K.P. Clearing and Forwarding Private Limited
About K.P. Clearing and Forwarding Private Limited
Data last updated:
K.P. 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 iron and steel segment of the steel sector. It was incorporated on 30 November 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27101MH1998PTC117271.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhupendra Ramanlal Parekh and Karam Husain Mohd Hanif Khan.
Its last annual general meeting (AGM) was held on 15 May 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 10 Port Asia Kitab Mahal (South Side) 192 D.N. Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
K.P. Clearing and Forwarding Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address10 Port Asia Kitab Mahal (South Side) 192 D.N. Road Fort, Mumbai, Maharashtra, India – 400001
- IndustrySteel, Iron & Steel, Manufacturing
- 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 K.P. Clearing and Forwarding Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K.P. Clearing and Forwarding Private Limited, buy the company report.
Board of directors of K.P. Clearing and Forwarding Private Limited
K.P. Clearing and Forwarding has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra Ramanlal Parekh | Director | 15 Jun 2006 | 20 Years 4 Months | As last reported |
| Karam Husain Mohd Hanif Khan | Director | 15 Jun 2006 | 20 Years 4 Months | As last reported |
Legal cases
K.P. Clearing and Forwarding Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by Canara Bank | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Canara Bank | Disposed |
To see the full case history of K.P. Clearing and Forwarding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K.P. 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 K.P. Clearing and Forwarding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K.P. Clearing and Forwarding Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Bhupendra Ramanlal Parekh was appointed as Director on 15 Jun 2006.
Frequently asked questions
K.P. 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.
K.P. Clearing and Forwarding was a private limited company based in Mumbai, Maharashtra, India. The company worked in iron and steel, within the steel industry. It was incorporated on 30 November 1998 and is registered under CIN U27101MH1998PTC117271. The company has been struck off by the Registrar of Companies and is no longer operational.
K.P. Clearing and Forwarding had 2 directors:
- Bhupendra Ramanlal Parekh - Director
- Karam Husain Mohd Hanif Khan - Director
The CIN (Corporate Identification Number) of K.P. Clearing and Forwarding is U27101MH1998PTC117271. 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 K.P. Clearing and Forwarding is at 10 Port Asia Kitab Mahal South Side 192 D.N. Road Fort, Mumbai, Maharashtra, India – 400001.
K.P. Clearing and Forwarding was incorporated on 30 November 1998. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of K.P. Clearing and Forwarding on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 15 May 2008. Year-wise statements from 2015 are in the company report.
K.P. Clearing and Forwarding operated in the steel industry, in the iron and steel segment. It worked in this industry before it was struck off.
K.P. Clearing and Forwarding has 2 court cases on record: 2 filed against it. Most are in the district courts.
Bhupendra Ramanlal Parekh was appointed as Director on 15 Jun 2006. Karam Husain Mohd Hanif Khan was appointed as Director on 15 Jun 2006.