Dabke Clearing And Forwarding Private Limited
About Dabke Clearing And Forwarding Private Limited
Data last updated: 26 July 2025
Dabke Clearing And Forwarding Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 08 November 1999.
Registered with ROC Mumbai under CIN U63090MH1999PTC122579.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Rupali Clearing and Forwarding Private Limited. It was led by directors Swati Suresh Vora and Mayur Pravinbhai Mehta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address61 Rajendra S Tabela Shr Car Sutar Pakhadi Opp. Cargo Complex Andhe, Ri (East), Mumbai, Maharashtra, India – 400099
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dabke Clearing And Forwarding Private Limited
Dabke Clearing And Forwarding Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Suresh Vora | Director | 17 Nov 2014 | 11 Years 7 Months | As last reported |
| Mayur Pravinbhai Mehta | Additional Director | 17 Jun 2016 | 10 Years 0 Months | As last reported |
Financials of Dabke Clearing And Forwarding Private Limited FY 2015 filings available
Ten-year financial statements for Dabke Clearing And Forwarding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dabke Clearing And Forwarding Private Limited
Dabke Clearing And Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dabke Clearing And Forwarding Private Limited
View historical data on people associated with Dabke Clearing And Forwarding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dabke Clearing And Forwarding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dabke Clearing And Forwarding Private Limited
GST registrations and filing compliance for Dabke Clearing And Forwarding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dabke Clearing And Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Dabke Clearing And Forwarding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dabke Clearing And Forwarding Private Limited
MSME payment history for Dabke Clearing And Forwarding 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dabke Clearing And Forwarding Private Limited
Corporate group structure for Dabke Clearing And Forwarding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dabke Clearing And Forwarding Private Limited
MCA filings and documents for Dabke Clearing And Forwarding 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
Verified entity values are shown only after access is granted.
Recent Activity on Dabke Clearing And Forwarding Private Limited
Frequently Asked Questions about Dabke Clearing And Forwarding Private Limited
Dabke Clearing And Forwarding Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dabke Clearing And Forwarding Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 1999 and is registered under CIN U63090MH1999PTC122579. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dabke Clearing And Forwarding Private Limited are:
- Swati Suresh Vora - Director
- Mayur Pravinbhai Mehta - Additional Director
The CIN (Corporate Identification Number) of Dabke Clearing And Forwarding Private Limited is U63090MH1999PTC122579. 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 Dabke Clearing And Forwarding Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 61 Rajendra S Tabela Shr Car Sutar Pakhadi Opp. Cargo Complex Andhe, Ri East, Mumbai, Maharashtra, India – 400099.