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      DURGA CLEARING PRIVATE LIMITED

      CIN: U63030MH2010PTC208024 As on: 2026-07-13
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      DURGA CLEARING PRIVATE LIMITED (CIN: U63030MH2010PTC208024) is a Private company incorporated on 22 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      DURGA CLEARING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DURGA CLEARING PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of DURGA CLEARING PRIVATE LIMITED are MOHANKUMAR JETHALAL NAKHUA, and BHAVESH MANGALDAS BHANUSHALI.

      DURGA CLEARING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2010PTC208024 and its registration number is 208024. Users may contact DURGA CLEARING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DURGA CLEARING PRIVATE LIMITED is AMI HOUSE, 256, PERIN NARIMAN STREET, OPP. BOMBAY MERCANTILE BANK, FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of DURGA CLEARING PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for DURGA CLEARING 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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      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 DURGA CLEARING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DURGA CLEARING
      DIN Director Name Designation Appointment Date
      02501163 MOHANKUMAR JETHALAL NAKHUA Director 2010-09-22
      06621469 BHAVESH MANGALDAS BHANUSHALI Director 2013-09-30
      Past Directors & Key Managerial Personnel of DURGA CLEARING
      DIN Director Name Designation Appointment Date Cessation
      02615804 RAJESH TULSIDAS NAKHUA Director - 2012-11-01
      07434537 KISHOR LAXMIDAS MANGE Additional Director - 2018-07-16
      00141393 NUTAN LALIT MANGE Director - 2012-11-01
      01799497 DEEPAK GOVINDJI NAGRECHA Additional Director - 2013-09-30
      01799497 DEEPAK GOVINDJI NAGRECHA Director - 2014-10-15
      02935213 CHETAN RAMESHCHANDRA SHAH Director - 2010-12-15
      06621469 BHAVESH MANGALDAS BHANUSHALI Additional Director - 2013-09-30
      00141353 LALIT LAKHAMSHI MANGE Director - 2017-07-11
      Other Directorships of RAJESH TULSIDAS NAKHUA
      Company Name CIN Designation Appointment Date Cessation
      INTIME VAISHNO LOGISTICS PRIVATE LIMITED U63040MH2014PTC255518 Director 2014-06-16 Ongoing
      CORE TO SHORE PRIVATE LIMITED U63090MH2020PTC352280 Director - 2022-01-15
      RADIANCE MULTITRADE PRIVATE LIMITED U74120MH2012PTC237488 Director - 2017-12-21
      Other Directorships of KISHOR LAXMIDAS MANGE
      Company Name CIN Designation Appointment Date Cessation
      AMIABLE LOGISTICS (INDIA) LIMITED L63090MH2002PLC138078 Director 2016-09-30 Ongoing
      AMI HOUSING LIMITED U70200MH2003PLC139621 Additional Director - 2017-09-29
      AMI HOUSING LIMITED U70200MH2003PLC139621 Director 2017-09-29 Ongoing
      Other Directorships of NUTAN LALIT MANGE
      Company Name CIN Designation Appointment Date Cessation
      AMI HOUSING LIMITED U70200MH2003PLC139621 Director - 2016-02-01
      AIM LOGISTICS PRIVATE LIMITED U74120MH2011PTC212862 Director 2011-01-31 Ongoing
      MADHUPURI ADVISORS PRIVATE LIMITED U93000MH2011PTC217849 Director - 2016-02-01
      Other Directorships of DEEPAK GOVINDJI NAGRECHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHANKUMAR JETHALAL NAKHUA
      Company Name CIN Designation Appointment Date Cessation
      BROWN RESOURCES PRIVATE LIMITED U14220WB2008PTC126875 Director - 2019-06-11
      SONPUTRRA FOODS PRIVATE LIMITED U15400GJ2009PTC056065 Director 2009-02-05 Ongoing
      BOMBAY SUGAR MERCHANTS ASSOCIATION LIMITED U91110MH1945NPL004338 Director 2012-09-27 Ongoing
      Other Directorships of CHETAN RAMESHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED U74120MH2011PTC213840 Director - 2013-10-01
      ACSA FREIGHT LINES PRIVATE LIMITED U74999MH2019PTC320083 Director 2019-01-24 Ongoing
      Other Directorships of BHAVESH MANGALDAS BHANUSHALI
      Company Name CIN Designation Appointment Date Cessation
      GREENBIRD LOGISTICS LLP ACA-1724 Designated Partner - 2023-08-08
      Other Directorships of LALIT LAKHAMSHI MANGE
      Company Name CIN Designation Appointment Date Cessation
      AMIABLE LOGISTICS (INDIA) LIMITED L63090MH2002PLC138078 Managing Director 2021-11-10 Ongoing
      AMI HOUSING LIMITED U70200MH2003PLC139621 Additional Director - 2022-09-30
      AMI HOUSING LIMITED U70200MH2003PLC139621 Director 2022-01-21 Ongoing
      AMI HOUSING LIMITED U70200MH2003PLC139621 Director - 2019-03-18
      AIM LOGISTICS PRIVATE LIMITED U74120MH2011PTC212862 Director 2011-01-31 Ongoing
      MADHUPURI ADVISORS PRIVATE LIMITED U93000MH2011PTC217849 Director - 2018-03-27

      CIN Company Name Company Address
      U65990MH1994PTC082881 ALPA NOVA SECURITIES AND INVESTMENTS PRIVATE LIMITED PERIN HILL HOUSE,254 PERIN NARIMAN STREET, FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
      U70100MH1981PTC025900 HASMUKH ESTATES PVT LTD HAROON HOUSE 1ST FLOOR 294, PERIN NARIMAN STREET, OPP. RBI, FORT, , MUMBAI, Maharashtra, India - 400001
      U51700MH2000PTC124483 MIKI INDUSTRIES AND COMPANIES PRIVATE LIMITED HAROON HOUSE, 1 FLOOR 294 PERIN NARIMAN STREET OPP R B I 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
      AAB-6719 H F ENTERTAINMENT LLP 207, Nariman House Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001
      U45200MH2009PTC189574 LALBAUG BUILDINGS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U45300MH2009PTC189573 DHOBITALAO BUILDINGS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U45201MH2006PTC164814 ABHIKRISH PROPERTIES PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U70101MH2009PTC189623 SANDHURST BUILDERS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U70200MH2009PTC189639 FORT RESIDENCY PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2002PTC138277 CLAUDE & CLAUDETTE LIFESTYLES PRIVATE LIMITED 02, 2nd Floor, 120/124, Doctor House Perin Nariman Street, Chana Street, Fort , Mumbai, Maharashtra, India - 400001
      U64120MH1995PTC094560 CHOICE FASTRAK (INDIA) PRIVATE LIMITED 65, BIRYA HOUSE,PERIN NARIMAN STREET FORT , MUMBAI-400001, Maharashtra, India - 000000
      U24239MH1995PTC090337 ALVES HEALTHCARE PRIVATE LIMITED 2 Doctor House, 124 Perin Nariman Street, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U51909MH1995PTC091838 SAMARPAN EXPORT PRIVATE LIMITED 240 PERIN NARIMAN STREET,AJAY DEEP HOUSE, FORT, , MUMBAI-400001, Maharashtra, India - 000000
      ABB-2767 HIMALAYAN LOGIFREIGHT LLP 8, FLOOR-2, PLOT-135, MAPLA HOUSE,,PERIN NARIMAN STREET, FORT,Mumbai,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
      U67200MH1994PTC079405 NIRESHWALIA REINSURANCE SERVICES PRIVATE LIMITED KAUSHAL TRADE CENTRE,47 PERIN NARIMAN STREET, FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
      U73100MH2022PTC380304 DENTMED RESEARCH & JOURNALS PRIVATE LIMITED Ajay Deep House, 22-Second Floor 240-Perin Nariman Street Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U22210MH1931PTC001700 KAISER-E-HIND PRIVATE LIMITED Hanuman Building Ground Floor 300 Perin Nariman Street Behind Reserve Bank of India Fort , Mumbai, Maharashtra, India - 400001
      U06010MH2000PTC990100 BIKAY LIQUORS PVT. LTD. MOONIOM HOUSE, BAJAR GATESTREET, FORT BOMBAY-400001. , STREET, FORT, BOMBAY-400001., Maharashtra, India - 000000
      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
      U24236MH1986PLC040758 GOLDWIN MEDICARE LIMITED 2 DOCTOR HOUSE 124 PERIN NARIMAN STREET,FORT , MUMBAI, Maharashtra, India - 400001
      U51102MH2016PTC274509 AQUARIUS MEDICAL AND DEVICE PRIVATE LIMITED 2 Doctor House, 124 Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U63000MH2009PTC197618 ABLE ANGEL SHIP MANAGEMENT PRIVATE LIMITED 201, CHANDRA HOUSE 90, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74210MH2004PTC147725 DR. RAJU LAUDERDALE ENGINEERING PRIVATE LIMITED 315 BIRYA HOUSE 265PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U85100MH2009PTC196996 OSSEOUS HEALTHCARE PRIVATE LIMITED 2, DOCTOR HOUSE 124, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U93090MH2006PTC165238 BIANCA MACHINE TOOLS PRIVATE LIMITED 314,BIRYA HOUSE,265,PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U36942MH1993PTC070297 MANNA CULTURE PRODUCTS PVT.LTD. 501 SANGLI BANK BLDG296 PERIN NARIMAN STREET FORT , BOMBAY, Maharashtra, India - 400001
      U51900MH1971PTC015167 VELHARI TRADING COMPANY PRIVATE LIMITED 502 SANGLI BANK BLDG296 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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