It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveC. V. Karia Clearing & Forwarding Private Limited, a active private limited company, was established on 26 November 2008 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63030MH2008PTC188476. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.04 Cr.
It upholds a compliant status. Employing 69 professional, Its leadership includes Manish Tarunkumar Shah (Director), Premal Kantilal Shah (Director), Kunal Manish Shah (Director). Past directors included Deepak Pratapbhai Katira, Chhotalal Vithaldas Karia, Deepak Chhotalal Karia. It holds ₹10.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 229, Sahar Cargo Estate, V.M. Shah Marg, Sahar, Andheri (East), Mumbai, Maharashtra, 400099.
U63030MH2008PTC188476
188476
26 November 2008
₹5.00 Cr
₹2.04 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Tarunkumar Shah | Director | 24 Nov 2010 | Current |
| Premal Kantilal Shah | Director | 25 Sep 2009 | Current |
| Kunal Manish Shah | Director | 08 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 28 Jan 2013 | Past |
| Pramod Abcsdd | Director | 05 Jan 2010 | Past |
| Pramod Abcsdd | Director | 05 Jan 2010 | Past |
| Pramod Abcsdd | Director | 02 Jul 2012 | Past |
| Pramod Abcsdd | Director | 01 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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C. V. Karia Clearing & Forwarding Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.14% increase. The company also saw a substantial fall in profitability, with a 28.45% decrease in profit. The company's net worth moved up by a moderate rise of 0.91%.
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₹105,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2017 | Hdfc Bank Limited | ₹5.00 M | Open |
| 23 Dec 2015 | Janakalyan Sahakari Bank Limited | ₹5.00 Cr | Open |
| 03 Jan 2014 | Janakalyan Sahakari Bank Ltd | ₹5.00 Cr | Open |
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C. V. Karia Clearing & Forwarding has a workforce of 69 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of C. V. Karia Clearing & Forwarding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped C. V. Karia Clearing & Forwarding's trajectory.
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Progress on C. V. Karia Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity C. V. Karia Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Kunal Manish Shah was appointed as a Director was appointed as a Director on 08 Aug 2020 & has been associated with this company since 5 years 3 months . was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 100112348 was registered on 09 May 2017. was recorded as a recent event.
A charge with Janakalyan Sahakari Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10610325 was registered on 23 Dec 2015. was recorded as a recent event.
The activity A charge with Janakalyan Sahakari Bank Ltd amounted to Rs. 5.00 Cr with Charge ID 10475031 was registered on 03 Jan 2014. was completed.
The CIN of C. V. Karia Clearing & Forwarding Private Limited is U63030MH2008PTC188476.
C. V. Karia Clearing & Forwarding Private Limited is headquartered at 229, Sahar Cargo Estate, V.M. Shah Marg, Sahar, Andheri (East), Mumbai, Maharashtra, 400099.
C. V. Karia Clearing & Forwarding Private Limited was incorporated on 26 November 2008.
The current directors of C. V. Karia Clearing & Forwarding Private Limited are
The primary industry of C. V. Karia Clearing & Forwarding Private Limited is Transport And Storage.
C. V. Karia Clearing & Forwarding Private Limited is unlisted.
The authorized capital of C. V. Karia Clearing & Forwarding Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.04 Cr.
The compliance status of C. V. Karia Clearing & Forwarding Private Limited is Compliant.
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