ALLIANCE FORWARDING AND CLEARING PRIVATE LIMITED
CIN U52240MH2025PTC448922
ALLIANCE FORWARDING AND CLEARING PRIVATE LIMITED is a private limited company incorporated on 21 May 2025. Its CIN is U52240MH2025PTC448922 and it is registered in Thane, Maharashtra. Its main business activity is warehousing and support activities for transportation (NIC 52240). It has an authorised capital of ₹6,00,000 and a paid-up capital of ₹1,00,000. Its directors are RAJ DUBEY and SHIVAM TIWARI.
Company details
- Name
- ALLIANCE FORWARDING AND CLEARING PRIVATE LIMITED
- CIN
- U52240MH2025PTC448922
- Type
- Private Limited Company
- Date of incorporation
- 21 May 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹6,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Warehousing and support activities for transportation
- NIC code
- 52240
- State
- Maharashtra
- District
- Thane
Registered office: SHOP-55 PL20 USHA CHEMBER, FOUNDATION TOWER SEC-11, Thane, Maharashtra, 400614
Directors
- RAJ DUBEYDirector
- SHIVAM TIWARIDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 20 June 2025 |
| Appoint the first auditorby the board, within 30 days | 20 June 2025 |
| Issue share certificateswithin 60 days of incorporation | 20 July 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 17 November 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U52240MH2025PTC448922 means
- U — listing
- Unlisted
- 52240 — industry (NIC)
- Warehousing and support activities for transportation
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 448922 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.