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
SS CLEARING AND FORWARDING AGENCY PRIVATE LIMITED
CIN: U99999MH2002PTC134853
SS CLEARING AND FORWARDING AGENCY PRIVATE LIMITED (CIN: U99999MH2002PTC134853) is a Private company incorporated on 08 Feb 2002. 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.
SS CLEARING AND FORWARDING AGENCY 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.SS CLEARING AND FORWARDING AGENCY PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SS CLEARING AND FORWARDING AGENCY PRIVATE LIMITED are NIKUNJ DINKAR MEHTA, SAMIR DHIRAJLAL MEHTA, and SAHIL SAMIR MEHTA.
SS CLEARING AND FORWARDING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2002PTC134853 and its registration number is 134853. Users may contact SS CLEARING AND FORWARDING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SS CLEARING AND FORWARDING AGENCY PRIVATE LIMITED is 407, 4TH FLOOR, B-WING, EVEREST CHAMBERS, ANDHERI E, MAROL NAKA, NEAR STAR TV OFFICE, , Mumbai, Maharashtra, India - 400059.
Current status of SS CLEARING AND FORWARDING AGENCY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SS CLEARING AND FORWARDING AGENCY 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 SS CLEARING AND FORWARDING AGENCY
Purchase full report of SS CLEARING AND FORWARDING AGENCY
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 SS CLEARING AND FORWARDING AGENCY 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 SS CLEARING AND FORWARDING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02265538 | NIKUNJ DINKAR MEHTA | Director | 2004-01-12 |
| 02642213 | SAMIR DHIRAJLAL MEHTA | Director | 2002-02-08 |
| 10145968 | SAHIL SAMIR MEHTA | Director | 2023-05-03 |
Past Directors & Key Managerial Personnel of SS CLEARING AND FORWARDING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02642207 | INDERJITKAUR DALJEET SINGH JUNEJA | Director | - | 2019-05-02 |
| 02642209 | GAGANDEEPSINGH DILJEETSINGH JUNEJA | Director | - | 2019-05-02 |
| 05121732 | SARUP SINGH JUNEJA | Director | - | 2019-05-02 |
| 10145968 | SAHIL SAMIR MEHTA | Additional Director | - | 2023-09-29 |
Other Directorships of NIKUNJ DINKAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Yash Sea and Air Logisys LLP | ACB-3402 | Designated Partner | 2023-05-26 | Ongoing |
Other Directorships of INDERJITKAUR DALJEET SINGH JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAGANDEEPSINGH DILJEETSINGH JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR DHIRAJLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARUP SINGH JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAHIL SAMIR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2018PTC316462 | BRANDISTI ENTERPRISES PRIVATE LIMITED | 403, A-Wing, Everest Chambers, Near Star Tv office, Marol Naka, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| AAO-0939 | PACKFORA LLP | B-307 & B-308, Everest Chambers Premises CHS LTD3rd Floor, Andheri Kurla Road, Near Star TV Office Mumbai, Maharashtra, India - 400059 |
| U52231MH2024FTC433739 | ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED | 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U22200MH2008PTC179900 | OASIS PRE PRINT SERVICES PRIVATE LIMITED | 107, B WING, EVEREST CHAMBERS, MAROL NAKA, ANDHERI -KURLA ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2008PTC182193 | OASIS TECHNOSOFT PRIVATE LIMITED | 107, B WING, EVEREST CHAMBERS, MAROL NAKA, ANDHERI -KURLA ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2021PTC366528 | ECHTIAN CONTENTS PRIVATE LIMITED | B Unit 406,Everest Chambers A.K. RD Next To Star TV BLDG, Marol Naka Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67190MH2022PTC385252 | FINNUP SOLUTIONS PRIVATE LIMITED | 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U51900MH1984PTC031805 | TRANS ATLANTIC TRADING PRIVATE LIMITED | 107, B-WING, EVEREST CHAMBERS, MAROL NAKA, ANDHERI-KURLA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U51109MH2010PTC210088 | SPC HEAT PIPES INDIA PRIVATE LIMITED | 107B-Wing, Everest Chambers Marol Naka, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U67120MH2006PTC162405 | BLUE ROSE INVESTMENTS PRIVATE LIMITED | 107, B-WING, EVEREST CHAMBERS, MAROL NAKA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2011PTC225361 | FINORION PHARMA INDIA PRIVATE LIMITED | 501, A WING, EVEREST CHAMBERS MAROL NAKA, ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74140MH1982PTC026501 | TRANS ATLANTIC CONSULTANTS PRIVATE LIMITED | 107B-WING, EVEREST CHAMBERS, MAROL NAKA, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74110MH1999PTC121223 | RINA INDIA PRIVATE LIMITED | 607-608 B-WING EVERESST CHAMBERS MAROL NAKA ANDHERI-KURLA ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U65929MH2022PTC377889 | BUTTERFLY BROKING PRIVATE LIMITED | SHOP NO B 408,EVEREST CHAMBERS,MAROL, ANDHERI EAST NEAR MAROL NAKA METRO STATION, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2015FTC324448 | RINA CONSULTING PRIVATE LIMITED | 607-608, B WING, EVEREST CHAMBERS, MAROL NAKA, ANDHERI KURLA ROAD, ANDHERI (EAST), MUMB AI , MUMBAI, Maharashtra, India - 400059 |
| U62091MH2024PTC429180 | ELECTRABYTE IT PRIVATE LIMITED | OFFICE NO.406, 4TH FLOOR,CTS NO.778B TIMMY ARCADE, MAKWANA ROAD,MAROL KURLA ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U46102MH2024FTC435636 | APEXIM MARKETING PRIVATE LIMITED | Office No. 412, Regus, 4th Floor, A Wing,,Dynasty Business Park, Near J. B. Nagar Metro Station, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U32309MH2010PTC201638 | VEDANG CELLULAR SERVICES PRIVATE LIMITED | NO.3B, 3RD FLOOR, B WING, TIMES SQUARE, MAROL NAKA ANDHERI KURLA ROAD, NEAR MAROL METRO STA TION , ANDHERI EAST, Maharashtra, India - 400059 |
| F01986 | AMPACET THAILAND COMPANY LIMITED | 408 B WING EVEREST CHAMBERS MAROL NAKA ANDHERI EAST , MUMBAI MAHARSHTRA, Maharashtra, India - 400059 |
| U74999MH2022FTC375592 | RINA CLASSIFICATION AND CERTIFICATION INDIA PRIVATE LIMITED | 606 B-Wing, Everest Chambers, Marol Naka AK RD, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U64203MH2005PTC158223 | S K TELECOM SERVICES PRIVATE LIMITED | 602 B DHANTAK PLAZA, MAKWANA ROAD, BEHIND STAR TV OFFICE, MAROL, ANDHERI E, , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2013PTC242164 | RELTIME MEDIA PRIVATE LIMITED | B/106, EVEREST CHAMBERS MAROL NAKA A K ROAD, BESIDE STARPLUS OFFICE, ANDHERI EAST, , MUMBAi, Maharashtra, India - 400059 |
| U74900MH2013PTC250643 | BELYFE GLOBAL PRIVATE LIMITED | B/106 , EVEREST CHAMBERS , MAROL NAKA , BESIDE STARPLUS OFFICE , ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74300MH2019PTC334138 | NIMAYATE CORPORATE SOLUTIONS PRIVATE LIMITED | Office No.201,2nd Floor, A-Wing, Nirma Plaza, Makwana Lane,Near Marol Naka Metro Stn.A ndheri (E) , Mumbai, Maharashtra, India - 400059 |
| U73100MH2026OPC469211 | URPR COMMUNICATIONS (OPC) PRIVATE LIMITED | Innov8 Times Square, 4th Floor, A Wing Nilkanth Park Andheri,Marol Naka, Maharashtra Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| AAZ-6358 | 90 PLUS MANAGEMENT LLP | 506 B WING, TWIN ARCADE B WING ADHOC COMMITTEE MAROL MILITARY ROAD, NEAR SHUBHAM HOTEL, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U74999MH2022PTC393006 | PACKFORA SOLUTIONS PRIVATE LIMITED | B-307/308, 3rd floor, B Wing, Everest Chambers Premises CHS LTD Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U66220MH2023FTC410883 | INSUREANDGO INSURANCE BROKERS INDIA PRIVATE LIMITED | Star Hub Building no. 2,7 floor,Sahar,,Andheri (E),Marol Bazar,Mumbai,Mumbai,Maharashtra,India,400059.,Mumbai,Mumbai,Maharashtra,400059-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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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.