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MAN CLEARING AND FORWARDING PRIVATE LIMITED




Man Clearing And Forwarding Private Limited is a Private incorporated on 23 February 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 450,000 and its paid up capital is Rs. 105,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Man Clearing And Forwarding Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Man Clearing And Forwarding Private Limited are Anil Gopaldas Raja, Naresh Dayaram Lalwani and Binoy Mathew.

Man Clearing And Forwarding Private Limited's Corporate Identification Number is (CIN) U63090MH1998PTC113670 and its registration number is 113670.Its Email address is [email protected] and its registered address is OFFICE NO 7 3RD FLOORMOHATTA MARKET PALTON ROAD MUMBAI Mumbai City MH 400001 IN.

Current status of Man Clearing And Forwarding Private Limited is - Active.

Company Details

CIN

U63090MH1998PTC113670

Company Name

MAN CLEARING AND FORWARDING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

113670

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 February 1998

Age of Company

26 years, 1 month, 6 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹450,000

Paid up capital

₹105,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

OFFICE NO 7 3RD FLOORMOHATTA MARKET PALTON ROAD MUMBAI Mumbai City MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

02907160

ANIL GOPALDAS RAJA

Director

23 February 1998

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CompanyDesignationAppointment Date

Currently Anil Gopaldas Raja is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02919252

NARESH DAYARAM LALWANI

Director

23 February 1998

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Other Companies Associated with

CompanyDesignationAppointment Date

ASHTAVINAYAK INFERENCE LLP

Designated Partner

31 August 2017

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CompanyDesignationAppointment DateCessation Date

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08245788

BINOY MATHEW

Director

29 November 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Binoy Mathew is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

AMI CLEARING - FORWARDING PVT. LTD.

BANDRAMUMBAI-I

400001

AMI HOUSE 256PERIN NARIMAN STREET BAZAR GALE MUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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