C. V. Karia Clearing & Forwarding Private Limited
About C. V. Karia Clearing & Forwarding Private Limited
Data last updated:
C. V. Karia Clearing & Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 26 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2008PTC188476. Its GSTIN is 27AADCC5433F1ZW (Maharashtra). The company holds 9 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.04 Cr. It is led by directors including Manish Tarunkumar Shah and Premal Kantilal Shah.
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 229 Sahar Cargo Estate V.M. Shah Marg Sahar Andheri (East), Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.03 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹1.58 Lakh (net margin 0.1%) and EBITDA of ₹3.98 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 5% over five years.
The company has about 69 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
C. V. Karia Clearing & Forwarding Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address229 Sahar Cargo Estate V.M. Shah Marg Sahar Andheri (East), Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of C. V. Karia Clearing & Forwarding Private Limited, buy the company report.
- 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
Business activity
The main business activity of C. V. Karia Clearing & Forwarding 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 C. V. Karia Clearing & Forwarding Private Limited, buy the company report.
Financials of C. V. Karia Clearing & Forwarding Private Limited
FY 2024 filings availableC. V. Karia Clearing & Forwarding Private Limited reported revenue of ₹16.03 Cr (down 39% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 39% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 88% 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
| 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 | ₹3.98 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.58 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.1% | ||||
| 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 C. V. Karia Clearing & Forwarding Private Limited, buy the company report.
Board of directors of C. V. Karia Clearing & Forwarding Private Limited
C. V. Karia Clearing & Forwarding has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Tarunkumar Shah Also directs: Magnum Landsmith Private Limited, Magnum Freight Private Limited, Magnum Cargo Private Limited and 1 more | Director | 24 Nov 2010 | 15 Years 11 Months | Current |
| Premal Kantilal Shah | Director | 25 Sep 2009 | 17 Years 1 Months | Current |
| Kunal Manish Shah | Director | 08 Aug 2020 | 6 Years 3 Months | Current |
Auditor
C. V. Karia Clearing & Forwarding Private Limited is audited by C.K.Doshi & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.K.Doshi & Co. | FY 2023 | 102705W |
Shareholding
The shareholding of C. V. Karia Clearing & Forwarding Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of C. V. Karia Clearing & Forwarding Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2017 | 100112348 | Hdfc Bank Limited | ₹50 Lakh | Open | |
| 23 Dec 2015 | 10610325 | Janakalyan Sahakari Bank Limited | ₹5 Cr | Open | |
| 03 Jan 2014 | 10475031 | Janakalyan Sahakari Bank Ltd | ₹5 Cr | Open |
Total charge records: 3 View all charges
Legal cases
C. V. Karia Clearing & Forwarding Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CUAPP) | Filed against the company by Principal Commissioner of Customs General | Disposed |
To see the full case history of C. V. Karia Clearing & Forwarding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for C. V. Karia Clearing & Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
C. V. Karia Clearing & Forwarding Private Limited has a workforce of 69 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
C. V. Karia Clearing & Forwarding has 9 GST registrations: 9 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCC5433F1ZW | Maharashtra | Active | 01 Jul 2017 |
| 27AADCC5433F2ZV | Maharashtra | Active | 25 Mar 2025 |
| 24AADCC5433F1Z2 | Gujarat | Active | 01 Jul 2017 |
| 29AADCC5433F1ZS | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of C. V. Karia Clearing & Forwarding Private Limited, buy the company report.
Recent activity
C. V. Karia Clearing & Forwarding Private Limited has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Kunal Manish Shah ceased to be Additional Director on 31 Dec 2020.
3 earlier events are in the company report.
Frequently asked questions
C. V. Karia Clearing & Forwarding is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 26 November 2008 (18+ years old) and is registered under CIN U63030MH2008PTC188476.
C. V. Karia Clearing & Forwarding has 3 current directors:
- Manish Tarunkumar Shah - Director
- Premal Kantilal Shah - Director
- Kunal Manish Shah - Director
The latest financial statements of C. V. Karia Clearing & Forwarding on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of C. V. Karia Clearing & Forwarding is 27AADCC5433F1ZW, registered in Maharashtra. The company has 9 GST registrations in all, of which 9 are active. Other active GSTINs include 27AADCC5433F2ZV (Maharashtra), 24AADCC5433F1Z2 (Gujarat), 29AADCC5433F1ZS (Karnataka).
The CIN (Corporate Identification Number) of C. V. Karia Clearing & Forwarding is U63030MH2008PTC188476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C. V. Karia Clearing & Forwarding has 1 court case on record: 1 filed against it.
C. V. Karia Clearing & Forwarding was incorporated on 26 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Kunal Manish Shah ceased to be Additional Director on 31 Dec 2020. Kunal Manish Shah was appointed as Director on 08 Aug 2020. Mahesh Bhupatrai Mehta ceased to be Director on 01 Aug 2020. C. V. Karia Clearing & Forwarding has 9 board changes on record in total.
The registered office of C. V. Karia Clearing & Forwarding is at 229 Sahar Cargo Estate V.M. Shah Marg Sahar Andheri East, Mumbai, Maharashtra, India – 400099.
C. V. Karia Clearing & Forwarding operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
