Nikhil Clearing & Forwarding Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.44 M
- Revenue Growth -34.93%
- Profit Growth 16.24%
- Ebitda 29.99%
- Net Worth 18.72%
- Total Assets 182.41%
About Nikhil Clearing & Forwarding
Nikhil Clearing & Forwarding Private Limited (NCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 August 2013 and has a history of 11 years and eight months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹6.44 M.
Suresh Kadam, Paresh Kadam, and Nikhil Kadam serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63000MH2013PTC247525
- Company No.
247525
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Aug 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Nikhil Clearing & Forwarding Private Limited
Explore comprehensive data for Nikhil Clearing & Forwarding Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nikhil Clearing & Forwarding?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Kadam  | Director | 27-Aug-2013 | Current |
| Paresh Kadam | Director | 27-Aug-2013 | Current |
| Nikhil Kadam | Director | 01-Apr-2020 | Current |
Financial Performance of Nikhil Clearing & Forwarding.
Nikhil Clearing & Forwarding Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 34.93% decrease. The company also saw a substantial improvement in profitability, with a 16.24% increase in profit. The company's net worth Soared by an impressive increase of 18.72%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Nikhil Clearing & Forwarding?
In 2019, Nikhil Clearing & Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Nikhil Logistics Private LimitedSuresh Kadam is a mutual person
Charges (Loans)
Open Charges
₹6.44 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 0.64 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2021 | Bank Of India | ₹1.44 M | Open |
| 21 Dec 2019 | Bank Of India | ₹5.00 M | Open |
How Many Employees Work at Nikhil Clearing & Forwarding?
Nikhil Clearing & Forwarding has a workforce of 13 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nikhil Clearing & 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 Nikhil Clearing & Forwarding's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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 Nikhil Clearing & Forwarding
Recent activity within the organization
- Annual General Meeting
Nikhil Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nikhil Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Bank Of India amounted to Rs. 1.44 M with Charge ID 100511783 was registered on 03 Dec 2021.
- Director Appointment
Nikhil Suresh Kadam was appointed as a Director was appointed as a Director on 01 Apr 2020 & has been associated with this company since 5 years 1 month .
- Charges
A charge with Bank Of India amounted to Rs. 5.00 M with Charge ID 100315519 was registered on 21 Dec 2019.
- Director Appointment
Suresh Atmaram Kadam was appointed as a Director was appointed as a Director on 27 Aug 2013 & has been associated with this company since 11 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Nikhil Clearing & Forwarding Private Limited?
Nikhil Clearing & Forwarding Private Limited was incorporated on 27 Aug 2013.
What is authorized share capital and paid-up capital of Nikhil Clearing & Forwarding Private Limited?
The authorized share capital of Nikhil Clearing & Forwarding Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Nikhil Clearing & Forwarding Private Limited?
Currently 3 directors are associated with Nikhil Clearing & Forwarding Private Limited.
- Suresh Atmaram Kadam
- Paresh Dattaram Kadam
- Nikhil Suresh Kadam
What is the registered address of Nikhil Clearing & Forwarding Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nikhil Clearing & Forwarding Private Limited is Shop No.83 Ground Floor Vidhya Commercial C Plot No.1 Sector 11 Cbd Belapur, India, Navi Mumbai, Maharashtra, 400614.
What is the corporate identification number (CIN) and company number of Nikhil Clearing & Forwarding Private Limited?
The corporate identification number (CIN) of Nikhil Clearing & Forwarding Private Limited is U63000MH2013PTC247525 and the company number is 247525 as per Ministry of Corporate Affairs (MCA).
What is the official website of Nikhil Clearing & Forwarding Private Limited?
The Official website of Nikhil Clearing & Forwarding Private Limited is https://www.nikhillogistics.com
What has been the recent revenue trend for Nikhil Clearing & Forwarding Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Nikhil Clearing & Forwarding Private Limited has fallen by -34.93%.
How many employees does Nikhil Clearing & Forwarding Private Limited currently have?
As Per 2020 financial reports, 13 employees are currently employed by Nikhil Clearing & Forwarding Private Limited.
What change has been observed in the net worth of Nikhil Clearing & Forwarding Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Nikhil Clearing & Forwarding Private Limited has experienced an upsurge of 18.72%.
What are the total open charges for Nikhil Clearing & Forwarding Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Nikhil Clearing & Forwarding Private Limited amount to ₹ 6.44 M.
When was the last Balance Sheet of Nikhil Clearing & Forwarding Private Limited filed with the ROC?
The most recent Balance Sheet for Nikhil Clearing & Forwarding Private Limited was filed with the ROC on 31 Mar 2024.
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