About Kanchan Clearing Agency P Ltd
Data last updated: 20 December 2025
Kanchan Clearing Agency P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 20 August 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U63010MH1993PTC073558.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Santosh Sakharam Jadhav and Samidha Santosh Jadhav.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.54 Cr, a growth of 9% compared to the previous year.
The company has a workforce of approximately 26 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹61 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kanchanclearing.in.
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Registered Address334 3Rd Flr Nirmal Galaxy Avior Opp. Johnson & Johnson Lbs Marg Mulund, West, Mumbai, Maharashtra, India – 400080
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kanchan Clearing Agency P Ltd
Kanchan Clearing Agency P Ltd is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Kanchan Clearing Agency P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kanchan Clearing Agency P Ltd
Kanchan Clearing Agency P Ltd is audited by Kulkarni Dhuri & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kulkarni Dhuri & Co | Locked | Locked | Locked |
Complete auditor history for Kanchan Clearing Agency P Ltd
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Board of Directors of Kanchan Clearing Agency P Ltd
Kanchan Clearing Agency P Ltd is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Sakharam Jadhav
Also directs:
Sunblaze Logistics India Private Limited
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Director | 01 Oct 2009 | 16 Years 10 Months | Current |
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Samidha Santosh Jadhav
Also directs:
Sunblaze Logistics India Private Limited
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Director | 01 Feb 2011 | 15 Years 6 Months | Current |
| Sarita Sharad Narvekar | Director | 01 Feb 2011 | 15 Years 6 Months | Current |
| Sharad Lau Narvekar | Director | 19 Apr 2018 | 8 Years 3 Months | Current |
| Suhas Ramkrishna Mungekar | Director | 14 Jun 1997 | 29 Years 2 Months | Current |
Financials of Kanchan Clearing Agency P Ltd FY 2024 filings available
Kanchan Clearing Agency P Ltd reported revenue of ₹20.54 Cr (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Kanchan Clearing Agency P Ltd
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Ownership and Shareholding of Kanchan Clearing Agency P Ltd
Shareholding and ownership data for Kanchan Clearing Agency P Ltd
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Charges & Borrowings of Kanchan Clearing Agency P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2021 | Hdfc Bank Limited | ₹21 Lakh | Open |
| 09 Mar 2013 | Hdfc Bank Limited | ₹40 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kanchan Clearing Agency P Ltd
Kanchan Clearing Agency P Ltd has a workforce of 26 employees as of Apr 09, 2024.
Employee and EPFO history for Kanchan Clearing Agency P Ltd
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GST Compliance of Kanchan Clearing Agency P Ltd
GST registrations and filing compliance for Kanchan Clearing Agency P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Kanchan Clearing Agency P Ltd
Credit ratings, litigation, and regulatory alerts for Kanchan Clearing Agency P Ltd
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MSME Payment Delays by Kanchan Clearing Agency P Ltd
MSME payment history for Kanchan Clearing Agency P Ltd
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Subsidiaries & Group Companies of Kanchan Clearing Agency P Ltd
Corporate group structure for Kanchan Clearing Agency P Ltd
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MCA Filings & Documents of Kanchan Clearing Agency P Ltd
MCA filings and documents for Kanchan Clearing Agency P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Kanchan Clearing Agency P Ltd
Frequently Asked Questions about Kanchan Clearing Agency P Ltd
Kanchan Clearing Agency P Ltd is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 20 August 1993 (33+ years old) and is registered under CIN U63010MH1993PTC073558. The company has 26 employees.
Kanchan Clearing Agency P Ltd reported revenue of ₹20.54 Cr for FY 2024 (up 9.00% YoY).
The current directors of Kanchan Clearing Agency P Ltd are:
- Santosh Sakharam Jadhav - Director
- Samidha Santosh Jadhav - Director
- Sarita Sharad Narvekar - Director
- Sharad Lau Narvekar - Director
- Suhas Ramkrishna Mungekar - Director
The primary industry of Kanchan Clearing Agency P Ltd is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Kanchan Clearing Agency P Ltd can be reached at the registered office: 334 3Rd Flr Nirmal Galaxy Avior Opp. Johnson & Johnson Lbs Marg Mulund, West, Mumbai, Maharashtra, India – 400080, or through the website kanchanclearing.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.