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
JUPITER CLEARING & FORWARDING PRIVATE LIMITED
CIN: U60232MH2007PTC175963 As on: 2026-07-13
JUPITER CLEARING & FORWARDING PRIVATE LIMITED (CIN: U60232MH2007PTC175963) is a Private company incorporated on 16 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 160000.00.
JUPITER CLEARING & FORWARDING 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.JUPITER CLEARING & FORWARDING PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of JUPITER CLEARING & FORWARDING PRIVATE LIMITED are DHEERAJ SHANKER SHRIYAN, CHITRALEKHA SHANKAR SHRIYAN, and KUSHAL RAMESH AMIN.
JUPITER CLEARING & FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U60232MH2007PTC175963 and its registration number is 175963. Users may contact JUPITER CLEARING & FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JUPITER CLEARING & FORWARDING PRIVATE LIMITED is 42, PERIN NARIMAN STREET, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001.
Current status of JUPITER CLEARING & FORWARDING 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 JUPITER CLEARING & 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.
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Purchase full report of JUPITER CLEARING & 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 JUPITER 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JUPITER CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01741737 | DHEERAJ SHANKER SHRIYAN | Director | 2007-11-16 |
| 01741779 | CHITRALEKHA SHANKAR SHRIYAN | Director | 2007-11-16 |
| 01741817 | KUSHAL RAMESH AMIN | Director | 2007-11-16 |
Past Directors & Key Managerial Personnel of JUPITER CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00546848 | SHANKAR RAMA SHRIYAN | Director | - | 2023-03-03 |
Other Directorships of DHEERAJ SHANKER SHRIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIQUORDOM EXPORTS PRIVATE LIMITED | U51109MH2010PTC198290 | Director | 2010-01-02 | Ongoing |
| GBXI TECHNOLOGIES PRIVATE LIMITED | U72900MH2008PTC177753 | Director | 2008-01-11 | Ongoing |
| GREY FORCE DISTRIBUTION PRIVATE LIMITED | U74999MH2015PTC261365 | Director | 2015-01-27 | Ongoing |
Other Directorships of CHITRALEKHA SHANKAR SHRIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIQUORDOM EXPORTS PRIVATE LIMITED | U51109MH2010PTC198290 | Director | 2022-06-23 | Ongoing |
| JUPITER LOGISTICS PRIVATE LIMITED | U63090MH2005PTC156453 | Director | 2005-10-27 | Ongoing |
Other Directorships of KUSHAL RAMESH AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER LOGISTICS PRIVATE LIMITED | U63090MH2005PTC156453 | Director | 2005-10-27 | Ongoing |
Other Directorships of SHANKAR RAMA SHRIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JUPITER LOGISTICS PRIVATE LIMITED | U63090MH2005PTC156453 | Director | - | 2023-03-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2019OPC321949 | VXL SECURITY SERVICE (OPC) PRIVATE LIMITED | 42 FLOOR- 4, PLOT- 179, OLYMPUS CHS, PERIN NARIMAN STREET, FORT, MUMBAI- 4000,01,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U41001MH2023PTC405162 | SEA PHOENIX INTERCONTINENTAL PRIVATE LIMITED | R.NO-23, FLOOR-3RD, PLOT-42, VELJI BHIMJI BUILDING,,PERIN NARIMAN STREET, BHATIA BAUG C.S.T RLY STATION, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U62099MH2023PTC398277 | ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED | 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001 |
| U24110MH1994PTC077871 | SHREE LABDHI CHEM P.LTD. | 42-A HANUMAN BLDG.,PERIN NARIMAN STREET,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| ACK-6366 | DARUWALLA CONSULTANCY SERVICES LLP | 29, Floor-1 Magazine, Hanuman Building,,308, Perin Nariman Street, Fort Market, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63090MH2005PTC156453 | JUPITER LOGISTICS PRIVATE LIMITED | 42. PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACL-2712 | NEW CALICUT TRAVELS LLP | Door No 120/124, 1st Floor, Doctor House,,Perin Nariman Street, Chana Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24232MH2007PTC171782 | BHARTI LIFE SCIENCES PRIVATE LIMITED. | 42, Olympus Bldg., 4th Floor, 179 Perin Nariman Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U65990MH1994PTC082881 | ALPA NOVA SECURITIES AND INVESTMENTS PRIVATE LIMITED | PERIN HILL HOUSE,254 PERIN NARIMAN STREET, FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| ACC-9614 | ZC HOME & LIVING LLP | Floor-3, Plot-66,,Perin Nariman Street,Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-1718 | CRYSTAL ENTERPRISES INTERNATIONAL LLP | 201, Elite Square,247, Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U26305MH2024PTC435443 | SWIFTLINK EQUIPMENT PRIVATE LIMITED | 2Flr 228 Pannalal Bldg,Perin Nariman Street Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACI-6875 | GIRIRAJ WORLD LLP | Ground Floor, Plot No 275,Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-3119 | GIRIRAJ ONE LLP | Ground Floor, Plot No 275,Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U31004MH2024PTC427004 | VENTURA LIFE SPACES PRIVATE LIMITED | 201, PLOT NO 229 SUMANGAL,PERIN NARIMAN STREET,FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U66220MH2024PTC428904 | CAERUS INSURANCE BROKING PRIVATE LIMITED | 402 Plot 66 Perin Nariman,Street Bazargate Str Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U24239MH1995PTC090337 | ALVES HEALTHCARE PRIVATE LIMITED | 2 Doctor House, 124 Perin Nariman Street, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| ABZ-2846 | CRYPTIC HEALTHTECH LLP | 3 RD Floor 78/80 Perin Nariman StreetFort Mumbai Mumbai, Maharashtra, India - 400001 |
| ACD-4268 | ECOLELO LLP | 101, Floor 1st Plot 229,Perin Nariman Street Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46909MH2024PTC434583 | COFSI TRADERS PRIVATE LIMITED | 4,FLOOR-GRD,PLOT-179,OLYM,PERIN NARIMAN STREET FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U58132MH2023PTC411215 | AYUMED RESEARCH JOURNALS AND CARE PRIVATE LIMITED | 22 ,Floor-2,240/242, AJAY,PERIN NARIMAN STREET,FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U85499MH2023PTC410739 | BIDAR ACADEMY PRIVATE LIMITED | 3rd floor Buid No.183,Perin Nariman Street Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAO-1047 | SHREE GAJRAJ GRAH NIRMAN LLP | 101, 1st Floor, 229/231, Perin Nariman Street, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| ABB-2767 | HIMALAYAN LOGIFREIGHT LLP | 8, FLOOR-2, PLOT-135, MAPLA HOUSE,,PERIN NARIMAN STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACJ-0693 | VAUX FRAGRANCES LLP | G2, Floor- Grd, Plot- 274, Makani Manzil,Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U18100MH2022PTC384202 | KATEEKA FASHION PRIVATE LIMITED | 31,FLOOR-3,240/242, AJAY DEEP, PERIN NARIMAN STREET, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| ACM-7088 | HK SEMICON LLP | G2, Grd Floor, Plot No 274,Makani Manzil, Perin Nariman Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U70200MH2023PTC401094 | NAIK AND SHAH PRIVATE LIMITED | 47, FLOOR-2, 47/49, JAWERBHAI K DAMODAR BUILDING,PERIN NARIMAN STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U73100MH2022PTC380304 | DENTMED RESEARCH & JOURNALS PRIVATE LIMITED | Ajay Deep House, 22-Second Floor 240-Perin Nariman Street Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| 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.