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
FREIGHTMEN CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U74999GA2008PTC005810 As on: 2026-07-13
FREIGHTMEN CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U74999GA2008PTC005810) is a Private company incorporated on 25 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FREIGHTMEN CLEARING AND 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.FREIGHTMEN CLEARING AND 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 FREIGHTMEN CLEARING AND FORWARDING PRIVATE LIMITED are UMESH GOPALKRISHNA KAMATH, and HEMENTKUMAR JANARDHAN AVHAD.
FREIGHTMEN CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2008PTC005810 and its registration number is 5810. Users may contact FREIGHTMEN CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FREIGHTMEN CLEARING AND FORWARDING PRIVATE LIMITED is BA-1 GULMOHAR APARTMENTS, BEHIND SYNDICATE BA NK, KERANT , CARANZALEM, Goa, India - 403002.
Current status of FREIGHTMEN 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 FREIGHTMEN 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 FREIGHTMEN 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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Current Directors & Key Managerial Personnel of FREIGHTMEN CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07283842 | UMESH GOPALKRISHNA KAMATH | Director | 2015-09-30 |
| 02983003 | HEMENTKUMAR JANARDHAN AVHAD | Director | 2010-03-03 |
Past Directors & Key Managerial Personnel of FREIGHTMEN CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07283842 | UMESH GOPALKRISHNA KAMATH | Additional Director | - | 2015-09-30 |
| 02982504 | DEEPAK DILIP AVHAD | Director | - | 2015-10-01 |
| 02982762 | ASHWIN MACHENDRANATH KANDADE | Director | - | 2020-01-06 |
Other Directorships of UMESH GOPALKRISHNA KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK DILIP AVHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKSHAM TRADING AND HOSPITALITY LLP | AAU-4248 | Designated Partner | 2020-10-26 | Ongoing |
| DAIRY POWER LIMITED | U15500MH2016PLC273220 | Director | - | 2023-08-18 |
Other Directorships of ASHWIN MACHENDRANATH KANDADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAMRUT EXIM LLP | AAU-0469 | Designated Partner | 2020-10-05 | Ongoing |
Other Directorships of HEMENTKUMAR JANARDHAN AVHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099GA2023PTC016116 | HJSR LABS PRIVATE LIMITED | H.No 14/304/D1, Bldg-D, G,Kerant, Caranzalem,Tiswadi,North Goa,Goa,403002-India |
| U74999GA2017PTC013299 | SLINGSHOT ENTERTAINMENT PRIVATE LIMITED | UGF 101 , BUILDING A , ATLANTIS 1 KERANT , CARANZALEM, Goa, India - 403002 |
| U14200GA2012PTC006875 | FALDESSAI MINES AND MINERALS INTERNATIONAL PRIVATE LIMITED | B-403, 3RD Floor, Landscape Shire, Near Syndicate Bank, Caranzalem Goa , Caranzalem, Goa, India - 403002 |
| U74999GA2018PTC013497 | MMM INFOTRANS ENTERPRISES PRIVATE LIMITED | 2/T-1, MODELS BOULEVARD, OPP SAPNA SEA MIST, KERANT, CARANZALEM, , PANJIM, Goa, India - 403002 |
| U01400GA2016PTC007827 | BRAT AGRO PRIVATE LIMITED | HOUSE-NO 1/F-1 MODELS MYSTIQUE, , CARANZALEM, Goa, India - 403002 |
| U93000GA2019OPC013869 | CHEREE TREE CONCEPTS (OPC) PRIVATE LIMITED | Flat 1/F3, Building No. 1, Models Status, Opposite Odxel Water Tank, Taleigao, , Caranzalem, Goa, India - 403002 |
| U55101GA2006PTC004596 | LEGENDARY HOSPITALITY AND PROPERTY DEVELOPMENT PRIVATE LIMITED | I 2 LANDSCAPE BY THE BAY CARANZALEM MIRAMAR BEACH ROAD KERANT CARANZALEM GOA , NA, Goa, India - 403002 |
| U92190GA2012PTC007026 | SAMEER SIMULATIONS PRIVATE LIMITED | FLAT NO.T-1, 3RD FLOOR, VASANT SMRUTI CHS, OPP. HOTEL GOA INTERNATIONAL, TONCA , CARANZALEM, Goa, India - 403002 |
| U45203GA1991PTC001134 | RAVISHANKAR ASSOCIATES CONSTRUCTION COMPANY PRIVATE LIMITED | G-1, VASANT SMRUTITONCA CARANZALEM , GOA, Goa, India - 403002 |
| U45201GA1989PTC001001 | FERICEM ENGINEERING COMPANY PRIVATE LIMITED | AG1,CAMPO VERDE CARANZALEM, , GOA, Goa, India - 403002 |
| U70101GA1989PTC001002 | QUARTET DEVELOPERS PRIVATE LIMITED. | AG1,CAMPO VERDE, CARANZALEM , GOA, Goa, India - 403002 |
| U21900GA2006PTC004405 | BOOMERANG MARKETING INDIA PRIVATE LIMITED | FLAT NO A-1 LANSCAPEMARTINS MANSION CARANZALEM , GOA, Goa, India - 403002 |
| U51505GA2004PTC003700 | KENNY ELECTRICAL CONTRACTORS PRIVATE LIMITED | FLAT NO 103BRINDAVAN APARTMENTS TONCA CARANZALEM , GOA, Goa, India - 403002 |
| U63040GA1988PTC000847 | SYNDICATE TOURS AND TRAVELS PRIVATE LIMI TED | PALMAR APARTMENTS B 2ND FLOORTONCA CARANZALEM , GOA, Goa, India - 403002 |
| U68100GA2025PTC017365 | SAVANTAARA BUILDARK PRIVATE LIMITED | 2/S1, Models Estate,Caranzalem,Tiswadi,North Goa,Goa,403002-India |
| U27320GA2025PTC017000 | MAHALASA WIRES AND CABBLES PRIVATE LIMITED | HNO 605 KAMAT ROYALE,KERANT CARANZALEM PANAJI,Tiswadi,North Goa,Goa,403002-India |
| U52334GA1996PTC002043 | RELIANCE IMPEX COMPANY PRIVATE LIMITED | VILLA DUMIANA1ST FLOOR MITRA BAZAR CARANZALEM , GOA, Goa, India - 403002 |
| U62013GA2024PTC016716 | XEURALOGIC LABS PRIVATE LIMITED | 5/f-1 Kamat Complex, Tonca, Caranzalem,Tiswadi,North Goa,Goa,403002-India |
| U55101GA2004PTC003509 | GOA COMMERCIAL RESOURCES PRIVATE LIMITED | FLAT NO 08ST ANTHONY APARTMENTS CARANZALEM PO , GOA, Goa, India - 403002 |
| U65993GA2005PTC004161 | DE LIMA PEREIRA HOLDINGS PRIVATE LIMITED | 351BEHIND ST FRANCIS XAVIERS CHAPEL,CARANZALEM,ILHAS , GOA, Goa, India - 403002 |
| U45201GA1994PTC001709 | NAIK CONSTRUCTIONS PRIVATE LIMITED | FLAT NO 52 ,2ND FLOORDELUXE APARTMENTS, TONCA CARANZALEM , GOA, Goa, India - 403002 |
| U46308GA2025PTC017084 | NAIK IMPORT'S AND EXPORT'S PRIVATE LIMITED | H. No. 14/288/A-1,Rudra Bhavan, Kerant, Taleigao,Tiswadi,North Goa,Goa,403002-India |
| U18200GA2024PTC016394 | VIZION DIGITAL MEDIA PRIVATE LIMITED | FLAT NO 606, BLGD 1, 6TH FLOOR,,ADWALPALKARS STERLING RESIDENCIES, CARANZALEM,Tiswadi,North Goa,Goa,403002-India |
| U74999GA2022PTC015109 | FIRSTPOINT CONSULTANTS PRIVATE LIMITED | C-4/1/125 ADWAL PALKAR SHELTER OPP KAMAT CLASSIC - IV CARANZALEM PANAJI , GOA, Goa, India - 403002 |
| U52100GA2015PTC007621 | VGG TRADING PRIVATE LIMITED | Sh-11 1st Floor Landscape Shire , Caranzalem, Goa, India - 403002 |
| AAS-1002 | MYRISTICA CONSERVATION CONSULTANCY LLP | Villa 9, Kamat Villas, Old Dona Paula Road Near Syndicate Bank Caranzalem, Goa, India - 403002 |
| U15510GA2014PTC007411 | RAVINE DISTILLERY PRIVATE LIMITED | Flat No 103 Kamat Reveira 1st floor Building 1 caranzalem , Panaji, Goa, India - 403002 |
| U50403GA2012PTC006894 | MVR AUTOMOBILES PRIVATE LIMITED | H.NO-15/153/A1 Near Caranzalem Petrol Pump, Caranzalem , Panaji, Goa, India - 403002 |
| U55101GA2008PTC005969 | SHIV KRIPA GUESTHOUSE AND LEISURE HOMES PRIVATE LIMITED | FLAT NO. H3 BY THE BAY LANDSCAPE BEHIND BLUE BAY HOTEL , CARANZALEM, Goa, India - 403002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10455277 | 2013-10-14 | - | - | 764,000.00 | PUNJAB NATIONAL BANK | |
| 10464194 | 2013-11-20 | 2014-03-19 | - | 7,500,000.00 | PUJAB NATIONAL BANK |
- 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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| 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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