About Capital Clearing & Forwarding Services Private Limited
Data last updated:
Capital Clearing & Forwarding Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 02 February 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63032MH2009PTC190028. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 21 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Office No.105 1st Floor Avior Nirmal Galaxy Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2019, the company reported a revenue of ₹35.47 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹6.19 Lakh (net margin -17.4%) and EBITDA of -₹5.88 Lakh (EBITDA margin -16.6%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years.
The last known website on record is capitalcfspl.com.
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- Registered AddressOffice No.105 1st Floor Avior Nirmal Galaxy Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Business Activity of Capital Clearing & Forwarding Services Private Limited
The main business activity of Capital Clearing & Forwarding Services is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Capital Clearing & Forwarding Services Private Limited FY 2019 filings available
Capital Clearing & Forwarding Services Private Limited reported revenue of ₹35.47 Lakh (down 11% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Capital Clearing & Forwarding Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 15% over three years, including a 11% fall in the latest year. EBITDA fell 781% 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 of Capital Clearing & Forwarding Services Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | -₹5.88 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹6.19 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 of Capital Clearing & Forwarding Services Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -16.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -17.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Capital Clearing & Forwarding Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Capital Clearing & Forwarding Services Private Limited
Capital Clearing & Forwarding Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Services incidental to land, water & air transportation). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Smt Logistics India Private Limited | ₹35.76 Lakh (FY 2024) | •••• | •••• | •••• | Shirur, Maharashtra, India | |
| Express Clearing and Shipping Agency Private Limited | ₹35.74 Lakh (FY 2021) | •••• | •••• | 287.0% | •••• | Thane, Maharashtra, India |
| Searouters Shipping Private Limited | ₹35.65 Lakh (FY 2024) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Boss Shipping Agencies Private Limited | ₹35.62 Lakh (FY 2025) | •••• | •••• | 47.0% | •••• | Madras - 600 001, Tamil Nadu, India |
| Neo Fly Private Limited | ₹35.49 Lakh (FY 2024) | •••• | •••• | -87.0% | •••• | Gurugram, Haryana, India |
| Capital Clearing & Forwarding Services Private Limited this company | ₹35.47 Lakh (FY 2019) | •••• | •••• | -11.0% | •••• | Mumbai, Maharashtra, India |
| Deli Carrier Pack & Move Private Limited | ₹35.4 Lakh (FY 2018) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Dynamic Cargo Care Private Limited | ₹35.04 Lakh (FY 2023) | •••• | •••• | 19.0% | •••• | Chennai, Tamil Nadu, India |
| Silent Valley Promotions Private Limited | ₹35.04 Lakh (FY 2025) | •••• | •••• | -7.0% | •••• | Ahmedabad, Gujarat, India |
| Alpine Worldwide Private Limited | ₹34.57 Lakh (FY 2024) | •••• | •••• | -50.0% | •••• | Jaipur, Rajasthan, India |
| Arnav Trans Carrier Private Limited | ₹34.55 Lakh (FY 2024) | •••• | •••• | -73.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Capital Clearing & Forwarding Services by revenue in the same principal business activity (Services incidental to land, water & air transportation), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Capital Clearing & Forwarding Services Private Limited
Capital Clearing & Forwarding Services Private Limited is audited by Navin D. Thakkar & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Navin D. Thakkar & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Capital Clearing & Forwarding Services Private Limited
Capital Clearing & Forwarding Services has 7 former directors on record and no current directors listed.
Ownership and Shareholding of Capital Clearing & Forwarding Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Capital Clearing & Forwarding Services Private Limited
Capital Clearing & Forwarding Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capital Clearing & Forwarding Services Private Limited
Employment history and EPFO contributions of people linked to Capital Clearing & Forwarding Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Capital Clearing & Forwarding Services Private Limited
Capital Clearing & Forwarding Services Private Limited has 7 board changes on record since 2010: 0 appointments and 7 cessations. The latest: Bravely Kulin Khona ceased to be Managing Director on 09 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Capital Clearing & Forwarding Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capital Clearing & Forwarding Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capital Clearing & Forwarding Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Capital Clearing & Forwarding Services Private Limited
Capital Clearing & Forwarding Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capital Clearing & Forwarding Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Capital Clearing & Forwarding Services Private Limited
Capital Clearing & Forwarding Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Capital Clearing & Forwarding Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 02 February 2009 and is registered under CIN U63032MH2009PTC190028. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Capital Clearing & Forwarding Services is U63032MH2009PTC190028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capital Clearing & Forwarding Services was incorporated on 02 February 2009. It is registered with the Registrar of Companies, Mumbai.
Capital Clearing & Forwarding Services can be reached through the website capitalcfspl.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Capital Clearing & Forwarding Services is at Office No.105 1st Floor Avior Nirmal Galaxy Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
Capital Clearing & Forwarding Services reported revenue of ₹35.47 Lakh for FY 2019 (down 11% YoY).
Capital Clearing & Forwarding Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Capital Clearing & Forwarding Services reported a net loss of ₹6.19 Lakh (net margin -17.4%) and EBITDA of -₹5.88 Lakh (EBITDA margin -16.6%) for FY 2019, as per its filed financial statements.
No. Capital Clearing & Forwarding Services has 1 GST registration on record and it is cancelled or inactive.
Capital Clearing & Forwarding Services operated in the transportation industry, in the transportation services segment.