Dabke Clearing and Forwarding Private Limited
About Dabke Clearing and Forwarding Private Limited
Data last updated:
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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 08 November 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1999PTC122579.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Rupali Clearing and Forwarding Private Limited. It was led by directors Swati Suresh Vora and Mayur Pravinbhai Mehta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Dabke Clearing and Forwarding Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address61 Rajendra S Tabela Shr Car Sutar Pakhadi Opp. Cargo Complex Andhe, Ri (East), Mumbai, Maharashtra, India – 400099
- IndustryTransportation, Transportation Services
- 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 Dabke Clearing and Forwarding Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dabke Clearing and Forwarding Private Limited, buy the company report.
Board of directors of Dabke Clearing and Forwarding Private Limited
Dabke Clearing and Forwarding has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Suresh Vora | Director | 17 Nov 2014 | 11 Years 11 Months | As last reported |
| Mayur Pravinbhai Mehta | Additional Director | 17 Jun 2016 | 10 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Dabke Clearing and Forwarding 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 Dabke Clearing and Forwarding 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 Dabke Clearing and Forwarding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dabke Clearing and Forwarding Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Sanjeevkumar Dilip Singh ceased to be Director on 15 Apr 2017.
Frequently asked questions
Dabke Clearing and Forwarding 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. 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.
Dabke Clearing and Forwarding had 2 directors:
- Swati Suresh Vora - Director
- Mayur Pravinbhai Mehta - Additional Director
The CIN (Corporate Identification Number) of Dabke Clearing and Forwarding is U63090MH1999PTC122579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dabke Clearing and Forwarding is at 61 Rajendra S Tabela Shr Car Sutar Pakhadi Opp. Cargo Complex Andhe, Ri East, Mumbai, Maharashtra, India – 400099.
Dabke Clearing and Forwarding was incorporated on 08 November 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dabke Clearing and Forwarding on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Dabke Clearing and Forwarding operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Sanjeevkumar Dilip Singh ceased to be Director on 15 Apr 2017. Sudhir Tanna Jamnadas ceased to be Director on 15 Apr 2017. Mayur Pravinbhai Mehta was appointed as Additional Director on 17 Jun 2016. Dabke Clearing and Forwarding has 9 board changes on record in total.
Yes. Dabke Clearing and Forwarding was formerly known as Rupali Clearing And Forwarding Private Limited.
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