About Impress Clearing and Forwarding Private Limited
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Impress Clearing and Forwarding Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 16 April 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2013PTC241960. Its GSTIN is 27AADCI2309A1Z7 (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Beena Kakkad and Nikhlesh Suresh Kakkad.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Unit No 603 6th Flr Ghanshyam Enclave Premises Chs Ltd Link Road Kandivali West, Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2017, the company reported a revenue of ₹77.13 Lakh, a growth of 127% compared to the previous year. For the same year it recorded a net profit of ₹14.24 Lakh (net margin 18.5%) and EBITDA of ₹19.26 Lakh (EBITDA margin 25%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The last known website on record is impressindia.in.
Company details
Contact details
Impress Clearing and Forwarding Private Limited's registered office is in Mumbai, Maharashtra. Its website is impressindia.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No 603 6th Flr Ghanshyam Enclave Premises Chs Ltd Link Road Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryTransportation, Transportation Services
To see the full contact details of Impress Clearing and Forwarding Private Limited, buy the company report.
- 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
Business activity
The main business activity of Impress Clearing and Forwarding is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Impress Clearing and Forwarding Private Limited, buy the company report.
Financials of Impress Clearing and Forwarding Private Limited
FY 2017 filings availableImpress Clearing and Forwarding Private Limited reported revenue of ₹77.13 Lakh (up 127% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 127% in the latest year. EBITDA rose 193% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹77.13 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹19.26 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹14.24 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 25% | ||
| Net Profit Margin | 18.5% | ||
| 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 | |||
To see the full financial statements and ratios of Impress Clearing and Forwarding Private Limited, buy the company report.
Board of directors of Impress Clearing and Forwarding Private Limited
Impress Clearing and Forwarding has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beena Kakkad | Director | 16 Apr 2013 | 13 Years 6 Months | As last reported |
| Nikhlesh Suresh Kakkad | Director | 16 Apr 2013 | 13 Years 6 Months | As last reported |
| Shraddha Vishal Kakkad | Director | 30 Sep 2015 | 11 Years 0 Months | As last reported |
Peer comparison
Impress Clearing and Forwarding Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shroff Brothers Pvt Ltd | ₹78.03 Lakh (FY 2024) | 18.0% | Kolkata, West Bengal, India | |||
| Holy Angel Marine Services Private Limited | ₹78.01 Lakh (FY 2025) | 3.0% | Tuticorin, Tamil Nadu, India | |||
| Traveloqube India Private Limited | ₹77.84 Lakh (FY 2025) | -10.0% | Mohali, Punjab, India | |||
| Yogya Travel Consultants Private Limited | ₹77.76 Lakh (FY 2016) | 21.0% | Delhi, India | |||
| N S (Fertilisers) Private Limited | ₹77.22 Lakh (FY 2023) | -53.0% | Kolkata, West Bengal, India | |||
| Impress Clearing and Forwarding Private Limitedthis company | ₹77.13 Lakh (FY 2017) | ₹14.24 Lakh | 18.5% | 127.0% | Mumbai, Maharashtra, India | |
| Sriragav Cargo Private Limited | ₹77.01 Lakh (FY 2024) | -7.0% | Chennai, Tamil Nadu, India | |||
| Riddhi Siddhi Shipping Private Limited | ₹76.86 Lakh (FY 2022) | -5.0% | Indore, Madhya Pradesh, India | |||
| Disa Worldwide Logistics Private Limited | ₹76.81 Lakh (FY 2025) | 373.0% | Thane, Maharashtra, India | |||
| Classic Freight Logistics India Private Limited | ₹76.44 Lakh (FY 2023) | -58.0% | Ahmedabad, Gujarat, India | |||
| Aim Abroad Tourism Private Limited | ₹76.43 Lakh (FY 2024) | 145.0% | Faridabad, Haryana, India |
To see the full peer comparison of Impress Clearing and Forwarding Private Limited, buy the company report.
Auditor
Impress Clearing and Forwarding Private Limited is audited by Jayesh Chheda & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jayesh Chheda & Associates | FY 2017 | 132056W |
Shareholding
The shareholding of Impress Clearing and Forwarding Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Impress Clearing and Forwarding Private Limited, buy the company report.
Legal cases
Impress Clearing and Forwarding Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
To see the full case history of Impress Clearing and Forwarding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Impress Clearing and Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Impress Clearing and Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCI2309A1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Impress Clearing and Forwarding Private Limited, buy the company report.
Recent activity
Impress Clearing and Forwarding Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Hemant Harihar Sharma ceased to be Director on 30 Apr 2016.
Frequently asked questions
Impress Clearing and Forwarding has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Impress Clearing and Forwarding was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 16 April 2013 and is registered under CIN U74990MH2013PTC241960. The company has been struck off by the Registrar of Companies and is no longer operational.
Impress Clearing and Forwarding had 3 directors:
- Beena Kakkad - Director
- Nikhlesh Suresh Kakkad - Director
- Shraddha Vishal Kakkad - Director
The CIN (Corporate Identification Number) of Impress Clearing and Forwarding is U74990MH2013PTC241960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Impress Clearing and Forwarding is at Unit No 603 6th Flr Ghanshyam Enclave Premises Chs Ltd Link Road Kandivali West, Mumbai, Maharashtra, India – 400067.
Impress Clearing and Forwarding was incorporated on 16 April 2013. It is registered with the Registrar of Companies, Mumbai.
Impress Clearing and Forwarding can be reached through the website impressindia.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Impress Clearing and Forwarding on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Impress Clearing and Forwarding is 27AADCI2309A1Z7, registered in Maharashtra.
Impress Clearing and Forwarding operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
The peers of Impress Clearing and Forwarding by revenue are Shroff Brothers Pvt Ltd, Holy Angel Marine Services Private Limited, Traveloqube India Private Limited, Yogya Travel Consultants Private Limited, N S (Fertilisers) Private Limited and 5 more, all in the same principal business activity (services incidental to land, water & air transportation).