About Capital Clearing & Forwarding Services Private Limited
Data last updated: 25 July 2025
Capital Clearing & Forwarding Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 02 February 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U63032MH2009PTC190028.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 21 May 2019. Financial statements filed for year ended 31 March 2019. Office: Office No.105 1St Floor Avior Nirmal Galaxy Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2019, the company reported a revenue of ₹35.47 Lakh, a decline of 11% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is capitalcfspl.com.
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Registered AddressOffice No.105 1St Floor Avior Nirmal Galaxy Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Capital Clearing & Forwarding Services Private Limited
Capital Clearing & Forwarding Services Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Capital Clearing & Forwarding Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Capital Clearing & Forwarding Services Private Limited
Capital Clearing & Forwarding Services Private Limited is audited by Navin D. Thakkar & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Navin D. Thakkar & Co. | Locked | Locked | Locked |
Complete auditor history for Capital Clearing & Forwarding Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Capital Clearing & Forwarding Services Private Limited
Capital Clearing & Forwarding Services Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of Capital Clearing & Forwarding Services Private Limited FY 2019 filings available
Capital Clearing & Forwarding Services Private Limited reported revenue of ₹35.47 Lakh (down 11.00% YoY) for FY 2019.
Ten-year financial statements for Capital Clearing & Forwarding Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Capital Clearing & Forwarding Services Private Limited
Shareholding and ownership data for Capital Clearing & Forwarding Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Capital Clearing & Forwarding Services Private Limited
Capital Clearing & Forwarding Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capital Clearing & Forwarding Services Private Limited
View historical data on people associated with Capital Clearing & Forwarding Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capital Clearing & Forwarding Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Capital Clearing & Forwarding Services Private Limited
GST registrations and filing compliance for Capital Clearing & Forwarding Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Capital Clearing & Forwarding Services Private Limited
Credit ratings, litigation, and regulatory alerts for Capital Clearing & Forwarding Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Capital Clearing & Forwarding Services Private Limited
MSME payment history for Capital Clearing & Forwarding Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Capital Clearing & Forwarding Services Private Limited
Corporate group structure for Capital Clearing & Forwarding Services Private Limited
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MCA Filings & Documents of Capital Clearing & Forwarding Services Private Limited
MCA filings and documents for Capital Clearing & Forwarding Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Capital Clearing & Forwarding Services Private Limited
Frequently Asked Questions about Capital Clearing & Forwarding Services Private Limited
Capital Clearing & Forwarding Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Capital Clearing & Forwarding Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 2009 and is registered under CIN U63032MH2009PTC190028. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Capital Clearing & Forwarding Services Private Limited is U63032MH2009PTC190028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Capital Clearing & Forwarding Services Private Limited is transportation. The company specifically operates in transportation services.
Capital Clearing & Forwarding Services Private Limited was incorporated on 02 February 2009. Registered with ROC Mumbai.
Capital Clearing & Forwarding Services Private Limited can be reached at the registered office: Office No.105 1St Floor Avior Nirmal Galaxy Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080, or through the website capitalcfspl.com.