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
RAPID CLEARINGS PRIVATE LIMITED
CIN: U63010GJ1997PTC032330 As on: 2026-07-13
RAPID CLEARINGS PRIVATE LIMITED (CIN: U63010GJ1997PTC032330) is a Private company incorporated on 14 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RAPID CLEARINGS 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.RAPID CLEARINGS 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 RAPID CLEARINGS PRIVATE LIMITED are ASHWIN BABULAL SINDHAV, and ANIL BABULAL SINDHAV.
RAPID CLEARINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010GJ1997PTC032330 and its registration number is 32330. Users may contact RAPID CLEARINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAPID CLEARINGS PRIVATE LIMITED is SAJAVAT 1ST FLOORLIMDA LANE , JAMNAGAR, Gujarat, India - 000000.
Current status of RAPID CLEARINGS 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 RAPID CLEARINGS 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 RAPID CLEARINGS
Purchase full report of RAPID CLEARINGS
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 RAPID CLEARINGS 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAPID CLEARINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00254225 | ASHWIN BABULAL SINDHAV | Director | 1998-07-16 |
| 00254719 | ANIL BABULAL SINDHAV | Director | 2009-02-10 |
Past Directors & Key Managerial Personnel of RAPID CLEARINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00254514 | MANISH RAMESHCHANDRA SINDHAV | Director | - | 2009-02-14 |
Other Directorships of ASHWIN BABULAL SINDHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROVER BEARINGS PRIVATE LIMITED | U29120GJ1995PTC027677 | Director | 2013-07-31 | Ongoing |
| RAPID MULTIMODE SHIPPING PRIVATE LIMITED | U35110GJ2006PTC047829 | Additional Director | - | 2016-09-30 |
| RAPID MULTIMODE SHIPPING PRIVATE LIMITED | U35110GJ2006PTC047829 | Director | 2016-09-30 | Ongoing |
| VELJI P AND SONS (AGENCIES) PRIVATE LIMITED | U35115GJ1987PTC010060 | Director | 1995-02-05 | Ongoing |
| SAGAR SAMRAT PRIVATE LIMITED | U61100GJ1981PTC004600 | Director | 2005-06-16 | Ongoing |
| PORBANDAR SHIPPING AND CARGO HANDLING PRIVATE LIMITED | U63010GJ1993PTC019108 | Additional Director | - | 2016-09-30 |
| PORBANDAR SHIPPING AND CARGO HANDLING PRIVATE LIMITED | U63010GJ1993PTC019108 | Director | 2016-09-30 | Ongoing |
| RAPID WAREHOUSING PRIVATE LIMITED | U63020GJ1996PTC029215 | Director | 2005-06-16 | Ongoing |
Other Directorships of MANISH RAMESHCHANDRA SINDHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROVER BEARINGS PRIVATE LIMITED | U29120GJ1995PTC027677 | Director | 1995-10-05 | Ongoing |
| RADIANT BEARINGS PVT LTD | U29130GJ1979PTC003282 | Director | 1993-09-26 | Ongoing |
| RAPID MULTIMODE SHIPPING PRIVATE LIMITED | U35110GJ2006PTC047829 | Director | 2006-02-27 | Ongoing |
| VELJI P AND SONS (AGENCIES) PRIVATE LIMITED | U35115GJ1987PTC010060 | Director | 1995-02-05 | Ongoing |
| SAGAR SAMRAT PRIVATE LIMITED | U61100GJ1981PTC004600 | Director | 1991-03-28 | Ongoing |
| PORBANDAR SHIPPING AND CARGO HANDLING PRIVATE LIMITED | U63010GJ1993PTC019108 | Director | 1993-09-26 | Ongoing |
| RAPID WAREHOUSING PRIVATE LIMITED | U63020GJ1996PTC029215 | Director | 2003-09-25 | Ongoing |
Other Directorships of ANIL BABULAL SINDHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELJI P AND SONS (AGENCIES) PRIVATE LIMITED | U35115GJ1987PTC010060 | Director | 1995-02-05 | Ongoing |
| RAPID WAREHOUSING PRIVATE LIMITED | U63020GJ1996PTC029215 | Director | 2003-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910GJ1994PTC021941 | GUNDAWALA EXPORTS AND FINSTOCK PVT LTD | 10 AVANTIKA COMPLE 1ST FLOORLIMDA LANE , JAMNAGR, Gujarat, India - 000000 |
| U72100GJ1996PTC029346 | NIBBLES COMPUTERS PRIVATE LIMITED | 3,AVANTIKA,3RD FLOORLIMDA LANE, JAMNAGAR , NA, Gujarat, India - 000000 |
| U26109GJ2001PTC040076 | SAFILO OPTICALS PRIVATE LIMITED | 'APARNA' GROUND FLOOROPP. GANESH APPARTMENT BEHIND JEEVANDEEP HOSPITALS , LIMDA LANE, JAMNAGAR 361 001, Gujarat, India - 000000 |
| U64200GJ2000PTC037498 | ISHAN COMMUNICATIONS PRIVATE LIMITED | 210, AVANTIKA COMPLEX,LIMDA LANE, JAMNAGAR 361 002 , JAMNAGAR, Gujarat, India - 000000 |
| U01407GJ2004PTC044862 | AKRUTI VERMI AGRO BIOCHEM PRIVATE LIMITED | 45 1ST FLOORGRAIN MARKET , JAMNAGAR, Gujarat, India - 000000 |
| U24117GJ1999PTC035420 | IHMA DYES AND INTERMEDIATES PRIVATE LIMI TED | SURYARATH 1ST FLOORPANCHVATI 1ST LANE AMBAWADI , AHMEDABAD, Gujarat, India - 000000 |
| U17110GJ1999PTC035926 | JINDAL (INDIA) POLYTEX PRIVATE LIMITED | SURYARATH 1ST FLOOR OPPWHITE HOUSE PANCHWATI 1ST LANE AMBAWADI , AHMEDABAD, Gujarat, India - 000000 |
| U55110GJ1996PTC031149 | AMITARA RESORTS PRIVATE LIMITED | SURYARATH 1ST FLOOR OPPWHITE HOUSE PANCHWATI 1ST LANE AMBAWADI , AHMEDABAD, Gujarat, India - 000000 |
| U21019GJ1980PTC003802 | VARAHI PAPER INDUSTRIES PRIVATE LIMITED | BHOONI KARYALAYA, LIMDA LANE,JAMNAGAR , NA, Gujarat, India - 000000 |
| U32109GJ1996PTC028575 | PIONEER ELECTRO PRODUCTS PVT LTD | 2, KISHAN KANAIYA, NR.CONGRESSBHAVAN, LIMDA -LANE, JAMNAGAR. , NA, Gujarat, India - 000000 |
| U50101GJ1998PTC033587 | SIYARAM TRADELINK PRIVATE LIMITED | 3/4 FIRST FLOOR ,AVANTIKACOMPLEX, LIMDA LANE, JAMNAGAR , NA, Gujarat, India - 000000 |
| U65910GJ1996PTC029664 | SHRI SIDDHANATH FINANCE PRIVATE LIMITED | 1ST FLOOR,PANCHRATNA COMPLEX,AMBAR TALKIES JAMNAGAR. , NA, Gujarat, India - 000000 |
| U17119GJ1996PLC030472 | AXCEL COMPUTECH TRAINING CENTRE LIMITED. | SURYA RATH OPP WHITE HOUSEPANCHWATI 1ST LANE AMBAWADI , AHMEDABAD, Gujarat, India - 000000 |
| U29308GJ1995PTC028544 | HARSHIL ELECTRONICS AND SYSTEMS PVT LTD | AVANTIKA COMPLEX, SHOP NO. 14-A, LIMDA LANE JAMNAGAR. , NA, Gujarat, India - 000000 |
| U31300GJ2000PLC038139 | DALU PIPES AND CABLES LIMITED | 401,SAJNI APARTMENT,PRITAMNAGAR 1ST LANE, PALDI,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U51109GJ2003PTC042070 | DOLPHIN NETWORK PRIVATE LIMITED | DAYA SAGAR APPARTMENTSGROUND FLOOR, LIMDU LANE JAMNAGAR 361 001 , NA, Gujarat, India - 000000 |
| U63013GJ1996PTC031344 | NAWANAGAR WINGS PRIVATE LIMITED | PANORAMA 303, 1ST FLOOR,OPP.D.S.P.BUNGLOW, JAMNAGAR. , NA, Gujarat, India - 000000 |
| U45203GJ2001PTC039747 | OHM CONSTRUCTION MANAGEMENT POWER TRANSMISSION PRIVATE LIMITED | 1ST FLOOR, JAIMANGAL BUILDING,BRAHMANSABHA HALL BRAHMANSABHA LANE, DANDIA BAZAR, BARODA 390 001 , NA, Gujarat, India - 000000 |
| U50101GJ2004PTC043712 | YAMUNA MOTORS PRIVATE LIMITED | JAMNAGAR RAJKOT HIGHWAY, AUTO CITY. , JAMNAGAR, Gujarat, India - 000000 |
| U24119GJ1990PTC013539 | KABIR CHEMTECH PRIVATE LIMITED | VILLAGE JAKHAR JAMNAGAR-KHAMBALIA HIGHWAY TAL-LALPUT DIST- , JAMNAGAR, Gujarat, India - 000000 |
| U51909GJ2003PTC042275 | JAYSHREE VISION NETWORK PRIVATE LIMITED | MARUTI COMPLEX,SEND FLOOR NR. BANK OF INDIA RANJIT ROAD , JAMNAGAR, Gujarat, India - 000000 |
| U31506GJ1986PTC008694 | KENI AUTOBULBS PVT. LTD. | A-BLOCK,5TH FLOOR,ANJARIA CHAMBERS,K.V.ROAD, JAMNAGAR. , JAMNAGAR, Gujarat, India - 000000 |
| U27100GJ2005PTC047246 | AKBERALI PRECAST PRIVATE LIMITED | 80,LANE 2, KUTBI MOHALLAKALUPUR,AHMEDABAD , 80,LANE 2, KUTBI MOHALLA, Gujarat, India - 000000 |
| U25191WB1996PTC076423 | SHALIMAR POLYMERS PVT LTD | 38/3/2,SOUTH BUXARAH1ST BYE-LANE,HOWRAH-9 , 1ST BYE-LANE,HOWRAH-9, West Bengal, India - 000000 |
| U74999GJ2003PTC042753 | GLIDER MERECANTILE SERVICES PRIVATE LIMI TED | 348 INDRAPRASTHPANCHESWAR TOWER ROAD JAMNAGAR , GUJARAT, Gujarat, India - 000000 |
| U85110GJ2003NPL042307 | GUJARAT FOUNDATION FOR MENTAL HEALTH AND ALLIED SCIENCES | 1ST FLOOR BLOCK NO 5 DRJIVRAJ MEHTA BHAVAN GANDHINAGAR , GUJARAT, Gujarat, India - 000000 |
| U51909GJ2004PTC044488 | GOD BLESSED EXPORTS PRIVATE LIMITED | 102/103 SHREENATHJICOMMERCIAL COMPLEX 1ST FLOOR CANAL ROAD , RAJKOT GUJARAT, Gujarat, India - 000000 |
| U51909TG2004PTC043626 | SULAKSHYA MARKETERS PRIVATE LIMITED | 1ST FLOOR, H.NO.1-6-46&250,PARK LANE SECUNDERABAD. PARK LANE, SECUNDERABAD. , PARK LANE, SECUNDERABAD., Telangana, India - 000000 |
| U33112GJ1962PTC001156 | PARAMOUNT METERS PRIVATE LIMITED | STATION ROAD , JAMNAGAR, Gujarat, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.