C. V. Karia Clearing & Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About C. V. Karia Clearing & Forwarding Private Limited

C. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63030MH2008PTC188476

  • Registration Number

    188476

  • Incorporation Date

    26 November 2008

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.04 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.04 Cr
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.50 Cr
  • Revenue Growth **** 11.14%
  • Profit Growth **** -28.45%
  • Ebitda **** 24.47%
  • Net Worth 0.91%
  • Total Assets **** 7.18%
Company report

C. V. Karia Clearing & Forwarding Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into C. V. Karia Clearing & Forwarding 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 C. V. Karia Clearing & Forwarding Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of C. V. Karia Clearing & Forwarding.

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%.

C. V. Karia Clearing & Forwarding revenue growth over time
C. V. Karia Clearing & Forwarding 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 11.14%
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*******
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Revenue from Operations
*******
 11.10%
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Total Assets
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 7.18%
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*******
*******
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Profit or Loss
*******
 -28.45%
*******
*******
*******
*******
Net Worth
*******
 0.91%
*******
*******
*******
*******
EBITDA
*******
 24.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of C. V. Karia Clearing & Forwarding?

Unlock access to C. V. Karia Clearing & Forwarding's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹105,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Janakalyan Sahakari Bank Ltd : 5.00 Cr
  • Janakalyan Sahakari Bank Limited : 5.00 Cr
  • Hdfc Bank Limited : 0.50 Cr
Latest Charge Details
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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How Many Employees Work at C. V. Karia Clearing & Forwarding?

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.

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

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.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on C. V. Karia Clearing & Forwarding
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    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.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Charges

    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.

  • Charges

    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.

  • Charges

    A charge with Janakalyan Sahakari Bank Ltd amounted to Rs. 5.00 Cr with Charge ID 10475031 was registered on 03 Jan 2014. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of C. V. Karia Clearing & Forwarding Private Limited?

The CIN of C. V. Karia Clearing & Forwarding Private Limited is U63030MH2008PTC188476.

Where is C. V. Karia Clearing & Forwarding Private Limited headquartered?

C. V. Karia Clearing & Forwarding Private Limited is headquartered at 229, Sahar Cargo Estate, V.M. Shah Marg, Sahar, Andheri (East), Mumbai, Maharashtra, 400099.

When was C. V. Karia Clearing & Forwarding Private Limited incorporated?

C. V. Karia Clearing & Forwarding Private Limited was incorporated on 26 November 2008.

Who are the current directors of C. V. Karia Clearing & Forwarding Private Limited?

The current directors of C. V. Karia Clearing & Forwarding Private Limited are

What is the primary industry of C. V. Karia Clearing & Forwarding Private Limited?

The primary industry of C. V. Karia Clearing & Forwarding Private Limited is Transport And Storage.

Is C. V. Karia Clearing & Forwarding Private Limited a listed company?

C. V. Karia Clearing & Forwarding Private Limited is unlisted.

What is the capital structure of C. V. Karia Clearing & Forwarding Private Limited?

The authorized capital of C. V. Karia Clearing & Forwarding Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.04 Cr.

What is the compliance status of C. V. Karia Clearing & Forwarding Private Limited?

The compliance status of C. V. Karia Clearing & Forwarding Private Limited is Compliant.

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