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
RONAK CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U63090MH2002PTC136093 As on: 2026-07-13
RONAK CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U63090MH2002PTC136093) is a Private company incorporated on 31 May 2002. 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. 100000.00.
RONAK CLEARING AND FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RONAK CLEARING AND FORWARDING PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of RONAK CLEARING AND FORWARDING PRIVATE LIMITED are AJAY DEDHIA NEMCHAND, and RAJUL DEDHIA.
RONAK CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC136093 and its registration number is 136093. Users may contact RONAK CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RONAK CLEARING AND FORWARDING PRIVATE LIMITED is GALA NO 1 GROUND FLOORVASUNDHARA B DESAI RD , MUMBAI, Maharashtra, India - 400009.
Current status of RONAK CLEARING AND 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 RONAK CLEARING AND 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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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 RONAK CLEARING AND 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 RONAK CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01026077 | AJAY DEDHIA NEMCHAND | Managing Director | 2002-05-31 |
| 02419030 | RAJUL DEDHIA | Director | 2002-05-31 |
Past Directors & Key Managerial Personnel of RONAK CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY DEDHIA NEMCHAND
Other Directorships of RAJUL DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUASANDS RESORTS AND MANAGEMENT PRIVATE LIMITED | U45203MH2022PTC385493 | Additional Director | 2023-04-24 | Ongoing |
| AMIT CLEARING AND LOGISTIC PVT. LTD. | U63013MH2006PTC164461 | Director | 2010-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65190MH1995PTC090778 | COYOTE FINANCE PRIVATE LIMITED | B I T BLDG NO 1SHOP NO 1 11/E NAVROJI HILL RD , MUMBAI, Maharashtra, India - 400009 |
| U61100MH2016PTC280778 | MUGHAL AKBAR SHIPPING PRIVATE LIMITED | SHOP No.B-13 GROUND FLR. NOORUMA BACHOOALLY HOUSE NOWROJI HILL ROAD No.1,DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U60220MH2021PTC363270 | SPEEDZIO PRIVATE LIMITED | 13 A/B, Ground Flr, Plot 13 B Chinawala Bldng, Nawroji Hill Rd No. 9, Dongri , Mumbai, Maharashtra, India - 400009 |
| ACR-0369 | MEHERALLY & ASSOCIATES LLP | R. NO.30, 1 FLR, BUNDEALI,B, HAJI BACHOOALI RD,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U74999MH2010PTC205064 | L S KHAN LOGISTICS PRIVATE LIMITED | AWAL MANZIL, 1ST FLR, R NO. 8 NAWROJI HILL RD NO. 1, DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2011PTC222518 | ARMAAN TEXTILES PRIVATE LIMITED | Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 1,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009 |
| U65900MH1996PTC095924 | BADHE CREDIT AND CAPITAL PRIVATE LIMITED | BAGDAD MANSION,ROOM NO.15, ,GROUND FLOOR NAWROJI HILL RD. NO.5,DONGRI, , MUMBAI-400009 WEF 30.11.97, Maharashtra, India - 000000 |
| ACV-4641 | OMPRIME LIFECARE ENTERPRISES LLP | M S BLDG NO 6,,74 NR B NO, OPP B NO 6,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U51909MH2005PTC156988 | K.R.C.TRADING COMPANY PRIVATE LIMITED | SHOP NO 1 CHINWALA BLDGNAWROJI RD NO 9 NOOR BAUG, , MUMBAI, Maharashtra, India - 400009 |
| U27109MH1995PTC091072 | NYKA STEELS PRIVATE LIMITED | SHOP NO 15 GROUND FLOOR, PIRU LANE, PATHANWADI PLOT NO 1, BHENDI BAAZAR , MUMBAI, Maharashtra, India - 400009 |
| U27108MH2003PLC138708 | MOON ISPAT INDUSTRIES LIMITED | SHOP NO 16 GROUND FLOOR, PLOT NO 1/16, PERU LANE, IMAMWADA, UMERKHADI CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAK-2728 | ADESHWAR FASHION LLP | Shop No 2,Grd Floor,B I T Block No 1,Navroji Hill Road,Sandhurst Road Mumbai, Maharashtra, India - 400009 |
| U51909MH1997PTC109791 | Z V STEELS PRIVATE LIMITED | OFFICE NO. 101/102 ,1ST FLOOR GUPTA BHAVAN , PLOT NO 64B, AHMEDABAD STREET, , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2015PTC261554 | J.B.TRAVEL & TOURS (INDIA) PRIVATE LIMITED | ROOM NO. 2, GROUND FLOOR, SHAKTI BHAVAN SHAYDA MARG, SHAIKH HASAN MARG NO. 1 CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2018PTC316011 | USABHA ENTERPRISE PRIVATE LIMITED | 59-B, SHINGJI BHUVAN ROOM NO 44, GRD FLR MAHESHWARI RD, NR SANDHURST RD ST DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1983PTC030238 | PAVLOLA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | B.I.T.BLDG.NO.1,SHOP NO.2, 11/E, NAVROJI HILL ROAD, SANDHURST ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U50400MH2021PTC357829 | FRIENDLY AUTOMOBILE PRIVATE LIMITED | Floor- GRD, Plot-47, New Ajmeri Hostel, B C Patil Marg No. 1, 1st Umarkhadi, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U52300MH2009PTC192916 | MAYANA ENTERPRISES PRIVATE LIMITED | SHARDA CHAMBER NO. 1, 31, KESHAVJI NAIK ROAD, GROUND FLOOR, SHOP NO. 4, 5 (6), BHAT BA ZAR, , MUMBAI, Maharashtra, India - 400009 |
| U17291MH2011PTC222572 | TOPDYED TEXTILES PRIVATE LIMITED | Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 3,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2011PTC222548 | HARIOM TEXFAB PRIVATE LIMITED | Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 2,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2015PTC260941 | SPK TECHNOBUILD PRIVATE LIMITED | 4, Floor-1, 1, B I T Chawl, Dr. J R Meisheri Road, Sandhurst Rd,Nr Rly Station, Dongri,Chin chBunder, , Mumbai, Maharashtra, India - 400009 |
| U79110MH2024PTC428046 | DREAM FLY TRIP PRIVATE LIMITED | WING B SHOP NO 5, GROUND,BANDUKWALA BUILDING,Mumbai,Mumbai,Maharashtra,400009-India |
| U52292MH2023PTC409072 | CHECKMATE LOGISTICS AND CREWS PRIVATE LIMITED | SHOP NO. B/5, PD MELLO RD,NAV VYAPAR BHAVAN,,Mumbai,Mumbai,Maharashtra,400009-India |
| U73200MH2026PTC468735 | SHELF SPACE PRIVATE LIMITED | Office No. B-25A,Nav Vyapar Bhavan, PD Rd.,Mumbai,Mumbai,Maharashtra,400009-India |
| ACF-0588 | VOICECRAFT 09 LLP | Room No 23, 1st Floor,,Amir Bldg,Navroji HIll Rd,Mumbai,Mumbai,Maharashtra,India-400009 |
| U88900MH2023NPL404302 | PAARVEDAN FOUNDATION | BIT CHAWAL NO2 BLDG NO 2,GALA NO 2 MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India |
| U43303MH2024PTC425670 | MIAI DESIGN STUDIO PRIVATE LIMITED | I-1,Grd Floor, Plot No 69,Navratan Bldg PD Mello Rd,Mumbai,Mumbai,Maharashtra,400009-India |
| ACU-4641 | PINNACLE INFRATECH SOLUTIONS LLP | Ashok Chamber, Off N6-7/8,FL 1, Pl no 56, Devaji rd,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACK-5618 | GOMAKKAH TOURISM INDIA LLP | SHOP NO. 2 AND 3 GROUND FLOOR,KARIMABAD CHS LTD, PLOT 116, 1 IMAMWADA ROAD UMERKHADI, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
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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.