D K Clearing And Shipping Agency Private Limited - Company Profile

It is a transport and logistics private limited company based in Navi Mumbai, Maharashtra, India, established in 2000.
2000 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About D K Clearing And Shipping Agency Private Limited

D K Clearing And Shipping Agency Private Limited, a active private limited company, was established on 18 December 2000 in Navi Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2000PTC130075. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.80 M.

It upholds a compliant status. Its leadership includes Dayanand Gopinath Kalav (Managing Director), Deepika Dayanand Kalav (Director), Aditya Dayanand Kalav (Director). Past directors included Dayanand Gopinath Kalav, Mohan Kamalakar Deshpande, Sarita Vikas Gothankar. It holds ₹4.10 Cr open charges and ₹1.07 Cr settled loans. Its latest AGM occurred on 05 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 5&6 4Th Floor, Shree Nand Dham Plot No 59, Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, 400614.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH2000PTC130075

  • Registration Number

    130075

  • Incorporation Date

    18 December 2000

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.80 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 25 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.10 Cr
  • Satisfied Charges ₹ 1.07 Cr
  • Revenue Growth **** -18.31%
  • Profit Growth **** -24.99%
  • Ebitda **** -50.24%
  • Net Worth 6.74%
  • Total Assets **** 10.74%
Company report

D K Clearing And Shipping Agency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into D K Clearing And Shipping Agency Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at D K Clearing And Shipping Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Dayanand Gopinath Kalav Managing Director 18 Dec 2000 Current
Deepika Dayanand Kalav Director 18 Dec 2000 Current
Aditya Dayanand Kalav Director 02 Jan 2020 Current
Jayesh Kalav Director 02 Jan 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jan 2020 Past
Pramod Abcsdd Director 23 Jan 2020 Past
Pramod Abcsdd Director 16 Aug 2021 Past

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Financial Performance of D K Clearing And Shipping Agency.

D K Clearing And Shipping Agency Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 18.31% decrease. The company also saw a substantial fall in profitability, with a 24.99% decrease in profit. The company's net worth moved up by a moderate rise of 6.74%.

D K Clearing And Shipping Agency revenue growth over time
D K Clearing And Shipping Agency profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -18.31%
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Revenue from Operations
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 -18.28%
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Total Assets
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 10.74%
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Profit or Loss
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 -24.99%
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Net Worth
*******
 6.74%
*******
*******
*******
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EBITDA
*******
 -50.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of D K Clearing And Shipping Agency?

In 2021, D K Clearing And Shipping Agency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹41,000,000.00

Satisfied Charges

₹10,729,375.00

Charges Breakdown by Lending Institutions
  • Others : 2.30 Cr
  • Axis Bank Limited : 1.80 Cr
Latest Charge Details
Date Lender Amount Status
28 Jan 2025 Others ₹2.30 Cr Open
05 Jun 2021 Axis Bank Limited ₹1.80 Cr Open
12 Jan 2013 Abhyudaya Co-Operative Bank Limited ₹6.50 M Satisfied
24 Dec 2012 Abhyudaya Co-Op. Bank Ltd. ₹0.06 M Satisfied
15 Jan 2010 Abhyudaya Co-Op. Bank Limited ₹0.09 M Satisfied

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How Many Employees Work at D K Clearing And Shipping Agency?

Unlock and access historical data on people associated with D K Clearing And Shipping Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D K Clearing And Shipping Agency, 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 D K Clearing And Shipping Agency's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on D K Clearing And Shipping Agency
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 23.00 M registered on 28 Jan 2025 with Charge ID 101060540 was modified on 29 Jan 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 23.00 M with Charge ID 101060540 was registered on 28 Jan 2025. was completed.

  • Annual General Meeting

    The activity D K Clearing And Shipping Agency Private Limited last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity D K Clearing And Shipping Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Axis Bank Limited of Rs. 18.00 M registered on 05 Jun 2021 with Charge ID 100471929 was modified on 04 Mar 2023. was completed.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 18.00 M with Charge ID 100471929 was registered on 05 Jun 2021. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of D K Clearing And Shipping Agency Private Limited?

The CIN of D K Clearing And Shipping Agency Private Limited is U63090MH2000PTC130075.

Where is D K Clearing And Shipping Agency Private Limited headquartered?

D K Clearing And Shipping Agency Private Limited is headquartered at Office No 5&6 4Th Floor, Shree Nand Dham Plot No 59, Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, 400614.

When was D K Clearing And Shipping Agency Private Limited incorporated?

D K Clearing And Shipping Agency Private Limited was incorporated on 18 December 2000.

Who are the current directors of D K Clearing And Shipping Agency Private Limited?

The current directors of D K Clearing And Shipping Agency Private Limited are

What is the primary industry of D K Clearing And Shipping Agency Private Limited?

The primary industry of D K Clearing And Shipping Agency Private Limited is Transport And Storage.

Is D K Clearing And Shipping Agency Private Limited a listed company?

D K Clearing And Shipping Agency Private Limited is unlisted.

What is the capital structure of D K Clearing And Shipping Agency Private Limited?

The authorized capital of D K Clearing And Shipping Agency Private Limited is ₹1.00 M, and the paid-up capital is ₹0.80 M.

What is the compliance status of D K Clearing And Shipping Agency Private Limited?

The compliance status of D K Clearing And Shipping Agency Private Limited is Compliant.

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