It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | Struck OffNanak 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.
U63030MH2012PTC231135
231135
16 May 2012
₹0.50 M
Roc Mumbai
Unlisted
Struck Off
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Monty Sabharwal | Director | 16 May 2012 | Current |
| Harbhajan Singh Saggi | Director | 16 May 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Feb 2016 | Past |
| Pramod Abcsdd | Director | 15 Dec 2012 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
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.
Progress on 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 7 months . was documented.
Progress on 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 7 months . was documented.
Nanak Clearing And Forwarding Agent Private Limited was registered on 16 May 2012 with Roc Mumbai & aged 13 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Nanak Clearing And Forwarding Agent Private Limited is U63030MH2012PTC231135.
Nanak Clearing And Forwarding Agent Private Limited is headquartered at 101, Kashiram Jamnadas Building Masjid, 5 P D Mello Road, Mumbai, Maharashtra, 400009.
Nanak Clearing And Forwarding Agent Private Limited was incorporated on 16 May 2012.
The current directors of Nanak Clearing And Forwarding Agent Private Limited are
The primary industry of Nanak Clearing And Forwarding Agent Private Limited is Transport And Storage.
Nanak Clearing And Forwarding Agent Private Limited is unlisted.
The compliance status of Nanak Clearing And Forwarding Agent Private Limited is Compliant.
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