K T Desai Clearing & Forwarding LLP
About K T Desai Clearing & Forwarding LLP
Data last updated:
K T Desai Clearing & Forwarding LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 11 November 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2753. Its GSTIN is 27AAKFK9897M1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Kamlesh Trambaklal Desai and Saumil Kamlesh Desai.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Room No.14 2nd Floor Sethi Mansion Kumtha Street Fort M Umbai – 400001, Mumbai, Maharashtra, India – 400001.
The LLP has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹25 Lakh on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No.14 2nd Floor Sethi Mansion Kumtha Street Fort M Umbai – 400001, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Financials of K T Desai Clearing & Forwarding LLP FY 2025 filings available
Financial Statement Summary of K T Desai Clearing & Forwarding LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of K T Desai Clearing & Forwarding LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of K T Desai Clearing & Forwarding are in the company report.
Financial statements from 2015
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.
Designated Partners of K T Desai Clearing & Forwarding LLP
K T Desai Clearing & Forwarding has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Trambaklal Desai | Designated Partner | 11 Nov 2010 | 15 Years 10 Months | Current |
| Saumil Kamlesh Desai | Designated Partner | 11 Nov 2010 | 15 Years 10 Months | Current |
Charges & Borrowings of K T Desai Clearing & Forwarding LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2014 | Dena Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at K T Desai Clearing & Forwarding LLP
Employment history and EPFO contributions of people linked to K T Desai Clearing & Forwarding.
Employee and EPFO history
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.
Recent Activity on K T Desai Clearing & Forwarding LLP
K T Desai Clearing & Forwarding LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Kamlesh Trambaklal Desai was appointed as Designated Partner on 11 Nov 2010.
Credit Ratings, Litigation & Regulatory Alerts for K T Desai Clearing & Forwarding LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by K T Desai Clearing & Forwarding LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of K T Desai Clearing & Forwarding LLP
Corporate group structure
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.
GST Compliance of K T Desai Clearing & Forwarding LLP
K T Desai Clearing & Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKFK9897M1Z4 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of K T Desai Clearing & Forwarding LLP
MCA filings and documents
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.
Frequently Asked Questions about K T Desai Clearing & Forwarding LLP
K T Desai Clearing & Forwarding is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 11 November 2010 (16+ years old) and is registered under LLPIN AAA-2753.
K T Desai Clearing & Forwarding has 2 current designated partners:
- Kamlesh Trambaklal Desai - Designated Partner
- Saumil Kamlesh Desai - Designated Partner
The GSTIN of K T Desai Clearing & Forwarding is 27AAKFK9897M1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of K T Desai Clearing & Forwarding is AAA-2753. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
K T Desai Clearing & Forwarding was incorporated on 11 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamlesh Trambaklal Desai was appointed as Designated Partner on 11 Nov 2010. Saumil Kamlesh Desai was appointed as Designated Partner on 11 Nov 2010.
The registered office of K T Desai Clearing & Forwarding is at Room No.14 2nd Floor Sethi Mansion Kumtha Street Fort M Umbai – 400001, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹10,000.
K T Desai Clearing & Forwarding operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
K T Desai Clearing & Forwarding has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.