S. M. Clearing & Forwarding Private Limited
About S. M. Clearing & Forwarding Private Limited
Data last updated: 26 July 2025
S. M. Clearing & 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 12 February 2010.
Registered with ROC Mumbai under CIN U74990MH2010PTC200014.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anand Kumar Gorakhnath Pandey and Ram Kumar Tryambak Nath Pandey.
Office: 80/84 Nandlal Jani Road Murtuza Chamber Danabunder Masjid, Mumbai, Maharashtra, India – 400009.
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 Address80/84 Nandlal Jani Road Murtuza Chamber Danabunder Masjid, Mumbai, Maharashtra, India – 400009
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of S. M. Clearing & Forwarding Private Limited
S. M. Clearing & Forwarding Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Gorakhnath Pandey | Director | 12 Feb 2010 | 16 Years 6 Months | As last reported |
| Ram Kumar Tryambak Nath Pandey | Director | 12 Feb 2010 | 16 Years 6 Months | As last reported |
Financials of S. M. Clearing & Forwarding Private Limited
Ten-year financial statements for S. M. Clearing & Forwarding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings S. M. Clearing & Forwarding Private Limited
S. M. Clearing & Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S. M. Clearing & Forwarding Private Limited
View historical data on people associated with S. M. Clearing & Forwarding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S. M. Clearing & Forwarding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S. M. Clearing & Forwarding Private Limited
GST registrations and filing compliance for S. M. Clearing & Forwarding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S. M. Clearing & Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for S. M. Clearing & Forwarding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S. M. Clearing & Forwarding Private Limited
MSME payment history for S. M. Clearing & Forwarding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S. M. Clearing & Forwarding Private Limited
Corporate group structure for S. M. Clearing & Forwarding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S. M. Clearing & Forwarding Private Limited
MCA filings and documents for S. M. Clearing & Forwarding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on S. M. Clearing & Forwarding Private Limited
Frequently Asked Questions about S. M. Clearing & Forwarding Private Limited
S. M. Clearing & Forwarding Private Limited 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.
S. M. Clearing & Forwarding Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 2010 and is registered under CIN U74990MH2010PTC200014. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S. M. Clearing & Forwarding Private Limited are:
- Anand Kumar Gorakhnath Pandey - Director
- Ram Kumar Tryambak Nath Pandey - Director
The CIN (Corporate Identification Number) of S. M. Clearing & Forwarding Private Limited is U74990MH2010PTC200014. 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 S. M. Clearing & Forwarding Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 8084 Nandlal Jani Road Murtuza Chamber Danabunder Masjid, Mumbai, Maharashtra, India – 400009.