D K Clearing And Shipping Agency Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.80 M
- Company Age 24 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.80 Cr
- Satisfied Charges ₹ 1.07 Cr
- Revenue Growth -18.31%
- Profit Growth -24.99%
- Ebitda -50.24%
- Net Worth 6.74%
- Total Assets 10.74%
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 two months. 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
- Website
- 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.
D K Clearing And Shipping Agency Private Limited
Explore comprehensive data for D K Clearing And Shipping Agency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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  | Managing Director | 18-Dec-2000 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepika Kalav | Director | 18-Dec-2000 | Current |
| Aditya Kalav | Director | 02-Jan-2020 | Current |
| Jayesh Kalav | 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 2021, experienced significant reduction in revenue, with a 18.31% decrease. The company also saw a substantial fall in profitability, with a 24.99% decrease in profit. The company's net worth moved up by a moderate rise of 6.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
D K Freight Services LlpDayanand Kalav, Deepika Kalav and 2 more are mutual person
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.
Deals i
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
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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.
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.
- 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.
- 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.
- Charges
A charge with Axis Bank Limited amounted to Rs. 18.00 M with Charge ID 100471929 was registered on 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 2 months .
- 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 2 months .
Frequently asked questions
What is the Incorporation or founding date of D K Clearing And Shipping Agency Private Limited?
D K Clearing And Shipping Agency Private Limited was incorporated on 18 Dec 2000.
What is authorized share capital and paid-up capital of D K Clearing And Shipping Agency Private Limited?
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.
Who are the current board members & directors of D K Clearing And Shipping Agency Private Limited?
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
What is the registered address of D K Clearing And Shipping Agency Private Limited?
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.
What is the corporate identification number (CIN) and company number of D K Clearing And Shipping Agency Private Limited?
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).
What is the official website of D K Clearing And Shipping Agency Private Limited?
The Official website of D K Clearing And Shipping Agency Private Limited is https://www.dkclearing.com
What has been the recent revenue trend for D K Clearing And Shipping Agency Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for D K Clearing And Shipping Agency Private Limited has fallen by -18.31%.
What change has been observed in the net worth of D K Clearing And Shipping Agency Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of D K Clearing And Shipping Agency Private Limited has experienced an upsurge of 6.74%.
What are the total open charges for D K Clearing And Shipping Agency Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for D K Clearing And Shipping Agency Private Limited amount to ₹ 1.80 Cr.
When was the last Balance Sheet of D K Clearing And Shipping Agency Private Limited filed with the ROC?
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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