Royale Cleford Private Limited
About Royale Cleford Private Limited
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Royale Cleford 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 04 June 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1999PTC120184. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹48.1 Lakh. It was led by directors Adnan Quaidjohar Suterwala and Digpal Harisingh Rawat.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Husena House 155/157 Room No. 7/8 & 9 Nagdevi Street, Mumbai, Maharashtra, India – 400003.
Company details
Contact details
Royale Cleford Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressHusena House 155/157 Room No. 7/8 & 9 Nagdevi Street, Mumbai, Maharashtra, India – 400003
- IndustryTransportation, Transportation Services
To see the full contact details of Royale Cleford 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
Financials of Royale Cleford Private Limited
FY 2018 filings availableRoyale Cleford Private Limited reported revenue of ₹9 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹9 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Royale Cleford Private Limited, buy the company report.
Board of directors of Royale Cleford Private Limited
Royale Cleford has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adnan Quaidjohar Suterwala | Director | 11 Jul 2007 | 19 Years 3 Months | As last reported |
| Digpal Harisingh Rawat | Director | 11 Jul 2007 | 19 Years 3 Months | As last reported |
Auditor
Royale Cleford Private Limited is audited by JainAnil&Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JainAnil&Associates | FY 2017 | 115987W |
Shareholding
The shareholding of Royale Cleford Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Royale Cleford Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Royale Cleford 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 Royale Cleford Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Royale Cleford 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 Royale Cleford Private Limited, buy the company report.
Recent activity
Royale Cleford Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Juzer Quaid Zohar Suterwala ceased to be Director on 22 Nov 2013.
Frequently asked questions
Royale Cleford 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.
Royale Cleford was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 04 June 1999 and is registered under CIN U63090MH1999PTC120184. The company has been struck off by the Registrar of Companies and is no longer operational.
Royale Cleford had 2 directors:
- Adnan Quaidjohar Suterwala - Director
- Digpal Harisingh Rawat - Director
The CIN (Corporate Identification Number) of Royale Cleford is U63090MH1999PTC120184. 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 Royale Cleford is at Husena House 155157 Room No. 78 & 9 Nagdevi Street, Mumbai, Maharashtra, India – 400003.
Royale Cleford was incorporated on 04 June 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Royale Cleford on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Royale Cleford has 1 GST registration on record and it is cancelled or inactive.
Royale Cleford operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Juzer Quaid Zohar Suterwala ceased to be Director on 22 Nov 2013. Tata Mohamedali Abbas ceased to be Director on 29 May 2010. Pradip Chandrakant Mehta ceased to be Director on 30 Nov 2009. Royale Cleford has 6 board changes on record in total.
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