Menezes Clearing and Forwarding Private Limited
About Menezes Clearing and Forwarding Private Limited
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Menezes 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 support services segment of the services sector. It was incorporated on 14 July 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1992PTC067661. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.96 Lakh. It was led by directors Mayur Pravinbhai Mehta and Sandeep Pravinkumar 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.
As per the financials filed for FY 2015, the company reported a revenue of ₹59.42 Lakh, a growth of 93% compared to the previous year. For the same year it recorded a net loss of ₹81,201 (net margin -1.4%) and EBITDA of ₹54,356 (EBITDA margin 0.9%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Menezes Clearing and Forwarding Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMohd Hasan Khan Bldg Gufar Pakhadi Room No.16 Sahar Village Nr Cargo Complex Andheri, (East), Mumbai, Maharashtra, India – 400069
- IndustryService, Other Support Services
To see the full contact details of Menezes Clearing and Forwarding Private Limited, buy the company report.
- 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
Business activity
The main business activity of Menezes Clearing and Forwarding is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Menezes Clearing and Forwarding Private Limited, buy the company report.
Financials of Menezes Clearing and Forwarding Private Limited
FY 2015 filings availableMenezes Clearing and Forwarding Private Limited reported revenue of ₹59.42 Lakh (up 93% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 93% in the latest year. EBITDA fell 34% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹59.42 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹54,356 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹81,201 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.9% |
| Net Profit Margin | -1.4% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Menezes Clearing and Forwarding Private Limited, buy the company report.
Board of directors of Menezes Clearing and Forwarding Private Limited
Menezes Clearing and Forwarding has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayur Pravinbhai Mehta | Additional Director | 30 Jun 2014 | 12 Years 3 Months | As last reported |
| Sandeep Pravinkumar Mehta | Additional Director | 30 Jun 2014 | 12 Years 3 Months | As last reported |
Peer comparison
Menezes Clearing and Forwarding Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other support services to organizations), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VKM Logistics Private Limited | ₹59.5 Lakh (FY 2020) | 629.0% | Mahipalpur Extn, Delhi, India | |||
| Avp Security Solutions Private Limited | ₹59.48 Lakh (FY 2025) | 37.0% | New Delhi, Delhi, India | |||
| Bishwayan Marketing Private Limited | ₹59.48 Lakh (FY 2024) | -27.0% | Kolkata, West Bengal, India | |||
| Salts Global Logistics Private Limited | ₹59.46 Lakh (FY 2025) | 87.0% | Kochi, Kerala, India | |||
| Asia Star Export Services Private Limited | ₹59.45 Lakh (FY 2025) | -4.0% | Hyderabad, Telangana, India | |||
| Menezes Clearing and Forwarding Private Limitedthis company | ₹59.42 Lakh (FY 2015) | -₹81,201 | -1.4% | 93.0% | Mumbai, Maharashtra, India | |
| K3 Vision Private Limited | ₹59.4 Lakh (FY 2024) | 16.0% | Gandhinagar, Gujarat, India | |||
| Clementia Advisory Services Private Limited | ₹59.4 Lakh (FY 2024) | -40.0% | Bhubaneswar, Odisha, India | |||
| S D Art Supplier Projects Private Limited | ₹59.38 Lakh (FY 2022) | -27.0% | Kolkata, West Bengal, India | |||
| Ashirvad Biscuits Private Limited | ₹59.38 Lakh (FY 2022) | -69.0% | Kolkata, West Bengal, India | |||
| Metglobe Services Private Limited | ₹59.37 Lakh (FY 2024) | -4.0% | New Delhi, Delhi, India |
To see the full peer comparison of Menezes Clearing and Forwarding Private Limited, buy the company report.
Auditor
Menezes Clearing and Forwarding Private Limited is audited by S.D. Chauhan & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.D. Chauhan & Co. | FY 2015 | 133943W |
Shareholding
The shareholding of Menezes Clearing and Forwarding Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Menezes Clearing and Forwarding Private Limited, buy the company report.
Legal cases
Menezes Clearing and Forwarding Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CUAPP) | Filed against the company by The Commissioner of Customs (General) ,Mum | Disposed |
To see the full case history of Menezes 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 Menezes Clearing and Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Menezes Clearing and Forwarding has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Menezes Clearing and Forwarding Private Limited, buy the company report.
Recent activity
Menezes Clearing and Forwarding Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Darryal Wilfred Menezes ceased to be Director on 05 Mar 2016.
Frequently asked questions
Menezes 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.
Menezes Clearing and Forwarding was a private limited company based in Mumbai, Maharashtra, India. The company worked in other support services, within the service industry. It was incorporated on 14 July 1992 and is registered under CIN U63010MH1992PTC067661. The company has been struck off by the Registrar of Companies and is no longer operational.
Menezes Clearing and Forwarding had 2 directors:
- Mayur Pravinbhai Mehta - Additional Director
- Sandeep Pravinkumar Mehta - Additional Director
The CIN (Corporate Identification Number) of Menezes Clearing and Forwarding is U63010MH1992PTC067661. 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 Menezes Clearing and Forwarding is at Mohd Hasan Khan Bldg Gufar Pakhadi Room No.16 Sahar Village Nr Cargo Complex Andheri, East, Mumbai, Maharashtra, India – 400069.
Menezes Clearing and Forwarding was incorporated on 14 July 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Menezes 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.
No. Menezes Clearing and Forwarding has 1 GST registration on record and it is cancelled or inactive.
Menezes Clearing and Forwarding operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
The peers of Menezes Clearing and Forwarding by revenue are VKM Logistics Private Limited, Avp Security Solutions Private Limited, Bishwayan Marketing Private Limited, Salts Global Logistics Private Limited, Asia Star Export Services Private Limited and 5 more, all in the same principal business activity (other support services to organizations).
Menezes Clearing and Forwarding has 1 court case on record: 1 filed against it.