Embee Clearing And Shipping Services Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Embee Clearing And Shipping Services Private Limited

Embee Clearing And Shipping Services Private Limited, a active private limited company, was established on 11 January 1996 in Mumbai, Maharashtra, India. Engaging in cargo services within the support service to organizations sector, it holds CIN: U63010MH1996PTC096182. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.64 M.

It upholds a compliant status. Its leadership includes Shashikala Makkar (Director), Hemant Singh Lorindchand Makkar (Director), Reena Omprakash Makkar (Director). Past directors included Lorindchand Hemraj Makkar, Reena Omprakash Makkar, Omprakash Lorindchand Makkar. It holds ₹7.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 105 Abhay Steel House59-E Baroda Street Masjid (E), Mumbai, Maharashtra, 400009.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63010MH1996PTC096182

  • Registration Number

    096182

  • Incorporation Date

    11 January 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.64 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.64 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.50 M
  • Revenue Growth **** 479.13%
  • Profit Growth **** -10.34%
  • Ebitda **** -49.47%
  • Net Worth -3.53%
  • Total Assets -2.17%
Company report

Embee Clearing And Shipping Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Embee Clearing And Shipping Services 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 Embee Clearing And Shipping Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Shashikala Makkar Director 04 Mar 1996 Current
Hemant Singh Lorindchand Makkar Director 11 Jan 1996 Current
Reena Omprakash Makkar Director 10 Jul 2018 Current
Omprakash Lorindchand Makkar Director 10 Jul 2018 Current
Sonia Hemant Makkar Director 10 Jul 2018 Current
Shamsunder Lorindchand Makkar Director 11 Jan 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jun 2011 Past
Pramod Abcsdd Director 10 Jun 2011 Past
Pramod Abcsdd Director 02 Jun 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Embee Clearing And Shipping Services.

Embee Clearing And Shipping Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 479.13% increase. The company also saw a substantial fall in profitability, with a 10.34% decrease in profit. The company's net worth dipped by a decrease of 3.53%.

Embee Clearing And Shipping Services revenue growth over time
Embee Clearing And Shipping Services 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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 479.13%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -2.17%
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*******
*******
*******
Profit or Loss
*******
 -10.34%
*******
*******
*******
*******
Net Worth
*******
 -3.53%
*******
*******
*******
*******
EBITDA
*******
 -49.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Embee Clearing And Shipping Services?

In 2022, Embee Clearing And Shipping Services had a public holding of 0.11%. 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

₹7,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Development Credit Bank Ltd : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
23 Apr 1999 Development Credit Bank Ltd ₹3.50 M Open
23 Apr 1999 Development Credit Bank Ltd ₹3.50 M Open
19 Jul 1996 Development Credit Bank Ltd ₹0.50 M Open

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How Many Employees Work at Embee Clearing And Shipping Services?

Unlock and access historical data on people associated with Embee Clearing And Shipping Services, 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 Embee Clearing And Shipping Services, 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 Embee Clearing And Shipping Services'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 Embee Clearing And Shipping Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Embee Clearing And Shipping Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Embee Clearing And Shipping Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Reena Omprakash Makkar was appointed as a Director was appointed as a Director on 10 Jul 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Director Appointment

    The activity Omprakash Lorindchand Makkar was appointed as a Director was appointed as a Director on 10 Jul 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Director Appointment

    Progress on Sonia Hemant Makkar was appointed as a Director was appointed as a Director on 10 Jul 2018 & has been associated with this company since 7 years 7 months . was documented.

  • Charges

    A charge with Development Credit Bank Ltd of Rs. 3.50 M registered on 23 Apr 1999 with Charge ID 90154845 was modified on 28 Apr 2001. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Embee Clearing And Shipping Services Private Limited?

The CIN of Embee Clearing And Shipping Services Private Limited is U63010MH1996PTC096182.

Where is Embee Clearing And Shipping Services Private Limited headquartered?

Embee Clearing And Shipping Services Private Limited is headquartered at 105 Abhay Steel House59-E Baroda Street Masjid (E), Mumbai, Maharashtra, 400009.

When was Embee Clearing And Shipping Services Private Limited incorporated?

Embee Clearing And Shipping Services Private Limited was incorporated on 11 January 1996.

Who are the current directors of Embee Clearing And Shipping Services Private Limited?

The current directors of Embee Clearing And Shipping Services Private Limited are

What is the primary industry of Embee Clearing And Shipping Services Private Limited?

The primary industry of Embee Clearing And Shipping Services Private Limited is Support Service To Organizations.

Is Embee Clearing And Shipping Services Private Limited a listed company?

Embee Clearing And Shipping Services Private Limited is unlisted.

What is the capital structure of Embee Clearing And Shipping Services Private Limited?

The authorized capital of Embee Clearing And Shipping Services Private Limited is ₹5.00 M, and the paid-up capital is ₹2.64 M.

What is the compliance status of Embee Clearing And Shipping Services Private Limited?

The compliance status of Embee Clearing And Shipping Services Private Limited is Compliant.

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