Nanak Clearing And Forwarding Agent Private Limited
Provides road transport services for freight in Mumbai, Maharashtra since 2012.
2012 | Mumbai, Maharashtra (India) | Inactive
Nanak Clearing And Forwarding Agent Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Company Age 12 Year, 10 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, 10 Months with a paid up capital of 0.00. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.
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 |
|---|---|---|---|
Monty Sabharwal  | Director | 16-May-2012 | Current |
| Harbhajan Saggi | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
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Himalaya Heavy Lifters (I) Private LimitedHarbhajan Saggi is a mutual person
- Himalaya Logistic And Transit Private Limited
Harbhajan Saggi is a mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- 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.
- 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 10 months .
- 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 10 months .
- Company Incorporation
Nanak Clearing And Forwarding Agent Private Limited was registered on 16 May 2012 with Roc Mumbai & aged 12 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nanak Clearing And Forwarding Agent Private Limited?
Nanak Clearing And Forwarding Agent Private Limited was incorporated on 16 May 2012.
What is authorized share capital and paid-up capital of Nanak Clearing And Forwarding Agent Private Limited?
The authorized share capital of Nanak Clearing And Forwarding Agent Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.00.
Who are the current board members & directors of Nanak Clearing And Forwarding Agent Private Limited?
Currently 2 directors are associated with Nanak Clearing And Forwarding Agent Private Limited.
- Monty Sabharwal
- Harbhajan Singh Saggi
What is the registered address of Nanak Clearing And Forwarding Agent Private Limited?
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 India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of Nanak Clearing And Forwarding Agent Private Limited?
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).
What has been the recent revenue trend for Nanak Clearing And Forwarding Agent Private Limited?
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%.
What change has been observed in the net worth of Nanak Clearing And Forwarding Agent Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Nanak Clearing And Forwarding Agent Private Limited filed with the ROC?
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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