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
SMS CLEARING & FORWARDING PRIVATE LIMITED
CIN: U63010DL2008PTC176493
SMS CLEARING & FORWARDING PRIVATE LIMITED (CIN: U63010DL2008PTC176493) is a Private company incorporated on 08 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SMS 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.SMS CLEARING & 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 SMS CLEARING & FORWARDING PRIVATE LIMITED are RAM NARESH YADAV, BHARAT YADAV, and SUDESH YADAV.
SMS CLEARING & FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010DL2008PTC176493 and its registration number is 176493. Users may contact SMS CLEARING & FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMS CLEARING & FORWARDING PRIVATE LIMITED is SMS HOUSE, L-225 STREET NO 7B MAHIPALPUR EXTN, , NEW DELHI, Delhi, India - 110037.
Current status of SMS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMS 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.
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 SMS CLEARING & FORWARDING
Purchase full report of SMS CLEARING & FORWARDING
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 SMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMS CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02099349 | RAM NARESH YADAV | Director | 2008-04-08 |
| 08419478 | BHARAT YADAV | Director | 2020-12-30 |
| 02099278 | SUDESH YADAV | Director | 2008-04-08 |
Past Directors & Key Managerial Personnel of SMS CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02099305 | HIMANI YADAV | Director | - | 2019-04-12 |
| 08419478 | BHARAT YADAV | Additional Director | - | 2020-12-30 |
Other Directorships of HIMANI YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM NARESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040DL2009PTC196430 | ANUSHKA CARGO AND TOUR PRIVATE LIMITED | S/1,STAR HOUSE,ROAD NO-04,STREET NO-07, MAHIPALPUR EXTN.,NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U60230DL2016PTC290169 | JDR CARGO MOVERS PRIVATE LIMITED | KH.NO. 743/1, G/F, L/SIDE H.NO. 299, NEW, L- BLOCK MAHIPALPUR EXTN, NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U74994DL2018PTC335861 | FOLKA HOLIDAYS PRIVATE LIMITED | L-151, FLOOR NO 3 ROAD NO 7, STREET NO 5B, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U74140DL2002PTC116426 | AFFINITI FORWARDERS PRIVATE LIMITED | GROUND FLOOR, BLOCK L, H.NO -311, KHARSA NO-724 STREET NO 7, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC345992 | EUROCLEAN INTERNATIONAL PRIVATE LIMITED | HOUSE NO. L-96,FIRST FLOOR, OFFICE NO-H BACK SIDE, KH.NO.729, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74899DL2005PTC141609 | DIXON AVIATION PRIVATE LIMITED | PLOT NO. 153, L BLOCK, STREET NO. 5, MAHIPALPUR EXTN., NEW DELHI , DELHI, Delhi, India - 110037 |
| U52231DL2025PTC445509 | OM SAI FREIGHT PRIVATE LIMITED | H NO L-224, STREET NO-7-B,MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India |
| U52100DL2022PTC398783 | CASTLE CLOUD PRIVATE LIMITED | L-6/60, SECOND FLOOR, FRONT PORTION,,KH. NO. 743 (4-16), STREET NO. 1, MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India |
| U28113DL2011PTC224253 | AMRO AIRCRAFT CONSUMABLES PRIVATE LIMITED | MASTER JI BUILDING, PLOT NO.-L-6, H. NO.-L-3, L BLOCK, STREET NO.-1, MAHIPALPUR, , New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC311687 | AVIATION OVERSEAS SUPPLY LOGISTICS PRIVATE LIMITED | MASTERJI BUILDING, PLOT NO.-L-6, H. NO.-L-3 G/F, GALI NO.-1, BLOCK - L, MAHIPALPUR EXTN. , New Delhi, Delhi, India - 110037 |
| U70109DL2016PTC307706 | KAUSHAL INFRATECH PRIVATE LIMITED | L-730, OFFICE, NO.-4, STREET NO-1 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC334881 | LOIRE MOBILE INDIA PRIVATE LIMITED | L-131A, Street No. 9, 3rd Floor, L- Block, Mahipalpur Extn, , NEW DELHI, Delhi, India - 110037 |
| U63030DL2018OPC335581 | SAMANS VENTURE (OPC) PRIVATE LIMITED | House no L-46/347 2nd floor SF gali no-1, Mahipalpur extn , NEW DELHI, Delhi, India - 110037 |
| U72200DL2011PTC222917 | SAVIOUR TECHNOLOGIES SYSTEM PRIVATE LIMITED | C/o Omprakash Pandey, First Floor, Flat No 105 L - 240, Street No-7, Mahipalpur Extn , New Delhi, Delhi, India - 110037 |
| U74999DL2018PTC338512 | COOL EARTH HVAC ENGINEERS PRIVATE LIMITED | PLOT NO 399 1ST/F(BACK SIDE) KH NO 685/1 STREET L-11 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74999DL2022PTC397237 | SOUND SAPIENS PRIVATE LIMITED | Prop no. L-150 S/F, L- BLK Gali no.11 Mahipalpur Extn old rangpuri road,Delhi,New Delhi,Delhi,110037-India |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| U63090DL2016PTC359464 | WINGS & WAVES LOGISTICS PRIVATE LIMITED | HOUSE NO. L-96, 1ST/F, BACK SIDE KH. NO. 729 MAHIPAL PUR EXTN, NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| ACH-1217 | GBV WORLDWIDE LOGISTICS MOVERS LLP | First Floor, House No-L5A/338,Kh No-737/741, L-Block, Street No-1,New Delhi,South West Delhi,Delhi,India-110037 |
| U49231DL2024PTC425181 | SKYMAC EXPRESS PRIVATE LIMITED | House No. L-120, Old No. 33, S/F, Left Portion, Kh. No. 744,Block - L, Mahipal Pur Extn.,New Delhi,South West Delhi,Delhi,110037-India |
| U80200DL2023PTC412342 | DDM SECURITY SOLUTIONS PRIVATE LIMITED | Flat No. Second Floor Front Side Prop No. L-68/293,KH.No 731,L-Block Mahipal Pur Extn,Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India |
| U45309DL2019PTC351937 | PSJS PROJECTS PRIVATE LIMITED | Plot No. L-40, Ground Floor L- Block KH No. 731 Gali No. 7 Mahipalpur Extn. , NEW DELHI, Delhi, India - 110037 |
| U45400DL2007PTC165185 | RAKESH VERMA BUILDWELL PRIVATE LIMITED | HOUSE NO. L-102, SECOND FLOOR, GALI NO. 7, L-BLOCK KH NO-729, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74999DL2019PTC345263 | FUTUREMILES JOB SOLUTION PRIVATE LIMITED | H. NO. L-7/341, F/F, GALI NO. 19 KH NO. 737, BLOCK-L, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U63090DL2006PTC156174 | SHAKSHAM COAL CARRIERS PRIVATE LIMITED | Plot No.-L-1G/300 S/F, Gali No-1, L-Block Kh. No.-741, Mahipalpur Extn , New Delhi, Delhi, India - 110037 |
| U72900DL2019PTC351209 | JBN CREATORS PRIVATE LIMITED | L-342, Street No.-9 Mahipalpur Extn. , NEW DELHI, Delhi, India - 110037 |
| ACA-9444 | HARI & HARI LEGAL LLP | L-140, G/F, Street No. 11Mahipalpur Extn New Delhi, Delhi, India - 110037 |
| U35990DL2011PTC223835 | YAMNOTRI HIGHWAY MOTORS PRIVATE LIMITED | L-153/C STREET NO. 11 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U45400DL2010PTC211450 | NSC PROJECTS PRIVATE LIMITED | L-87,STREET NO.-7C,MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| 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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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.
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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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As on: 2026-07-13
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