Combine Clearing And Forwarding Private Limited

Provides custom clearing, forwarding, transportation, and freight consolidation services since 2003.

2003 | Delhi (India) | Active
Last Updated: December 20, 2024

Combine Clearing And Forwarding Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.35 M
  • Satisfied Charges ₹ 7.36 M
  • Revenue Growth 26.89%
  • Profit Growth 53.32%
  • Ebitda 19.74%
  • Net Worth 17.74%
  • Total Assets 0.05%

About Combine Clearing And Forwarding

Combine Clearing And Forwarding Private Limited (CCAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 December 2003 and has a history of 21 years and one month. Its registered office is in Delhi, 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 0.50 M and a paid-up capital of Rs 0.40 M.

The company currently has active open charges totaling ₹3.35 M. The company has closed loans amounting to ₹7.36 M, as per Ministry of Corporate Affairs (MCA) records.

Prem Kaushal and Neetu Kaushal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    combinecargo.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63013DL2003PTC123646

  • Company No.

    123646

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Dec 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

What products or services does Combine Clearing And Forwarding Private Limited offer?

Combine Clearing And Forwarding Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services, EXIM Trade & Licensing Services, Trade Consultation Service, Clearing & Forwarding Services, Cargo Transportation Services, Material Testing Labs & Services, Electrical Testing Service.

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

Board Members (2)

Name Designation Appointment Date Status
Prem Kaushal Country flag representing In Director 23-Dec-2003 Current
Neetu Kaushal Country flag representing In Director 01-Nov-2009 Current

Financial Performance of Combine Clearing And Forwarding.

Combine Clearing And Forwarding Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 26.89% increase. The company also saw a substantial improvement in profitability, with a 53.32% increase in profit. The company's net worth Soared by an impressive increase of 17.74%.

Graph illustrating revenue growth over time
Graph showing 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
26.89%
Revenue from Operations
24.48%
Total Assets
0.05%
Profit or Loss
53.32%
Net Worth
17.74%
EBITDA
19.74%

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

In 2020, Combine Clearing And 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

₹3.35 M

Satisfied Charges

₹7.36 M

Charges Breakdown by Lending Institutions

  • Others : 0.34 Cr

Latest Charge Details

Date Lender Amount Status
08 Dec 2023 Others ₹1.00 M Open
20 Sep 2021 Others ₹1.35 M Open
26 Sep 2019 Others ₹1.00 M Open
31 Oct 2018 Others ₹0.50 M Satisfied
29 Oct 2016 Others ₹1.65 M Satisfied

How Many Employees Work at Combine Clearing And Forwarding?

Combine Clearing And Forwarding has a workforce of 11 employees as of Apr 01, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Combine Clearing And 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 Combine Clearing And 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 Combine Clearing And Forwarding

Recent activity within the organization

  • Annual General Meeting

    Combine Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Combine Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge registered on 31 Oct 2018 via Charge ID 100217922 with Others was fully satisfied on 29 Dec 2023.

    29 Dec 2023

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100833905 was registered on 08 Dec 2023.

    08 Dec 2023

  • Charges

    A charge registered on 21 May 2012 via Charge ID 10360122 with Others was fully satisfied on 02 May 2022.

    02 May 2022

  • Charges

    A charge registered on 29 Oct 2016 via Charge ID 100062053 with Others was fully satisfied on 05 Oct 2021.

    05 Oct 2021

Frequently asked questions

  • Combine Clearing And Forwarding Private Limited was incorporated on 23 Dec 2003.

  • The authorized share capital of Combine Clearing And Forwarding Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.

  • Currently 2 directors are associated with Combine Clearing And Forwarding Private Limited.

    • Prem Kaushal
    • Neetu Kaushal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Combine Clearing And Forwarding Private Limited is Plot No.4 Khasra No.630 631/1 Block-A Rangpuri, Near Tata Motors India, New Delhi, 110037.

  • The corporate identification number (CIN) of Combine Clearing And Forwarding Private Limited is U63013DL2003PTC123646 and the company number is 123646 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Combine Clearing And Forwarding Private Limited is https://www.combinecargo.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Combine Clearing And Forwarding Private Limited has risen by 26.89%.

  • As Per 2020 financial reports, 11 employees are currently employed by Combine Clearing And Forwarding Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Combine Clearing And Forwarding Private Limited has experienced an upsurge of 17.74%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Combine Clearing And Forwarding Private Limited amount to ₹ 3.35 M.

  • The most recent Balance Sheet for Combine Clearing And Forwarding Private Limited was filed with the ROC on 31 Mar 2024.

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