About Combine Clearing And Forwarding Private Limited
Data last updated: 10 February 2026
Combine Clearing And Forwarding Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 23 December 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U63013DL2003PTC123646.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Neetu Kaushal and Prem Kaushal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.4 Khasra No.630&631/1 Block – A Rangpuri Near Tata Motors, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.3 Cr, a growth of 17% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹33.5 Lakh and satisfied charges of ₹73.62 Lakh 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 combinecargo.com.
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Registered AddressPlot No.4 Khasra No.630&631/1 Block – A Rangpuri Near Tata Motors, New Delhi, Delhi, India – 110037
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Combine Clearing And Forwarding Private Limited
Combine Clearing And Forwarding Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Combine Clearing And Forwarding Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Combine Clearing And Forwarding Private Limited
Combine Clearing And Forwarding Private Limited is audited by BHASIN RAGHAVAN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHASIN RAGHAVAN & CO | Locked | Locked | Locked |
Complete auditor history for Combine Clearing And Forwarding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Combine Clearing And Forwarding Private Limited
Combine Clearing And Forwarding Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Neetu Kaushal
Also directs:
Combine Movers Private Limited
|
Director | 01 Nov 2009 | 16 Years 9 Months | Current |
| Prem Kaushal | Director | 23 Dec 2003 | 22 Years 7 Months | Current |
Financials of Combine Clearing And Forwarding Private Limited FY 2025 filings available
Combine Clearing And Forwarding Private Limited reported revenue of ₹10.3 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Combine Clearing And Forwarding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Combine Clearing And Forwarding Private Limited
Shareholding and ownership data for Combine 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
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Charges & Borrowings of Combine Clearing And Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2023 | Others | ₹10 Lakh | Open |
| 20 Sep 2021 | Others | ₹13.5 Lakh | Open |
| 26 Sep 2019 | Others | ₹10 Lakh | Open |
| 31 Oct 2018 | Others | ₹5 Lakh | Satisfied |
| 29 Oct 2016 | Others | ₹16.5 Lakh | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Combine Clearing And Forwarding Private Limited
Combine Clearing And Forwarding Private Limited has a workforce of 11 employees as of Apr 01, 2024.
Employee and EPFO history for Combine 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
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GST Compliance of Combine Clearing And Forwarding Private Limited
GST registrations and filing compliance for Combine 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
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Credit Ratings, Litigation & Regulatory Alerts for Combine Clearing And Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Combine 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
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MSME Payment Delays by Combine Clearing And Forwarding Private Limited
MSME payment history for Combine 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
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Subsidiaries & Group Companies of Combine Clearing And Forwarding Private Limited
Corporate group structure for Combine Clearing And Forwarding Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Combine Clearing And Forwarding Private Limited
MCA filings and documents for Combine 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
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Recent Activity on Combine Clearing And Forwarding Private Limited
Frequently Asked Questions about Combine Clearing And Forwarding Private Limited
Combine Clearing And Forwarding Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 23 December 2003 (23+ years old) and is registered under CIN U63013DL2003PTC123646. The company has 11 employees.
Combine Clearing And Forwarding Private Limited reported revenue of ₹10.3 Cr for FY 2025 (up 17.00% YoY).
The current directors of Combine Clearing And Forwarding Private Limited are:
- Neetu Kaushal - Director
- Prem Kaushal - Director
The primary industry of Combine Clearing And Forwarding Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Combine Clearing And Forwarding Private Limited can be reached at the registered office: Plot No.4 Khasra No.630&6311 Block – A Rangpuri Near Tata Motors, New Delhi, Delhi, India – 110037, or through the website combinecargo.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.