Capital Clearing & Forwarding Services Llp - Company overview

Capital Clearing & Forwarding Services LLP is shown as "Strike Off" in MCA records.

2020-01-10 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Capital Clearing & Forwarding Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Capital Clearing & Forwarding Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Capital Clearing & Forwarding Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 10 January 2020 as a limited liability partnership. The registered office is at Office No.105 1St Floor, Avior Nirmal Galaxy, Lbs Marg, Mulund West, Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

Dipti Ruparel Navin and Navin Ramniklal Ruparel are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Office No.105 1St Floor, Avior Nirmal Galaxy, Lbs Marg, Mulund West, Mumbai, Maharashtra - 400080
Legal NameCapital Clearing & Forwarding Services Llp
CIN / LLPINAAR-5764
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Capital Clearing & Forwarding Services Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dipti Ruparel Navin
Designated Partner | Since 2020-01-10 | DIN: 08572035
N
Navin Ramniklal Ruparel
Designated Partner | Since 2020-01-10 | DIN: 02481259

MSME Payment Delays by Capital Clearing & Forwarding Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Capital Clearing & Forwarding Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Capital Clearing & Forwarding Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Capital Clearing & Forwarding Services LLP?
In an LLP the partners are the owners. The partners on record for Capital Clearing & Forwarding Services LLP are Dipti Ruparel Navin and Navin Ramniklal Ruparel.
Who are the current designated partners and partners of Capital Clearing & Forwarding Services LLP?
Capital Clearing & Forwarding Services LLP has two partners on record: Dipti Ruparel Navin (since January 2020) and Navin Ramniklal Ruparel (since January 2020).
What is LLPIN/FCRN number of Capital Clearing & Forwarding Services LLP?
The LLPIN of Capital Clearing & Forwarding Services LLP is AAR-5764. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Capital Clearing & Forwarding Services LLP incorporated?
Capital Clearing & Forwarding Services LLP was incorporated on 10 January 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Capital Clearing & Forwarding Services LLP?
The registered office on MCA records is Office No.105 1St Floor, Avior Nirmal Galaxy, Lbs Marg, Mulund West, Mumbai, Maharashtra - 400080.
What is the current status of Capital Clearing & Forwarding Services LLP?
MCA shows Capital Clearing & Forwarding Services LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Capital Clearing & Forwarding Services LLP?
You can post to its registered office at Office No.105 1St Floor, Avior Nirmal Galaxy, Lbs Marg, Mulund West, Mumbai, Maharashtra - 400080.
What industry or business activity is Capital Clearing & Forwarding Services LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Capital Clearing & Forwarding Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Capital Clearing & Forwarding Services LLP?
MCA shows no charges registered against Capital Clearing & Forwarding Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Capital Clearing & Forwarding Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Capital Clearing & Forwarding Services LLP?
No financial statements for Capital Clearing & Forwarding Services LLP are on record with us yet.
What is the ROC code of Capital Clearing & Forwarding Services LLP?
Capital Clearing & Forwarding Services LLP is registered with ROC Mumbai.
What is the company classification of Capital Clearing & Forwarding Services LLP?
MCA classifies Capital Clearing & Forwarding Services LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.