MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0156458
As Forwarding and Clearing Services Private Limited
As Forwarding and Clearing Services Private Limited - transport and logistics in Panvel, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹17.32 Lakh
▼ 16% YoY
Net loss · FY 2023
₹3.22 Lakh
Net margin -18.6%
EBITDA · FY 2023
-₹3.04 Lakh
EBITDA margin -17.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About As Forwarding and Clearing Services Private Limited
Data last updated:
As Forwarding and Clearing Services Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 31 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2020PTC340121. Its GSTIN is 27AATCA5035H1ZG (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Ramesh Kumar Pandey and Nilesh Shukla.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Panvel, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹17.32 Lakh, a decline of 16% compared to the previous year. For the same year it recorded a net loss of ₹3.22 Lakh (net margin -18.6%) and EBITDA of -₹3.04 Lakh (EBITDA margin -17.5%).
As Forwarding and Clearing Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0156458). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63040MH2020PTC340121
Registration Number 340121
Incorporation Date 31 May 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0156458
Recognitions & Rankings of As Forwarding and Clearing Services
Contact details
As Forwarding and Clearing Services Private Limited's registered office is in Panvel, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop 24 Tirupati Complex, Plot 32 Sec 1E, Panvel, Maharashtra, India – 410218
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of As Forwarding and Clearing Services Private Limited, buy the company report.
Comprehensive company report
As Forwarding and Clearing Services Private Limited - one report that includes everything
- 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
The main business activity of As Forwarding and Clearing Services is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of As Forwarding and Clearing Services Private Limited, buy the company report.
Financials of As Forwarding and Clearing Services Private Limited
FY 2023 filings availableAs Forwarding and Clearing Services Private Limited reported revenue of ₹17.32 Lakh (down 16% YoY) for FY 2023.
Revenue · FY 2023
₹17.32 Lakh ▼ 16%
Net loss · FY 2023
₹3.22 Lakh margin -18.6%
EBITDA · FY 2023
-₹3.04 Lakh margin -17.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 16%
EBITDA CAGR growth
1 year
▼ 416%
Revenue fell 16% in the latest year. EBITDA fell 416% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | 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 | -₹3.04 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.22 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -17.5% | ||
| Net Profit Margin | -18.6% | ||
| 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 | |||
To see the full financial statements and ratios of As Forwarding and Clearing Services Private Limited, buy the company report.
Board of directors of As Forwarding and Clearing Services Private Limited
As Forwarding and Clearing Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Ramesh Kumar Pandey Also directs: RVM Logistics India Private Limited | Director | 31 May 2020 | 6 Years 4 Months | Current |
| Nilesh Shukla | Director | 29 Sep 2024 | 2 Years 0 Months | Current |
Peer comparison
As Forwarding and Clearing Services Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Asia Corpn. Private Limited | ₹17.58 Lakh (FY 2018) | -36.0% | Nagapattinam, Tamil Nadu, India | |||
| As Forwarding and Clearing Services Private Limitedthis company | ₹17.32 Lakh (FY 2023) | -₹3.22 Lakh | -18.6% | -16.0% | Panvel, Maharashtra, India | |
| Eleanor Shipping Private Limited | ₹16.03 Lakh (FY 2025) | -62.0% | Ahmedabad, Gujarat, India | |||
| Kwajaji Storages Private Limited | ₹16.01 Lakh (FY 2024) | -17.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of As Forwarding and Clearing Services Private Limited, buy the company report.
Auditor
As Forwarding and Clearing Services Private Limited is audited by CHINMAY SHAH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHINMAY SHAH & ASSOCIATES | FY 2022 | 140279W |
Shareholding
The shareholding of As Forwarding and Clearing Services Private Limited is on record for 2 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of As Forwarding and Clearing Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving As Forwarding and Clearing Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for As Forwarding and Clearing Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
As Forwarding and Clearing Services Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
Active EPFO establishments
1
GST
As Forwarding and Clearing Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATCA5035H1ZG | Maharashtra | Active | 15 Jun 2020 |
To see the full GST registrations and return filing status of As Forwarding and Clearing Services Private Limited, buy the company report.
Recent activity
As Forwarding and Clearing Services Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Nilesh Shukla was appointed as Director on 29 Sep 2024.
Appointed
Nilesh Shukla was appointed as Director.
Ceased
Raj Kumar Dubey ceased to be Director.
AGM
As Forwarding And Clearing Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Sunil Ramchandra Tiwari ceased to be Director.
Filing
As Forwarding And Clearing Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai Ii.
Appointed
Manoj Ramesh Kumar Pandey was appointed as Director.
Incorporation
31 May 2020
As Forwarding And Clearing Services Private Limited was registered on 31 May 2020 with Roc Mumbai Ii & aged 6 years 4 months as per MCA records.
Frequently asked questions
As Forwarding and Clearing Services is an active private limited company based in Panvel, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 31 May 2020 (6+ years old) and is registered under CIN U63040MH2020PTC340121.
As Forwarding and Clearing Services has 2 current directors:
- Manoj Ramesh Kumar Pandey - Director
- Nilesh Shukla - Director
The latest financial statements of As Forwarding and Clearing Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of As Forwarding and Clearing Services is 27AATCA5035H1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of As Forwarding and Clearing Services is U63040MH2020PTC340121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
As Forwarding and Clearing Services was incorporated on 31 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of As Forwarding and Clearing Services by revenue are Asia Corpn. Private Limited, Eleanor Shipping Private Limited, Kwajaji Storages Private Limited, all in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation).
Nilesh Shukla was appointed as Director on 29 Sep 2024. Raj Kumar Dubey ceased to be Director on 29 Sep 2024. Sunil Ramchandra Tiwari ceased to be Director on 22 Aug 2023. As Forwarding and Clearing Services has 4 board changes on record in total.
Yes, As Forwarding and Clearing Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0156458).
The registered office of As Forwarding and Clearing Services is at Shop 24 Tirupati Complex, Plot 32 Sec 1E, Panvel, Maharashtra, India – 410218.
As Forwarding and Clearing Services operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.