Durga Clearing Private Limited
About Durga Clearing Private Limited
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Durga Clearing 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 carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 22 September 2010.
Registered with ROC Mumbai under CIN U63030MH2010PTC208024.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mohankumar Jethalal Nakhua and Bhavesh Mangaldas Bhanushali.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Ami House 256 Perin Nariman Street Opp. Bombay Mercantile Bank Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2015, the company reported a revenue of ₹13,690, a decline of 99.9% compared to the previous year.
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.
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- Registered AddressAmi House 256 Perin Nariman Street Opp. Bombay Mercantile Bank Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA), Integrated & Diversified Logistics 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
Business Activity of Durga Clearing
Durga Clearing operates primarily in the transport and storage sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Durga Clearing Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Durga Clearing
Durga Clearing Private Limited is audited by P. V. Jain & Co. for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. V. Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Durga Clearing Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Durga Clearing Private Limited
Durga Clearing has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohankumar Jethalal Nakhua | Director | 22 Sep 2010 | 16 Years 0 Months | As last reported |
| Bhavesh Mangaldas Bhanushali | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
Financials of Durga Clearing Private Limited FY 2015 filings available
Durga Clearing Private Limited reported revenue of ₹13,690 (down 99.90% YoY) for FY 2015.
Ten-year financial statements for Durga Clearing Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Durga Clearing
Shareholding and ownership data for Durga Clearing Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Durga Clearing
Durga Clearing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Durga Clearing
Employment history and EPFO contributions of people linked to Durga Clearing.
Employee and EPFO history for Durga Clearing Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Durga Clearing
GST registrations and filing compliance for Durga Clearing Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Durga Clearing
Credit ratings, litigation, and regulatory alerts for Durga Clearing Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Durga Clearing
MSME payment history for Durga Clearing Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Durga Clearing
Corporate group structure for Durga Clearing Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Durga Clearing
MCA filings and documents for Durga Clearing Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Durga Clearing
Frequently Asked Questions about Durga Clearing Private Limited
Durga Clearing 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.
Durga Clearing is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 2010 and is registered under CIN U63030MH2010PTC208024. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Durga Clearing are:
- Mohankumar Jethalal Nakhua - Director
- Bhavesh Mangaldas Bhanushali - Director
The CIN (Corporate Identification Number) of Durga Clearing is U63030MH2010PTC208024. 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 Durga Clearing is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company was active in this sector before being struck off.
The company has its registered office at Ami House 256 Perin Nariman Street Opp. Bombay Mercantile Bank Fort, Mumbai, Maharashtra, India – 400001.