Elite Clearing & Forwarding Private Limited
About Elite Clearing & Forwarding Private Limited
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Elite Clearing & Forwarding Private Limited was a private limited company based in Chennai-600 001., Tamil Nadu, 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 06 November 2000.
Registered with ROC Chennai under CIN U63012TN2000PTC046033.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 25 September 2006. Financial statements filed for year ended 31 March 2006. Office: New No 661Thambu Chetty Streetchennai – 600 001. Chennai – 600 001., Tamil Nadu, India – 600001.
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 AddressNew No 661Thambu Chetty Streetchennai – 600 001. Chennai – 600 001., Tamil Nadu, India – 600001
- 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 Elite Clearing & Forwarding Private Limited
No directors are listed for Elite Clearing & Forwarding in the MCA records available to us.
Financials of Elite Clearing & Forwarding Private Limited FY 2006 filings available
Ten-year financial statements for Elite Clearing & Forwarding 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.
Charges & Borrowings of Elite Clearing & Forwarding
Elite Clearing & Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Elite Clearing & Forwarding
Employment history and EPFO contributions of people linked to Elite Clearing & Forwarding.
Employee and EPFO history for Elite Clearing & Forwarding 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 Elite Clearing & Forwarding
GST registrations and filing compliance for Elite Clearing & Forwarding 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 Elite Clearing & Forwarding
Credit ratings, litigation, and regulatory alerts for Elite Clearing & Forwarding 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 Elite Clearing & Forwarding
MSME payment history for Elite Clearing & Forwarding 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 Elite Clearing & Forwarding
Corporate group structure for Elite Clearing & Forwarding 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 Elite Clearing & Forwarding
MCA filings and documents for Elite Clearing & Forwarding 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 Elite Clearing & Forwarding
Frequently Asked Questions about Elite Clearing & Forwarding Private Limited
Elite Clearing & 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.
Elite Clearing & Forwarding is a struck-off private limited company in the transportation sector based in Chennai-600 001, Tamil Nadu, India. It was incorporated on 06 November 2000 and is registered under CIN U63012TN2000PTC046033. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Elite Clearing & Forwarding is U63012TN2000PTC046033. 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 Elite Clearing & Forwarding 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 New No 661Thambu Chetty Streetchennai – 600 001. Chennai – 600 001., Tamil Nadu, India – 600001.
Elite Clearing & Forwarding can be reached at the registered office: New No 661Thambu Chetty Streetchennai – 600 001. Chennai – 600 001, Tamil Nadu, India – 600001.