C. V. Karia Clearing & Forwarding Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.04 Cr
- Company Age 16 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.50 Cr
- Revenue Growth 11.14%
- Profit Growth -28.45%
- Ebitda 61.01%
- Net Worth 0.91%
- Total Assets 7.18%
About C. V. Karia Clearing & Forwarding
C. V. Karia Clearing & Forwarding Private Limited (CVKCFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 November 2008 and has a history of 16 years and two 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 5.00 Cr and a paid-up capital of Rs 2.04 Cr.
The company currently has active open charges totaling ₹10.50 Cr.
Manish Shah, Premal Shah, and Kunal Shah 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
U63030MH2008PTC188476
-
Company No.
188476
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
26 Nov 2008
-
Date of AGM
30 Sep 2024
-
Date of Balance Sheet
31 Mar 2024
-
Listing Status
Unlisted
-
ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at C. V. Karia Clearing & Forwarding?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kunal Shah
|
Director | 08-Aug-2020 | Current |
|
Manish Shah
|
Director | 24-Nov-2010 | Current |
|
Premal Shah
|
Director | 25-Sep-2009 | Current |
Financial Performance of C. V. Karia Clearing & Forwarding.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of C. V. Karia Clearing & Forwarding?
In 2023, C. V. Karia 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.
Related Corporates (Common Directorship)
-
Mgm Global Air Private LimitedManish Shah and Kunal Shah are mutual person
-
Magnum Freight Private LimitedManish Shah and Kunal Shah are mutual person
-
Magnum Cargo Private LimitedManish Shah and Kunal Shah are mutual person
-
Magnum Landsmith Private LimitedManish Shah is a mutual person
Charges (Loans)
₹10.50 Cr
₹0
Charges Breakdown by Lending Institutions
- Janakalyan Sahakari Bank Ltd : 5.00 Cr
- Janakalyan Sahakari Bank Limited : 5.00 Cr
- Hdfc Bank Limited : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2017 | Hdfc Bank Limited | ₹5.00 M | Open |
| 23 Dec 2015 | Janakalyan Sahakari Bank Limited | ₹5.00 Cr | Open |
| 03 Jan 2014 | Janakalyan Sahakari Bank Ltd | ₹5.00 Cr | Open |
How Many Employees Work at C. V. Karia Clearing & Forwarding?
C. V. Karia Clearing & Forwarding has a workforce of 69 employees as of Mar 30, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of C. V. Karia 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 C. V. Karia Clearing & Forwarding's trajectory.
Rating
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
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.
