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      JK CLEARING & FORWARDING LLP

      LLPIN: ACA-4490 As on: 2026-07-13

      JK CLEARING & FORWARDING LLP (LLPIN: ACA-4490) is a Limited Liability Partnership firm incorporated on 05 Apr 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of JK CLEARING & FORWARDING LLP are USHA JATIN KAPADIA, JATIN HARISH KAPADIA, and HARSH JATIN KAPADIA.

      JK CLEARING & FORWARDING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      JK CLEARING & FORWARDING LLP's LLP Identification Number is (LLPIN)ACA-4490. Its Email address is [email protected] and its registered address is UNIT-102, THAKOOR HOUSE PREM CO-OP SOC LTDANTARIKHSA, MAKWANA ROAD, OFF A K ROAD, Mumbai, Maharashtra, India - 400059

      Current status of JK CLEARING & FORWARDING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 JK 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.

      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 JK CLEARING & FORWARDING
      DIN Director Name Designation Appointment Date
      03483869 USHA JATIN KAPADIA Partner 2023-04-05
      03484011 JATIN HARISH KAPADIA Designated Partner 2023-04-05
      10100848 HARSH JATIN KAPADIA Designated Partner 2023-04-05
      Past Directors & Key Managerial Personnel of JK CLEARING & FORWARDING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of USHA JATIN KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      J K URJA RESOURCES PRIVATE LIMITED U23209GJ2011PTC065628 Director 2011-05-27 Ongoing
      Other Directorships of JATIN HARISH KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      J K URJA RESOURCES PRIVATE LIMITED U23209GJ2011PTC065628 Director 2011-05-27 Ongoing
      Other Directorships of HARSH JATIN KAPADIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACM-5763 BOUNDLESS SPARES HUB LLP Unit-30, Ajay Mittal Indl Prem Co-Op Soc Ltd Bldg-1,Mittal Estate, A.K. Road,Mumbai,Mumbai,Maharashtra,India-400059
      ABC-3821 LUXURY FIX PREMIUM CAR TRADE LLP UNIT-30, AJAY MITTAL INDL PREM CO-OP SOC LTD,BLDG-1, MITTAL ESTATE, A K ROAD, ANDHERI -EAST,Mumbai,Mumbai,Maharashtra,India-400059
      ABC-3897 Shaaria Corporation LLP Unit-5, Mangalya Ind. Prem Co-op Soc Ltd,,Bldg No-7, Mittal Ind. Estate, A K Road, Andheri- East,Mumbai,Mumbai,Maharashtra,India-400059
      AAS-0466 LUXURY FIX LLP UNIT 30, AJAY MITTAL INDL. PREM CO OP SOC LTD., BDLG 1, MITTAL ESTATE, A.K. ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
      AAI-8053 RAKS INVESTMENTS MANAGEMENT LLP 33,SHIV SHAKTI IND.PREM.CO-OP SOC.LTD.OFF.A.K.ROAD OPP. MITTAL IND. ESTATE, MAROL, ANDHERI- EAST MUMBAI, Maharashtra, India - 400059
      U74999MH2019PTC328889 BRJ INTERIORS PRIVATE LIMITED A-505,Navkar Chambers Co-op Prem Soc Ltd A K Road, JB Nagar Marol, Andheri (East) , MUMBAI, Maharashtra, India - 400059
      ACJ-8089 GITARAMS TRADERS LLP 310, Shivai Plaza, Prem CO-OP SOC LTD,,Takpada, Marol, A K Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400059
      ACJ-3067 TESCA SOLUTIONS LLP Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U85300MH2022NPL378961 H.B. SHOKAR FOUNDATION Office - 601, CTS No. 773, Antriksh (Thakur House) premises Makwana Road co.op Society LTD.,Off M.V. Road, Opp. Freight Wings, Marol Village,Mumbai,Mumbai,Maharashtra,400059-India
      ACA-1518 Power Consultants LLP 605, Acme Plaza, Prem Co-op. Soc. Ltd., Chakala,A K Road, Opp. Sangam Cinema, Andheri - East Mumbai, Maharashtra, India - 400059
      AAE-1153 DYNAMIKK TRANSCARGO SOLUTIONS LLP Unit 305 Sangeeta Plaza Iftex OffPrem Co-op Soc Ltd, Marol Maroshi Road Opp Fire Brigade, Andheri East, Mumbai, Maharashtra, India - 400059
      U62099MH2023PTC406928 TRANSFORCE LOGISTICS SOLUTIONS PRIVATE LIMITED NO.522 A Elcon Arcade Premises CO Op SOC LTD A K Road Opp S M CentreJ B Nagar Marol Naka Mumbai CentreJ B Nagar Marol Naka Mumbai , Mumbai, Maharashtra, India - 400059
      U24290MH2021PTC367278 IAZA HEALTHCARE PRIVATE LIMITED Unit No 35, Apurva Industrial Estate, Makwana Road, Off A K Road, Andheri - E , Mumbai, Maharashtra, India - 400059
      U74999MH2011PTC218561 BALTIC TESTING INDIA PRIVATE LIMITED 3rd Floor, Indiana House, Makwana Road Off. A. K. Road, Marol Naka, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U86904MH2023PTC403595 TRANSPACT MEDTECH PRIVATE LIMITED 204 TIMMY ARCADE PREM. CO-OP. SOC. LTD,MAKWANA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      U74999MH2014PTC257825 CARGO CONTAINER TERMINAL INDIA PRIVATE LIMITED UNIT NO 101/102 SATELLITE SILVER CO OP PREMISES SOC LTD ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI , Mumbai, Maharashtra, India - 400059
      U53200MH2024PTC432163 EXWAY GLOBAL EXPRESS PRIVATE LIMITED Unit No A 50, New Empire Pre Co op Soc Ltd, New Empire Indl Estate,Kondivita Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      AAW-4500 YOUNG21 AESTHETIC CLINIC LLP A/106, Sanjay Building, Bldg 5, Akshay Mittal Ind. Prem. Co. op. Soc. Ltd., AK Road, Andheri East, Mumbai, Maharashtra, India - 400059
      U74999MH2016PTC282982 KISHAN TRAVEL SOLUTIONS PRIVATE LIMITED 705,SHIVAI PLAZA PREMISES CO-OP SOC L A K ROAD,BHD TIMES SQUARE MAROL,ANDHERI( EAST) , MUMBAI, Maharashtra, India - 400059
      U51900MH1996PLC100143 TOKYO EXIM LIMITED A-603, DYNASTY BUSINESS PARK, PREM CO-OP, CHAKAL A-K ROAD, OPP SANGAM CINEMA, ANDH ERI EAST, , MUMBAI, Maharashtra, India - 400059
      U15130MH2019PTC319274 IURGE NUTRITION PRIVATE LIMITED A106, SANJAY BLDG.5, AKSHAY MITTAL IND PREM CO-OP SOC LTD, AK ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      ABC-0403 DJS SOFTSERV INDIA LLP A-802, Mittal Commercia Premises Co Op Soc. Ltd.Behind Hindsaurashtra Industrial Estate, Off. M.V. Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059
      U74999MH2015PTC262525 JIVOX CONSULTANTS PRIVATE LIMITED OFFICE 705,SHIVAI PLAZA PREMISES CO-OP SOC LIMITED A K ROAD, BHD TIMES SQUARE,MAROL, ANDHER I EAST , MUMBAI, Maharashtra, India - 400059
      U22300MH2022PTC376318 DREAMBOX PRODUCTION PRIVATE LIMITED OFFICE A101, FLOOR 1, MITTAL COMMERCIA PREMISES CO OP SOC,OFF MV ROAD NEAR MITTAL ESTATE AN DHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74140MH2009PTC196825 VAISHNAVI MANAGEMENT PRIVATE LIMITED Unit No. 6/B, Bldg. No. 6, Udit Mittal Industrial Premises Co-op. Society, A-K Road, Andhe ri (E), , Mumbai, Maharashtra, India - 400059
      U74999MH2008PTC177807 UP-MEDIA VENTURES PRIVATE LIMITED OFFICE A101, FLOOR 1, MITTAL COMMERCIA PREMISES CO OP SOC,OFF MV ROAD NEAR MITTAL ESTATE AN DHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74120MH2011PTC223670 SICAL LOGIXPRESS PRIVATE LIMITED Off No.141, Floor1, Hari Om Marble and Ceramils A.K. Road, Marol Co-op Indl Estate, Sagb aug, Marol , Mumbai, Maharashtra, India - 400059
      U45200MH2002PTC137754 ECLAT DEVELOPERS PRIVATE LIMITED Jafferbhoy Industrial Premises Co-op. Society Ltd. Makwana Road, Off. Andheri Kurla Road, M arol , Mumbai, Maharashtra, India - 400059
      U51311MH2007PTC175154 ECLAT MERCANTILE PRIVATE LIMITED Jafferbhoy Industrial Premises Co-op. Society Ltd. Makwana Road, Off. Andheri Kurla Road, M arol , Mumbai, Maharashtra, India - 400059
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      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.

      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
      Download Audited Financials
      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

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      Company Identifier Name Percentage of Share held

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      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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      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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