N T Company Clearing And Forwarding Private Limited Company Logo

N T Company Clearing And Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Active
Last Updated:

About N T Company Clearing And Forwarding Private Limited

N T Company Clearing And Forwarding Private Limited, a active private limited company, was established on 19 September 1995 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH1995PTC092871. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.25 M.

It upholds a compliant status. Its leadership includes Sanjay Ishverlal Kanakia (Director), Mahesh Ishverlal Kanakia (Director), Jashwantlal Uttamlal Kanakia (Director). Past directors included Ishverlal Manmohandas Kanakia, Pravin Kanayalal Kanakia, Navnitlal Uttamlal Kanakia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4Th Floor,Mustafa Bldgsir P M Road, Mumbai, Maharashtra, 400001.

Company Details

  • CIN/LLPIN

    U63090MH1995PTC092871

  • Registration Number

    092871

  • Incorporation Date

    19 September 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.25 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 10.93%
  • Profit Growth 44.49%
  • Ebitda 41.21%
  • Net Worth 15.31%
  • Total Assets 18.30%
Company report

N T Company Clearing And Forwarding Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into N T Company Clearing And Forwarding Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at N T Company Clearing And Forwarding Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sanjay Ishverlal KanakiaDirector01 Jan 1996Current
Mahesh Ishverlal KanakiaDirector01 Jan 1996Current
Jashwantlal Uttamlal KanakiaDirector01 Jan 1996Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Oct 2017Past
Pramod AbcsddDirector21 Aug 2014Past
Pramod AbcsddDirector05 Feb 2018Past

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Financial Performance of N T Company Clearing And Forwarding.

N T Company Clearing And Forwarding Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 10.93% increase. The company also saw a substantial improvement in profitability, with a 44.49% increase in profit. The company's net worth Soared by an impressive increase of 15.31%.

N T Company Clearing And Forwarding revenue growth over time
N T Company Clearing And Forwarding profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
10.93%
Revenue from Operations
11.04%
Total Assets
18.30%
Profit or Loss
44.49%
Net Worth
15.31%
EBITDA
41.21%

What is the Ownership and Shareholding Structure of N T Company Clearing And Forwarding?

In 2019, N T Company Clearing And Forwarding had a promoter holding of 40.00% and a public holding of 60.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at N T Company Clearing And Forwarding?

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Employee growth trends for N T Company Clearing And Forwarding Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of N T Company Clearing And Forwarding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped N T Company Clearing And Forwarding's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on N T Company Clearing And Forwarding

Recent Activity within the Organization

  • Annual General Meeting

    The activity N T Company Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on N T Company Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Sanjay Ishverlal Kanakia was appointed as a Director was appointed as a Director on 01 Jan 1996 & has been associated with this company since 29 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mahesh Ishverlal Kanakia was appointed as a Director was appointed as a Director on 01 Jan 1996 & has been associated with this company since 29 years 10 months . was documented.

  • Director Appointment

    Progress on Jashwantlal Uttamlal Kanakia was appointed as a Director was appointed as a Director on 01 Jan 1996 & has been associated with this company since 29 years 10 months . was documented.

  • Company Incorporation

    Progress on N T Company Clearing And Forwarding Private Limited was registered on 19 Sep 1995 with Roc Mumbai & aged 30 years 2 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of N T Company Clearing And Forwarding Private Limited?

    The CIN of N T Company Clearing And Forwarding Private Limited is U63090MH1995PTC092871.

  • Where is N T Company Clearing And Forwarding Private Limited headquartered?

    N T Company Clearing And Forwarding Private Limited is headquartered at 4Th Floor,Mustafa Bldgsir P M Road, Mumbai, Maharashtra, 400001.

  • When was N T Company Clearing And Forwarding Private Limited incorporated?

    N T Company Clearing And Forwarding Private Limited was incorporated on 19 September 1995.

  • Who are the current directors of N T Company Clearing And Forwarding Private Limited?

    The current directors of N T Company Clearing And Forwarding Private Limited are

  • What is the primary industry of N T Company Clearing And Forwarding Private Limited?

    The primary industry of N T Company Clearing And Forwarding Private Limited is Transport And Storage.

  • Is N T Company Clearing And Forwarding Private Limited a listed company?

    N T Company Clearing And Forwarding Private Limited is unlisted.

  • What is the capital structure of N T Company Clearing And Forwarding Private Limited?

    The authorized capital of N T Company Clearing And Forwarding Private Limited is ₹5.00 M, and the paid-up capital is ₹0.25 M.

  • What is the compliance status of N T Company Clearing And Forwarding Private Limited?

    The compliance status of N T Company Clearing And Forwarding Private Limited is Compliant.

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