Abhishek Clearing And Forwarding Agency Private Limited

Customs clearance and logistics services for air and sea shipments.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: February 09, 2025

Abhishek Clearing And Forwarding Agency Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023

About Abhishek Clearing And Forwarding Agency

Abhishek Clearing And Forwarding Agency Private Limited (ACAFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 March 2000 and has a history of 24 years and 11 months. Its registered office is in Mumbai, Maharashtra.

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 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Reshma Bhojani, Hiten Bhojani, and Abhishek Bhojani serve as directors at the Company.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090MH2000PTC124618

  • Company No.

    124618

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Mar 2000

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Abhishek Clearing And Forwarding Agency?

Board Members (3)

NameDesignationAppointment DateStatus
Abhishek Bhojani Country flag representing In Director 16-Jan-2015Current
Reshma Bhojani Country flag representing In Director 02-Mar-2000Current
Hiten Bhojani Country flag representing In Director 02-Mar-2000Current

Financial Performance of Abhishek Clearing And Forwarding Agency.

Abhishek Clearing And Forwarding Agency Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Abhishek Clearing And Forwarding Agency?

In 2023, Abhishek Clearing And Forwarding Agency had a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Abhishek Clearing And Forwarding Agency?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Abhishek Clearing And Forwarding Agency, 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 Abhishek Clearing And Forwarding Agency's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Abhishek Clearing And Forwarding Agency

Recent activity within the organization

  • Annual General Meeting

    Abhishek Clearing And Forwarding Agency Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Abhishek Clearing And Forwarding Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Abhishek Hiten Bhojani was appointed as a Director was appointed as a Director on 16 Jan 2015 & has been associated with this company since 10 years 1 month .

    16 Jan 2015

  • Director Appointment

    Reshma Hiten Bhojani was appointed as a Director was appointed as a Director on 02 Mar 2000 & has been associated with this company since 24 years 11 months .

    02 Mar 2000

  • Director Appointment

    Hiten Harjivandas Bhojani was appointed as a Director was appointed as a Director on 02 Mar 2000 & has been associated with this company since 24 years 11 months .

    02 Mar 2000

  • Company Incorporation

    Abhishek Clearing And Forwarding Agency Private Limited was registered on 02 Mar 2000 with Roc Mumbai & aged 24 years 11 months as per MCA records.

    02 Mar 2000

Frequently asked questions

  • Abhishek Clearing And Forwarding Agency Private Limited was incorporated on 02 Mar 2000.

  • The authorized share capital of Abhishek Clearing And Forwarding Agency Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Abhishek Clearing And Forwarding Agency Private Limited.

    • Reshma Hiten Bhojani
    • Hiten Harjivandas Bhojani
    • Abhishek Hiten Bhojani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abhishek Clearing And Forwarding Agency Private Limited is 17 Rex Chambers 1St Floorwalchand Hirachand Marg India, Mumbai, Maharashtra, 400038.

  • The corporate identification number (CIN) of Abhishek Clearing And Forwarding Agency Private Limited is U63090MH2000PTC124618 and the company number is 124618 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Abhishek Clearing And Forwarding Agency Private Limited was filed with the ROC on 31 Mar 2023.