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SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED

CIN : U63090MH2012PTC236892
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-12-2022
CINU63090MH2012PTC236892
Company NameSHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number236892
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-10-2012
Registered AddressR:34, F:1, W, P, 59, KAKAL BUILDING, GOA STREET DR SUNDERLAL BAHL MARG, BALLARD ESTATE. MUMBAI Mumbai City MH 400038 IN
Email Idscfwdpl@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06931083RAKSHA MAYUR MEHTA04-03-2015
08809815RAJESHRI RAJESH PANCHAL01-04-2019
SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-10-2012. Its Corporate Identification Number (CIN) is U63090MH2012PTC236892, and it carries the registration number 236892. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is R:34, F:1, W, P, 59, KAKAL BUILDING, GOA STREET DR SUNDERLAL BAHL MARG, BALLARD ESTATE. MUMBAI Mumbai City MH 400038 IN. Correspondence or inquiries may be sent to the official email address, scfwdpl@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED?
    R:34, F:1, W, P, 59, KAKAL BUILDING, GOA STREET DR SUNDERLAL BAHL MARG, BALLARD ESTATE. MUMBAI Mumbai City MH 400038 IN
  • Who are the owners / directors of SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED?
    • RAKSHA MAYUR MEHTA
    • RAJESHRI RAJESH PANCHAL
  • How can I contact SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED?
    scfwdpl@gmail.com
  • When was SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED established?
    It was founded on 17-10-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.