About
Basic Data Updated:
3 months agoThe Company is engaged in the Transportation 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 5.00 cr and a paid-up capital of Rs 2.04 cr.
The Corporate currently has active open charges totaling ₹10.50 cr.
Kunal Shah, Premal Shah, and Manish Shah serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63030MH2008PTC188476 |
| Company No. | 188476 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 26 Nov 2008 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of C. V. Karia Clearing & Forwarding Private Limited
C. V. Karia Clearing & Forwarding Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.14% increase. The company also saw a substantial fall in profitability, with a 28.45% decrease in profit. The company's net worth moved up by a moderate rise of 0.91%.
Corporate Structure
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People in C. V. Karia Clearing & Forwarding Private Limited
Unlock and access historical data on people associated with C. V. Karia Clearing & Forwarding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 09 May 2017 | ₹5.00 M | Open |
Janakalyan Sahakari Bank Limited Creation Date: 23 Dec 2015 | ₹5.00 Cr | Open |
Janakalyan Sahakari Bank Ltd Creation Date: 03 Jan 2014 | ₹5.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
15 years 2 months 
Recent activity within the organization
Annual General Meeting
C. V. Karia Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
C. V. Karia Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Kunal Manish Shah was appointed as a Director was appointed as a Director on 08 Aug 2020 & has been associated with this company since 4 years 1 month .
08 Aug 2020Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.50 cr with Charge ID 100112348 was registered on 09 May 2017.
09 May 2017Charges
A charge with Janakalyan Sahakari Bank Limited amounted to Rs. 5.00 cr with Charge ID 10610325 was registered on 23 Dec 2015.
23 Dec 2015
Frequently asked questions
What is the Incorporation or founding date of C. V. Karia Clearing & Forwarding Private Limited?
