Nanak Clearing And Forwarding Agent Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Nanak Clearing And Forwarding Agent Private Limited

Nanak Clearing And Forwarding Agent Private Limited, a struck off private limited company, was established on 16 May 2012 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63030MH2012PTC231135. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Monty Sabharwal (Director), Harbhajan Singh Saggi (Director). Past directors included Sumeet Gulshan Kohli, Surinder Kumar Chopra. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 101, Kashiram Jamnadas Building Masjid, 5 P D Mello Road, Mumbai, Maharashtra, 400009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63030MH2012PTC231135

  • Registration Number

    231135

  • Incorporation Date

    16 May 2012

  • Authorized Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 374.39%
  • Profit Growth **** -111.00%
  • Ebitda **** -116.49%
  • Net Worth -79.03%
  • Total Assets -84.90%
Company report

Nanak Clearing And Forwarding Agent Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nanak Clearing And Forwarding Agent 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 Nanak Clearing And Forwarding Agent Private Limited?
Current Directors
Name Designation Appointment Date Status
Monty Sabharwal Director 16 May 2012 Current
Harbhajan Singh Saggi Director 16 May 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Feb 2016 Past
Pramod Abcsdd Director 15 Dec 2012 Past

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Financial Performance of Nanak Clearing And Forwarding Agent.

Nanak Clearing And Forwarding Agent Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 374.39% increase. The company also saw a substantial fall in profitability, with a 111% decrease in profit. The company's net worth observed a substantial decline by a decrease of 79.03%.

Nanak Clearing And Forwarding Agent revenue growth over time
Nanak Clearing And Forwarding Agent profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 374.39%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -84.90%
*******
*******
*******
*******
Profit or Loss
*******
 -111.00%
*******
*******
*******
*******
Net Worth
*******
 -79.03%
*******
*******
*******
*******
EBITDA
*******
 -116.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nanak Clearing And Forwarding Agent?

In 2021, Nanak Clearing And Forwarding Agent had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Nanak Clearing And Forwarding Agent?

Unlock and access historical data on people associated with Nanak Clearing And Forwarding Agent, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nanak Clearing And Forwarding Agent, 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 Nanak Clearing And Forwarding Agent's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nanak Clearing And Forwarding Agent
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nanak Clearing And Forwarding Agent Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Nanak Clearing And Forwarding Agent Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Monty Sabharwal was appointed as a Director was appointed as a Director on 16 May 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Director Appointment

    The activity Harbhajan Singh Saggi was appointed as a Director was appointed as a Director on 16 May 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Company Incorporation

    The activity Nanak Clearing And Forwarding Agent Private Limited was registered on 16 May 2012 with Roc Mumbai & aged 13 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nanak Clearing And Forwarding Agent Private Limited?

The CIN of Nanak Clearing And Forwarding Agent Private Limited is U63030MH2012PTC231135.

Where is Nanak Clearing And Forwarding Agent Private Limited headquartered?

Nanak Clearing And Forwarding Agent Private Limited is headquartered at 101, Kashiram Jamnadas Building Masjid, 5 P D Mello Road, Mumbai, Maharashtra, 400009.

When was Nanak Clearing And Forwarding Agent Private Limited incorporated?

Nanak Clearing And Forwarding Agent Private Limited was incorporated on 16 May 2012.

Who are the current directors of Nanak Clearing And Forwarding Agent Private Limited?

The current directors of Nanak Clearing And Forwarding Agent Private Limited are

What is the primary industry of Nanak Clearing And Forwarding Agent Private Limited?

The primary industry of Nanak Clearing And Forwarding Agent Private Limited is Transport And Storage.

Is Nanak Clearing And Forwarding Agent Private Limited a listed company?

Nanak Clearing And Forwarding Agent Private Limited is unlisted.

What is the compliance status of Nanak Clearing And Forwarding Agent Private Limited?

The compliance status of Nanak Clearing And Forwarding Agent Private Limited is Compliant.

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