MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0096233
Ruchi Clearing and Forwarding Private Limited
Ruchi Clearing and Forwarding Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.38 Cr
▲ 219% YoY
Net profit · FY 2025
₹10.16 Lakh
Net margin 4.3%
EBITDA · FY 2025
₹14.7 Lakh
EBITDA margin 6.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Ruchi Clearing and Forwarding Private Limited
Data last updated:
Ruchi Clearing and Forwarding Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 18 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC299854. Its GSTIN is 27AAICR5281R1ZH (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gyanavati Bed Prakash Singh and Bedprakash Chandrabahadur Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A 301 Dharamraj Krupa Chs Ltd Ayodhya Nagari Manpada Road Dombivli (E), Thane, Maharashtra, India – 421201.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.38 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹10.16 Lakh (net margin 4.3%) and EBITDA of ₹14.7 Lakh (EBITDA margin 6.2%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 79% over five years.
Ruchi Clearing and Forwarding Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0096233). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999MH2017PTC299854
Registration Number 299854
Incorporation Date 18 September 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0096233
Key People
Gyanavati Bed Prakash Singh Director Bedprakash Chandrabahadur Singh Director Ruchi Bed Prakash Singh Director Recognitions & Rankings of Ruchi Clearing and Forwarding
Contact details
Ruchi Clearing and Forwarding Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA 301 Dharamraj Krupa Chs Ltd Ayodhya Nagari Manpada Road Dombivli (E), Thane, Maharashtra, India – 421201
- IndustryTransport and Logistics, Travel & Tour Services, Carrying & Forwarding Agents (CFA)
To see the full contact details of Ruchi Clearing and Forwarding Private Limited, buy the company report.
Comprehensive company report
Ruchi Clearing and Forwarding Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activity of Ruchi Clearing and Forwarding is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Ruchi Clearing and Forwarding Private Limited, buy the company report.
Financials of Ruchi Clearing and Forwarding Private Limited
FY 2024 filings availableRuchi Clearing and Forwarding Private Limited reported revenue of ₹2.38 Cr (up 219% YoY) for FY 2025.
Revenue · FY 2025
₹2.38 Cr ▲ 219%
Net profit · FY 2025
₹10.16 Lakh margin 4.3%
EBITDA · FY 2025
₹14.7 Lakh margin 6.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 219%
3 years · compounded
▼ 27%
5 years · compounded
▲ 79%
EBITDA CAGR growth
1 year
▲ 197%
3 years · compounded
▲ 272%
5 years · compounded
▲ 59%
Revenue has grown at a compounded annual rate (CAGR) of 79% over five years, including 219% growth in the latest year. EBITDA rose 197% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹14.7 Lakh | ||||
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| Net Profit (PAT) | ₹10.16 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6.2% | ||||
| Net Profit Margin | 4.3% | ||||
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To see the full financial statements and ratios of Ruchi Clearing and Forwarding Private Limited, buy the company report.
Board of directors of Ruchi Clearing and Forwarding Private Limited
Ruchi Clearing and Forwarding has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyanavati Bed Prakash Singh Also directs: Piitchpure Realty Private Limited | Director | 18 Sep 2017 | 9 Years 1 Months | Current |
| Bedprakash Chandrabahadur Singh | Director | 01 Oct 2018 | 8 Years 0 Months | Current |
| Ruchi Bed Prakash Singh | Director | 18 Sep 2017 | 9 Years 1 Months | Current |
Auditor
Ruchi Clearing and Forwarding Private Limited is audited by D.S.K. & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.S.K. & ASSOCIATES | FY 2023 | 0117710W |
Shareholding
The shareholding of Ruchi Clearing and Forwarding Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ruchi Clearing and Forwarding Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ruchi Clearing and Forwarding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ruchi Clearing and Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ruchi Clearing and Forwarding has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICR5281R1ZH | Maharashtra | Active | 18 Apr 2018 |
To see the full GST registrations and return filing status of Ruchi Clearing and Forwarding Private Limited, buy the company report.
Recent activity
Ruchi Clearing and Forwarding Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Bedprakash Chandrabahadur Singh was appointed as Director on 01 Oct 2018.
AGM
Ruchi Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ruchi Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Bedprakash Chandrabahadur Singh was appointed as Director.
Appointed
Gyanavati Bed Prakash Singh was appointed as Director.
Appointed
Ruchi Bed Prakash Singh was appointed as Director.
Incorporation
18 Sep 2017
Ruchi Clearing And Forwarding Private Limited was registered on 18 Sep 2017 with Roc Mumbai & aged 9 years 1 month as per MCA records.
Frequently asked questions
Ruchi Clearing and Forwarding is an active private limited company based in Thane, Maharashtra, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 18 September 2017 (9+ years old) and is registered under CIN U74999MH2017PTC299854.
Ruchi Clearing and Forwarding has 3 current directors:
- Gyanavati Bed Prakash Singh - Director
- Bedprakash Chandrabahadur Singh - Director
- Ruchi Bed Prakash Singh - Director
The latest financial statements of Ruchi Clearing and Forwarding on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Ruchi Clearing and Forwarding is 27AAICR5281R1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ruchi Clearing and Forwarding is U74999MH2017PTC299854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ruchi Clearing and Forwarding was incorporated on 18 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Bedprakash Chandrabahadur Singh was appointed as Director on 01 Oct 2018. Gyanavati Bed Prakash Singh was appointed as Director on 18 Sep 2017. Ruchi Bed Prakash Singh was appointed as Director on 18 Sep 2017.
Yes, Ruchi Clearing and Forwarding is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0096233).
The registered office of Ruchi Clearing and Forwarding is at A 301 Dharamraj Krupa Chs Ltd Ayodhya Nagari Manpada Road Dombivli E, Thane, Maharashtra, India – 421201.
Ruchi Clearing and Forwarding operates in the transport and logistics industry, in the travel and tour services segment.