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
SSA CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U93090MH2011PTC225000 As on: 2026-07-13
SSA CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U93090MH2011PTC225000) is a Private company incorporated on 15 Dec 2011. 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.SSA CLEARING AND FORWARDING PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SSA CLEARING AND FORWARDING PRIVATE LIMITED are KRISHNAN JAYAPRAKASH, and RUTUJA RAJAN TONDWALKAR.
SSA CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2011PTC225000 and its registration number is 225000. Users may contact SSA CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSA CLEARING AND FORWARDING PRIVATE LIMITED is 1ST FLOOR, ROOM NO 4, SAJJAD YASIN CHAMBER 30-G BOMANJI LANE, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SSA CLEARING AND FORWARDING PRIVATE LIMITED is - Strike Off.
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 SSA 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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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 SSA CLEARING AND FORWARDING
Purchase full report of SSA CLEARING AND 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 SSA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SSA CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02134858 | KRISHNAN JAYAPRAKASH | Director | 2011-12-15 |
| 02195334 | RUTUJA RAJAN TONDWALKAR | Director | 2011-12-15 |
Past Directors & Key Managerial Personnel of SSA CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAN JAYAPRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DRAFT CARGOWAYS (MUMBAI) PRIVATE LIMITED | U63090MH2002PTC136001 | Director | 2003-10-09 | Ongoing |
| SHREE SEA AIR SERVICES PRIVATE LIMITED | U74140MH1999PTC118833 | Director | - | 2019-04-24 |
Other Directorships of RUTUJA RAJAN TONDWALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE SEA AIR SERVICES PRIVATE LIMITED | U74140MH1999PTC118833 | Director | - | 2013-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC221845 | SANCTUM WORK WEAR PRIVATE LIMITED | OFFICE NO - 101, SAJJAD YASIN CHAMBER NO - 2 1ST FLOOR, BOMANJI LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2014PTC251822 | SANCTUM TRADING CORPORATION PRIVATE LIMITED | OFFICE NO - 101, SAJJAD YASIN CHAMBER NO - 2 1ST FLOOR, BOMANJI LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2005PTC150528 | EXCEL-IN-SEA SHIPPING AGENCIES PRIVATE L IMITED | 204 SECOND FLOOR SAJJAD YASIN CHAMBER NO.1 30-F BOMANJI LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2003PTC141126 | INTER EXPRESS LOGISTICS PRIVATE LIMITED | 201,2nd floor,S S Kapadia ChamberNo-2 Plot no-30-G Bomanji Lane , Fort , Mumbai, Maharashtra, India - 400001 |
| AAO-4071 | AKSHITA PAPERS LLP | 206, Floor 2, Plot 30, F, Sajjad Yasin Chamber Bomanji Street, Nr. Fort Fire Station, Fort Mumbai, Maharashtra, India - 400001 |
| U46610MH2025PTC461806 | REKTRON SANCTUM TRADING PRIVATE LIMITED | 101, Floor-1, Plot-30, G,,Sajjad Yasin Chamber Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U55204MH2012PTC236950 | SHIV SAGAR FOODS & RESORTS PRIVATE LIMITED | No. 4, Rathnayoth, 1st Floor, 30 Maruti Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| U25190MH2010PTC210998 | SAI IMPEX POLYMER PRIVATE LIMITED | 203, 2nd floor, Sajjad Yasin Chamber No. 1, Bomanji Lane, , Fort, Maharashtra, India - 400001 |
| AAT-7513 | ZIPSHIP DELIVERY SOLUTIONS LLP | 103, Floor Ground, Plot 30 F, Sajjad Yasin Chamber Bomanji Street, Near Fort Fire Station,Fort Mumbai, Maharashtra, India - 400001 |
| U80102MH2020NPL342613 | CYBER SAATHI FOUNDATION | No. 111, 1st Floor, No 12 New Bake House MaharashtraChamber of Commerce Lane Fort , Mumbai, Maharashtra, India - 400001 |
| U85300MH2020NPL352317 | SHUBHA FOUNDATION | Bld.No.154, Singh Chambers, 1st Floor, Room No.22, Fort, Police Court Lane , Mumbai, Maharashtra, India - 400001 |
| U74990MH2010PTC198341 | CONTINUUM INFORMATION SYSTEMS PRIVATE LIMITED | 303, SAJJAD YASIN CHAMBERS # 1, 30 - F, BOMANJI LANE, NEAR FORT FIRE BRIGADE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U32112MH2026PTC466186 | GEMSHINE EXIM PRIVATE LIMITED | 1st Floor, Plot No. 34,Sajjad Yasin Chamber,Mumbai,Mumbai,Maharashtra,400001-India |
| ACM-6232 | TUNGA REALTY LLP | 4, FLOOR NO. 1, PLOT - 30, MARUTI LANE,,OPP. BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U93090MH2022PTC381114 | NSURE CREDIT AND SURETY SOLUTIONS PRIVATE LIMITED | 1st Floor, Room no.4, 73/75, VijayBhavan Modi Street, Karva Khana Masjid, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U65910MH1992PTC069538 | CONTAINER CARGO COMMUNICATIONS SYSTEM PVTLTD | 201 SAJJAD YASIN CHAMBERS30-F BOMANJI LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2011PTC225374 | APTA SOLUTIONS PRIVATE LIMITED | ROOM NO.6, 4TH FLOOR, SANE BUILDING, NANABHAI LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-8544 | RADAR CONSULTING AND SERVICES (INDIA) LL P | Office No-6, 4th floor, Sane Building (Deval Chamber), Nanabhai Lane,Fort Mumbai, Maharashtra, India - 400001 |
| U45309MH2021PTC372905 | NIANCA SPACEYARDS AND LEASING PRIVATE LIMITED | 202,Floor-2nd, Plot 30 F, Sajjad Yasin Chamber,Bomanji Street, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2013FTC247375 | FT IMC TRADING PRIVATE LIMITED | Room No. 30, 2nd Floor, Nafees Chamber 123 Modi Street, Fort , Mumbai, Maharashtra, India - 400001 |
| ABB-9418 | KNIGHTSTONE CHAMBERS LLP | OFFICE NO 7, GROUND FLOOR, 1/4 FOUNTAIN CHAMBER,NANABHAI LANE, HUTATMA CHOWK, FORT Mumbai, Maharashtra, India - 400001 |
| U65990MH1994PLC079911 | ORION CAPITAL SERVICES LIMITED | Room No. 4, 1st Floor, Laxmi Building Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH2016PTC280408 | MYTICKETERS ONLINE PRIVATE LIMITED | 201,2nd Floor, S S KAPADIA BLDG. 30/G BOMANJI LANE,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74997MH2016PTC281635 | OCURISC PRIVATE LIMITED | Room No. 4, 1st Floor, Laxmi Building Sir P. M. Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2004PTC144824 | ORION OUTSOURCING PRIVATE LIMITED | ROOM NO. 4, 1ST FLOOR, LAXMI BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63010MH2007PTC170921 | HARISH CLEARING AGENCY PRIVATE LIMITED | LAXMI NIWAS, ROOM NO.4, 1ST FLOOR, 113 BAZAR GATE STREET, (PERIN NARIMAN STREET) FORT , MUMBAI, Maharashtra, India - 400001 |
| ACK-7324 | FKIDS PROPERTY MANAGEMENT LLP | OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAA-8375 | IMPERIUM BUILDCON LLP | ROOM NO. 18-19-20, 4TH FLOOR, W.P. 195, SAHEB BUILDING, BOR A BAZAR, JIVAJI LANE, FORT MUMBAI, Maharashtra, India - 400001 |
| U63090MH2000PTC125668 | KWOK MARINE SERVICES PRIVATE LIMITED | 66, VAJU KOTAK MARG, ROOM NO-17, 1ST FLOOR, DAMODAR ANANDJI BLDG, NEAR G P O, FORT, , MUMBAI, Maharashtra, India - 400001 |
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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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