As Forwarding And Clearing Services Private Limited Company Logo

As Forwarding And Clearing Services Private Limited - Company Profile

It is a transport and logistics private limited company based in Panvel, Maharashtra, India, established in 2020.

2020 | Panvel, Maharashtra, India | Active
Last Updated:

About As Forwarding And Clearing Services Private Limited

As Forwarding And Clearing Services Private Limited, a active private limited company, was established on 31 May 2020 in Panvel, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63040MH2020PTC340121. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Manoj Ramesh Kumar Pandey (Director), Nilesh Shukla (Director). Past directors included Raj Kumar Dubey, Sunil Ramchandra Tiwari. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Shop 24 Tirupati Complex, Plot 32, Sec 1E,, Panvel, Maharashtra, 410218.

Company Details

  • CIN/LLPIN

    U63040MH2020PTC340121

  • Registration Number

    340121

  • Incorporation Date

    31 May 2020

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 3200.25%
  • Profit Growth 1870.02%
  • Ebitda 2669.29%
  • Net Worth 102.35%
  • Total Assets 24.23%
Company report

As Forwarding And Clearing Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into As Forwarding And Clearing Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at As Forwarding And Clearing Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Manoj Ramesh Kumar PandeyDirector31 May 2020Current
Nilesh ShuklaDirector29 Sep 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Sep 2024Past
Pramod AbcsddDirector22 Aug 2023Past

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Financial Performance of As Forwarding And Clearing Services.

As Forwarding And Clearing Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 3200.25% increase. The company also saw a substantial improvement in profitability, with a 1870.02% increase in profit. The company's net worth Soared by an impressive increase of 102.35%.

As Forwarding And Clearing Services revenue growth over time
As Forwarding And Clearing Services 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
3200.25%
Revenue from Operations
3200.25%
Total Assets
24.23%
Profit or Loss
1870.02%
Net Worth
102.35%
EBITDA
2669.29%

What is the Ownership and Shareholding Structure of As Forwarding And Clearing Services?

In 2022, As Forwarding And Clearing Services 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

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Charges (Loans)

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

How Many Employees Work at As Forwarding And Clearing Services?

As Forwarding And Clearing Services has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for As Forwarding And Clearing Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of As Forwarding And Clearing Services, 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 As Forwarding And Clearing Services'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 As Forwarding And Clearing Services

Recent Activity within the Organization

  • Director Appointment

    Nilesh Shukla was appointed as a Director was appointed as a Director on 29 Sep 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.

  • Annual General Meeting

    As Forwarding And Clearing Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity As Forwarding And Clearing Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Manoj Ramesh Kumar Pandey was appointed as a Director was appointed as a Director on 31 May 2020 & has been associated with this company since 5 years 7 months . was documented.

  • Company Incorporation

    The activity As Forwarding And Clearing Services Private Limited was registered on 31 May 2020 with Roc Mumbai & aged 5 years 7 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of As Forwarding And Clearing Services Private Limited?

    The CIN of As Forwarding And Clearing Services Private Limited is U63040MH2020PTC340121.

  • Where is As Forwarding And Clearing Services Private Limited headquartered?

    As Forwarding And Clearing Services Private Limited is headquartered at Shop 24 Tirupati Complex, Plot 32, Sec 1E,, Panvel, Maharashtra, 410218.

  • When was As Forwarding And Clearing Services Private Limited incorporated?

    As Forwarding And Clearing Services Private Limited was incorporated on 31 May 2020.

  • Who are the current directors of As Forwarding And Clearing Services Private Limited?

    The current directors of As Forwarding And Clearing Services Private Limited are

  • What is the primary industry of As Forwarding And Clearing Services Private Limited?

    The primary industry of As Forwarding And Clearing Services Private Limited is Transport And Storage.

  • Is As Forwarding And Clearing Services Private Limited a listed company?

    As Forwarding And Clearing Services Private Limited is unlisted.

  • What is the capital structure of As Forwarding And Clearing Services Private Limited?

    The authorized capital of As Forwarding And Clearing Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of As Forwarding And Clearing Services Private Limited?

    The compliance status of As Forwarding And Clearing Services Private Limited is Compliant.

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