- Udyam number
- UDYAM-DL-11-0011505

About Combine Clearing and Forwarding Private Limited
Data last updated:
Combine Clearing and Forwarding Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2003PTC123646. Its GSTIN is 07AACCC3527F1Z0 (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹15.67 Lakh (net margin 1.5%) and EBITDA of ₹41.82 Lakh (EBITDA margin 4.1%). Revenue has grown at a compounded annual rate (CAGR) of 83% over three years and 46% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹33.5 Lakh and satisfied charges of ₹73.62 Lakh on record.
Combine Clearing and Forwarding Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-11-0011505). 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.
Recognitions & Rankings of Combine Clearing and Forwarding
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No.4 Khasra No.630&631/1 Block – A Rangpuri Near Tata Motors, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Combine Clearing and Forwarding Private Limited
The main business activity of Combine Clearing and Forwarding 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 Combine Clearing and Forwarding Private Limited FY 2025 filings available
Combine Clearing and Forwarding Private Limited reported revenue of ₹10.3 Cr (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Combine Clearing and Forwarding Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 46% over five years, including 17% growth in the latest year. EBITDA rose 17% 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 Combine Clearing and Forwarding Private Limited
| 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 | ₹41.82 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹15.67 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 Combine Clearing and Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.5% | •••• | •••• | •••• | •••• |
| 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 Combine Clearing and Forwarding 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.
Board of Directors of Combine Clearing and Forwarding Private Limited
Combine Clearing and Forwarding has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetu Kaushal Also directs: Combine Movers Private Limited | Director | 01 Nov 2009 | 16 Years 11 Months | Current |
| Prem Kaushal | Director | 23 Dec 2003 | 22 Years 9 Months | Current |
Peer Comparison of Combine Clearing and Forwarding Private Limited
Combine Clearing and Forwarding Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Baylinkers Freight Forwarders Private Limited | ₹10.31 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | Chennai, Tamil Nadu, India |
| CHC Logistics Private Limited | ₹10.31 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | New Delhi, Delhi, India |
| Jhabua Motor Transport Private Limited | ₹10.31 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Indore, Madhya Pradesh, India |
| Mer Cargo Logistics Private Limited | ₹10.3 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Chennai, Tamil Nadu, India |
| K L Bhrara and Company Private Limited | ₹10.3 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | New Delhi, Delhi, India |
| Combine Clearing and Forwarding Private Limited this company | ₹10.3 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | New Delhi, Delhi, India |
| Orizonte Business Solutions Limited | ₹10.3 Cr (FY 2018) | •••• | •••• | 243.0% | •••• | Mumbai, Maharashtra, India |
| Samraat Indo Works Private Limited | ₹10.3 Cr (FY 2024) | •••• | •••• | -74.0% | •••• | Noida, Uttar Pradesh, India |
| Swift and Safe Logistics Private Limited | ₹10.3 Cr (FY 2023) | •••• | •••• | 70.0% | •••• | New Delhi, Delhi, India |
| Shrinarayani Transport Private Limited | ₹10.3 Cr (FY 2025) | •••• | •••• | 284.0% | •••• | Bhatapara, Chhattisgarh, India |
| Hetamsaria Projects Private Limited | ₹10.27 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Ranchi, Jharkhand, India |
Peers are the five companies nearest above and the five nearest below Combine Clearing and Forwarding by revenue in the Transport and Logistics industry (Diversified Logistics), 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 Combine Clearing and Forwarding Private Limited
Combine Clearing and Forwarding Private Limited is audited by BHASIN RAGHAVAN & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHASIN RAGHAVAN & 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.
Ownership and Shareholding of Combine Clearing and Forwarding 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 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
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 Combine Clearing and Forwarding Private Limited
Combine Clearing and Forwarding Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Parvesh Kumar ceased to be Director on 09 May 2013.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Combine Clearing and Forwarding 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 Combine Clearing and Forwarding 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 Combine Clearing and Forwarding 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 Combine Clearing and Forwarding Private Limited
Combine Clearing and Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCC3527F1Z0 | Delhi | Active | 01 Jul 2017 |
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 Combine Clearing and Forwarding 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 Combine Clearing and Forwarding Private Limited
Combine Clearing and Forwarding is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 December 2003 (23+ years old) and is registered under CIN U63013DL2003PTC123646.
Combine Clearing and Forwarding reported revenue of ₹10.3 Cr for FY 2025 (up 17% YoY).
Combine Clearing and Forwarding has 2 current directors:
- Neetu Kaushal - Director
- Prem Kaushal - Director
Combine Clearing and Forwarding reported a net profit of ₹15.67 Lakh (net margin 1.5%) and EBITDA of ₹41.82 Lakh (EBITDA margin 4.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Combine Clearing and Forwarding is 83% over three years and 46% over five years. In the latest year (FY 2025) revenue rose 17%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Combine Clearing and Forwarding is 07AACCC3527F1Z0, registered in Delhi.
The CIN (Corporate Identification Number) of Combine Clearing and Forwarding is U63013DL2003PTC123646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Combine Clearing and Forwarding was incorporated on 23 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Combine Clearing and Forwarding by revenue are Baylinkers Freight Forwarders Private Limited, CHC Logistics Private Limited, Jhabua Motor Transport Private Limited, Mer Cargo Logistics Private Limited, K L Bhrara and Company Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Parvesh Kumar ceased to be Director on 09 May 2013. Jagmohan Kaushal ceased to be Director on 12 Nov 2009. Neetu Kaushal was appointed as Director on 01 Nov 2009. Combine Clearing and Forwarding has 4 board changes on record in total.
Yes, Combine Clearing and Forwarding is registered as an MSME under Udyam registration (number: UDYAM-DL-11-0011505).