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
A.B CLEARING & FORWARDING PRIVATE LIMITED
CIN: U74999MH2019PTC325035 As on: 2026-07-13
A.B CLEARING & FORWARDING PRIVATE LIMITED (CIN: U74999MH2019PTC325035) is a Private company incorporated on 07 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.A.B 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 A.B CLEARING & FORWARDING PRIVATE LIMITED are SUNIL TEJBAHADUR SINGH, and BANUPRATAP SINGH.
A.B CLEARING & FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC325035 and its registration number is 325035. Users may contact A.B CLEARING & FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of A.B CLEARING & FORWARDING PRIVATE LIMITED is SHOP NO -005, MAULI NIVARA BLDG NR. MARATHI SCHOOL, DOMBIVALI EAST, , KALYAN, Maharashtra, India - 421204.
Current status of A.B 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for A.B 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 A.B CLEARING & FORWARDING
Purchase full report of A.B 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 A.B 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of A.B CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08445292 | SUNIL TEJBAHADUR SINGH | Director | 2019-05-07 |
| 08445291 | BANUPRATAP SINGH | Director | 2019-05-07 |
Past Directors & Key Managerial Personnel of A.B CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL TEJBAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BANUPRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2009PTC194429 | RIFA CHITS PRIVATE LIMITED | SHOP NO 31, BUILDING NO 12, RIVERWOOD PARK KALYAN SHIL ROAD, KHIDKALI , DOMBIVALI EAST, Maharashtra, India - 421204 |
| U24233MH2012PTC235902 | SOLIFOM MEDICARE PRIVATE LIMITED | SHOP NO.1, 1ST FLOOR, K-VILAS MHATRE BUILDING SURVEY NO.77, KALYAN SHIL ROAD, SONARPAD A , DOMBIVALI EAST, Maharashtra, India - 421204 |
| U74900MH2013PTC263725 | OXEDEA INTERIORS PRIVATE LIMITED | Shop No. 35, Ground Floor, Chandresh Madhuban Kalyan Shill Road, Lodha Heaven Nilje, , Dombivali East, Maharashtra, India - 421204 |
| U51909MH2017PTC289155 | MAYANK AYURVEDA AND HEALTHCARE THERAPY PRIVATE LIMITED | Shop No. 1, Ground Floor, The Green Park CHS, Kalyan Shil Road, Loadh Heaven, Nilje , Dombivali(east), Maharashtra, India - 421204 |
| AAQ-0243 | SMART CLONE EMS SOLUTION LLP | BLOCK NO 005 SHREE COMPLEX THAKUR COMPOUND SONARPADA KALYAN SHIL ROAD DOMBIVALI EAST KALYAN, Maharashtra, India - 421204 |
| U70100MH2019PTC326495 | NIRVIS REALITY PRIVATE LIMITED | FLAT NO 405,4TH FLOOR,VIVA CHS CASA RIO KALYAN SHILL ROAD NLLJE DOMBIVALI EAST , DOMBIVALI EAST, Maharashtra, India - 421204 |
| ABC-0217 | MDR GRUHAM CONSTRUCTIONS LLP | SHOP NO. 1, HARIOM DEVELOPERSNEAR SHAKUNTALA SHRUSHTI BUILDING, LODHA HEAVEN, DOMBIVALI EAST Kalyan, Maharashtra, India - 421204 |
| ACB-0456 | VS Projexel (India) LLP | Shop No. 6, Om Sai Dham ApartmentNear Kartavya Hospital, Kolegaon, Dombivali East Kalyan, Maharashtra, India - 421204 |
| U74999MH2018PTC315291 | TRIOTECHNIQUE TESTING SOLUTIONS PRIVATE LIMITED | S no124, Gala No 01, Opp Khidkaleswar mandir, Kalyan Shil Rd , DOMBIVALI EAST, Maharashtra, India - 421204 |
| U43301MH2023PTC401645 | GLAZEX SYSTEM PRIVATE LIMITED | FLAT NO. 706, BLDG NO 01, 07TH FLR,,PARAISO APT, KALYAN SHIL RD, NR ARIHANT BLDG SHILPHATA,Kalyan,Thane,Maharashtra,421204-India |
| U74999MH2011PTC225118 | FABASTRA IMPEX PRIVATE LIMITED | Survey No. 235/4/A, Rice Mill Compound, Opp. Rotex At Post Village Bhopar, Near MIDC Phase II , Kalyan Shil Road Dombivali East, Maharashtra, India - 421204 |
| ACA-2589 | T8 Untrodden Travels (India) LLP | Office No. 134, I Think B wing, plot No. 166 and 210 Kalyan Shil Road, Palava, Dombivali East Kalyan, Maharashtra, India - 421204 |
| ACW-8237 | HORIZON ENERGY TRADERS LLP | R.NO.304, MAULI SANSKAR,BLDG NR. GRAMPANCHAYAT,Kalyan,Thane,Maharashtra,India-421204 |
| U74102MH2024PTC425981 | COZY DECOR PRIVATE LIMITED | Shop no. 06 Vishnuleela Building,Near Gaondevi Mandir, Sonarpada Dombivali East,Kalyan,Thane,Maharashtra,421204-India |
| AAZ-8429 | F FORTUNE HOME DECOR LLP | Shop No. 1, Ground Floor, Goyal Villa, Kalyan Shill Road, Dombivali East, Thane Thane, Maharashtra, India - 421204 |
| AAP-3639 | GLOBALINFRA LIFE SPACES LLP | HOUSE NO-211 , SHEWANTA PATIL NIWAS NR. RAILWAY PATHAK, NILJE DOMBIVALI EAST, Maharashtra, India - 421204 |
| U46410MH2009PTC195856 | MARKETO PLANETS SOLUTION PRIVATE LIMITED | Shop no. 2, Floor No First,M G Plaza,Near Sai baba Mandir, Kalyan Shil road, Sonarapada,Dombivali E,Kalyan,Thane,Maharashtra,421204-India |
| U74999MH2018PTC306666 | YOGESH MULTI VENTURES PRIVATE LIMITED | SHOP NO. 04, A-WING, GROUND FLOOR LODHA ELITE CHS LTD., LODHA HEAVEN,NILJE , DOMBIVALI EAST, THANE, Maharashtra, India - 421204 |
| U74999MH2020PTC337936 | STACKONE SOLUTIONS PRIVATE LIMITED | FLAT NO 206 ALURA D CASA BELLA GOLD LODHA PALAVA CITY KALYAN SHIL ROAD , DOMBIVALI EAST THANE, Maharashtra, India - 421204 |
| U15400MH2020PTC347066 | OMPRASANNA SWEETS PRIVATE LIMITED | SHOP NO. 14 CHANDRESH JYOTI BLDG. LODHA HEAVEN KALYAN SHIL ROAD , KALYAN, Maharashtra, India - 421204 |
| U74120MH2014PTC258163 | FRANXY HEALTH CART PRIVATE LIMITED | Shop No. 3, Sonar Pada, Mhatre Pada MIDC Phase-2, Dombivali (East) , Dombivali, Maharashtra, India - 421204 |
| U85190MH2022PTC396264 | ADDHEAL HOSPITALS PRIVATE LIMITED | SHOP NO 101 AAYAN COMPLEX LODHA HEAVEN KALYAN SHIL ROAD DOMBIVILVI EAST THANE , Kalyan, Maharashtra, India - 421204 |
| U74999MH2019PTC320657 | MAGWAVE TECHNOLOGIES PRIVATE LIMITED | GENEVIEVE, A-203, CASA RIO GOLD, PALAVA, KALYAN SHILL ROAD DOMBIVALI EAST , KALYAN DOMBIVALI, Maharashtra, India - 421204 |
| U69100MH2024PTC433604 | KAAHMUCHEE SOLUTION PRIVATE LIMITED | SHOP NO 05 YAMUNA BLDG,LODHA HEAVEN KALYAN SHILL,Kalyan,Thane,Maharashtra,421204-India |
| U85500PN2025NPL238990 | VATESHWARNATH MAHADEV DHAM FOUNDATION | SHOP NO 09, CHANAKYA BLDG,LODHA HEAVEN KALYAN SHILL,Kalyan,Thane,Maharashtra,421204-India |
| AAY-4192 | GK MARINE AGARDANDA PORTS LAND DEVELOPER S LLP | GALA NO. 24, BHAWANI CHOWK, NR. AASHISH BLDG. LODHA, NILAJE KALYAN, Maharashtra, India - 421204 |
| ACP-4174 | RAFT TECHNOLOGIES LLP | Flat No 1104 Paraiso BLDG,No 2 ,NR ARIHANT AROHI,Kalyan,Thane,Maharashtra,India-421204 |
| AAD-5740 | PETROFINE ENGINEERING CONSULTANTS LLP | SHOP NO 10, GROUND FLOOR, LODHA ELITE CHSL, KALYAN SHEEL ROAD DOMBIVALI, Maharashtra, India - 421204 |
| ACI-6633 | AIRCKART HVAC SOLUTIONS LLP | Shop No 23 1st Floor,MM City Bldg No A1,Kalyan,Thane,Maharashtra,India-421204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.