Kunal Clearing and Forwarding Private Limited
About Kunal Clearing and Forwarding Private Limited
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Kunal Clearing and Forwarding Private Limited is a private limited company 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 20 February 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1997PTC106029. Its GSTIN is 27AABCK4446J1ZE (Maharashtra).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8.92 Lakh. It is led by directors Deepak Ishwarlal Shah and Vaibhav Bhaskar Malvi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 101 Meghdoot Chambers Ist Flr85 Mody Street Near Bharat Co Op Bank Ltd., Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.86 Lakh, a growth of 34% compared to the previous year. For the same year it recorded a net loss of ₹2.34 Lakh (net margin -6.5%) and EBITDA of -₹2.21 Lakh (EBITDA margin -6.2%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 10% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kunal Clearing and Forwarding Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address101 Meghdoot Chambers Ist Flr85 Mody Street Near Bharat Co Op Bank Ltd., Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Kunal 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 Kunal Clearing and Forwarding is transportation and storage. In detail, this covers air transport and water transport. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 51 | Air transport | |
| H | Transportation and storage | 50 | Water transport |
To see the full business activity and turnover split of Kunal Clearing and Forwarding Private Limited, buy the company report.
Financials of Kunal Clearing and Forwarding Private Limited
FY 2025 filings availableKunal Clearing and Forwarding Private Limited reported revenue of ₹35.86 Lakh (up 34% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 34% growth in the latest year. EBITDA fell 225% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.21 Lakh | ||||
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| Net Profit (PAT) | -₹2.34 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -6.2% | ||||
| Net Profit Margin | -6.5% | ||||
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To see the full financial statements and ratios of Kunal Clearing and Forwarding Private Limited, buy the company report.
Board of directors of Kunal Clearing and Forwarding Private Limited
Kunal Clearing and Forwarding has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Ishwarlal Shah | Director | 20 Feb 1997 | 29 Years 8 Months | Current |
| Vaibhav Bhaskar Malvi | Director | 01 Oct 2001 | 25 Years 0 Months | Current |
Auditor
Kunal Clearing and Forwarding Private Limited is audited by R R GAWANDE & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R R GAWANDE & CO | FY 2019 | 123762W |
Shareholding
The shareholding of Kunal Clearing and Forwarding Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kunal Clearing and Forwarding Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kunal Clearing and Forwarding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kunal Clearing and Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kunal Clearing and Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCK4446J1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kunal Clearing and Forwarding Private Limited, buy the company report.
Recent activity
Kunal Clearing and Forwarding Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Bhaskar Damodar Malvi ceased to be Director on 10 Apr 2019.
Frequently asked questions
Kunal Clearing and Forwarding is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 20 February 1997 (29+ years old) and is registered under CIN U63090MH1997PTC106029.
Kunal Clearing and Forwarding has 2 current directors:
- Deepak Ishwarlal Shah - Director
- Vaibhav Bhaskar Malvi - Director
The latest financial statements of Kunal Clearing and Forwarding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kunal Clearing and Forwarding is 27AABCK4446J1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kunal Clearing and Forwarding is U63090MH1997PTC106029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kunal Clearing and Forwarding was incorporated on 20 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhaskar Damodar Malvi ceased to be Director on 10 Apr 2019. Vaibhav Bhaskar Malvi was appointed as Director on 01 Oct 2001. Deepak Ishwarlal Shah was appointed as Director on 20 Feb 1997.
The registered office of Kunal Clearing and Forwarding is at 101 Meghdoot Chambers Ist Flr85 Mody Street Near Bharat Co Op Bank Ltd., Mumbai, Maharashtra, India – 400001.
Kunal Clearing and Forwarding operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The compliance status of Kunal Clearing and Forwarding is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.