Sms Clearing & Forwarding Private Limited

Provides clearing and forwarding services, including freight forwarding, custom brokerage, warehousing, and transportation.

2008 | Delhi (India) | Active
Last Updated: January 13, 2025

Sms Clearing & Forwarding Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -0.89%
  • Profit Growth 196.24%
  • Ebitda 34.82%
  • Net Worth 9.45%
  • Total Assets 5.18%

About Sms Clearing & Forwarding

Sms Clearing & Forwarding Private Limited (SCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 April 2008 and has a history of 16 years and ten months. Its registered office is in Delhi, 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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ram Yadav, Sudesh Yadav, and Bharat Yadav serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    smsgroup.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63010DL2008PTC176493

  • Company No.

    176493

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Apr 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

What products or services does Sms Clearing & Forwarding Private Limited offer?

Sms Clearing & Forwarding Private Limited offers a wide range of products and services, including Trade Consultation Service, Export Consultants, Marketing Services & Consultants, Marketing Services, Goods Transport Services, Haulage Services, Custom Clearing Service, Import Clearance Services, Clearing & Forwarding Services, Freight Forwarding Services.

Who are the key members and board of directors at Sms Clearing & Forwarding?

Board Members (3)

NameDesignationAppointment DateStatus
Bharat Yadav Country flag representing In Director 12-Apr-2019Current
Ram Yadav Country flag representing In Director 08-Apr-2008Current
Sudesh Yadav Country flag representing In Director 08-Apr-2008Current

Financial Performance of Sms Clearing & Forwarding.

Sms Clearing & Forwarding Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 0.89% decrease. The company also saw a substantial improvement in profitability, with a 196.24% increase in profit. The company's net worth moved up by a moderate rise of 9.45%.

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
-0.89%
Revenue from Operations
-0.61%
Total Assets
5.18%
Profit or Loss
196.24%
Net Worth
9.45%
EBITDA
34.82%

What is the Ownership and Shareholding Structure of Sms Clearing & Forwarding?

In 2019, Sms 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.

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 Sms Clearing & Forwarding?

Unlock and access historical data on people associated with Sms Clearing & Forwarding, 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 Sms 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 Sms Clearing & Forwarding'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 Sms Clearing & Forwarding

Recent activity within the organization

  • Annual General Meeting

    Sms Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sms Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Bharat Yadav was appointed as a Director was appointed as a Director on 12 Apr 2019 & has been associated with this company since 5 years 10 months .

    12 Apr 2019

  • Director Appointment

    Ram Naresh Yadav was appointed as a Director was appointed as a Director on 08 Apr 2008 & has been associated with this company since 16 years 10 months .

    08 Apr 2008

  • Director Appointment

    Sudesh Yadav was appointed as a Director was appointed as a Director on 08 Apr 2008 & has been associated with this company since 16 years 10 months .

    08 Apr 2008

  • Company Incorporation

    Sms Clearing & Forwarding Private Limited was registered on 08 Apr 2008 with Roc Delhi & aged 16 years 10 months as per MCA records.

    08 Apr 2008

Frequently asked questions

  • Sms Clearing & Forwarding Private Limited was incorporated on 08 Apr 2008.

  • The authorized share capital of Sms Clearing & Forwarding Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Sms Clearing & Forwarding Private Limited.

    • Ram Naresh Yadav
    • Sudesh Yadav
    • Bharat Yadav
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sms Clearing & Forwarding Private Limited is Sms House L-225 Street No 7B Mahipalpur Extn, India, New Delhi, 110037.

  • The corporate identification number (CIN) of Sms Clearing & Forwarding Private Limited is U63010DL2008PTC176493 and the company number is 176493 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sms Clearing & Forwarding Private Limited is https://www.smsgroup.in

  • According to the financial reports for the fiscal year 2020, the revenue trend for Sms Clearing & Forwarding Private Limited has fallen by -0.89%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Sms Clearing & Forwarding Private Limited has experienced an upsurge of 9.45%.

  • The most recent Balance Sheet for Sms Clearing & Forwarding Private Limited was filed with the ROC on 31 Mar 2024.

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