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
R B ASSOCIATES CLEARING AND FORWARDING AGENCY PRIVATE LIMITED
CIN: U51900MH2004PTC149640 As on: 2026-07-13
R B ASSOCIATES CLEARING AND FORWARDING AGENCY PRIVATE LIMITED (CIN: U51900MH2004PTC149640) is a Private company incorporated on 22 Nov 2004. 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.
R B ASSOCIATES CLEARING AND FORWARDING AGENCY 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.R B ASSOCIATES CLEARING AND FORWARDING AGENCY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of R B ASSOCIATES CLEARING AND FORWARDING AGENCY PRIVATE LIMITED are RAHUL HARILAL MASRANI, and BIPINCHANDRA KRIPASHANKAR PATHAK.
R B ASSOCIATES CLEARING AND FORWARDING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2004PTC149640 and its registration number is 149640. Users may contact R B ASSOCIATES CLEARING AND FORWARDING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of R B ASSOCIATES CLEARING AND FORWARDING AGENCY PRIVATE LIMITED is 104, 1ST FLOOR, MEWAD INDUSTRIAL PREMISES, PATANWALA INDUSTRIAL ESTATE, LBS MARG, G HATKOPAR W , MUMBAI, Maharashtra, India - 400086.
Current status of R B ASSOCIATES CLEARING AND FORWARDING AGENCY 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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Previous CINs
ZaubaCorp's company report for R B ASSOCIATES CLEARING AND FORWARDING AGENCY 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 R B ASSOCIATES CLEARING AND FORWARDING AGENCY
Purchase full report of R B ASSOCIATES CLEARING AND FORWARDING AGENCY
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 R B ASSOCIATES CLEARING AND FORWARDING AGENCY 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 R B ASSOCIATES CLEARING AND FORWARDING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01904903 | RAHUL HARILAL MASRANI | Director | 2004-11-22 |
| 01096456 | BIPINCHANDRA KRIPASHANKAR PATHAK | Director | 2004-11-22 |
Past Directors & Key Managerial Personnel of R B ASSOCIATES CLEARING AND FORWARDING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL HARILAL MASRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIPINCHANDRA KRIPASHANKAR PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBA AGENCY LLP | AAN-2381 | Designated Partner | 2018-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-2381 | RBA AGENCY LLP | 104, 1ST FLOOR, MEWAD INDUSTRIAL PREMISES CHS LTD. E S PATANWALA COMPLEX, LBS MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U47720MH2023PTC416445 | PINAKA CHEMISTS AND LIFESTYLE PRIVATE LIMITED | G-1, JHALAWAR INDUSTRIAL ESTATE,,PATANWALA COMPOUND, LBS MARG, GHATKOPAR (W) MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U47912MH2023PTC416353 | GODHI MART PRIVATE LIMITED | G-1, JHALAWAR INDUSTRIAL ESTATE,PATANWALA COMPOUND LBS MARG GHATKOPAR (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U86900MH2023PTC416355 | GODHI HEALTHCARE SERVICES PRIVATE LIMITED | G-1, JHALAWAR INDUSTRIAL ESTATE,, PATANWALA COMPOUND, LBS MARG, GHATKOPAR (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U46497MH2023PTC416348 | GODHI PHARMA PRIVATE LIMITED | G-1, JHALAWAR, INDUSTRIAL ESTATE,PATANWALA COMPOUND, L.B.S MARG, GHATKOPAR (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U15500MH2018PTC314666 | INSKRITI HOTELS AND RESORTS PRIVATE LIMITED | 301, 3rd Floor, Mewad Industrial,LBS Marg Patanwala Compound, Ghatkoper(W) , Mumbai, Maharashtra, India - 400086 |
| U52100MH2011PTC216243 | AIRREF GREEN TECHNO SOLUTIONS PRIVATE LIMITED | 304 MEWAD BUILDING, LBS MARG, OPP SHREYAS CINEMA PATANWALA INDUSTRIAL ESTATE, GHATKOPAR W EST , MUMBAI, Maharashtra, India - 400086 |
| U51909MH2001PTC130255 | UNIMAX INDIA PRIVATE LIMITED | Rajasthan Technical Centre, Office No. 14 Ground Floor,Patanwala Estate,LBS Marg,G hatkopar W , Mumbai, Maharashtra, India - 400086 |
| U74100MH2004PTC149625 | VIRAJ ASSOCIATES PRIVATE LIMITED | Rajasthan Technical Centre, Office No. 14 Ground Floor,Patanwala Estate,LBS Marg,G hatkopar W , Mumbai, Maharashtra, India - 400086 |
| AAK-0702 | TURELMAC (INDIA) LLP | E H TUREL & COMPANY, SANGHAVI INDUSTRIAL ESTATE 1ST FLOOR, NITAYANAND NAGAR, LBS MARG, GHATKOPAR-W MUMBAI, Maharashtra, India - 400086 |
| U45209MH2011PTC224456 | MULTI STOREYS PROJECTS PRIVATE LIMITED | 207, Mewad Industrial Premises Chs Ltd, Lbs Marg, Kirol Village, ES Patanwala Complex, Gha tkopar(W), , Mumbai, Maharashtra, India - 400086 |
| U74999MH2017PTC295379 | ORANGE TIGER HOSPITALITY PRIVATE LIMITED | 301/302, 3FLR, MEWAD BLDNG, PATANWALA INDUSTRIAL ESTATE, LBS MARG, OPP SHREYAS CINEMA, GH ATKOPER-W , Mumbai, Maharashtra, India - 400086 |
| U52399MH2008PTC453302 | BASUKINATH RETAILS PRIVATE LIMITED | 303, Mevad Budg L.B.S Marg 3rd Floor, Patanwala,,Patanwala Industrial Estate, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U51900MH2005PTC453308 | SPANDAN VANIJYA PVT LTD | 303, Mevad Budg L.B.S Marg, 3rd Floor Patanwala,,Patanwala Industrial Estate, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| ABC-8623 | Akihtil Lifestyle LLP | 3rd Floor, 302, Kuntal Industrial Estate, Mody Estate,,LBS Marg, Near Chirag Police Station, Ghatkopar(W),Mumbai,Mumbai,Maharashtra,India-400086 |
| ACI-9791 | BAIJUL TRADELINK LLP | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR, WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U15490MH2021PTC354284 | KRISBA HEALTHCARE PRIVATE LIMITED | Flat No. B-28, Ground Floor, Ghatkopar Industrial Estate,LBS Marg, Ghatkopar(W) , MUMBAI, Maharashtra, India - 400086 |
| U31909MH2018PTC310700 | COSPRO ENERGY PRIVATE LIMITED | 106, 1st Floor, Mewad Industrial Premises, E.S.Patanwala Complex, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U74120MH2011PTC218405 | ISPRAVA CONSULTING PRIVATE LIMITED | 2nd Floor, Saurabh Building, Modi Industrial Estate, LBS Marg,Ghatkop ar(W , Mumbai, Maharashtra, India - 400086 |
| U67120MH2004PTC149631 | VIGIL SECURITIES PRIVATE LIMITED | Rajasthan Technical Centre, Office No. 14, Ground Floor,Patanwala Estate,LBS Marg,G hatkoper W , mumbai, Maharashtra, India - 400086 |
| AAD-2363 | UNITEC PETPRO LLP | UNIT NO.8, KUNTAL PREMISES CO-OP SOCIETY, 1st FLOOR, MODY ESTATE, LBS MARG, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| AAK-0907 | AHURA APPAREL MACHINERY LLP | E H TUREL & CO., SANGHAVI INDUSTRIAL ESTATE, 1ST FLOOR, NITYANAND NGR, LBS MARG, GHATKOPAR-WEST MUMBAI, Maharashtra, India - 400086 |
| AAR-8215 | P SIVARAMAKRISHNAN & ASSOCIATES LLP | Unit No.13, Jhalawar Service Ind. Premises Co-op Society Ltd.LBS Marg, Patanwala Industrial Estate, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U51909MH2005PTC156703 | BAIJUL TRADELINK PRIVATE LIMITED | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U74140MH2007PTC166659 | RAYYAN CONSULTING PRIVATE LIMITED | ROOM- 2, MEZZANNINE FLOOR, GALA NO.2, SIDHPURA INDUSTRIAL 'D' PREMISES , AMRUT NAGAR, G HATKOPAR-W , MUMBAI, Maharashtra, India - 400086 |
| U27107MH1997PTC105207 | WELDING ALLOYS (INDIA) PRIVATE LIMITED | UNIT NO. A-23, GHATKOPAR INDUSTRIAL ESTATE, AGRA RD, IND. PREMISES CO. OP SOC LTD, G HATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| U51900MH1989PTC051565 | FILWEL PRODUCTS INDIA PRIVATE LIMITED | UNIT NO. A-23, GHATKOPAR INDUSTRIAL ESTATE, AGRA RD, IND. PREMISES CO. OP SOC LTD, G HATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| AAF-9323 | PROGRESSIVE PACKLINE ENGINEERS LLP | UNIT NO.C-228A, 2ND FLOOR, AGRA ROAD INDUSTRIAL PR GHATKOPAR INDUSTRIAL ESTATE, OFF LBS MARG MUMBAI, Maharashtra, India - 400086 |
| U24230MH2003PTC143740 | MAESTRO LIFECARE PRIVATE LIMITED | UNIT NO B-17A, AGRA ROAD INDUSTRIAL PREMISES CSL, OFF LBS MARG, GHATKOPAR INDUSTRIAL ESTATE, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400086 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.