A K Clearing & Forwarding Private Limited

Provides logistic solutions for export/import, export consultancy, and custom house agent.

2014 | Mumbai, Maharashtra (India) | Active
Last Updated: November 16, 2024

A K Clearing & Forwarding Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.08 M
  • Revenue Growth %
  • Profit Growth -98.05%
  • Ebitda -98.77%
  • Net Worth -9.67%
  • Total Assets -5.12%

About A K Clearing & Forwarding

A K Clearing & Forwarding Private Limited (AKCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 2014 and has a history of Ten years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹9.08 M.

Parasnath Singh, Revati Singh, and Anil Singh serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2014PTC254335

  • Company No.

    254335

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Mar 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at A K Clearing & Forwarding?

Board Members (3)

NameDesignationAppointment DateStatus
Parasnath Singh Country flag representing In Director 11-Jun-2022Current
Revati Singh Country flag representing In Director 14-Mar-2014Current
Anil Singh Country flag representing In Director 14-Mar-2014Current

Financial Performance of A K Clearing & Forwarding.

A K Clearing & Forwarding Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 98.05% decrease in profit. The company's net worth dipped by a decrease of 9.67%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-5.12%
Profit or Loss
-98.05%
Net Worth
-9.67%
EBITDA
-98.77%

What is the Ownership and Shareholding Structure of A K Clearing & Forwarding?

In 2023, A K Clearing & Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.08 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 0.91 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jan 2024Yes Bank Limited₹9.08 MOpen

How Many Employees Work at A K Clearing & Forwarding?

Unlock and access historical data on people associated with A K Clearing & Forwarding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of A K Clearing & Forwarding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped A K Clearing & Forwarding's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on A K Clearing & Forwarding

Recent activity within the organization

  • Annual General Meeting

    A K Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    A K Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 9.08 M with Charge ID 100860722 was registered on 25 Jan 2024.

    25 Jan 2024

  • Director Appointment

    Parasnath Anilkumar Singh was appointed as a Director was appointed as a Director on 11 Jun 2022 & has been associated with this company since 2 years 8 months .

    11 Jun 2022

  • Director Appointment

    Revati Anil Singh was appointed as a Director was appointed as a Director on 14 Mar 2014 & has been associated with this company since 10 years 11 months .

    14 Mar 2014

  • Director Appointment

    Anil Kumar Banshgopal Singh was appointed as a Director was appointed as a Director on 14 Mar 2014 & has been associated with this company since 10 years 11 months .

    14 Mar 2014

Frequently asked questions

  • A K Clearing & Forwarding Private Limited was incorporated on 14 Mar 2014.

  • The authorized share capital of A K Clearing & Forwarding Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with A K Clearing & Forwarding Private Limited.

    • Parasnath Anilkumar Singh
    • Revati Anil Singh
    • Anil Kumar Banshgopal Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of A K Clearing & Forwarding Private Limited is 208/209 2Nd Floor Popatlal Chambers Clive Road 4Th Cross, Masjid Bunder India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of A K Clearing & Forwarding Private Limited is U74999MH2014PTC254335 and the company number is 254335 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of A K Clearing & Forwarding Private Limited has experienced an downturn of -9.67%.

  • As per the financial statements for fiscal Year 2023, The total open charges for A K Clearing & Forwarding Private Limited amount to ₹ 9.08 M.

  • The most recent Balance Sheet for A K Clearing & Forwarding Private Limited was filed with the ROC on 31 Mar 2024.