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
D H CLEARING & FORWARDING PRIVATE LIMITED
CIN: U74120MH2011PTC213153 As on: 2026-07-13
D H CLEARING & FORWARDING PRIVATE LIMITED (CIN: U74120MH2011PTC213153) is a Private company incorporated on 07 Feb 2011. 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.
D H 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.D H CLEARING & FORWARDING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of D H CLEARING & FORWARDING PRIVATE LIMITED are KSHAMA YOGRAJ JADEJA, and PREM NATH PRAN NATH PUSHKARNA.
D H CLEARING & FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC213153 and its registration number is 213153. Users may contact D H CLEARING & FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of D H CLEARING & FORWARDING PRIVATE LIMITED is A/401, RUCHI APARTMENT, DEVIDAS LANE, UPADHYA DAIRY COMPOUND, BORIVALI (W) , MUMBAI, Maharashtra, India - 400103.
Current status of D H 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 D H 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.
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 D H CLEARING & FORWARDING
Purchase full report of D H 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 D H 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 D H CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02871976 | KSHAMA YOGRAJ JADEJA | Director | 2011-02-07 |
| 03011797 | PREM NATH PRAN NATH PUSHKARNA | Director | 2011-02-07 |
Past Directors & Key Managerial Personnel of D H CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00377739 | YOGRAJ HARSHYAMSING JADEJA | Director | - | 2014-01-16 |
Other Directorships of YOGRAJ HARSHYAMSING JADEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEXUS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH2004PTC149765 | Director | 2004-12-01 | Ongoing |
Other Directorships of KSHAMA YOGRAJ JADEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEXUS GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH2004PTC149765 | Director | - | 2014-01-10 |
Other Directorships of PREM NATH PRAN NATH PUSHKARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UF CARGO PRIVATE LIMITED | U74200MH2011PTC215951 | Director | - | 2022-02-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-2830 | ALFA WEAVING LLP | A 2203, Aquaria Grand,,Devidas Lane, Borivali(W),Borivali West,Mumbai,Maharashtra,India-400103 |
| U66120MH2025PTC463981 | TRUENINE SHARES AND STOCK BROKING PRIVATE LIMITED | A 2603 Aquaria Grande,Devidas Lane Borivali W,Borivali West,Mumbai,Maharashtra,400103-India |
| ABA-2063 | APXINSIGHT ENGINEERING LLP | A/1002, Neel Tower Devidas Lane, Borivali (W), Mumbai Mumbai, Maharashtra, India - 400103 |
| U28999MH2021PTC362239 | NIRMAAN PACKAGING PRIVATE LIMITED | 402, Prashanti CHS Ltd, Devidas Lane, Vayudevata Mandir Compound, Borivali (W) , Mumbai, Maharashtra, India - 400103 |
| U45400MH2020PTC351431 | BRIXWELL INFRASTRUCTURE PRIVATE LIMITED | 101, SHASHI APARTMENT, DEVIDAS LANE BORIVALI W, NR OM SHANTI GARDEN , MUMBAI, Maharashtra, India - 400103 |
| U63030MH2021FTC371299 | WA! DELIVERY INDIA PRIVATE LIMITED | B/503, Shree Mangesh Apartment, Sainath Nagar, Eksar Devidas Lane, Borivali (W), , Mumbai, Maharashtra, India - 400103 |
| U51397MH2010PTC202496 | SHREE BALAJI SURGICAL PRIVATE LIMITED | A-002, RUCHI CHS LTD, GROUND FLOOR, DEVIDAS LANE, BEHIND RAGHUNATH TOWER, BO RIVALI -W , MUMBAI, Maharashtra, India - 400103 |
| U28910MH2015PTC267359 | S K ACCESSORIES PRIVATE LIMITED | A-102, 10th Floor, Shantivan-A, Eksar Borivali Santwani CHSL, Devidas Rd, Borivali(W), , MUMBAI, Maharashtra, India - 400103 |
| ACY-6599 | MAHAVIR FINANCIAL SERVICES LLP | 702 Raghunath Tower CHS,Devidas Lane Borivali W,Borivali West,Mumbai,Maharashtra,India-400103 |
| U32119MH2026PTC468934 | THEADORE PRIVATE LIMITED | 1303,AQUARIA GRANDE TOWER,DEVIDAS LANE, BORIVALI W,Borivali West,Mumbai,Maharashtra,400103-India |
| U43299MH2026PTC471976 | KHUSHBOO INFRA PROJECTS PRIVATE LIMITED | 101 SHASHI APARTMENT DEVI,DAS LANE BORIVALI WNR OM,Borivali West,Mumbai,Maharashtra,400103-India |
| U85100MH2021PTC362727 | OMVEDANTA DIAGNOSTICS PRIVATE LIMITED | C/O GIRISH K SHAH 1503 A QUARIA GRANDE TOWER A DEVIDAS LANE BORIVALI , MUMBAI, Maharashtra, India - 400103 |
| ACX-9428 | INDRIX ODYSSEY LLP | A-1602 Aquaria Grande,,Devidas Lane,,Borivali West,Mumbai,Maharashtra,India-400103 |
| AAQ-3672 | KASSR HEALTHCARE LLP | 401,MOTI 1, DEVIDAS LANE, BORIVALI(WEST) MUMBAI, Maharashtra, India - 400103 |
| U23209MH1988PTC049871 | KENTEE OILS PRIVATE LIMITED | D/4MANDVI DEVIDAS LANE BORIVALI W , MUMBAI, Maharashtra, India - 400103 |
| U17100MH2002PTC137825 | ALFA WEAVING PRIVATE LIMITED | A 2203, AQUARIA GRAND DEVIDAS LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| U45200MH2007PTC173038 | CENORA REAL ESTATE PRIVATE LIMITED | B 601 Aquaria Grande Devidas Lane, Borivali (W) , Mumbai, Maharashtra, India - 400103 |
| ACU-3303 | SKYLINE INFRA FORGE DEVELOPERS LLP | B 102 Ruchi CHS Ltd,Devidas Lane BHD Raghunat,Borivali West,Mumbai,Maharashtra,India-400103 |
| AAX-1576 | DK9 DIAMOND TRADING LLP | A 501, NIRMAL SAGAR CHS LTD, DEVIDAS LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAV-6328 | DK5 E-TRADING LLP | A 501, NIRMAL SAGAR CHS LTD, DEVIDAS LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U51909MH2004PTC147782 | BIYANI MERCANTILE PRIVATE LIMITED | 302 MOTI -I MANAS MOTICOMPLEX DEVIDAS LANE BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| U66300MH2011PTC223187 | SHREEM WEALTH WIZZ PRIVATE LIMITED | A/61, SHANTIVAN TOWER, DEVIDAS LANE NEAR LAWRENCE SCHOOL, BORIVALI-WEST,MUMBAI,Maharashtra,400103-India |
| U67120MH2008PTC181111 | SHRINATHJI STOCK MERCHANTS PRIVATE LIMITED | A-302, Sagar CHS Ltd., Devidas Lane, Borivali West, , Mumbai, Maharashtra, India - 400103 |
| U17110MH2002PTC138077 | DARSHAN CREATION PRIVATE LIMITED | A/082, Shantivan, Devidas Lane, Near Lawrence School,Borivali (west) , Mumbai, Maharashtra, India - 400103 |
| U20299MH2018PTC309415 | PETPOD PRODUCTS PRIVATE LIMITED | 306, Shashi Apartment, Devidas Lane, Borivali West, Opp Om Shanti Garden , MUMBAI, Maharashtra, India - 400103 |
| AAP-9641 | STRATAGEM AND WOLFE LLP | B 700 RUCHI CO OP HSG SOC LTD DEVIDAS LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U63090MH2000PTC123564 | GREAT EAST MOVEMENT PRIVATE LIMITED | A/401DIVINE HOME COLONYBLDG NO 6 MAZDAESHWAR ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| U51109MH2008PTC188971 | JAGDHARM EXPORTS PRIVATE LIMITED | 103 104 A WING 1ST FLR RAJMADHUR DEVIDAS LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U80900MH2021PTC362938 | EDUSPREE TECHNOLOGIES PRIVATE LIMITED | Room No-2, Jai Bhawani Chawl Devidas lane, Komal Tank,Borivali (W) , Mumbai, Maharashtra, India - 400103 |
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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.
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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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