Nanak Clearing and Forwarding Agent Private Limited
About Nanak Clearing and Forwarding Agent Private Limited
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Nanak Clearing and Forwarding Agent Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2012PTC231135. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Monty Sabharwal and Harbhajan Singh Saggi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 101 Kashiram Jamnadas Building Masjid 5 P D Mello Road, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2023, the company reported a revenue of ₹11,250, a decline of 42% compared to the previous year. For the same year it recorded a net loss of ₹3,720 (net margin -33.1%) and EBITDA of -₹3,720 (EBITDA margin -33.1%). Revenue has declined at a compounded annual rate (CAGR) of 75% over five years.
Company details
Contact details
Nanak Clearing and Forwarding Agent Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 Kashiram Jamnadas Building Masjid 5 P D Mello Road, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Nanak Clearing and Forwarding Agent 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 Nanak Clearing and Forwarding Agent is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
Financials of Nanak Clearing and Forwarding Agent Private Limited
FY 2023 filings availableNanak Clearing and Forwarding Agent Private Limited reported revenue of ₹11,250 (down 42% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 75% over five years, including a 42% fall in the latest year. EBITDA rose 94% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹3,720 | ||||
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| Net Profit (PAT) | -₹3,720 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | -33.1% | ||||
| Net Profit Margin | -33.1% | ||||
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To see the full financial statements and ratios of Nanak Clearing and Forwarding Agent Private Limited, buy the company report.
Board of directors of Nanak Clearing and Forwarding Agent Private Limited
Nanak Clearing and Forwarding Agent has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monty Sabharwal | Director | 16 May 2012 | 14 Years 5 Months | As last reported |
| Harbhajan Singh Saggi | Director | 16 May 2012 | 14 Years 5 Months | As last reported |
Auditor
Nanak Clearing and Forwarding Agent Private Limited is audited by H C GUPTA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H C GUPTA & CO | FY 2021 | 103419W |
Shareholding
The shareholding of Nanak Clearing and Forwarding Agent Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nanak Clearing and Forwarding Agent Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nanak Clearing and Forwarding Agent 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 Nanak Clearing and Forwarding Agent Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nanak Clearing and Forwarding Agent has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nanak Clearing and Forwarding Agent Private Limited, buy the company report.
Recent activity
Nanak Clearing and Forwarding Agent Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Sumeet Gulshan Kohli ceased to be Director on 29 Feb 2016.
Frequently asked questions
Nanak Clearing and Forwarding Agent has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nanak Clearing and Forwarding Agent was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 May 2012 and is registered under CIN U63030MH2012PTC231135. The company has been struck off by the Registrar of Companies and is no longer operational.
Nanak Clearing and Forwarding Agent had 2 directors:
- Monty Sabharwal - Director
- Harbhajan Singh Saggi - Director
The CIN (Corporate Identification Number) of Nanak Clearing and Forwarding Agent is U63030MH2012PTC231135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nanak Clearing and Forwarding Agent is at 101 Kashiram Jamnadas Building Masjid 5 P D Mello Road, Mumbai, Maharashtra, India – 400009.
Nanak Clearing and Forwarding Agent was incorporated on 16 May 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nanak Clearing and Forwarding Agent on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Nanak Clearing and Forwarding Agent has 1 GST registration on record and it is cancelled or inactive.
Nanak Clearing and Forwarding Agent operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Sumeet Gulshan Kohli ceased to be Director on 29 Feb 2016. Surinder Kumar Chopra ceased to be Director on 15 Dec 2012. Harbhajan Singh Saggi was appointed as Director on 16 May 2012. Nanak Clearing and Forwarding Agent has 4 board changes on record in total.
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