About All India Clearing And Forwarding Private Limited
Data last updated: 13 March 2026
All India Clearing And Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 08 February 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U63010MH1991PTC060205.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6.12 Lakh. It is led by directors including Barath Srinivasan and Kavan Machiah Napanda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 312 Vyapar Bhavan5Th Floor Carnac Bunder 49 P D'Mello Road, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.8 Cr, a decline of 1% compared to the previous year.
The company has a workforce of approximately 34 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website allindiaclearing.com.
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Registered Address312 Vyapar Bhavan5Th Floor Carnac Bunder 49 P D'Mello Road, Mumbai, Maharashtra, India – 400009
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
CIN History of All India Clearing And Forwarding Private Limited
All India Clearing And Forwarding Private Limited has one previous CIN (Corporate Identification Number): U63010MH1997PTC060205. The current CIN is U63010MH1991PTC060205, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010MH1991PTC060205 | Current |
| U63010MH1997PTC060205 | Previous |
Business Activity of All India Clearing And Forwarding Private Limited
All India Clearing And Forwarding Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including rental and leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
Business activity turnover details for All India Clearing And Forwarding Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of All India Clearing And Forwarding Private Limited
All India Clearing And Forwarding Private Limited is audited by KALYAN JAIN & 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 |
|---|---|---|---|
| KALYAN JAIN & CO | Locked | Locked | Locked |
Complete auditor history for All India Clearing And 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 All India Clearing And Forwarding Private Limited
All India Clearing And Forwarding Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Barath Srinivasan | Director | 08 Feb 1997 | 29 Years 6 Months | Current |
| Kavan Machiah Napanda | Additional Director | 01 Feb 2023 | 3 Years 6 Months | Current |
| Simon Jerome Lobo | Director | 08 Feb 1997 | 29 Years 6 Months | Current |
Financials of All India Clearing And Forwarding Private Limited FY 2025 filings available
All India Clearing And Forwarding Private Limited reported revenue of ₹11.8 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for All India Clearing And Forwarding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of All India Clearing And Forwarding Private Limited
Shareholding and ownership data for All India Clearing And 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 of All India Clearing And Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2007 | Ge Capital Transportation Financial Services Ltd | ₹11 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at All India Clearing And Forwarding Private Limited
All India Clearing And Forwarding Private Limited has a workforce of 34 employees as of Apr 05, 2024.
Employee and EPFO history for All India Clearing And 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
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GST Compliance of All India Clearing And Forwarding Private Limited
GST registrations and filing compliance for All India Clearing And 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 All India Clearing And Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for All India Clearing And 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
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MSME Payment Delays by All India Clearing And Forwarding Private Limited
MSME payment history for All India Clearing And 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 All India Clearing And Forwarding Private Limited
Corporate group structure for All India Clearing And 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 All India Clearing And Forwarding Private Limited
MCA filings and documents for All India Clearing And 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 All India Clearing And Forwarding Private Limited
Frequently Asked Questions about All India Clearing And Forwarding Private Limited
All India Clearing And Forwarding Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 1991 (35+ years old) and is registered under CIN U63010MH1991PTC060205. The company has 34 employees.
All India Clearing And Forwarding Private Limited reported revenue of ₹11.8 Cr for FY 2025 (down 1.00% YoY).
The current directors of All India Clearing And Forwarding Private Limited are:
- Barath Srinivasan - Director
- Kavan Machiah Napanda - Additional Director
- Simon Jerome Lobo - Director
The primary industry of All India Clearing And Forwarding Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
All India Clearing And Forwarding Private Limited can be reached at the registered office: 312 Vyapar Bhavan5Th Floor Carnac Bunder 49 P DMello Road, Mumbai, Maharashtra, India – 400009, or through the website allindiaclearing.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹6.12 Lakh.