A K Clearing & Forwarding Private Limited
About A K Clearing & Forwarding Private Limited
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A K Clearing & Forwarding Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC254335. Its GSTIN is 27AAMCA5159K2Z6 (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Parasnath Anilkumar Singh and Revati Anil Singh.
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 Office No 203 2nd Floor B – 2 White Rose, Opp Lic Of Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.15 Cr, a growth of 138% compared to the previous year. For the same year it recorded a net profit of ₹65.56 Lakh (net margin 1.7%) and EBITDA of ₹1 Cr (EBITDA margin 2.6%).
As per MCA filings, the company has open charges of ₹1.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No 203 2nd Floor B – 2 White Rose, Opp Lic Of Thane, Maharashtra, India – 400604
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 A K Clearing & Forwarding Private Limited
The main business activity of A K Clearing & Forwarding is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | 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 A K Clearing & Forwarding Private Limited FY 2025 filings available
A K Clearing & Forwarding Private Limited reported revenue of ₹38.15 Cr (up 138% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of A K Clearing & Forwarding Private Limited
Revenue rose 138% in the latest year. EBITDA rose 119% 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 A K Clearing & Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | ₹1 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹65.56 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 A K Clearing & Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.7% | •••• | •••• | •••• | •••• |
| 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 A K Clearing & Forwarding are in the company report.
Financial statements from 2015
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 A K Clearing & Forwarding Private Limited
A K Clearing & Forwarding Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Eternal Logistics Private Limited | ₹38.24 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Tuticorin, Tamil Nadu, India |
| Shri Gajmukh Motors Private Limited | ₹38.2 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | Mumbai, Maharashtra, India |
| Ssktech Infoline Private Limited | ₹38.2 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Aurangabad, Maharashtra, India |
| Great Eastern Carriers Private Limited | ₹38.17 Cr (FY 2025) | •••• | •••• | 949.0% | •••• | Nashik, Maharashtra, India |
| Aroscan Cargo Trade Pvt Ltd | ₹38.15 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Mumbai, Maharashtra, India |
| A K Clearing & Forwarding Private Limited this company | ₹38.15 Cr (FY 2025) | •••• | •••• | 138.0% | •••• | Thane, Maharashtra, India |
| Meridian Cargo Lines Private Limited | ₹38.08 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Secunderabad, Telangana, India |
| Fegio Shipping and Logistics Private Limited | ₹38.04 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
| Hind Logistics & Cargo (India) Private Limited | ₹37.97 Cr (FY 2024) | •••• | •••• | -44.0% | •••• | Gandhidham, Gujarat, India |
| Nav Durga Logistics Private Limited | ₹37.97 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Lalkuan, Uttarakhand, India |
| Aarti Logistic Private Limited | ₹37.95 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below A K Clearing & Forwarding by revenue in the Transport and Logistics industry (Diversified Logistics), 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 A K Clearing & Forwarding Private Limited
A K Clearing & Forwarding Private Limited is audited by Arvind tripathi & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Arvind tripathi & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A K Clearing & Forwarding Private Limited
A K Clearing & Forwarding has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parasnath Anilkumar Singh Also directs: Arr Warehouse Private Limited | Director | 11 Jun 2022 | 4 Years 3 Months | Current |
| Revati Anil Singh Also directs: Arr Warehouse Private Limited | Director | 14 Mar 2014 | 12 Years 6 Months | Current |
| Anil Kumar Banshgopal Singh Also directs: Arr Warehouse Private Limited | Director | 14 Mar 2014 | 12 Years 6 Months | Current |
Ownership and Shareholding of A K Clearing & Forwarding Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of A K Clearing & Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2025 | Others | ₹1 Cr | Open |
| 25 Jan 2024 | Yes Bank Limited | ₹90.8 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at A K Clearing & Forwarding Private Limited
Employment history and EPFO contributions of people linked to A K Clearing & 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 A K Clearing & Forwarding Private Limited
A K Clearing & Forwarding Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Parasnath Anilkumar Singh was appointed as Director on 11 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for A K Clearing & 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 A K Clearing & 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 A K Clearing & 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 A K Clearing & Forwarding Private Limited
A K Clearing & Forwarding has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCA5159K2Z6 | Maharashtra | Active | 14 Apr 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 A K Clearing & 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 A K Clearing & Forwarding Private Limited
A K Clearing & Forwarding is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 March 2014 (12+ years old) and is registered under CIN U74999MH2014PTC254335.
A K Clearing & Forwarding reported revenue of ₹38.15 Cr for FY 2025 (up 138% YoY).
A K Clearing & Forwarding has 3 current directors:
- Parasnath Anilkumar Singh - Director
- Revati Anil Singh - Director
- Anil Kumar Banshgopal Singh - Director
A K Clearing & Forwarding reported a net profit of ₹65.56 Lakh (net margin 1.7%) and EBITDA of ₹1 Cr (EBITDA margin 2.6%) for FY 2025, as per its filed financial statements.
The GSTIN of A K Clearing & Forwarding is 27AAMCA5159K2Z6, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of A K Clearing & Forwarding is U74999MH2014PTC254335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A K Clearing & Forwarding was incorporated on 14 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of A K Clearing & Forwarding by revenue are Eternal Logistics Private Limited, Shri Gajmukh Motors Private Limited, Ssktech Infoline Private Limited, Great Eastern Carriers Private Limited, Aroscan Cargo Trade Pvt Ltd and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Parasnath Anilkumar Singh was appointed as Director on 11 Jun 2022. Anil Kumar Banshgopal Singh was appointed as Director on 14 Mar 2014. Revati Anil Singh was appointed as Director on 14 Mar 2014.
The registered office of A K Clearing & Forwarding is at Office No 203 2nd Floor B – 2 White Rose, Opp Lic Of Thane, Maharashtra, India – 400604.
A K Clearing & Forwarding has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.