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
DURGA SHIPPING CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U74999MH2017PTC298511
DURGA SHIPPING CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U74999MH2017PTC298511) is a Private company incorporated on 10 Aug 2017. 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. 500000.00.
DURGA SHIPPING 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.DURGA SHIPPING 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 DURGA SHIPPING CLEARING AND FORWARDING PRIVATE LIMITED are ANEETA SANJAY PANDEY, and RAHULKUMAR DURGAPRASAD MISHRA.
DURGA SHIPPING CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC298511 and its registration number is 298511. Users may contact DURGA SHIPPING CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DURGA SHIPPING CLEARING AND FORWARDING PRIVATE LIMITED is 27, FLOOR-2, HANSARAJ DAMODAR CHAWL, PLOT-277, SBS ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.
Current status of DURGA SHIPPING 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 DURGA SHIPPING 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 DURGA SHIPPING 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 DURGA SHIPPING CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07852523 | ANEETA SANJAY PANDEY | Director | 2017-08-10 |
| 07852541 | RAHULKUMAR DURGAPRASAD MISHRA | Director | 2017-08-10 |
Past Directors & Key Managerial Personnel of DURGA SHIPPING CLEARING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 03229482 | AMIT JAGDISH PATEL | Director | - | 2019-09-03 |
Other Directorships of AMIT JAGDISH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAMAL CLEARING AND FORWARDING AGENCY PRIVATE LIMITED | U63090MH1997PTC111232 | Additional Director | - | 2011-09-30 |
| KAMAL CLEARING AND FORWARDING AGENCY PRIVATE LIMITED | U63090MH1997PTC111232 | Director | - | 2018-03-31 |
Other Directorships of ANEETA SANJAY PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHULKUMAR DURGAPRASAD MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1359 | AMAZE MARINE SERVICES LLP | 23, Floor-1, Plot 277, Hansaraj Damodar Chawl,Shahid Bhagat Singh Road, Ballard, Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400038 |
| AAP-4420 | VIMAL INFRATECH LLP | 25, Floor-2, Plot-282, Khandke Building, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAK-9073 | HRIDAYAA SHIPPING & LOGISTICS LLP | 21, FLOOR-2, PLOT-285, SUCHETA NIWAS SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U74999MH2017PTC294981 | GUNWANT HOSPITALITY PRIVATE LIMITED | 24/25, FLOOR 2, PLOT 273, SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAD-9928 | FOODIES HOSPITALITY LLP | 4 & 5, FLOOR-2ND, PLOT -300, MISTRY BUILDING SHAHID BHAGATSINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAO-6226 | JYOTHI LOGISTICS AND TRANSPORT LLP | 209-A, Floor,-2, plot No-289, EMCA House, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| U29309MH2019PTC330094 | EXCEL EDGE ENTERPRISE PRIVATE LIMITED | 7A, 2nd Floor,Plot 296, Palkhiwala, Shahid Bhagat Singh Road,Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U74300MH2010PTC204626 | ACTIVEARK DIGITAL MEDIA PRIVATE LIMITED | 19, Floor-2, Plot-285, Sucheta Niwas, Shahid Bhagat Singh Road, Ballard Estate , , Mumbai, Maharashtra, India - 400038 |
| U74900MH2016PTC274306 | UNITED ISLAND MARITIME VENTURES PRIVATE LIMITED | OFFICE NO.27,3RD FLOOR,PLOT-275,TULSI TERRACE, SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| AAS-6989 | GROTOG SCHOOL FOR STARTUPS LLP | 2, 1st Floor, Plot No. 28, Khan Manzil, Calicut Street, Off S.B.S Road, BellardEstate Mumbai, Maharashtra, India - 400038 |
| AAS-6990 | GROTOG STUDIOS LLP | 2, 1st Floor, Plot No. 28, Khan Manzil Calicut Street, Off S.B.S. Road, Bellard Estate MUMBAI, Maharashtra, India - 400038 |
| U45206MH2015PTC264418 | BONITAS INFRASTRUCTURE PRIVATE LIMITED | 20,floor-2,plot -66,Damodar,Anandji Building Vaju kotak Marg,Off Mint Road,Ballard Es tate,Fort , Mumbai, Maharashtra, India - 400038 |
| U29253MH2010PTC202434 | HEMADRI MACHINE TOOLS PRIVATE LIMITED | A-14, Floor-2, Plot-281, Krishna Niwas Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U50102MH2007PTC167645 | ANANT AUTOTOOLS PRIVATE LIMITED | A-14, Floor-2, Plot-281, Krishna Niwas Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U65921MH1994PTC082914 | SAIKRISHNA REALTORS PRIVATE LIMITED | A-14, Floor-2, Plot-281, Krishna Niwas Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U67120MH2005PTC156567 | AANSAL SECURITIES SERVICES PRIVATE LIMITED | A-14, Floor-2, Plot-281, Krishna Niwas Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U70101MH1989PTC051086 | SIERRA PROPERTIES PRIVATE LIMITED | A-14, Floor-2, Plot-281, Krishna Niwas Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U70100MH1989PTC052296 | SADBHAKTI PRAKASH PROPERTIES PVT. LTD. | MARSHALL BLDG. 2ND FLOOR,SHOORJI VALLABHDAS ROAD, BALLARD ESTATE , MUMBAI-400038, Maharashtra, India - 000000 |
| U24230MH2022PTC382100 | ETERNO HEALTHCARE PRIVATE LIMITED | FLOOR 3RD, PLOT-4, IMPERIAL CHAMBER S S TOLANI ROAD, OPPOSITE IMPERIAL BUILDING, BALLA,RD ESTATE,MUMBAI,Mumbai City,Maharashtra,400038-India |
| AAZ-2264 | GRIFFINS CONSULTANTS LLP | Floor 2nd , Plot No.11, Wakefield House,SS Ram Gulam Marg,New Custom House, Ballard Estate Mumbai MUMBAI, Maharashtra, India - 400038 |
| ABA-9948 | PENTOMIME CONSULTING LLP | FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAU-0989 | SHUBHLAKSH MANPOWER SOLUTIONS LLP | 2ND FLOOR KAISER I HIND BUILDING SPROTT ROAD BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAC-3692 | CAVA HOSPITALITY LLP | Floor-1, Plot-289, EMCA House, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAE-8215 | BRIGHTSUN CONSULTANCY SERVICES LLP | 2nd Floor,Plot-32,Kamani Chambers, Ramjibhai Kamani Marg,Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| U51900MH1994PTC083293 | SHUBH-LAKSH EXPORTS AND CONSULTANTS PRIVATE LIMITED | KAISER -E- HIND BLDG2ND FLOOR SPROTT ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2017PTC293553 | JEYNA CONSULTANCY SERVICES PRIVATE LIMITED | 2, SECOND FLOOR, SHIPPING HOUSE, PLOT NO KUMTA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| AAC-7312 | GLOTRIP HOSPITALITY INDIA LLP | OFFICE 201, FLOOR-2, PLOT-24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| ABA-6413 | KANACKAM STUDIO LLP | 207 208, 2nd floor, EMCA House Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAZ-0467 | MAKLIVING AVENUE LLP | 205, FLOOR 2ND, PLOT 24, KAY BUILDING, WALCHAND HIRACHAND MAR, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
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- Email ID
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- 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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As on: 2026-07-13
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.