

Kotecha Clearing And Forwarding Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 12 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 33.17%
- Profit Growth 32.02%
- Ebitda 19.87%
- Net Worth 20.18%
- Total Assets 20.65%
About Kotecha Clearing And Forwarding
Kotecha Clearing And Forwarding Private Limited (KCAFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 February 2013 and has a history of 12 years and one month. 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Mitesh Kotecha, Hardik Kotecha, and Neeta Kotecha 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
U74120MH2013PTC240534
- Company No.
240534
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Feb 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Kotecha Clearing And Forwarding Private Limited offer?
Kotecha Clearing And Forwarding Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services, Instrument Calibration & Adjustment, Calibration Services, Warehouses and Warehousing Agents, Warehousing Management Services, Warehousing Services, Transportation Services, Goods Warehousing Service, Domestic Relocation Service.
Who are the key members and board of directors at Kotecha Clearing And Forwarding?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mitesh Kotecha ![]() | Director | 15-Feb-2013 | Current |
Hardik Kotecha ![]() | Director | 22-Jul-2015 | Current |
Neeta Kotecha ![]() | Director | 15-Feb-2013 | Current |
Financial Performance of Kotecha Clearing And Forwarding.
Kotecha Clearing And Forwarding Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.17% increase. The company also saw a substantial improvement in profitability, with a 32.02% increase in profit. The company's net worth Soared by an impressive increase of 20.18%.


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What is the Ownership and Shareholding Structure of Kotecha Clearing And Forwarding?
In 2023, Kotecha 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.

Related Corporates (Common Directorship)
- K Trades India Private Limited
Mitesh Kotecha, Hardik Kotecha and 1 more are mutual person
- Vayu Transport Services Private Limited
Mitesh Kotecha, Hardik Kotecha and 1 more are mutual person
- Providential Properties Private Limited
Mitesh Kotecha, Hardik Kotecha and 1 more are mutual person
- Lean Supply Chain Solutions Private Limited
Hardik Kotecha is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Kotecha Clearing And Forwarding?
Unlock and access historical data on people associated with Kotecha Clearing And Forwarding, 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 Kotecha 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 Kotecha Clearing And 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.
Latest Updates, News, and FAQs on Kotecha Clearing And Forwarding
Recent activity within the organization
- Annual General Meeting
Kotecha Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kotecha Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Hardik Mitesh Kotecha was appointed as a Director was appointed as a Director on 22 Jul 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Mitesh Ashwin Kotecha was appointed as a Director was appointed as a Director on 15 Feb 2013 & has been associated with this company since 12 years 1 month .
- Director Appointment
Neeta Mitesh Kotecha was appointed as a Director was appointed as a Director on 15 Feb 2013 & has been associated with this company since 12 years 1 month .
- Company Incorporation
Kotecha Clearing And Forwarding Private Limited was registered on 15 Feb 2013 with Roc Mumbai & aged 12 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kotecha Clearing And Forwarding Private Limited?
Kotecha Clearing And Forwarding Private Limited was incorporated on 15 Feb 2013.
What is authorized share capital and paid-up capital of Kotecha Clearing And Forwarding Private Limited?
The authorized share capital of Kotecha Clearing And Forwarding Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Kotecha Clearing And Forwarding Private Limited?
Currently 3 directors are associated with Kotecha Clearing And Forwarding Private Limited.
- Mitesh Ashwin Kotecha
- Hardik Mitesh Kotecha
- Neeta Mitesh Kotecha
What is the registered address of Kotecha Clearing And Forwarding Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kotecha Clearing And Forwarding Private Limited is 808 Arcadia N C P A Marg 195 Nariman Point, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Kotecha Clearing And Forwarding Private Limited?
The corporate identification number (CIN) of Kotecha Clearing And Forwarding Private Limited is U74120MH2013PTC240534 and the company number is 240534 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kotecha Clearing And Forwarding Private Limited?
The Official website of Kotecha Clearing And Forwarding Private Limited is https://www.kotecha.co.in
What has been the recent revenue trend for Kotecha Clearing And Forwarding Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Kotecha Clearing And Forwarding Private Limited has risen by 33.17%.
What change has been observed in the net worth of Kotecha Clearing And Forwarding Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Kotecha Clearing And Forwarding Private Limited has experienced an upsurge of 20.18%.
When was the last Balance Sheet of Kotecha Clearing And Forwarding Private Limited filed with the ROC?
The most recent Balance Sheet for Kotecha Clearing And Forwarding Private Limited was filed with the ROC on 31 Mar 2024.
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