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
JBC SHIPPING CLEARING & FORWARDING PRIVATE LIMITED
CIN: U74120MH2011PTC219699 As on: 2026-07-13
JBC SHIPPING CLEARING & FORWARDING PRIVATE LIMITED (CIN: U74120MH2011PTC219699) is a Private company incorporated on 12 Jul 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.
JBC SHIPPING CLEARING & FORWARDING 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.JBC SHIPPING 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 JBC SHIPPING CLEARING & FORWARDING PRIVATE LIMITED are JATIN BHUPENDRA CHAWDA, and MAMTA CHAWDA JATIN.
JBC SHIPPING CLEARING & FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC219699 and its registration number is 219699. Users may contact JBC SHIPPING CLEARING & FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JBC SHIPPING CLEARING & FORWARDING PRIVATE LIMITED is 110/112 LAXMI BUILDING 2ND KUMBHARWADA LANE 4TH FLOOR ROOM NO-87,A , MUMBAI, Maharashtra, India - 400004.
Current status of JBC SHIPPING CLEARING & FORWARDING 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 CINs
ZaubaCorp's company report for JBC SHIPPING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 JBC SHIPPING CLEARING & FORWARDING
Purchase full report of JBC SHIPPING 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 JBC SHIPPING 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 JBC SHIPPING CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03567978 | JATIN BHUPENDRA CHAWDA | Director | 2011-07-12 |
| 03567920 | MAMTA CHAWDA JATIN | Director | 2011-07-12 |
Past Directors & Key Managerial Personnel of JBC SHIPPING CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JATIN BHUPENDRA CHAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBC TRADING LLP | ACG-1357 | Designated Partner | 2024-03-19 | Ongoing |
| JSN CHARITABLE FOUNDATION | U74120MH2014NPL259316 | Director | 2014-11-14 | Ongoing |
| FREESEVA INFOMATIC PRIVATE LIMITED | U93010GA2018PTC013767 | Director | 2018-11-01 | Ongoing |
Other Directorships of MAMTA CHAWDA JATIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JSN CHARITABLE FOUNDATION | U74120MH2014NPL259316 | Director | 2014-11-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25110MH1989PTC054728 | JAGRUTI RESINS PRIVATE LIMITED | BHAWALI BUILDING, ROOM NO. 14, 2ND FLOOR, 101, 2ND PATHAN STREET, 5TH KUMBHARWADA LANE, , MUMBAI, Maharashtra, India - 400004 |
| U27101MH2009PTC193182 | SUMEX METAL AND ALLOYS PRIVATE LIMITED | ROOM NO-17, 2ND FLOOR, 159 MISTRY BLDG, 2ND FLOOR, KUMBHARWADA LANE , MUMBAI, Maharashtra, India - 400004 |
| AAO-6996 | AYSO ENTERPRISE LLP | Room No.134, 2nd Floor, Plot - 13 B Badrikashram Building, 2nd Khetwadi Lane Mumbai, Maharashtra, India - 400004 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| U51909MH2010PTC208485 | RAJESHWAR SALES AGENCY PRIVATE LIMITED | Dongare Building,1st Floor,Room.No.4, 2nd kumbharwada, , Mumbai, Maharashtra, India - 400004 |
| U51101MH2010PTC211197 | SHREYANJALI MULTITRADE PRIVATE LIMITED | ROOM NO/22, 2ND FLOOR, 66/68 RAM BHAVAN 4th KUMBHARWADA , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2010PTC211170 | PINK LOTUS TRADE (INDIA) PRIVATE LIMITED | ROOM NO/22, 2ND FLOOR, 66/68 RAM BHAVAN, 4TH KUMBHARWADA , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2011PTC223163 | NUWEBWAVE TECHNOLOGIES PRIVATE LIMITED | ROOM NO. 33A, BANSI BHUVAN, 2ND FLOOR 3RD KHETWADI LANE. , MUMBAI, Maharashtra, India - 400004 |
| U27107MH2011PTC220564 | RALCO EXTRUSION PRIVATE LIMITED | ROOM NO. 59, 2ND FLOOR, 47, BALKRISHNANIVAS BUILDING, PANJARAPOLE SECOND LANE, GUL ALWADI , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2012PTC228885 | RMA ALUMINIUM PRIVATE LIMITED | ROOM NO. 59, 2ND FLOOR, 47, BALKRISHNANIVAS BUILDING, PANJARAPOLE SECOND LANE, GUL ALWADI , MUMBAI, Maharashtra, India - 400004 |
| U27109MH2007PTC172897 | NAVKAR METAL PRIVATE LIMITED | 25/27, ROOM NO. 8, 2ND FLOOR, 1ST PATHAN STREET, 4TH KUMBHARWADA, , MUMBAI, Maharashtra, India - 400004 |
| U27200MH2007PTC172921 | NAKODA TUBES PRIVATE LIMITED | 25/27, ROOM NO. 8, 2ND FLOOR, 1ST PATHAN STREET, 4TH KUMBHARWADA, , MUMBAI, Maharashtra, India - 400004 |
| U01403MH2014PTC253267 | GREENGLOBE VENTURES PRIVATE LIMITED | Room No.30, 1st Floor, Laxmi Niwas 2nd Panjarpole Lane, C.P. Tank , Mumbai, Maharashtra, India - 400004 |
| AAB-5334 | ONEWORLD REPAIR AND SERVICE CENTRE LLP | Room No 7, Vanmali Building, 2nd Floor, 12, Khetwadi Back Road , Khetwadi 10th Lane, Mumbai, Maharashtra, India - 400004 |
| U51420MH2005PTC154049 | PACIFIC FERROMET PRIVATE LIMITED | ROOM NO. 61, IST FLOOR, 74, PATRA CHAWL BUILDING, 5TH KUMBHARWADA LANE, SHREE MARUTI MANDI R MARG, , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2008PTC180288 | SUBH MANGALAM METALS PRIVATE LIMITED | ROOM NO - 4, 158/160, CHAURASIA MANSION, 1ST FLOOR 2ND KUMBHARWADA LANE, SANT SENA MAHARAJ MARG, , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2014PTC260475 | NBC TECHNOLOGIES PRIVATE LIMITED | Room No. 16, 2nd Floor, Building No. 9, 2nd Carpenter Street, , Mumbai, Maharashtra, India - 400004 |
| ACJ-2497 | VJ STEEL AND ALLOYS LLP | Office no 37, 2nd Floor, Mint House/Laxmi Niwas,Panjrapole 2nd Lane, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| U45400MH2010PTC208053 | ADHUNIKTA TOUCH DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | Room No. 43,67 2nd Floor, 2nd Kumbharwada , Mumbai, Maharashtra, India - 400004 |
| U51420MH2008PTC179917 | TULSI FERROMET PRIVATE LIMITED | 80, DANARSHINDU BUILDING, 2ND FLOOR, ROOM NO. 35, 2ND KHUMBARWADA. , MUMBAI, Maharashtra, India - 400004 |
| AAB-7569 | NEW SEAS ALLOYS LLP | ROOM 130, BADRIKASHRAM BUILDING, 2ND FLOOR, 2ND KHETWADI LANE, NEAR ALANKAR THEATER MUMBAI, Maharashtra, India - 400004 |
| U27310MH2012PTC234855 | NEW SEAS ALLOYS PRIVATE LIMITED | ROOM 130, BADRIKASHRAM BUILDING 2ND FLOOR, 2ND KHETWADI LANE, NEAR ALANKAR THEATER , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2012PTC233276 | AMERICO STEELAGE PRIVATE LIMITED | ROOM NO. 1, 2ND FLOOR BLDG NO 197/207 VISHRAM BLDG, 3RD KUMBHARWADA , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2008PTC182976 | VASUDEV TRADING COMPANY PRIVATE LIMITED | ROOM NO. 44, 1ST FLOOR, BLDG. NO. 18, SHREERAM MANDIR MARG, 4TH KUMBHARWADA, , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2013PTC245515 | SHREE ASHAPURA METAL AND ALLOYS PRIVATE LIMITED | ROOM NO-1, BUILDING NO-58, 1ST FLOOR, 1ST KUMBHARWADA, BHANDARI STREET, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2021PTC359201 | PANNANI TUBES PRIVATE LIMITED | Office No.24, First Floor, Plot No. 65/73, Habib Building 2nd Lane Panjrapole, Gulalwadi , Mumbai, Maharashtra, India - 400004 |
| U67120MH1987PTC044053 | SUBHA SECURITIES PRIVATE LIMITED | Room No.201, 2nd Floor, Krishna Kunj Building Plot No.151, Premkumar Sharma Marg,Panjr apole , Mumbai, Maharashtra, India - 400004 |
| U63000MH2017PTC296096 | JASH VACATIONS PRIVATE LIMITED | ROOM NO 12, 6TH FLOOR VADGAMA BUILDING NO. 25 3RD PANJARAPOLE LANE C.P. TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U10795MH2025PTC464471 | SANHERA INTERNATIONAL PRIVATE LIMITED | 110/112 LAXMI BLDG 4FLOOR,ROOM-86, KHUMBHARWADA,Mumbai,Mumbai,Maharashtra,400004-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.