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
RUPALI LOGISTICS CLEARING & FORWARDING PRIVATE LIMITED
CIN: U74999MH2013PTC249993 As on: 2026-07-13
RUPALI LOGISTICS CLEARING & FORWARDING PRIVATE LIMITED (CIN: U74999MH2013PTC249993) is a Private company incorporated on 11 Nov 2013. 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. 100000.00.
RUPALI LOGISTICS CLEARING & 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.RUPALI LOGISTICS CLEARING & FORWARDING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RUPALI LOGISTICS CLEARING & FORWARDING PRIVATE LIMITED are RUPALI VIKAS BHOITE, ARUN WAMAN KONDIBHAU, NEETA ARUN WAMAN, and VIKAS SOPANRAO BHOITE.
RUPALI LOGISTICS CLEARING & FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC249993 and its registration number is 249993. Users may contact RUPALI LOGISTICS CLEARING & FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUPALI LOGISTICS CLEARING & FORWARDING PRIVATE LIMITED is 9 D’Mello Hou., Sahar Vlg., Tank Pakhady, Vile Parle E, Opp. Fish Market, , Mumbai, Maharashtra, India - 400099.
Current status of RUPALI LOGISTICS CLEARING & 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 RUPALI LOGISTICS CLEARING & 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 RUPALI LOGISTICS CLEARING & 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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Current Directors & Key Managerial Personnel of RUPALI LOGISTICS CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06707154 | RUPALI VIKAS BHOITE | Director | 2013-11-11 |
| 07274139 | ARUN WAMAN KONDIBHAU | Director | 2015-10-01 |
| 07298316 | NEETA ARUN WAMAN | Director | 2015-10-01 |
| 03063375 | VIKAS SOPANRAO BHOITE | Managing Director | 2013-11-11 |
Past Directors & Key Managerial Personnel of RUPALI LOGISTICS CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RUPALI VIKAS BHOITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN WAMAN KONDIBHAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI JAI GANESH SHIPPING & LOGISTICS PRIVATE LIMITED | U63030MH2021PTC364224 | Director | 2021-07-20 | Ongoing |
Other Directorships of NEETA ARUN WAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI JAI GANESH SHIPPING & LOGISTICS PRIVATE LIMITED | U63030MH2021PTC364224 | Director | 2021-07-20 | Ongoing |
Other Directorships of VIKAS SOPANRAO BHOITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DABKE CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1999PTC122579 | Additional Director | - | 2010-09-29 |
| DABKE CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1999PTC122579 | Director | - | 2012-10-01 |
| DABKE CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1999PTC122579 | Managing Director | - | 2013-10-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4521 | SHRUSTI ENTERPRISES LLP | Leela Nilaya CHS, Tank Pakhadi Rd., Sahar Vlg., Vile Parle (E), Mumbai, Maharashtra, India - 400099 |
| U50120MH2023PTC400496 | SIVA AARADHANA LOGISTICS INDIA PRIVATE LIMITED | 1A, 1st Floor, Sri Saravana Freight Logistics, Srinidhi Niwas,,Sahar Vlg, Vile Parle (E), Sutar Pakhadi, Nr. Sai Hanuman Mandir,Mumbai,Mumbai,Maharashtra,400099-India |
| U63090MH2000PTC128157 | AIROSE SHIPPING PRIVATE LIMITED | D'MELLO HOUSE TANK PAKHADIROAD SAHAR VILLAGE ANDHERI(E) , MUMBAI, Maharashtra, India - 400099 |
| U51101MH2010PTC376161 | INVENTION VINCOM PRIVATE LIMITED | Office No104,Terminal 9,Nehru Road,Near Vile Parle Police Stn., Next to Orchid Hotel, Vile Parle (E) , Mumbai, Maharashtra, India - 400099 |
| U51101MH2010PTC376162 | INCREDIBLE DEALCOM PRIVATE LIMITED | Office No104,Terminal 9,Nehru Road,Near Vile Parle Police Stn., Next to Orchid Hotel, Vile Parle (E) , Mumbai, Maharashtra, India - 400099 |
| U55205MH2017PTC296184 | FOODFESTA WELLCARE PRIVATE LIMITED | CTS No.125,Village Vile Parle, Near W .E. Highway, Next to Neelkanth Complex,SaharRoad,Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U51109MH2008PTC375002 | CRYSTAL TIE-UP PRIVATE LIMITED | Office No104,Terminal 9,Nehru Road,Near Vile Parle Police Stn., Next to Orchid Hotel, Vile Parle (E) , Mumbai, Maharashtra, India - 400099 |
| U93000MH2019PTC326666 | TRIBEVIBE ENTERTAINMENT PRIVATE LIMITED | CTS No.125,Village Vile Parle, Near W. E. Highway, Next to Neelkanth complex,SaharRoad,Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U93090MH2018PTC312123 | BOOKMYSHOW LIVE PRIVATE LIMITED | CTS No.125,Village Vile Parle, Near W. E. Highway, Next to Neelkanth complex,SaharRoad,Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U93090MH2018PTC316670 | BOOKMYSHOW VENUES MANAGEMENT PRIVATE LIMITED | CTS No.125, Village Vile Parle, Near W.E. Highway, Next to Neelkanth Complex,SaharRoad,Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| ACQ-8199 | AARESS TRADING LLP | SANTACRUZ AIRPORT SIDEMARBLE MARKET W E HIGHWAY VILE PARLE (E),Mumbai,Mumbai,Maharashtra,India-400099 |
| U51900MH1995PTC089898 | AAKASH OVERSEAS TRADING COMPANY PRIVATE LIMITED | SANTACRUZ AIRPORT SIDEMARBLE MARKET DR R P NAGAR W.E.HIGHWAY VILE PARLE(E) , MUMBAI-400099 WEF.20.04.04, Maharashtra, India - 000000 |
| U63090MH1990PTC055204 | INDEPENDENT CLEARING AGENCY PRIVATE LIMITED | 2.35,OM SARVODAYA C.H.S. JUSTICE CHAGALA MARG BAMANWALA, SAHAR P.O.VILE PARLE EAST. , MUMBAI-400099 .W.E.F.28.7.2003, Maharashtra, India - 000000 |
| U51900MH2006PTC159206 | AARESS TRADING PRIVATE LIMITED | SANTACRUZ AIRPORT SIDEMARBLE MARKET W E HIGHWAY VILE PARLE (E) , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2013PTC239932 | AAKASH INNOVATIONS AND DESIGNS PRIVATE LIMITED | Aakash Marble House, Marble Market, Santacruz Airport Side, W.E Highway Vile Parle (E) , Mumbai, Maharashtra, India - 400099 |
| U45400MH2012PTC233745 | AAKAASH DHANISTA INFRASTRUCTURE PRIVATE LIMITED | Aakash Italian Marble House, Marble Market, Santacruz Airport Side, W.E Highway Vile Parle (E) , Mumbai, Maharashtra, India - 400099 |
| AAO-7635 | RRJ PROPERTIES LLP | SR. NO.114(P), H.No.15 MAIN MARBLE MARKET, AIRPORT SIDE SERVICE ROAD,W.E HIGHWAY,VILE PARLE-E MUMBAI, Maharashtra, India - 400099 |
| U74140MH2013PTC339301 | SPACEBOUND WEB LABS PRIVATE LIMITED | CTS NO. 125, VILLAGE VILE PARLE, NEAR W.E.HIGHWAY NEXT TO NEELKANTH COMPLEX SAHAR ROAD VIL EPARLE (E) , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1999PTC122546 | H D PAREKH FORWARDERS PRIVATE LIMITED | C-9/2nd Flr, Sahar Roy Apts CHSL, Opp. Int'l Air Cargo Complex, Andheri Sahar Rd, And heri E , Mumbai, Maharashtra, India - 400099 |
| U80301MH2022NPL385338 | JUST WORLD ORDER FEDERATION | A-1 BUNGLOW, GARDEN CHURCH PAKHADI, SAHAR VILLAGE, VILE PARLE E,MUMBAI,Mumbai City,Maharashtra,400099-India |
| U94910MH2023NPL413176 | FAITH OF GRACE MISSION INDIA COUNCIL | C/O Kamla Bedsingh Sauda, Valmiki Nagar Bamanwada,Vile Parle E, Opp Cpwd Office,,Mumbai,Mumbai,Maharashtra,400099-India |
| U70109MH2016PTC273181 | RUDRA REALTY AND LIFESTYLE PRIVATE LIMITED | Hotel Transit, Off Nehru Road, Mumbai Airport (Vile Parle), Vile Parle, (E), , Mumbai, Maharashtra, India - 400099 |
| U63000MH2013PTC250994 | CROSSWAY CORPORATE SERVICES PRIVATE LIMITED | Creado Chawl, Sahar Sutar, Pakadi Vile Parle (E), , Mumbai, Maharashtra, India - 400099 |
| U24220MH1996PTC101245 | DBK ENTERPRISES PRIVATE LIMITED | D-301 NEELKANTH COMPLEX 'SAHAR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400099 |
| AAU-6123 | PURPLE FROG MEDIA LLP | 131 THOMAS MARY VILLA RD SAHAR VILLAGE VILE PARLE (E) MUMBAI, Maharashtra, India - 400099 |
| U72900MH2004PTC145093 | STRUCTURED E-CONCEPTS (INDIA) PRIVATE LI MITED | 203 UNITED TENANTS CHSPARSIWAOA SAHAR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400099 |
| U14220MH2006PTC161809 | SHREE SALASAR MARBLES IMPEX PRIVATE LIMI TED | MARBLE MARKET, AIRPORT SIDE W.E. HIGHWAY, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U45201MH2008PTC182493 | AAKASH GLOBAL BUILDMATE PRIVATE LIMITED | SANTACRUZ AIRPORT SIDEMARBLE MARKET WESTERN EXPRES HIGHHIGHWAY VILE PARLE (E) , MUMBAI, Maharashtra, India - 400099 |
| U70100MH2006PTC158749 | AARESS REAL ESTATE PRIVATE LIMITED | SANTACRUZ AIRPORT SIDEMARBLE MARKET W E HIGHWAY VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100609710 | 2022-08-29 | - | - | 4,900,000.00 | State Bank of India |
- 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.