It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 2014.
2014 | Thane, Maharashtra, India | ActiveA K Clearing & Forwarding Private Limited, a active private limited company, was established on 14 March 2014 in Thane, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74999MH2014PTC254335. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Parasnath Anilkumar Singh (Director), Revati Anil Singh (Director), Anil Kumar Banshgopal Singh (Director). It holds ₹1.91 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 203, 2Nd Floor, B-2 White Rose, Opp Lic Of Thane, Thane, Maharashtra, 400604.
U74999MH2014PTC254335
254335
14 March 2014
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parasnath Anilkumar Singh | Director | 11 Jun 2022 | Current |
| Revati Anil Singh | Director | 14 Mar 2014 | Current |
| Anil Kumar Banshgopal Singh | Director | 14 Mar 2014 | Current |
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A K Clearing & Forwarding Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 98.05% decrease in profit. The company's net worth dipped by a decrease of 9.67%.
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₹19,080,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2025 | Others | ₹1.00 Cr | Open |
| 25 Jan 2024 | Yes Bank Limited | ₹9.08 M | Open |
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A K Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on A K Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
A charge with Others amounted to Rs. 10.00 M with Charge ID 101054628 was registered on 20 Jan 2025. was recorded as a recent event.
A charge with Yes Bank Limited amounted to Rs. 9.08 M with Charge ID 100860722 was registered on 25 Jan 2024. was recorded as a recent event.
Parasnath Anilkumar Singh was appointed as a Director was appointed as a Director on 11 Jun 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.
Progress on Revati Anil Singh was appointed as a Director was appointed as a Director on 14 Mar 2014 & has been associated with this company since 11 years 9 months . was documented.
The CIN of A K Clearing & Forwarding Private Limited is U74999MH2014PTC254335.
A K Clearing & Forwarding Private Limited is headquartered at Office No 203, 2Nd Floor, B-2 White Rose, Opp Lic Of Thane, Thane, Maharashtra, 400604.
A K Clearing & Forwarding Private Limited was incorporated on 14 March 2014.
The current directors of A K Clearing & Forwarding Private Limited are
The primary industry of A K Clearing & Forwarding Private Limited is Transport And Storage.
A K Clearing & Forwarding Private Limited is unlisted.
The authorized capital of A K Clearing & Forwarding Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of A K Clearing & Forwarding Private Limited is Compliant.
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