United Clearing And Forwarding Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.21 M
- Company Age 47 Year, 3 Months
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 2.68 Cr
- Satisfied Charges ₹ 0.70 M
- Revenue Growth -2.58%
- Profit Growth 4.55%
- Ebitda 259.48%
- Net Worth -83.20%
- Total Assets 3.08%
About United Clearing And Forwarding
United Clearing And Forwarding Private Limited (UCAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 December 1977 and has a history of 47 years and three months. 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 2020. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.21 M.
The company currently has active open charges totaling ₹2.68 Cr. The company has closed loans amounting to ₹0.70 M, as per Ministry of Corporate Affairs (MCA) records.
Sadashiv Sabnis and Rita Sabnis 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
U63090MH1977PTC020055
- Company No.
020055
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Dec 1977
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
United Clearing And Forwarding Private Limited
Explore comprehensive data for United Clearing And Forwarding Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at United Clearing And Forwarding?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rita Sabnis  | Director | 18-Aug-1989 | Current |
| Sadashiv Sabnis | Director | 18-Sep-1989 | Current |
Financial Performance of United Clearing And Forwarding.
United Clearing And Forwarding Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 2.58% decrease. The company also saw a slight improvement in profitability, with a 4.55% increase in profit. The company's net worth observed a substantial decline by a decrease of 83.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of United Clearing And Forwarding?
In 2019, United 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.
Charges (Loans)
Open Charges
₹26.84 M
Satisfied Charges
₹0.70 M
Charges Breakdown by Lending Institutions
- Others : 1.79 Cr
- The Saraswat Co-Operative Bank Ltd. : 0.38 Cr
- The Saraswat Co-Op Bank Ltd : 0.35 Cr
- The Saraswat Bank : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2017 | Others | ₹0.95 M | Open |
| 29 Sep 2011 | The Saraswat Co-Operative Bank Ltd. | ₹3.84 M | Open |
| 08 Mar 2008 | The Saraswat Co-Op Bank Ltd | ₹1.00 M | Open |
| 03 Mar 2008 | The Saraswat Co-Op Bank Ltd | ₹1.20 M | Open |
| 21 Feb 2008 | The Saraswat Co-Op Bank Ltd | ₹1.34 M | Open |
How Many Employees Work at United Clearing And Forwarding?
United Clearing And Forwarding has a workforce of 23 employees as of Mar 22, 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 United 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 United 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 United Clearing And Forwarding
Recent activity within the organization
- Annual General Meeting
United Clearing And Forwarding Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
United Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Charges
A charge with Others of Rs. 17.00 M registered on 12 Apr 1999 with Charge ID 80013049 was modified on 25 Feb 2020.
- Charges
A charge with Others amounted to Rs. 0.95 M with Charge ID 100081312 was registered on 22 Feb 2017.
- Charges
A charge with The Saraswat Co-Operative Bank Ltd. amounted to Rs. 3.84 M with Charge ID 10315177 was registered on 29 Sep 2011.
- Charges
A charge with The Saraswat Co-Op Bank Ltd amounted to Rs. 1.00 M with Charge ID 10092449 was registered on 08 Mar 2008.
Frequently asked questions
What is the Incorporation or founding date of United Clearing And Forwarding Private Limited?
United Clearing And Forwarding Private Limited was incorporated on 31 Dec 1977.
What is authorized share capital and paid-up capital of United Clearing And Forwarding Private Limited?
The authorized share capital of United Clearing And Forwarding Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.21 M.
Who are the current board members & directors of United Clearing And Forwarding Private Limited?
Currently 2 directors are associated with United Clearing And Forwarding Private Limited.
- Sadashiv Wasudeo Sabnis
- Rita Sadashiv Sabnis
What is the registered address of United Clearing And Forwarding Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of United Clearing And Forwarding Private Limited is Bharati Bhavan 3Rd Fl211 19 P D Mello Road India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of United Clearing And Forwarding Private Limited?
The corporate identification number (CIN) of United Clearing And Forwarding Private Limited is U63090MH1977PTC020055 and the company number is 020055 as per Ministry of Corporate Affairs (MCA).
What is the official website of United Clearing And Forwarding Private Limited?
The Official website of United Clearing And Forwarding Private Limited is https://www.unitedclearing.in
What has been the recent revenue trend for United Clearing And Forwarding Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for United Clearing And Forwarding Private Limited has fallen by -2.58%.
How many employees does United Clearing And Forwarding Private Limited currently have?
As Per 2020 financial reports, 23 employees are currently employed by United Clearing And Forwarding Private Limited.
What change has been observed in the net worth of United Clearing And Forwarding Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of United Clearing And Forwarding Private Limited has experienced an downturn of -83.20%.
What are the total open charges for United Clearing And Forwarding Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for United Clearing And Forwarding Private Limited amount to ₹ 2.68 Cr.
When was the last Balance Sheet of United Clearing And Forwarding Private Limited filed with the ROC?
The most recent Balance Sheet for United Clearing And Forwarding Private Limited was filed with the ROC on 31 Mar 2020.
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