Combine Clearing And Forwarding Private Limited, a active private limited company, was established on 23 December 2003 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63013DL2003PTC123646. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Employing 11 professional, Its leadership includes Neetu Kaushal (Director), Prem Kaushal (Director). Past directors included Parvesh Kumar, Jagmohan Kaushal. It holds ₹3.35 M open charges and ₹7.36 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.4, Khasra No.630&631/1 Block-A, Rangpuri, Near Tata Motors, New Delhi, Delhi, 110037.
U63013DL2003PTC123646
123646
23 December 2003
₹0.50 M
₹0.40 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neetu Kaushal | Director | 01 Nov 2009 | Current |
| Prem Kaushal | Director | 23 Dec 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 May 2013 | Past |
| Pramod Abcsdd | Director | 12 Nov 2009 | Past |
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Combine Clearing And Forwarding Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 26.89% increase. The company also saw a substantial improvement in profitability, with a 53.32% increase in profit. The company's net worth Soared by an impressive increase of 17.74%.
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In 2020, Combine Clearing And Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,350,000.00
₹7,362,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2023 | Others | ₹1.00 M | Open |
| 20 Sep 2021 | Others | ₹1.35 M | Open |
| 26 Sep 2019 | Others | ₹1.00 M | Open |
| 31 Oct 2018 | Others | ₹0.50 M | Satisfied |
| 29 Oct 2016 | Others | ₹1.65 M | Satisfied |
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Combine Clearing And Forwarding has a workforce of 11 employees as of Apr 01, 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.
Gain comprehensive insights into the Deals and Valuation data of Combine Clearing And 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 Combine Clearing And Forwarding's trajectory.
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The activity Combine Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Combine Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge registered on 31 Oct 2018 via Charge ID 100217922 with Others was fully satisfied on 29 Dec 2023. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 1.00 M with Charge ID 100833905 was registered on 08 Dec 2023. was documented.
The activity A charge registered on 21 May 2012 via Charge ID 10360122 with Others was fully satisfied on 02 May 2022. was completed.
Progress on A charge registered on 29 Oct 2016 via Charge ID 100062053 with Others was fully satisfied on 05 Oct 2021. was documented.
The CIN of Combine Clearing And Forwarding Private Limited is U63013DL2003PTC123646.
Combine Clearing And Forwarding Private Limited is headquartered at Plot No.4, Khasra No.630&631/1 Block-A, Rangpuri, Near Tata Motors, New Delhi, Delhi, 110037.
Combine Clearing And Forwarding Private Limited was incorporated on 23 December 2003.
The current directors of Combine Clearing And Forwarding Private Limited are
The primary industry of Combine Clearing And Forwarding Private Limited is Transport And Logistics.
Combine Clearing And Forwarding Private Limited is unlisted.
The authorized capital of Combine Clearing And Forwarding Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.
The compliance status of Combine Clearing And Forwarding Private Limited is Compliant.
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