Alliance Forwarding and Clearing Private Limited
About Alliance Forwarding and Clearing Private Limited
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Alliance Forwarding and Clearing Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 21 May 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52240MH2025PTC448922.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Kumar Dubey (Managing Director) and Shivam Tiwari.
The registered office is at Thane, Maharashtra.
Company details
Contact details
Alliance Forwarding and Clearing Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop – 55 Pl20 Usha Chember, Foundation Tower Sec – 11, Thane, Maharashtra, India – 400614
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alliance Forwarding and Clearing Private Limited
Year-wise financial statements and ratios of Alliance Forwarding and Clearing Private Limited are in the company report Buy the company report.
Board of directors of Alliance Forwarding and Clearing Private Limited
Alliance Forwarding and Clearing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Dubey | Managing Director | 21 May 2025 | 1 Years 5 Months | Current |
| Shivam Tiwari | Director | 21 May 2025 | 1 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Alliance Forwarding and Clearing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alliance Forwarding and Clearing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alliance Forwarding and Clearing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alliance Forwarding and Clearing Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Raj Kumar Dubey was appointed as Managing Director on 21 May 2025.
Frequently asked questions
Alliance Forwarding and Clearing is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 21 May 2025 (1 year old) and is registered under CIN U52240MH2025PTC448922.
Alliance Forwarding and Clearing has 2 current directors:
- Raj Kumar Dubey - Managing Director
- Shivam Tiwari - Director
The CIN (Corporate Identification Number) of Alliance Forwarding and Clearing is U52240MH2025PTC448922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alliance Forwarding and Clearing was incorporated on 21 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Raj Kumar Dubey was appointed as Managing Director on 21 May 2025. Shivam Tiwari was appointed as Director on 21 May 2025.
The registered office of Alliance Forwarding and Clearing is at Shop – 55 Pl20 Usha Chember, Foundation Tower Sec – 11, Thane, Maharashtra, India – 400614.
Alliance Forwarding and Clearing can be reached at its registered office: Shop – 55 Pl20 Usha Chember, Foundation Tower Sec – 11, Thane, Maharashtra, India – 400614.
Alliance Forwarding and Clearing is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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