VP Clearing and Forwarding Private Limited
About VP Clearing and Forwarding Private Limited
Data last updated:
VP Clearing and Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 14 March 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U53200MH2023PTC398967. Its GSTIN is 27AAJCV2509D1ZG (Maharashtra).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Haresh Parshotam Bhanushali and Prakash Mohanlal Bhanushali.
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 207 – 208 2nd Floor Prestige Chambers 127 B Kalyan Street, Masjid Bunder Princess Dock Mumbai – 400009, Maharashtra, India – 400009.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.3 Cr. For the same year it recorded a net profit of ₹14.68 Lakh (net margin 11.3%) and EBITDA of ₹20.37 Lakh (EBITDA margin 15.7%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address207 – 208 2nd Floor Prestige Chambers 127 B Kalyan Street, Masjid Bunder Princess Dock Mumbai – 400009, Maharashtra, India – 400009
- 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
- One PDF report, delivered after checkout
Business Activity of VP Clearing and Forwarding Private Limited
The main business activity of VP Clearing and Forwarding is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of VP Clearing and Forwarding Private Limited FY 2025 filings available
VP Clearing and Forwarding Private Limited reported revenue of ₹1.3 Cr for FY 2024.
Financial Statement Summary of VP Clearing and Forwarding Private Limited
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 | ₹20.37 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹14.68 Lakh | •••• |
| 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 VP Clearing and Forwarding Private Limited
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 15.7% | •••• |
| Net Profit Margin | 11.3% | •••• |
| 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 VP Clearing and Forwarding are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of VP Clearing and Forwarding Private Limited
VP Clearing and 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mimec (India) Ltd | ₹1.34 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Kwid International Logistics Private Limited | ₹1.31 Cr (FY 2024) | •••• | •••• | 7492.0% | •••• | North 24 Parganas, West Bengal, India |
| Steadfast International Private Limited | ₹1.31 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Chennai, Tamil Nadu, India |
| Vasantham Cargo Services Private Limited | ₹1.3 Cr (FY 2023) | •••• | •••• | 54.0% | •••• | Chennai, Tamil Nadu, India |
| Saark Freight Forwarders Private Limited | ₹1.3 Cr (FY 2019) | •••• | •••• | 58.0% | •••• | New Delhi, Delhi, India |
| VP Clearing and Forwarding Private Limited this company | ₹1.3 Cr (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| S. Ponnuswamy Nadar Agencies Private Limited | ₹1.29 Cr (FY 2024) | •••• | •••• | 185.0% | •••• | Tuticorin, Tamil Nadu, India |
| Satkar Clearing & Forwarding Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| Embee Logistics Private Limited | ₹1.28 Cr (FY 2025) | •••• | •••• | 58.0% | •••• | Mumbai, Maharashtra, India |
| Puneet Agency Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Navi Mumbai, Maharashtra, India |
| Geetsan Logistics Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | 99.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below VP Clearing and 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.
Board of Directors of VP Clearing and Forwarding Private Limited
VP Clearing and Forwarding has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Parshotam Bhanushali | Director | 14 Sep 2023 | 3 Years 0 Months | Current |
| Prakash Mohanlal Bhanushali | Director | 14 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of VP Clearing and Forwarding Private Limited
VP Clearing and Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at VP Clearing and Forwarding Private Limited
Employment history and EPFO contributions of people linked to VP Clearing and Forwarding.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on VP Clearing and Forwarding Private Limited
VP Clearing and Forwarding Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Haresh Parshotam Bhanushali ceased to be Additional Director on 05 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for VP Clearing and Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by VP Clearing and Forwarding Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of VP Clearing and Forwarding Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of VP Clearing and Forwarding Private Limited
VP Clearing and Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCV2509D1ZG | Maharashtra | Active | 13 Jun 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of VP Clearing and Forwarding Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about VP Clearing and Forwarding Private Limited
VP Clearing and Forwarding is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 14 March 2023 (3+ years old) and is registered under CIN U53200MH2023PTC398967.
VP Clearing and Forwarding reported revenue of ₹1.3 Cr for FY 2024.
VP Clearing and Forwarding has 2 current directors:
- Haresh Parshotam Bhanushali - Director
- Prakash Mohanlal Bhanushali - Director
VP Clearing and Forwarding reported a net profit of ₹14.68 Lakh (net margin 11.3%) and EBITDA of ₹20.37 Lakh (EBITDA margin 15.7%) for FY 2024, as per its filed financial statements.
The GSTIN of VP Clearing and Forwarding is 27AAJCV2509D1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of VP Clearing and Forwarding is U53200MH2023PTC398967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
VP Clearing and Forwarding was incorporated on 14 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of VP Clearing and Forwarding by revenue are Mimec (India) Ltd, Kwid International Logistics Private Limited, Steadfast International Private Limited, Vasantham Cargo Services Private Limited, Saark Freight Forwarders Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Haresh Parshotam Bhanushali ceased to be Additional Director on 05 Nov 2024. Haresh Parshotam Bhanushali was appointed as Director on 14 Sep 2023. Jitesh Premji Mav ceased to be Director on 14 Sep 2023. VP Clearing and Forwarding has 4 board changes on record in total.
The registered office of VP Clearing and Forwarding is at 207 – 208 2nd Floor Prestige Chambers 127 B Kalyan Street, Masjid Bunder Princess Dock Mumbai – 400009, Maharashtra, India – 400009.
VP Clearing and Forwarding has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.