C. V. Karia Clearing & Forwarding Private Limited

Provides logistic solutions for air and sea import/export, acts as custom house agent.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated:

C. V. Karia Clearing & Forwarding Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.04 Cr
  • Company Age 16 Year, 3 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 three 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

Transport and Logistics

Who are the key members and board of directors at C. V. Karia Clearing & Forwarding?

Board Members (3)

NameDesignationAppointment DateStatus
Kunal Shah Country flag representing In Director 08-Aug-2020Current
Manish Shah Country flag representing In Director 24-Nov-2010Current
Premal Shah Country flag representing In Director 25-Sep-2009Current

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%.

C. V. Karia Clearing & Forwarding revenue growth over time
C. V. Karia Clearing & Forwarding 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
11.14%
Revenue from Operations
11.10%
Total Assets
7.18%
Profit or Loss
-28.45%
Net Worth
0.91%
EBITDA
61.01%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.50 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
09 May 2017Hdfc Bank Limited₹5.00 MOpen
23 Dec 2015Janakalyan Sahakari Bank Limited₹5.00 CrOpen
03 Jan 2014Janakalyan Sahakari Bank Ltd₹5.00 CrOpen

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.

Employee growth trends for C. V. Karia Clearing & Forwarding Private Limited

Deals i

Graph showing company valuation over time

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

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 C. V. Karia Clearing & Forwarding

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 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director 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 6 months .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100112348 was registered on 09 May 2017.

  • Charges

    A charge with Janakalyan Sahakari Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10610325 was registered on 23 Dec 2015.

  • Charges

    A charge with Janakalyan Sahakari Bank Ltd amounted to Rs. 5.00 Cr with Charge ID 10475031 was registered on 03 Jan 2014.

Frequently asked questions

  • What is the Incorporation or founding date of C. V. Karia Clearing & Forwarding Private Limited?

    C. V. Karia Clearing & Forwarding Private Limited was incorporated on 26 Nov 2008.

  • What is authorized share capital and paid-up capital of C. V. Karia Clearing & Forwarding Private Limited?

    The authorized share capital of C. V. Karia Clearing & Forwarding Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.04 Cr.

  • Who are the current board members & directors of C. V. Karia Clearing & Forwarding Private Limited?

    Currently 3 directors are associated with C. V. Karia Clearing & Forwarding Private Limited.

    • Manish Tarunkumar Shah
    • Premal Kantilal Shah
    • Kunal Manish Shah

  • What is the registered address of C. V. Karia Clearing & Forwarding Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of C. V. Karia Clearing & Forwarding Private Limited is 229 Sahar Cargo Estate V.M. Shah Marg Sahar, Andheri (East) India, Mumbai, Maharashtra, 400099.

  • What is the corporate identification number (CIN) and company number of C. V. Karia Clearing & Forwarding Private Limited?

    The corporate identification number (CIN) of C. V. Karia Clearing & Forwarding Private Limited is U63030MH2008PTC188476 and the company number is 188476 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for C. V. Karia Clearing & Forwarding Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for C. V. Karia Clearing & Forwarding Private Limited has risen by 11.14%.

  • How many employees does C. V. Karia Clearing & Forwarding Private Limited currently have?

    As Per 2023 financial reports, 69 employees are currently employed by C. V. Karia Clearing & Forwarding Private Limited.

  • What change has been observed in the net worth of C. V. Karia Clearing & Forwarding Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of C. V. Karia Clearing & Forwarding Private Limited has experienced an upsurge of 0.91%.

  • What are the total open charges for C. V. Karia Clearing & Forwarding Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for C. V. Karia Clearing & Forwarding Private Limited amount to ₹ 10.50 Cr.

  • When was the last Balance Sheet of C. V. Karia Clearing & Forwarding Private Limited filed with the ROC?

    The most recent Balance Sheet for C. V. Karia Clearing & Forwarding Private Limited was filed with the ROC on 31 Mar 2024.

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