Entirety Clearing And Forwarding Services Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Entirety Clearing And Forwarding Services Private Limited

Entirety Clearing And Forwarding Services Private Limited, a struck off private limited company, was established on 17 January 2018 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999MH2018PTC304280. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹0.70 M.

Its leadership includes Kuldeep Sharma (Additional Director), Silvester Mariaantony Nadar (Director), Yamini (Additional Director). Past directors included Mukesh Oza, Chandra Pratap Singh. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Room No-102, Daffodils Joy Homes Behind Dena Bank, Lbs Road, Bhandup (W), Mumbai, Maharashtra, 400078.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2018PTC304280

  • Registration Number

    304280

  • Incorporation Date

    17 January 2018

  • Authorized Capital

    ₹0.70 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
Company report

Entirety Clearing And Forwarding Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Entirety Clearing And Forwarding 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.

Access Report
Who are the key members and board of directors at Entirety Clearing And Forwarding Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Kuldeep Sharma Additional Director 11 Jun 2020 Current
Silvester Mariaantony Nadar Director 17 Jan 2018 Current
Yamini Additional Director 11 Jun 2020 Current
Pawan Kumar Sant Singh Additional Director 11 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 16 Nov 2018 Past
Pramod Abcsdd Director 11 Jun 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Entirety Clearing And Forwarding Services.

Enhance accessibility to Entirety Clearing And Forwarding Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Entirety Clearing And Forwarding Services revenue growth over time
Entirety Clearing And Forwarding 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Entirety Clearing And Forwarding Services?

Unlock access to Entirety Clearing And Forwarding Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Entirety Clearing And Forwarding Services?

Unlock and access historical data on people associated with Entirety Clearing And Forwarding 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 Entirety Clearing And Forwarding 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 Entirety Clearing And Forwarding 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Entirety Clearing And Forwarding Services
Recent Activity within the Organization
  • Director Appointment

    Kuldeep Sharma was appointed as a Additional Director was appointed as a Additional Director on 11 Jun 2020 & has been associated with this company since 5 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Yamini was appointed as a Additional Director was appointed as a Additional Director on 11 Jun 2020 & has been associated with this company since 5 years 9 months . was completed.

  • Annual General Meeting

    Entirety Clearing And Forwarding Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Pawan Kumar Sant Singh was appointed as a Additional Director was appointed as a Additional Director on 11 Jun 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Balance Sheet

    Progress on Entirety Clearing And Forwarding Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Director Appointment

    Silvester Mariaantony Nadar was appointed as a Director was appointed as a Director on 17 Jan 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Entirety Clearing And Forwarding Services Private Limited?

The CIN of Entirety Clearing And Forwarding Services Private Limited is U74999MH2018PTC304280.

Where is Entirety Clearing And Forwarding Services Private Limited headquartered?

Entirety Clearing And Forwarding Services Private Limited is headquartered at Room No-102, Daffodils Joy Homes Behind Dena Bank, Lbs Road, Bhandup (W), Mumbai, Maharashtra, 400078.

When was Entirety Clearing And Forwarding Services Private Limited incorporated?

Entirety Clearing And Forwarding Services Private Limited was incorporated on 17 January 2018.

Who are the current directors of Entirety Clearing And Forwarding Services Private Limited?

The current directors of Entirety Clearing And Forwarding Services Private Limited are

What is the primary industry of Entirety Clearing And Forwarding Services Private Limited?

The primary industry of Entirety Clearing And Forwarding Services Private Limited is Business Services.

Is Entirety Clearing And Forwarding Services Private Limited a listed company?

Entirety Clearing And Forwarding Services Private Limited is unlisted.

What is the capital structure of Entirety Clearing And Forwarding Services Private Limited?

The authorized capital of Entirety Clearing And Forwarding Services Private Limited is ₹0.70 M, and the paid-up capital is ₹0.70 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available