Agt Clearing & Forwarding Private Limited
About Agt Clearing & Forwarding Private Limited
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Agt Clearing & Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2011PTC214847. Its GSTIN is 27AAJCA3225B1Z6 (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹29.35 Lakh (net margin 0.6%) and EBITDA of ₹41.64 Lakh (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 39% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
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
- 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
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Business Activity of Agt Clearing & Forwarding Private Limited
The main business activity of Agt Clearing & Forwarding is transportation and storage. In detail, this covers 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
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 Agt Clearing & Forwarding Private Limited FY 2024 filings available
Agt Clearing & Forwarding Private Limited reported revenue of ₹45.86 Cr (up 141% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Agt Clearing & Forwarding Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 39% over five years, including 141% growth in the latest year. EBITDA rose 32% 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 Agt 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 | ₹41.64 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29.35 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 Agt Clearing & Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 Agt 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 Agt Clearing & Forwarding Private Limited
Agt 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 |
|---|---|---|---|---|---|---|
| Cargo World Logistics India Private Limited | ₹46.16 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| Gxpress Solutions (India) Private Limited | ₹46.06 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Jaipur, Rajasthan, India |
| Sam Transport Private Limited | ₹46 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Cesta Shipping Private Limited | ₹45.96 Cr (FY 2024) | •••• | •••• | -32.0% | •••• | New Delhi, Delhi, India |
| Himalaya Heavy Lifters (I) Private Limited | ₹45.89 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Mumbai, Maharashtra, India |
| Agt Clearing & Forwarding Private Limited this company | ₹45.86 Cr (FY 2025) | •••• | •••• | 141.0% | •••• | Mumbai, Maharashtra, India |
| Advance Cargo Movers (India) Private Limited | ₹45.78 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Coral Freight Lines Private Limited | ₹45.68 Cr (FY 2025) | •••• | •••• | 55.0% | •••• | Mumbai, Maharashtra, India |
| Transmarine Services India Private Limited | ₹45.61 Cr (FY 2017) | •••• | •••• | 15.0% | •••• | Chennai, Tamil Nadu, India |
| Abhishek Cargo Movers Private Limited | ₹45.6 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | New Delhi, Delhi, India |
| SFC Transport Private Limited | ₹45.58 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Agt 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 Agt Clearing & Forwarding Private Limited
Agt Clearing & Forwarding Private Limited is audited by S D GUNJAL & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D GUNJAL & CO | 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 Agt Clearing & Forwarding Private Limited
Agt Clearing & Forwarding has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Balshiram Shete | Director | 16 Mar 2011 | 15 Years 6 Months | Current |
| Sankalp Kumar Kale | Director | 16 Mar 2011 | 15 Years 6 Months | Current |
| Umesh Jaywant Dongre | Director | 16 Mar 2011 | 15 Years 6 Months | Current |
| Popat Shivram Galande | Director | 29 Apr 2017 | 9 Years 5 Months | Current |
| Tukaram Chimaji Dongre Also directs: Seajet Logistics Private Limited | Director | 16 Mar 2011 | 15 Years 6 Months | Current |
| Shashikant Laxman Galande | Director | 10 Dec 2012 | 13 Years 9 Months | Current |
Ownership and Shareholding of Agt 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 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
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 Agt Clearing & Forwarding Private Limited
Agt Clearing & Forwarding Private Limited has 9 board changes on record since 2011: 6 appointments and 3 cessations. The latest: Popat Shivram Galande ceased to be Additional Director on 29 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Agt 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 Agt 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 Agt 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 Agt Clearing & Forwarding Private Limited
Agt Clearing & Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCA3225B1Z6 | Maharashtra | Active | 01 Jul 2017 |
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 Agt 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 Agt Clearing & Forwarding Private Limited
Agt Clearing & Forwarding is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 March 2011 (15+ years old) and is registered under CIN U63030MH2011PTC214847.
Agt Clearing & Forwarding reported revenue of ₹45.86 Cr for FY 2025 (up 141% YoY).
Agt Clearing & Forwarding has 6 current directors:
- Avinash Balshiram Shete - Director
- Sankalp Kumar Kale - Director
- Umesh Jaywant Dongre - Director
- Popat Shivram Galande - Director
- Tukaram Chimaji Dongre - Director
- Shashikant Laxman Galande - Director
Agt Clearing & Forwarding reported a net profit of ₹29.35 Lakh (net margin 0.6%) and EBITDA of ₹41.64 Lakh (EBITDA margin 0.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Agt Clearing & Forwarding is 30% over three years and 39% over five years. In the latest year (FY 2025) revenue rose 141%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Agt Clearing & Forwarding is 27AAJCA3225B1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Agt Clearing & Forwarding is U63030MH2011PTC214847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agt Clearing & Forwarding was incorporated on 16 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Agt Clearing & Forwarding by revenue are Cargo World Logistics India Private Limited, Gxpress Solutions (India) Private Limited, Sam Transport Private Limited, Cesta Shipping Private Limited, Himalaya Heavy Lifters (I) Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Popat Shivram Galande ceased to be Additional Director on 29 Sep 2017. Amrish Vithal Chauhan ceased to be Director on 07 Jul 2017. Popat Shivram Galande was appointed as Director on 29 Apr 2017. Agt Clearing & Forwarding has 9 board changes on record in total.
The registered office of Agt Clearing & Forwarding is at A – 206 2nd Floor Eastern Business District Block No. Neptune Living Point L.B.S. Marg B, Handup W, Mumbai, Maharashtra, India – 400078.