SMS Clearing & Forwarding Private Limited

SMS Clearing & Forwarding Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U63010DL2008PTC176493 Incorporated 08 April 2008 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company transport and logistics MSME · Micro
Data last updated
Revenue · FY 2025
₹2.32 Cr
▼ 28% YoY
Net loss · FY 2025
₹12,724
Net margin -0.1%
EBITDA · FY 2025
₹15.55 Lakh
EBITDA margin 6.7%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About SMS Clearing & Forwarding Private Limited

Data last updated:

SMS Clearing & Forwarding Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 08 April 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL2008PTC176493. Its GSTIN is 07AALCS7969Q1Z2 (Delhi).

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bharat Yadav and Sudesh Yadav.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sms House L – 225 Street No 7B Mahipalpur Extn, New Delhi, Delhi, India – 110037.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.32 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net loss of ₹12,724 (net margin -0.1%) and EBITDA of ₹15.55 Lakh (EBITDA margin 6.7%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 17% over five years.

SMS Clearing & Forwarding Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0014799). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smsgroup.in.

Company Details of SMS Clearing & Forwarding Private Limited
CIN U63010DL2008PTC176493
Registration Number 176493
Incorporation Date 08 April 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0014799

Recognitions & Rankings of SMS Clearing & Forwarding

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-10-0014799
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Sms House L – 225 Street No 7B Mahipalpur Extn, New Delhi, Delhi, India – 110037
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
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Financials, compliance, directors, charges, ownership and filings for SMS Clearing & Forwarding Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of SMS Clearing & Forwarding Private Limited

The main business activity of SMS Clearing & Forwarding is support service to organizations. In detail, this covers other support services to organizations.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
NSupport service to OrganizationsN7Other support services to organizationsLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of SMS Clearing & Forwarding Private Limited FY 2025 filings available

SMS Clearing & Forwarding Private Limited reported revenue of ₹2.32 Cr (down 28% YoY) for FY 2025.

Revenue · FY 2025
₹2.32 Cr ▼ 28%
Net loss · FY 2025
₹12,724 margin -0.1%
EBITDA · FY 2025
₹15.55 Lakh margin 6.7%

Compounded Annual Growth Rate (CAGR) of SMS Clearing & Forwarding Private Limited

Revenue CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 24%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▼ 61%
3 years · compounded
▲ 4%
5 years · compounded
▲ 4%

Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 61% 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 of SMS Clearing & Forwarding Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹15.55 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹12,724••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of SMS Clearing & Forwarding Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin6.7%••••••••••••••••
Net Profit Margin-0.1%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SMS Clearing & Forwarding are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of SMS Clearing & Forwarding Private Limited

SMS Clearing & Forwarding has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Bharat YadavDirector12 Apr 20197 Years 6 MonthsCurrent
Sudesh YadavDirector08 Apr 200818 Years 6 MonthsCurrent
Ram Naresh YadavDirector08 Apr 200818 Years 6 MonthsCurrent

Peer Comparison of SMS Clearing & Forwarding Private Limited

SMS Clearing & Forwarding Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Rudra Marketing Agency Private Limited₹2.39 Cr (FY 2024)••••••••-21.0%••••Chennai, Tamil Nadu, India
Ruchi Clearing and Forwarding Private Limited₹2.38 Cr (FY 2025)••••••••219.0%••••Thane, Maharashtra, India
Bharatiya Ispat Udyog Private Limited₹2.37 Cr (FY 2024)••••••••11.0%••••Delhi, India
MCG Enterprises Private Limited₹2.36 Cr (FY 2024)••••••••115.0%••••New Delhi, Delhi, India
Babji Shipping Services Private Limited₹2.33 Cr (FY 2025)••••••••55.0%••••Mumbai, Maharashtra, India
SMS Clearing & Forwarding Private Limited this company₹2.32 Cr (FY 2025)••••••••-28.0%••••New Delhi, Delhi, India
R D Shipping and Forwarding Private Limited₹2.31 Cr (FY 2025)••••••••-18.0%••••Mumbai, Maharashtra, India
PL Shipping & Logistics Limited₹2.31 Cr (FY 2025)••••••••-23.0%••••Chennai, Tamil Nadu, India
Avm Logistics Private Limited₹2.3 Cr (FY 2025)••••••••-28.0%••••Ahmedabad, Gujarat, India
Beta Exim Logistics Private Limited₹2.3 Cr (FY 2023)••••••••2.0%••••Ernakulam North, Kerala, India
BLC Freight Private Limited₹2.3 Cr (FY 2025)••••••••-10.0%••••Manesar, Haryana, India

Peers are the five companies nearest above and the five nearest below SMS Clearing & Forwarding by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of SMS Clearing & Forwarding Private Limited

SMS Clearing & Forwarding Private Limited is audited by ASHOK KHANDELWAL ASSOCIATES for the financial year 2019.

NameStatusAppointment DateCessation Date
ASHOK KHANDELWAL ASSOCIATESLockedLockedLocked
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Ownership and Shareholding of SMS Clearing & Forwarding Private Limited

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Charges & Borrowings of SMS Clearing & Forwarding Private Limited

SMS Clearing & Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at SMS Clearing & Forwarding Private Limited

Employment history and EPFO contributions of people linked to SMS Clearing & Forwarding.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on SMS Clearing & Forwarding Private Limited

SMS Clearing & Forwarding Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Bharat Yadav ceased to be Additional Director on 30 Dec 2020.

AGM
Sms Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sms Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Bharat Yadav ceased to be Additional Director.
Appointed
Bharat Yadav was appointed as Director.
Ceased
Himani Yadav ceased to be Director.
Appointed
Ram Naresh Yadav was appointed as Director.
Appointed
Sudesh Yadav was appointed as Director.
Incorporation
08 Apr 2008
Sms Clearing & Forwarding Private Limited was registered on 08 Apr 2008 with Roc Delhi & aged 18 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for SMS Clearing & Forwarding Private Limited

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MSME Payment Delays by SMS Clearing & Forwarding Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of SMS Clearing & Forwarding Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of SMS Clearing & Forwarding Private Limited

SMS Clearing & Forwarding has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AALCS7969Q1Z2DelhiActive01 Jul 2017
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MCA Filings & Documents of SMS Clearing & Forwarding Private Limited

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Frequently Asked Questions about SMS Clearing & Forwarding Private Limited

SMS Clearing & Forwarding is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 08 April 2008 (18+ years old) and is registered under CIN U63010DL2008PTC176493.

SMS Clearing & Forwarding reported revenue of ₹2.32 Cr for FY 2025 (down 28% YoY).

SMS Clearing & Forwarding has 3 current directors:

SMS Clearing & Forwarding reported a net loss of ₹12,724 (net margin -0.1%) and EBITDA of ₹15.55 Lakh (EBITDA margin 6.7%) for FY 2025, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of SMS Clearing & Forwarding is 24% over three years and 17% over five years. In the latest year (FY 2025) revenue fell 28%. CAGR is the steady yearly rate that links the first and the last year.

The GSTIN of SMS Clearing & Forwarding is 07AALCS7969Q1Z2, registered in Delhi.

The CIN (Corporate Identification Number) of SMS Clearing & Forwarding is U63010DL2008PTC176493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SMS Clearing & Forwarding was incorporated on 08 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of SMS Clearing & Forwarding by revenue are Rudra Marketing Agency Private Limited, Ruchi Clearing and Forwarding Private Limited, Bharatiya Ispat Udyog Private Limited, MCG Enterprises Private Limited, Babji Shipping Services Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).

Bharat Yadav ceased to be Additional Director on 30 Dec 2020. Bharat Yadav was appointed as Director on 12 Apr 2019. Himani Yadav ceased to be Director on 12 Apr 2019. SMS Clearing & Forwarding has 5 board changes on record in total.

Yes, SMS Clearing & Forwarding is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0014799).

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