About Classic Clearing And Forwarding Private Limited
Data last updated: 04 January 2026
Classic Clearing And Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 06 February 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U63030MH1985PTC035273.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.45 Cr. It is led by directors including Gotla Murahari Sathyanarayanan and Sapna Venugopal Salian.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹240.18 Cr, a growth of 10% compared to the previous year.
The company has a workforce of approximately 161 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹40.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website classicgroup.org.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressB/507 Pranik Chambers 5Th Floor Sakinaka Junction Sakivihar Road Andhe, Ri (East), Mumbai, Maharashtra, India – 400072
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Classic Clearing And Forwarding Private Limited
Classic Clearing And Forwarding Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Classic Clearing And Forwarding Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Classic Clearing And Forwarding Private Limited
Classic Clearing And Forwarding Private Limited is audited by B. L. DASHARDA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. L. DASHARDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Classic Clearing And Forwarding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Classic Clearing And Forwarding Private Limited
Classic Clearing And Forwarding Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gotla Murahari Sathyanarayanan | Director | 01 Nov 2023 | 2 Years 9 Months | Current |
|
Sapna Venugopal Salian
Also directs:
Classic Logistics International Private Limited
|
Whole-Time Director | 02 Aug 2018 | 8 Years 0 Months | Current |
|
Sunil Bhaskar Salian
Also directs:
Classic Logistics International Private Limited
|
Managing Director | 03 Feb 2000 | 26 Years 6 Months | Current |
|
Varija Bhaskar Salian
Also directs:
Classic Logistics International Private Limited
|
Whole-Time Director | 06 Feb 1985 | 41 Years 6 Months | Current |
Financials of Classic Clearing And Forwarding Private Limited FY 2024 filings available
Classic Clearing And Forwarding Private Limited reported revenue of ₹240.18 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Classic Clearing And Forwarding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Classic Clearing And Forwarding Private Limited
Shareholding and ownership data for Classic Clearing And Forwarding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Classic Clearing And Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2025 | Others | ₹15 Cr | Open |
| 07 Jan 2025 | Canara Bank | ₹10 Cr | Open |
| 30 Dec 2023 | Canara Bank | ₹1.5 Cr | Open |
| 24 May 2022 | Canara Bank | ₹7.7 Lakh | Open |
| 17 Jun 2011 | Canara Bank | ₹11.66 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Classic Clearing And Forwarding Private Limited
Classic Clearing And Forwarding Private Limited has a workforce of 161 employees as of Apr 08, 2024.
Employee and EPFO history for Classic Clearing And Forwarding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Classic Clearing And Forwarding Private Limited
GST registrations and filing compliance for Classic Clearing And Forwarding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Classic Clearing And Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Classic Clearing And Forwarding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Classic Clearing And Forwarding Private Limited
MSME payment history for Classic Clearing And Forwarding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Classic Clearing And Forwarding Private Limited
Corporate group structure for Classic Clearing And Forwarding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Classic Clearing And Forwarding Private Limited
MCA filings and documents for Classic Clearing And Forwarding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Classic Clearing And Forwarding Private Limited
Frequently Asked Questions about Classic Clearing And Forwarding Private Limited
Classic Clearing And Forwarding Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 1985 (41+ years old) and is registered under CIN U63030MH1985PTC035273. The company has 161 employees.
Classic Clearing And Forwarding Private Limited reported revenue of ₹240.18 Cr for FY 2025 (up 10.00% YoY).
The current directors of Classic Clearing And Forwarding Private Limited are:
- Gotla Murahari Sathyanarayanan - Director
- Sapna Venugopal Salian - Whole-Time Director
- Sunil Bhaskar Salian - Managing Director
- Varija Bhaskar Salian - Whole-Time Director
The primary industry of Classic Clearing And Forwarding Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Classic Clearing And Forwarding Private Limited can be reached at the registered office: B507 Pranik Chambers 5Th Floor Sakinaka Junction Sakivihar Road Andhe, Ri East, Mumbai, Maharashtra, India – 400072, or through the website classicgroup.org.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.45 Cr.