D K Clearing And Shipping Agency Private Limited

Provides logistics, custom clearance, freight forwarding, consultancy, project cargo, and insurance services.

2000 | Thane, Maharashtra (India) | Active
Last Updated: October 24, 2024

D K Clearing And Shipping Agency Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 24 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.80 Cr
  • Satisfied Charges ₹ 1.07 Cr
  • Revenue Growth -5.59%
  • Profit Growth -35.73%
  • Ebitda 19.31%
  • Net Worth -6.83%
  • Total Assets 8.05%

About D K Clearing And Shipping Agency

D K Clearing And Shipping Agency Private Limited (DKCASAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 December 2000 and has a history of 24 years and one month. Its registered office is in Thane, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.80 M.

The company currently has active open charges totaling ₹1.80 Cr. The company has closed loans amounting to ₹1.07 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dayanand Kalav, Deepika Kalav, Aditya Kalav, and One other member serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090MH2000PTC130075

  • Company No.

    130075

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Dec 2000

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does D K Clearing And Shipping Agency Private Limited offer?

D K Clearing And Shipping Agency Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Cargo Transportation Services, Clearing & Forwarding Services, Warehouses and Warehousing Agents, Warehousing Services.

Who are the key members and board of directors at D K Clearing And Shipping Agency?

Executive Team (1)

Name Designation Appointment Date Status
Dayanand Kalav Country flag representing In Managing Director 18-Dec-2000 Current

Board Members (3)

Name Designation Appointment Date Status
Deepika Kalav Country flag representing In Director 18-Dec-2000 Current
Aditya Kalav Country flag representing In Director 02-Jan-2020 Current
Jayesh Kalav Country flag representing In Director 02-Jan-2020 Current

Financial Performance of D K Clearing And Shipping Agency.

D K Clearing And Shipping Agency Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.59% decrease. The company also saw a substantial fall in profitability, with a 35.73% decrease in profit. The company's net worth dipped by a decrease of 6.83%.

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
-5.59%
Revenue from Operations
-5.58%
Total Assets
8.05%
Profit or Loss
-35.73%
Net Worth
-6.83%
EBITDA
19.31%

What is the Ownership and Shareholding Structure of D K Clearing And Shipping Agency?

In 2021, D K Clearing And Shipping Agency 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

₹18.00 M

Satisfied Charges

₹10.73 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 1.80 Cr

Latest Charge Details

Date Lender Amount Status
05 Jun 2021 Axis Bank Limited ₹1.80 Cr Open
12 Jan 2013 Abhyudaya Co-Operative Bank Limited ₹6.50 M Satisfied
24 Dec 2012 Abhyudaya Co-Op. Bank Ltd. ₹0.06 M Satisfied
15 Jan 2010 Abhyudaya Co-Op. Bank Limited ₹0.09 M Satisfied
30 Aug 2007 Abhyudaya Co-Op. Bank Ltd. ₹0.08 M Satisfied

How Many Employees Work at D K Clearing And Shipping Agency?

Unlock and access historical data on people associated with D K Clearing And Shipping Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D K Clearing And Shipping Agency, 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 D K Clearing And Shipping Agency'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 D K Clearing And Shipping Agency

Recent activity within the organization

  • Annual General Meeting

    D K Clearing And Shipping Agency Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    D K Clearing And Shipping Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Axis Bank Limited of Rs. 18.00 M registered on 05 Jun 2021 with Charge ID 100471929 was modified on 04 Mar 2023.

    04 Mar 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 18.00 M with Charge ID 100471929 was registered on 05 Jun 2021.

    05 Jun 2021

  • Director Appointment

    Aditya Dayanand Kalav was appointed as a Director was appointed as a Director on 02 Jan 2020 & has been associated with this company since 5 years 1 month .

    02 Jan 2020

  • Director Appointment

    Jayesh Kalav was appointed as a Director was appointed as a Director on 02 Jan 2020 & has been associated with this company since 5 years 1 month .

    02 Jan 2020

Frequently asked questions

  • D K Clearing And Shipping Agency Private Limited was incorporated on 18 Dec 2000.

  • The authorized share capital of D K Clearing And Shipping Agency Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.80 M.

  • Currently 4 directors are associated with D K Clearing And Shipping Agency Private Limited.

    • Dayanand Gopinath Kalav
    • Deepika Dayanand Kalav
    • Aditya Dayanand Kalav
    • Jayesh Kalav
  • As per Ministry of Corporate Affairs (Mca), the registered address of D K Clearing And Shipping Agency Private Limited is Office No 5 6 4Th Floor Shree Nand Dham Plot 59, Sector 11 Cbd Belapur India, Navi Mumbai, Maharashtra, 400614.

  • The corporate identification number (CIN) of D K Clearing And Shipping Agency Private Limited is U63090MH2000PTC130075 and the company number is 130075 as per Ministry of Corporate Affairs (MCA).

  • The Official website of D K Clearing And Shipping Agency Private Limited is https://www.dkclearing.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for D K Clearing And Shipping Agency Private Limited has fallen by -5.59%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of D K Clearing And Shipping Agency Private Limited has experienced an downturn of -6.83%.

  • As per the financial statements for fiscal Year 2023, The total open charges for D K Clearing And Shipping Agency Private Limited amount to ₹ 1.80 Cr.

  • The most recent Balance Sheet for D K Clearing And Shipping Agency Private Limited was filed with the ROC on 31 Mar 2023.

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