CIN |
|
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Company Name |
RAJESH CLEARING AND FORWARDING PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
69866 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 December 1992 |
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Age of Company |
31 years, 4 month, 22 days |
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Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
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Paid up capital |
₹143,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Depriciation |
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Click here to view all available financial documents and regulatory filings of RAJESH CLEARING AND FORWARDING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1, Ground Floor, Louis Creado House, 14th Sutar Wadi, Near Sahar Cargo, Andheri (East) Mumbai Mumbai City MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01980710 |
Director |
03 December 1992 |
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Previous Companies Associated with
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01980722 |
Director |
03 December 1992 |
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07713036 |
Additional Director |
20 February 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63011MH2008PTC184590 |
S. J. FREIGHT SOLUTIONS PRIVATE LIMITED | 8-9, Louis Creado House, Sutar Pakhadi, Sahar, near Air Cargo Complex, Andheri East, Mumbai Mumbai City MH 400099 IN |
U72900MH2017PTC289693 |
NIYANTA SOFTWARES PRIVATE LIMITED | Office No 3 , Louis Creado House 14th Sutar Pakhadi, Sahar,Andheri East Mumbai Mumbai City MH 400099 IN |
U63090MH2009PTC190742 |
SIDDHIVINAYAK FORWARDERS INDIA PRIVATE L IMITED | OFFICE NO 2 AND 3, LOUIS CREADO HOUSE, 14TH SUTAR PAKHADI, SAHAR, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
U61100MH2009PTC191684 |
DAMPRO LOGISTICS PRIVATE LIMITED | 103, 1ST FLOOR, RANGOLI COMPLEX NEAR SAHAR CARGO, ANDHERI(EAST) MUMBAI Mumbai City MH 400099 IN |
U72200MH2007PTC171618 |
JET INFO TECHNOLOGIES PRIVATE LIMITED | B/5. ROY APT, 1ST FLOOR , NEAR CARGO COMPLEX, SAHAR ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
U63000MH2014PTC254226 |
GDCM LOGISTICS SERVICES PRIVATE LIMITED | OFFICE 1, GROUND FLOOR, SAHAR CLASSIQUE, SAHAR ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
AAL-5984 |
AV LOGISTICS E-COM LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST , MUMBAI Mumbai City MH 400099 IN |
U63090MH2011NPL223221 |
ALL INDIA EXPRESS & LOGISTICS COUNCIL | 5,GROUND FLOOR, MASTAN COTTAGE,SAHAR AIRPORT ROAD, NEAR INDIAN OIL PETROL PUMP,SAHAR,ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
U74999MH2016PTC285015 |
IMPRESS INDIA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | OFFICE NO. 104 1ST FLOOR, RANGOLI APARTMENT TO SAHAR AIR CARGO COMPLEX SAHAR ROAD ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
RAJESH CLEARING - FORWARDING PVT. LTD. |
MALADKANDIVALI |
400099 |
A/4, VAIBHAV SAHURA PIPELINE ROADAA1WARE HOUSE,MUMBAI598MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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