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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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