Agt Clearing & Forwarding Private Limited
About Agt Clearing & Forwarding Private Limited
Data last updated: 04 January 2026
Agt Clearing & Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 16 March 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U63030MH2011PTC214847.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Avinash Balshiram Shete and Sankalp Kumar Kale.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹45.86 Cr, a growth of 141% compared to the previous year.
The company has a workforce of approximately 13 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 206 2Nd Floor Eastern Business District Block No. Neptune Living Point L.B.S. Marg B, Handup (W), Mumbai, Maharashtra, India – 400078
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Agt Clearing & Forwarding Private Limited
Agt Clearing & Forwarding Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Agt Clearing & Forwarding Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Agt Clearing & Forwarding Private Limited
Agt Clearing & Forwarding Private Limited is audited by S D GUNJAL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D GUNJAL & CO | Locked | Locked | Locked |
Complete auditor history for Agt Clearing & Forwarding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Agt Clearing & Forwarding Private Limited
Agt Clearing & Forwarding Private Limited is currently managed by 6 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Balshiram Shete | Director | 16 Mar 2011 | 15 Years 4 Months | Current |
| Sankalp Kumar Kale | Director | 16 Mar 2011 | 15 Years 4 Months | Current |
| Umesh Jaywant Dongre | Director | 16 Mar 2011 | 15 Years 4 Months | Current |
| Popat Shivram Galande | Director | 29 Apr 2017 | 9 Years 3 Months | Current |
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Tukaram Chimaji Dongre
Also directs:
Seajet Logistics Private Limited
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Director | 16 Mar 2011 | 15 Years 4 Months | Current |
| Shashikant Laxman Galande | Director | 10 Dec 2012 | 13 Years 8 Months | Current |
Financials of Agt Clearing & Forwarding Private Limited FY 2024 filings available
Agt Clearing & Forwarding Private Limited reported revenue of ₹45.86 Cr (up 141.00% YoY) for FY 2025.
Ten-year financial statements for Agt Clearing & Forwarding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Agt Clearing & Forwarding Private Limited
Shareholding and ownership data for Agt Clearing & Forwarding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Agt Clearing & Forwarding Private Limited
Agt Clearing & Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agt Clearing & Forwarding Private Limited
Agt Clearing & Forwarding Private Limited has a workforce of 13 employees as of Mar 30, 2024.
Employee and EPFO history for Agt Clearing & Forwarding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Agt Clearing & Forwarding Private Limited
GST registrations and filing compliance for Agt Clearing & Forwarding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Agt Clearing & Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Agt Clearing & Forwarding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Agt Clearing & Forwarding Private Limited
MSME payment history for Agt Clearing & Forwarding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Agt Clearing & Forwarding Private Limited
Corporate group structure for Agt Clearing & Forwarding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Agt Clearing & Forwarding Private Limited
MCA filings and documents for Agt Clearing & Forwarding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Agt Clearing & Forwarding Private Limited
Frequently Asked Questions about Agt Clearing & Forwarding Private Limited
Agt Clearing & Forwarding Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2011 (15+ years old) and is registered under CIN U63030MH2011PTC214847. The company has 13 employees.
Agt Clearing & Forwarding Private Limited reported revenue of ₹45.86 Cr for FY 2025 (up 141.00% YoY).
The current directors of Agt Clearing & Forwarding Private Limited are:
- Avinash Balshiram Shete - Director
- Sankalp Kumar Kale - Director
- Umesh Jaywant Dongre - Director
- Popat Shivram Galande - Director
- Tukaram Chimaji Dongre - Director
- Shashikant Laxman Galande - Director
The primary industry of Agt Clearing & Forwarding Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Agt Clearing & Forwarding Private Limited can be reached at the registered office: A – 206 2Nd Floor Eastern Business District Block No. Neptune Living Point L.B.S. Marg B, Handup W, Mumbai, Maharashtra, India – 400078.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹75 Lakh.