JK Clearing & Forwarding LLP
About JK Clearing & Forwarding LLP
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JK Clearing & Forwarding LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 05 April 2023.
Registered with ROC Mumbai under LLPIN ACA-4490.
Capital: a total obligation of contribution of ₹25 Lakh. It is led by designated partners Jatin Harish Kapadia and Harsh Jatin Kapadia.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressUnit – 102 Thakoor House Prem Co – Op Soc Ltd, Antarikhsa Makwana Road Off A K Road, Mumbai, Maharashtra, India – 400059
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of JK Clearing & Forwarding LLP
JK Clearing & Forwarding has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Harish Kapadia Also directs: J K Urja Resources Private Limited | Designated Partner | 05 Apr 2023 | 3 Years 5 Months | Current |
| Harsh Jatin Kapadia | Designated Partner | 05 Apr 2023 | 3 Years 5 Months | Current |
Financials of JK Clearing & Forwarding LLP FY 2025 filings available
Ten-year financial statements for JK Clearing & Forwarding LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of JK Clearing & Forwarding
JK Clearing & Forwarding LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JK Clearing & Forwarding
Employment history and EPFO contributions of people linked to JK Clearing & Forwarding.
Employee and EPFO history for JK Clearing & Forwarding LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of JK Clearing & Forwarding
GST registrations and filing compliance for JK Clearing & Forwarding LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for JK Clearing & Forwarding
Credit ratings, litigation, and regulatory alerts for JK Clearing & Forwarding LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by JK Clearing & Forwarding
MSME payment history for JK Clearing & Forwarding LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of JK Clearing & Forwarding
Corporate group structure for JK Clearing & Forwarding LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JK Clearing & Forwarding
MCA filings and documents for JK Clearing & Forwarding LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on JK Clearing & Forwarding
Frequently Asked Questions about JK Clearing & Forwarding LLP
JK Clearing & Forwarding is an active limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 05 April 2023 (3+ years old) and is registered under LLPIN ACA-4490.
The current designated partners of JK Clearing & Forwarding are:
- Jatin Harish Kapadia - Designated Partner
- Harsh Jatin Kapadia - Designated Partner
The primary industry of JK Clearing & Forwarding is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
JK Clearing & Forwarding can be reached at the registered office: Unit – 102 Thakoor House Prem Co – Op Soc Ltd, Antarikhsa Makwana Road Off A K Road, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹25 Lakh.
The LLP has its registered office at Unit – 102 Thakoor House Prem Co – Op Soc Ltd, Antarikhsa Makwana Road Off A K Road, Mumbai, Maharashtra, India – 400059.