Nanak Clearing And Forwarding Agent Private Limited

Provides road transport services for freight in Mumbai, Maharashtra since 2012.

2012 | Mumbai, Maharashtra (India) | Inactive
Last Updated: May 09, 2024

Nanak Clearing And Forwarding Agent Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 374.39%
  • Profit Growth -111.00%
  • Ebitda -116.49%
  • Net Worth -79.03%
  • Total Assets -84.90%

About Nanak Clearing And Forwarding Agent

Nanak Clearing And Forwarding Agent Private Limited (NCAFAPL) is Strike Off company established on 16 May 2012 with its office registered at Mumbai, Maharashtra, India and has been running since 12 Year, 8 Months with a paid up capital of 0.00. According to MCA records, 2 Directors are linked to this company as of 09 May 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63030MH2012PTC231135

  • Company No.

    231135

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 May 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

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

Board Members (2)

Name Designation Appointment Date Status
Harbhajan Saggi Country flag representing In Director 16-May-2012 Current
Monty Sabharwal Country flag representing In Director 16-May-2012 Current

Financial Performance of Nanak Clearing And Forwarding Agent.

Nanak Clearing And Forwarding Agent Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 374.39% increase. The company also saw a substantial fall in profitability, with a 111% decrease in profit. The company's net worth observed a substantial decline by a decrease of 79.03%.

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
374.39%
Revenue from Operations
Total Assets
-84.90%
Profit or Loss
-111.00%
Net Worth
-79.03%
EBITDA
-116.49%

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

In 2021, Nanak Clearing And Forwarding Agent 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Nanak Clearing And Forwarding Agent?

Unlock and access historical data on people associated with Nanak Clearing And Forwarding Agent, 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 Nanak Clearing And Forwarding Agent, 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 Nanak Clearing And Forwarding Agent'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 Nanak Clearing And Forwarding Agent

Recent activity within the organization

  • Annual General Meeting

    Nanak Clearing And Forwarding Agent Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Nanak Clearing And Forwarding Agent Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Harbhajan Singh Saggi was appointed as a Director was appointed as a Director on 16 May 2012 & has been associated with this company since 12 years 8 months .

    16 May 2012

  • Director Appointment

    Monty Sabharwal was appointed as a Director was appointed as a Director on 16 May 2012 & has been associated with this company since 12 years 8 months .

    16 May 2012

  • Company Incorporation

    Nanak Clearing And Forwarding Agent Private Limited was registered on 16 May 2012 with Roc Mumbai & aged 12 years 8 months as per MCA records.

    16 May 2012

Frequently asked questions

  • Nanak Clearing And Forwarding Agent Private Limited was incorporated on 16 May 2012.

  • The authorized share capital of Nanak Clearing And Forwarding Agent Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.00.

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

    • Harbhajan Singh Saggi
    • Monty Sabharwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nanak Clearing And Forwarding Agent Private Limited is 101 Kashiram Jamnadas Building, Masjid 5 P D Mello Road, Mumbai, Maharashtra, India, 400009.

  • The corporate identification number (CIN) of Nanak Clearing And Forwarding Agent Private Limited is U63030MH2012PTC231135 and the company number is 231135 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Nanak Clearing And Forwarding Agent Private Limited has risen by 374.39%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Nanak Clearing And Forwarding Agent Private Limited has experienced an downturn of -79.03%.

  • The most recent Balance Sheet for Nanak Clearing And Forwarding Agent Private Limited was filed with the ROC on 31 Mar 2023.

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