Alliance Forwarding And Clearing Private Limited - Company Profile

It is a business services private limited company based in Thane, Maharashtra, India, established in 2025.
2025 Thane, Maharashtra, India Active
Last Updated:
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About Alliance Forwarding And Clearing Private Limited

Alliance Forwarding And Clearing Private Limited, a active private limited company, was established on 21 May 2025 in Thane, Maharashtra, India. it holds CIN: U52240MH2025PTC448922. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.10 M.

Formerly known as Alliance Forwarding And Clearing Private Limited. Its leadership includes Raj Kumar Dubey (Managing Director), Shivam Tiwari (Director). It is based at Shop-55 Pl20 Usha Chember, Foundation Tower Sec-11, Thane, Maharashtra, 400614.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52240MH2025PTC448922

  • Registration Number

    448922

  • Incorporation Date

    21 May 2025

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Months 28 Days
Company report

Alliance Forwarding And Clearing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Alliance Forwarding And Clearing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Alliance Forwarding And Clearing Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Dubey Managing Director 21 May 2025 Current
Shivam Tiwari Director 21 May 2025 Current

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Financial Performance of Alliance Forwarding And Clearing.
Alliance Forwarding And Clearing revenue growth over time
Alliance Forwarding And Clearing profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Alliance Forwarding And Clearing?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Alliance Forwarding And Clearing?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Alliance Forwarding And Clearing
Recent Activity within the Organization
  • Director Appointment

    The activity Raj Kumar Dubey was appointed as a Managing Director was appointed as a Managing Director on 21 May 2025 & has been associated with this company since 8 months 28 days . was completed.

  • Director Appointment

    Progress on Shivam Tiwari was appointed as a Director was appointed as a Director on 21 May 2025 & has been associated with this company since 8 months 28 days . was documented.

  • Company Incorporation

    Progress on Alliance Forwarding And Clearing Private Limited was registered on 21 May 2025 with Roc Mumbai & aged 8 months 28 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Alliance Forwarding And Clearing Private Limited?

The CIN of Alliance Forwarding And Clearing Private Limited is U52240MH2025PTC448922.

Where is Alliance Forwarding And Clearing Private Limited headquartered?

Alliance Forwarding And Clearing Private Limited is headquartered at Shop-55 Pl20 Usha Chember, Foundation Tower Sec-11, Thane, Maharashtra, 400614.

When was Alliance Forwarding And Clearing Private Limited incorporated?

Alliance Forwarding And Clearing Private Limited was incorporated on 21 May 2025.

Who are the current directors of Alliance Forwarding And Clearing Private Limited?

The current directors of Alliance Forwarding And Clearing Private Limited are

Is Alliance Forwarding And Clearing Private Limited a listed company?

Alliance Forwarding And Clearing Private Limited is unlisted.

What is the capital structure of Alliance Forwarding And Clearing Private Limited?

The authorized capital of Alliance Forwarding And Clearing Private Limited is ₹0.60 M, and the paid-up capital is ₹0.10 M.

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