSHI CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH2006PTC160703 | Director | - | 2012-12-26 |
| MRL LOGISTICS PRIVATE LIMITED | U63090MH2010PTC207488 | Director | - | 2014-04-01 |
Other Directorships of ADITYA DAND DINESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKD IMPEX LLP | AAK-6575 | Designated Partner | 2019-07-08 | Ongoing |
| ASIAN NEW AGE PUBLISHERS PRIVATE LIMITED | U22100MH1949PTC007936 | Director | 2024-02-13 | Ongoing |
| JKD METAL TRADERS PRIVATE LIMITED | U27300MH2022PTC385601 | Additional Director | - | 2023-12-30 |
| JKD METAL TRADERS PRIVATE LIMITED | U27300MH2022PTC385601 | Director | 2024-01-05 | Ongoing |
| OIL MANUFACTURING CO PRIVATE LIMITED | U51900MH1957PTC010873 | Director | 2019-08-31 | Ongoing |
| MORARJI UMARSHI CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH2006PTC160703 | Director | 2019-09-16 | Ongoing |
| MORARJI UMARSHI CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH2006PTC160703 | Director | - | 2019-09-03 |
Other Directorships of KALPESH BHAVANJI LODAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMITAKSHI LOGISTICS PRIVATE LIMITED | U63000MH2008PTC185958 | Director | 2008-08-19 | Ongoing |
Other Directorships of JAYSHREE KANTILAL DAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JKD IMPEX LLP | AAK-6575 | Designated Partner | 2017-09-22 | Ongoing |
| BLACK SOIL MINERALS CORPORATION LLP | AAM-6384 | Designated Partner | 2018-05-17 | Ongoing |
| ASIAN NEW AGE PUBLISHERS PRIVATE LIMITED | U22100MH1949PTC007936 | Additional Director | - | 2024-02-06 |
| ASIAN NEW AGE PUBLISHERS PRIVATE LIMITED | U22100MH1949PTC007936 | Director | 2023-08-28 | Ongoing |
| JKD METAL TRADERS PRIVATE LIMITED | U27300MH2022PTC385601 | Director | 2022-06-28 | Ongoing |
| OIL MANUFACTURING CO PRIVATE LIMITED | U51900MH1957PTC010873 | Director | 1988-01-07 | Ongoing |
| MORARJI UMARSHI CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH2006PTC160703 | Director | 2006-03-24 | Ongoing |
| MRL LOGISTICS PRIVATE LIMITED | U63090MH2010PTC207488 | Director | 2010-09-07 | Ongoing |
Other Directorships of MULJI RAGHAVJI LODAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OIL MANUFACTURING CO PRIVATE LIMITED | U51900MH1957PTC010873 | Director | - | 2012-07-27 |
| MORARJI UMARSHI CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH2006PTC160703 | Director | - | 2012-08-06 |
| MORARJI UMARSHI CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH2006PTC160703 | Managing Director | - | 2012-08-06 |
| MRL LOGISTICS PRIVATE LIMITED | U63090MH2010PTC207488 | Director | - | 2012-07-28 |
Other Directorships of MANISHA BAKUL PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORARJI UMARSHI CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH2006PTC160703 | Director | - | 2018-06-08 |
| MRL LOGISTICS PRIVATE LIMITED | U63090MH2010PTC207488 | Director | 2010-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1996PTC099071 | MBS INVESTMENT AND TRADING PRIVATE LIMITED | JEEVAN SAHAKAR BLDG.5TH FLOOR, OPP SIR P M ROAD FORT , MUMBAI 400 001 23.1.2001, Maharashtra, India - 000000 |
| U99999MH1997PTC107495 | ASTRA (INDIA) ENTERPRISES LIMITED | JEEVAN SAHAKAR BUILDING, 5THFLOOR OPP. SIR P.M. ROAD, FORT ANDHERI EAST MUMBAI , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1997PTC107358 | CAPCO INDENTING PRIVATE LIMITED | CO-OP.INSURANCE BLDG.,3RD FLOOR,SIR P M ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1996PTC104249 | ANGEL MARKETING AND FANGEL MARKETING AND FINANCE PRIVATE LIMITED | GR.FLR, UNICVERSAL INSURANCEBLDG. SIR P.M.ROAD FORT, MUMBAI-1 , FORT, MUMBAI-1.W.E.F.15.07.99, Maharashtra, India - 000000 |
| U75232MH2006PTC160862 | ESSEM ALARM FORCE AND SECURITY SERVICES PRIVATE LIMITED | 13 ONLOOKER BLDG.,IIND FLOORSIR P.M. ROAD, FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U34100MH1993PTC072448 | RADALT ELECTRICAL INDUSTRIES LTD. | JEEVAN SAHAKAR,SIR P M ROAD,FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U28129MH1987PTC042431 | MAN MIV PACKAGINGS PVT. LTD. | 76, BOMBAY MUTUAL BLDG., 1STFLR. SIR P.M.RD., FORT BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1994PTC077651 | BELAVLI AGRO DEVELOPERS P.LTD. | 3RD FLOOR,JIVAN SAHAKAR,SIR P M ROAD,FORT BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1994PTC077654 | AJOLA AGRO FARMS P.LTD. | 3RD FLOOR,JIVAN SAHAKAR,SIR P M ROAD,FORT BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC044155 | JAI RAM PACKAGING PVT LTD | 76, BOMBAY MUTUAL BLDG., 1STFLR SIR P.M. RD FORT BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC040695 | SELECT DEVELOPERS PVT LTD | CO-OP INSURANCE BLDG 5TH FLOORSIR P M RD FORT BOMBAY-1 , MUMBAI, Maharashtra, India - 000000 |
| U74300MH1995PTC094472 | APPROACH ADVERTISE PRIVATE LIMITED | 75,LAXMI BLDG,4 TH FLOOR,OOR,SIR P.M.RD,FORT, 1.2.97 , MUMBAI 40 000, Maharashtra, India - 000000 |
| U74140MH1995PTC095081 | GATEWAY CAPITAL MANAGEMENT PRIVATE LIMITED | BELL BLDG.,19, SIR P M ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1997PTC104885 | SPEK LEASING AND FINANCE PRIVATE LIMITED | MUSTAFA BLDG.,6TH FLOOR,SIR P M ROAD, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1987PTC042590 | YASHASVI ENGINEERS AND CONSULTANTS PVT LTD | 70-72, BOMBAY MUTUAL BLDG.,1STFLR.,SIR P M RD. BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC104994 | MONARK ENTERPRISES PRIVATE LIMITED | 59,LAXMI INSURANCE BLDG.,NARICHANIA CHAMBER, 22 SIR P M ROAD,FORT, , MUMBAI 1./, Maharashtra, India - 000000 |
| U01110MH1993PTC075641 | TORNA AGRO DEVELOPMENTS P.LTD. | C/O HABITAT INDIA AGRO DEV.P.LTD.,JIVAN SAHAKAR 3RD FLR., SIR P M ROAD,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U01120MH1993PTC075644 | MANIKGARH AGRO FARMS P.LTD. | C/O HABITAT INDIA AGRO DEV.P.LTD.,JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U92100MH1993PLC072894 | BROADBAND MULTIMEDIA (INDIA) LIMITED | JEEVAN SAHAKAR BUILDING, 5THFLOOR OPP. SIR P.M. ROAD, FORT MUMBAI-86 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1998PTC115638 | AMPS INTERNET TECHNOLOGY PRIVATE LIMITED | 15/18, BELL BUILDING, SIR,P M RD, FORT, MUMBAI 1, , MUMBAI.400 001, Maharashtra, India - 000000 |
| U22219MH1995PTC094618 | CLAYTON PRINTERS PRIVATE LIMITED | POONAM BLDG.,3RD FLOOR,104 BAZARGATE STREET,FORT, BOMBAY 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U35110MH1984PTC032342 | BOMBAY SALVAGE AND SHIP BREAKERS PRIVATE LIMITED | 30,WESTERN INDIA HOUSE,3RD FLOOR SIR PM ROAD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U01110MH1993PTC075642 | BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED | C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1995PTC085913 | CHINTAN TRADING AND INVESTMENT PRIVATE LIMITED | 31, PATEL BUILDING 3RD FLOOR8/16 M.K. AMIN MARG, BORA BAZAR STREET , FORT MUMBAI 1., Maharashtra, India - 000000 |
| U99999MH1996PTC104743 | BOAR INVESTMENT PRIVATE LIMITED | 6TH FLOOR RAHIMTOOLAH BLDG.,7 HOMJI STREET FORT FORT, , MUMBAI-1 W.E.F 05.12.2003, Maharashtra, India - 000000 |
| U73100MH2006PTC160397 | CARDINAL CLINICAL RESEARCH PRIVATE LIMITED | JEEVAN JYOT-2 B 18/20 CAWASJIPATEL STREET,FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U74140MH2006PTC161322 | V SOLUTIONS INFOTECH PRIVATE LIMITED | VASANJI HEMRAJ & CO.,CAPTIOLTHEATRE BLDG., IST FLR MARZBAN RD,FORT,MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U25209MH1987PTC043313 | NARMADA THERMOPLAST PVT LTD | 19 ON LOOKER BLDG., SIR P.M.RD, BOMBAY-1 , MUMBAI, Maharashtra, India - 000000 |
| U92110MH1974PTC017308 | MADHU CREATION PICTURES PVT LTD | BOMBAY MUTUAL BUILDING, 3RDFL., SIR P.M. RD., FORT BOMBAY-1 , MUMBAI, Maharashtra, India - 000000 |
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.