MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-27-0034290
Nikhil Clearing & Forwarding Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5.43 Cr
▼ 56% YoY
Net loss · FY 2025
₹15.7 Lakh
Net margin -2.9%
EBITDA · FY 2025
-₹3.49 Lakh
EBITDA margin -0.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹64.38 Lakh
Satisfied ₹64.38 Lakh
Company age
13 yrs
Est. 2013
Employees · EPFO
13
Provident fund records
About Nikhil Clearing & Forwarding Private Limited
Data last updated:
Nikhil Clearing & Forwarding Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 27 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2013PTC247525. Its GSTIN is 27AAECN4503E1ZT (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Paresh Dattaram Kadam and Nikhil Suresh Kadam.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No.83 Ground Floor Vidhya Commercial C Plot No.1 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.43 Cr, a decline of 56% compared to the previous year. For the same year it recorded a net loss of ₹15.7 Lakh (net margin -2.9%) and EBITDA of -₹3.49 Lakh (EBITDA margin -0.6%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 12% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹64.38 Lakh and satisfied charges of ₹64.38 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Nikhil Clearing & Forwarding Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0034290). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nikhillogistics.com.
Company details
CIN U63000MH2013PTC247525
Registration Number 247525
Incorporation Date 27 August 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-27-0034290
Key People
Paresh Dattaram Kadam Director Nikhil Suresh Kadam Director Suresh Atmaram Kadam Director Recognitions & Rankings of Nikhil Clearing & Forwarding
Contact details
Nikhil Clearing & Forwarding Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is nikhillogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No.83 Ground Floor Vidhya Commercial C Plot No.1 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Nikhil Clearing & Forwarding Private Limited, buy the company report.
Comprehensive company report
Nikhil Clearing & Forwarding Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Nikhil Clearing & Forwarding is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Nikhil Clearing & Forwarding Private Limited, buy the company report.
Financials of Nikhil Clearing & Forwarding Private Limited
FY 2025 filings availableNikhil Clearing & Forwarding Private Limited reported revenue of ₹5.43 Cr (down 56% YoY) for FY 2025.
Revenue · FY 2025
₹5.43 Cr ▼ 56%
Net loss · FY 2025
₹15.7 Lakh margin -2.9%
EBITDA · FY 2025
-₹3.49 Lakh margin -0.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 56%
3 years · compounded
▼ 2%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▼ 118%
3 years · compounded
▼ 31%
5 years · compounded
▼ 19%
Revenue fell 56% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 118% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹3.49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹15.7 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.6% | ||||
| Net Profit Margin | -2.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Nikhil Clearing & Forwarding Private Limited, buy the company report.
Board of directors of Nikhil Clearing & Forwarding Private Limited
Nikhil Clearing & Forwarding has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Dattaram Kadam | Director | 27 Aug 2013 | 13 Years 2 Months | Current |
| Nikhil Suresh Kadam | Director | 01 Apr 2020 | 6 Years 6 Months | Current |
| Suresh Atmaram Kadam | Director | 27 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Nikhil Clearing & Forwarding Private Limited is audited by SANDEEP RATHI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP RATHI & ASSOCIATES | FY 2019 | 113728W |
Shareholding
The shareholding of Nikhil Clearing & Forwarding Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nikhil Clearing & Forwarding Private Limited, buy the company report.
Charges & borrowings
Open charges
₹64.38 Lakh
Satisfied charges
₹64.38 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Dec 2021 | 100511783 | Bank of India | ₹14.38 Lakh | Satisfied | |
| 21 Dec 2019 | 100315519 | Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Nikhil Clearing & Forwarding Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Nikhil Clearing & Forwarding Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed against the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Original application | Filed against the company by Union of India Through Mr Anurag Johar, | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by an individual | Disposed |
To see the full case history of Nikhil Clearing & Forwarding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikhil Clearing & Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nikhil Clearing & Forwarding Private Limited has a workforce of 13 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
13
Active EPFO establishments
1
Employee growth
-18.75%
GST
Nikhil Clearing & Forwarding has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECN4503E1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nikhil Clearing & Forwarding Private Limited, buy the company report.
Recent activity
Nikhil Clearing & Forwarding Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Nikhil Suresh Kadam ceased to be Additional Director on 31 Jan 2022.
Charges
A charge registered on 03 Dec 2021 via Charge ID 100511783 with Bank Of India was fully satisfied on 19 Jan 2026.
Charges
A charge registered on 21 Dec 2019 via Charge ID 100315519 with Bank Of India was fully satisfied on 19 Jan 2026.
AGM
Nikhil Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Nikhil Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Ceased
Nikhil Suresh Kadam ceased to be Additional Director.
Charges
A charge with Bank Of India amounted to Rs. 14.38 Lakh with Charge ID 100511783 was registered on 03 Dec 2021.
Appointed
Nikhil Suresh Kadam was appointed as Director.
Charges
A charge with Bank Of India amounted to Rs. 50.00 Lakh with Charge ID 100315519 was registered on 21 Dec 2019.
Ceased
Madhav Jaiwantrao Desai ceased to be Director.
Appointed
Paresh Dattaram Kadam was appointed as Director.
Appointed
Suresh Atmaram Kadam was appointed as Director.
Incorporation
27 Aug 2013
Nikhil Clearing & Forwarding Private Limited was registered on 27 Aug 2013 with Roc Mumbai Ii & aged 13 years 2 months as per MCA records.
Frequently asked questions
Nikhil Clearing & Forwarding is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 27 August 2013 (13+ years old) and is registered under CIN U63000MH2013PTC247525.
Nikhil Clearing & Forwarding has 3 current directors:
- Paresh Dattaram Kadam - Director
- Nikhil Suresh Kadam - Director
- Suresh Atmaram Kadam - Director
The latest financial statements of Nikhil Clearing & Forwarding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nikhil Clearing & Forwarding is 27AAECN4503E1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nikhil Clearing & Forwarding is U63000MH2013PTC247525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikhil Clearing & Forwarding has 3 court cases on record: 3 filed against it. 1 is pending.
Nikhil Clearing & Forwarding was incorporated on 27 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikhil Suresh Kadam ceased to be Additional Director on 31 Jan 2022. Nikhil Suresh Kadam was appointed as Director on 01 Apr 2020. Madhav Jaiwantrao Desai ceased to be Director on 12 Apr 2018. Nikhil Clearing & Forwarding has 5 board changes on record in total.
Yes, Nikhil Clearing & Forwarding is registered as a small enterprise under Udyam registration (number: UDYAM-MH-27-0034290).
Nikhil Clearing & Forwarding can be reached through the website nikhillogistics.com. Its registered office is in Navi Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages