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
HORIZON CLEFORD PRIVATE LIMITED
CIN: U63000MH2010PTC202360 As on: 2026-07-13
HORIZON CLEFORD PRIVATE LIMITED (CIN: U63000MH2010PTC202360) is a Private company incorporated on 23 Apr 2010. 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. 5000000.00.
HORIZON CLEFORD 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.HORIZON CLEFORD PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of HORIZON CLEFORD PRIVATE LIMITED are MONIK MANUBHAI NAIK, VISHAL VINODBHAI VASHI, and SEJAL VISHAL VASHI.
HORIZON CLEFORD PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2010PTC202360 and its registration number is 202360. Users may contact HORIZON CLEFORD PRIVATE LIMITED on its Email address - [email protected]. Registered address of HORIZON CLEFORD PRIVATE LIMITED is GALA NO.4, 1ST FLOOR, NR LITTLE FLOWER NURSERY, NEAR KHUSHI WINE SHOP,SAHAR,ANDHERI (E), , MUMBAI, Maharashtra, India - 400099.
Current status of HORIZON CLEFORD 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 HORIZON CLEFORD 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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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 HORIZON CLEFORD 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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Current Directors & Key Managerial Personnel of HORIZON CLEFORD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02852315 | MONIK MANUBHAI NAIK | Director | 2010-04-23 |
| 01470898 | VISHAL VINODBHAI VASHI | Director | 2010-04-23 |
| 01471015 | SEJAL VISHAL VASHI | Director | 2010-04-23 |
Past Directors & Key Managerial Personnel of HORIZON CLEFORD
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MONIK MANUBHAI NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M3 PACKAGING LLP | AAQ-3854 | Designated Partner | 2019-08-27 | Ongoing |
Other Directorships of VISHAL VINODBHAI VASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M3 PACKAGING LLP | AAQ-3854 | Designated Partner | 2019-08-27 | Ongoing |
| ART NOUVEAU EXPORTS PRIVATE LIMITED | U51900MH1979PTC021400 | Additional Director | - | 2013-09-30 |
| ART NOUVEAU EXPORTS PRIVATE LIMITED | U51900MH1979PTC021400 | Director | - | 2015-09-01 |
| KRIAAR MEDENT PRIVATE LIMITED | U74999MH2016PTC282007 | Director | 2016-06-03 | Ongoing |
| GLAZE DENTAL DEPO PRIVATE LIMITED | U85120MH2007PTC171504 | Director | 2007-06-09 | Ongoing |
Other Directorships of SEJAL VISHAL VASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALARAM FOOD AND BEVERAGES PRIVATE LIMITED | U74120MH2012PTC238256 | Director | 2012-11-26 | Ongoing |
| KRIAAR MEDENT PRIVATE LIMITED | U74999MH2016PTC282007 | Director | 2016-06-03 | Ongoing |
| GLAZE DENTAL DEPO PRIVATE LIMITED | U85120MH2007PTC171504 | Director | 2007-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3854 | M3 PACKAGING LLP | R.No.4, Sahar Village, Sutarwar Sahar, Near Little Flower Nursery,Andheri (East), Mumbai, Maharashtra, India - 400099 |
| ACG-8324 | ECOSPROUTS LLP | Plot 68, Flat No. 4, Floor No.1, SUN SHINE,TARUN BHARAT, SAHAR ROAD, NEAR MOMIEY SCHOOL,ANDHERI(E),Mumbai,Mumbai,Maharashtra,India-400099 |
| U52231MH2023PTC400321 | TRICTON LOGISTICS PRIVATE LIMITED | C/O SHREE SAI HANUMAN CHARITABLE TRUST, 1,3,4,5, SUTAR PAKHADI,SAHAR VILLAGE, ANDHERI EAST, NEAR KHUSHI WINE SHOP,Mumbai,Mumbai,Maharashtra,400099-India |
| U63090MH1993PTC075714 | PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED | Office No.2, 1st Floor,Above Little Flower Nursery Sutar Pakhadi Road, Sahar Village, Andhe ri East, , Mumbai, Maharashtra, India - 400099 |
| U74999MH2010PTC204099 | LINEAR GLOBAL LOGISTICS PRIVATE LIMITED | Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099 |
| U71100MH2023PTC407674 | IASF TECHNOLOGIES INDIA PRIVATE LIMITED | 4A, Mastan Cottage, 1st floor, Church Pakhadi Road No. 1, Sahar Vlg, Andheri E , Mumbai, Maharashtra, India - 400099 |
| U74999MH2016PTC283816 | D-G-R- PACKAGING PRIVATE LIMITED | SHOP NO 2, CTS NO 365, CABRAL BROTHER CHAL OPP BLUE DART NEAR SAHAR CARGO COMPELEX ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| AAE-3174 | WORLD LINK FREIGHT FORWARDERS LLP | Mendonca's Centre, Rose Mary Villa, Rd. No.1,Sahar Near Sahar Intl Cargo Complex, Church Pakhadi Andheri E Mumbai, Maharashtra, India - 400099 |
| ACJ-0730 | OIKOS HEALTH CARE LLP | FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U51900MH2008FTC184280 | SIGNITY INDIA PRIVATE LIMITED | Lucky communication Centre, Shop No. 2, Ground Floor, Village-Sahar, Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U63090MH1988PTC046301 | SEAKING CLEARING PRIVATE LIMITED | 1,3,4,5, Sutar Pakhadi, Sahara Village Nr. Khushi Wine Shop, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U63090MH2016PTC283742 | PECULIAR LOGISTICS PRIVATE LIMITED | 131 ALMEADA HOUSE 1ST FLOOR, CHURCH PAKHADI ROAD NO:- 2 SAHAR VILLAG, ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2021PTC365398 | FATEMATE PRIVATE LIMITED | SHOP NO A7, SAHAR ROY APT, SAHAR CARGO COMPLEX, OPP SAHAR AIR CARGO, ANDHERI(E) , MUMBAI, Maharashtra, India - 400099 |
| U67190MH2019PTC319669 | TURTLEMINT MUTUAL FUNDS DISTRIBUTORS PRIVATE LIMITED | The ORB - Sahar 4 and 4A, 1st Floor, A Wing Marol Village, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400099 |
| U96091MH2023PTC399056 | SAMPURNAAH VIVAAH MATRIMONY.COM PRIVATE LIMITED | 1st Floor,CIRIL Gonsalves Chawl,Dewool Wadi,,Chakala Vile Parle E, Saha Nr. Bombay Cambribge School, Andheri E,Mumbai,Mumbai,Maharashtra,400099-India |
| U52219MH2023OPC402110 | EXHITECH SOLUTIONS (OPC) PRIVATE LIMITED | 8th Floor 804 Ashirwad CHS Plot No 4 CTS No 5A2 Sahar Road near Bombay Cambridge School,Vile Parle,Mumbai,Mumbai,Maharashtra,400099-India |
| U80300MH2021NPL368750 | SUCHITRA VAZIRANI FOUNDATION | 4, Adarsh Indl Estate, 1st Floor, Sahar Road, ,Chakala, Andheri, Mumbai -400099 , Mumbai, Maharashtra, India - 400099 |
| U74900MH2015PTC263864 | PACIFIC CUSTOMS BROKER SERVICES PRIVATE LIMITED | OFFICE NO. 1, 1ST FLOOR, MORRIS CABRAL ESTATE SAHAR VILLAGE TALAO PAKHADI, ANDHERI (E) , Mumbai, Maharashtra, India - 400099 |
| U63090MH1998PTC113426 | DAMANI AIR CARGO & TRAVEL AGENCY PRIVATE LIMITED | MARIVILLAGR FLOOR NEAR SAHAR CARGO COMPLEX SAHAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| AAD-3342 | BIO WHYTE DIAGNOSTICS LLP | 310, 3rd Floor, Ascot Center, Near Grand Maratha, Sahar Road, Sahar, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| AAS-7104 | AGS INTERNATIONAL LLP | 401, 4th Floor, Ali's Chambers Opp Sahar Cargo Complex, Sahar Road, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| U51101MH2012PTC238170 | TOPSEL ENTERPRISES INDIA PRIVATE LIMITED | 1ST FLOOR, MARY VILLA, NEAR SAHAR INTERNATIONAL AIRCARGO COMPLEX, SAHAR, ANDHER (E) , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2021PTC365141 | 7 CONTINENTS EXPORTS PRIVATE LIMITED | SHOP NO. 11, GROUND FLOOR, 119 BUSINESS POINT CTS NO. 119, SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2011PTC225560 | SERWELL CARGO INDIA PRIVATE LIMITED | B-4, VAIBHAV, GROUND FLOOR, OPP. IAAI WAREHOUSE, SAHAR PIPE LINE ROAD, SAHAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U26931MH2008PTC243333 | MAGICRETE BUILDING SOLUTIONS PRIVATE LIMITED | Unit No. 401, 4th Floor, Sunil Enclave, Pereira Hill Road, Andheri Kurla Road, Andheri E ast, , Mumbai, Maharashtra, India - 400099 |
| AAD-9255 | VENTOX HEALTHCARE LLP | Shop No 11, Ground Floor, Jai Vidya Dani CHS, Building No. A-4, Om nagar Sahar Pipeline road, Mumbai, Maharashtra, India - 400099 |
| U36996MH2013PTC239996 | SATYUG GOLD PRIVATE LIMITED | 4th Floor, C Wing, Sahar Classique, Opp. P & T Colony, Sahar Road, Andheri ( E) , Mumbai, Maharashtra, India - 400099 |
| AAY-6087 | DIVERSE INDIA EXPORTS LLP | UNIT NO 7A, 1ST FLOOR, CREADO CHWAL NEAR SAI HANUMAN TEMPLE, OPP SAHAR CARGO, SAHAR ANDHERI EAST, Maharashtra, India - 400099 |
| U36993MH2010PTC199199 | RILISONS IMPEX PRIVATE LIMITED | Office No.402 STAR HUB BLDG NO.1, NR ITC MARATHA & HAYATT REGENCY HOTEL SAHAR ROAD,ANDHERI( E) , MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100573209 | 2022-03-28 | 2022-04-12 | - | 8,500,000.00 | ICICI BANK LIMITED |
- 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.