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
S. M. CLEARING & FORWARDING PRIVATE LIMITED
CIN: U74990MH2010PTC200014 As on: 2026-07-13
S. M. CLEARING & FORWARDING PRIVATE LIMITED (CIN: U74990MH2010PTC200014) is a Private company incorporated on 12 Feb 2010. 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.S. M. CLEARING & FORWARDING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of S. M. CLEARING & FORWARDING PRIVATE LIMITED are ANAND KUMAR GORAKHNATH PANDEY, and RAM KUMAR TRYAMBAK NATH PANDEY.
S. M. CLEARING & FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2010PTC200014 and its registration number is 200014. Users may contact S. M. CLEARING & FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of S. M. CLEARING & FORWARDING PRIVATE LIMITED is 80/84, NANDLAL JANI ROAD, MURTUZA CHAMBER, DANABUNDER, MASJID , MUMBAI, Maharashtra, India - 400009.
Current status of S. M. 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 S. M. 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 S. M. CLEARING & FORWARDING
Purchase full report of S. M. 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 S. M. 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S. M. CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02616030 | ANAND KUMAR GORAKHNATH PANDEY | Director | 2010-02-12 |
| 02691434 | RAM KUMAR TRYAMBAK NATH PANDEY | Director | 2010-02-12 |
Past Directors & Key Managerial Personnel of S. M. CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND KUMAR GORAKHNATH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM KUMAR TRYAMBAK NATH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51410MH2005PLC150518 | AKASHILA TRADE LIMITED | 2/30 SHARMA NIKETAN80/84 NANDLAL JANI ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U60231MH1995PLC094888 | PATEL ROADLINES LIMITED | 7 EASTERN CHAMBER,128A NANDLAL JANI ROAD, DANA BUNDER,MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1998PTC116387 | DEVANSH EXIM PRIVATE LIMITED | ROOM NO. 32, MURTUZA CHAMBERS, 80/84, NANDLAL JANI MARG, ELPHISTONE ESTATE, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1984PTC032969 | VIMAL WAREHOUSING PVT LTD | 7, EASTERN CHAMBER, DANA BUNDER, POONA STREET, 128-A, NANDLAL JANI ROAD, MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2011PLC213761 | ALL INDIA CLASSIC FINANCE LIMITED | 18, Eastern Chamber, 2nd Floor, Poona Street, 128-A, Nandlal jani Road, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U21099MH1994PTC079823 | MEHUL ROADLINES PRIVATE LIMITED | 93, NANDLAL JANI ROAD, OPP GAUMUKH HOTEL DANA BUNDER, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2015NPL263272 | HELP ANIMALS & BIRDS ASSOCIATION | Ashok House, ground floor, House no 11, 29-55 Nandlal Jani Road, Masjid (East), , Mumbai, Maharashtra, India - 400009 |
| U74999MH2016OPC288368 | FARMVET ANIMAL HEALTH (OPC) PRIVATE LIMITED | OFFICE NO 6, 1ST FLOOR, 93, NANDLAL JANI ROAD, DANABUNDER, MAJSID BUNDER(E) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2019PTC319812 | MUHASIB BUSINESS MANAGEMENT PRIVATE LIMITED | 16,FLR-1, PLOT-80/84, MURTUZA CHAMBER,DR KUVERSHI RAISHI SHAHA MARG, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2009PTC189556 | STORAGE SOLUTIONS INDIA PRIVATE LIMITED | 18, Eastern Chambers, 2nd floor, Poona Street, 128/A, Nandlal Jani Road, Masjid Bunder (East) , Mumbai, Maharashtra, India - 400009 |
| ACR-0403 | BPRIME LLP | SHOP- 41, GROUND FLOOR,,NANDLAL JANI ROAD,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46699MH2026PTC464848 | IKEAYARA MULTITRADING PRIVATE LIMITED | 102 FLOOR -1 PLOT -27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India |
| U46699MH2026PTC465033 | VEDIKSHI TRADING PRIVATE LIMITED | 102 FLOOR -1 PLOT -27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India |
| U77309MH2014PTC257937 | ASSAM BOMBAY CARRIERS PRIVATE LIMITED | 510, FLOOR 5, PLOT 29, DOSHI CHAMBERS, NANDLAL JANI ROAD, DANA BUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U58200MH2026PTC469095 | FTNG INTERNATIONAL PRIVATE LIMITED | 102 FLOOR 1 PLOT-27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U58200MH2026PTC469176 | HHBNL INTERNATIONAL PRIVATE LIMITED | 102 FLOOR 1 PLOT-27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U60100MH2022PTC379474 | BOMBAY EXPORT CARGO CARRIERS PRIVATE LIMITED | 410 FL-4 PLOT-29 DOSHI CHAMBERS NANDLAL JANI ROAD DANA BUNDER CHINCHBUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U69202MH2023PTC412688 | MUTTA FINANCIAL SERVICES PRIVATE LIMITED | 402, FLOOR-4, PLOT-27,2, SHARDA CHAMBER,KESHAVJI NAIK ROAD, BHAT BAZAR MASJID, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U65910MH1986PLC039097 | SIYARAM FINANCE LIMITED | 18/24 NANDLAL JANI ROAD WADIBUDER , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2009PTC192070 | SRC ROADLINES PRIVATE LIMITED | 107, VEENA CHAMBER, FOURTH CLIVE ROAD, DANABUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U60230MH2011PTC219696 | ALL IN ONE LOGISTICS PRIVATE LIMITED | 311,RAJGOR CHAMBERS, 99,MASJID SIDING ROAD,DANABUNDER. , MUMBAI, Maharashtra, India - 400009 |
| L72200MH1999PLC120989 | RRP INFOSYS LIMITED | 402-B, COMMERCIAL MANOR, CLIVE CROSS ROAD, DANABUNDER, MASJID (E), , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2007PTC170280 | SUPER READYSTEEL CO. PRIVATE LIMITED | 504, BHARAT CHAMBER, P DMELLO ROAD, BARODA STREET, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U60200MH2013PTC250494 | R.S.LOGISTICS & CARGO PRIVATE LIMITED | 401,PLOT-29,DOSHI CHAMBERS, NANDLAL JANI ROAD, DANA BUNDER,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74210MH2003PTC139369 | VL ASTRA ENGINEERS (INDIA) PRIVATE LIMITED | 208 DOSHI CHAMBERSPLOT NO 29 NANDAL JANI ROAD DANA BUNDER MASJID , MUMBAI, Maharashtra, India - 400009 |
| U51396MH1940PTC003202 | ASOK BROTHERS PRIVATE LIMITED | 17, ASOK HOUSE, SOLAPUR STREET 29-55, NANDLAL JANI ROAD, DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2002PTC135301 | SURAKSHA CARRIERS PRIVATE LIMITED | 84/A BAROCH SADAN 405 IVTHFLOOR DEVJEE RATANSEY MARG DANABUNDER MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U63022MH1991PTC060799 | VORA WAREHOUSING PRIVATE LIMITED | SHOP NO 7, GROUND FLOOR, EASTERN CHAMBER, NANDALAL JANI ROAD, POONA STR, , MUMBAI, Maharashtra, India - 400009 |
| U60300MH2000PTC124987 | GURUKRIPA LOGISTICS PRIVATE LIMITED | PRABODH MANSION ROOM NO 352ND FLOOR 80/34 NANDLAL ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009 |
| 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.
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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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