Nikhil Clearing & Forwarding Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 03-12-2024
- Paid Up Capital ₹ 0.10 M
as on 03-12-2024
- Company Age 11 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.44 M
as on 03-12-2024
- Revenue -34.93%
(FY 2020)
- Profit 16.24%
(FY 2020)
- Ebitda 29.99%
(FY 2020)
- Net Worth 18.72%
(FY 2020)
- Total Assets 182.41%
(FY 2020)
About Nikhil Clearing & Forwarding
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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹6.44 M.
Suresh Kadam, Paresh Kadam, and Nikhil Kadam serve as directors at the Company.
- CIN/LLPIN
U63000MH2013PTC247525
- Company No.
247525
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Aug 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Nikhil Clearing & Forwarding?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Kadam  | Director | 27-Aug-2013 | Current |
| Paresh Kadam | Director | 27-Aug-2013 | Current |
| Nikhil Kadam | Director | 01-Apr-2020 | Current |
Financial Performance of Nikhil Clearing & Forwarding.
Nikhil Clearing & Forwarding Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 34.93% decrease. The company also saw a substantial improvement in profitability, with a 16.24% increase in profit. The company's net worth Soared by an impressive increase of 18.72%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Nikhil Clearing & Forwarding?
In 2019, Nikhil Clearing & 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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 03 Dec 2021 | ₹1.44 M | Open |
Bank Of India Creation Date: 21 Dec 2019 | ₹5.00 M | Open |
How Many Employees Work at Nikhil Clearing & Forwarding?
Nikhil Clearing & Forwarding has a workforce of 13 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nikhil Clearing & 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 Nikhil Clearing & 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.
