Nikhil Clearing & Forwarding Private Limited, a active private limited company, was established on 27 August 2013 in Navi Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U63000MH2013PTC247525. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 13 professional, Its leadership includes Paresh Dattaram Kadam (Director), Nikhil Suresh Kadam (Director), Suresh Atmaram Kadam (Director). Past directors included Madhav Jaiwantrao Desai, Nikhil Suresh Kadam. It holds ₹6.44 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.83, Ground Floor, Vidhya Commercial C, Plot No.1, Sector 11, Cbd Belapur,, Navi Mumbai, Maharashtra, 400614.
U63000MH2013PTC247525
247525
27 August 2013
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Nikhil Clearing & Forwarding 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 |
|---|---|---|---|
| Paresh Dattaram Kadam | Director | 27 Aug 2013 | Current |
| Nikhil Suresh Kadam | Director | 01 Apr 2020 | Current |
| Suresh Atmaram Kadam | Director | 27 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Apr 2018 | Past |
| Pramod Abcsdd | Additional Director | 31 Jan 2022 | Past |
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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%.
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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.
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₹6,438,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2021 | Bank Of India | ₹1.44 M | Open |
| 21 Dec 2019 | Bank Of India | ₹5.00 M | Open |
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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.
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.
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Progress on Nikhil Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Nikhil Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge with Bank Of India amounted to Rs. 1.44 M with Charge ID 100511783 was registered on 03 Dec 2021. was completed.
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 8 months . was recorded as a recent event.
Progress on A charge with Bank Of India amounted to Rs. 5.00 M with Charge ID 100315519 was registered on 21 Dec 2019. was documented.
The activity Paresh Dattaram Kadam was appointed as a Director was appointed as a Director on 27 Aug 2013 & has been associated with this company since 12 years 4 months . was completed.
The CIN of Nikhil Clearing & Forwarding Private Limited is U63000MH2013PTC247525.
Nikhil Clearing & Forwarding Private Limited is headquartered at Shop No.83, Ground Floor, Vidhya Commercial C, Plot No.1, Sector 11, Cbd Belapur,, Navi Mumbai, Maharashtra, 400614.
Nikhil Clearing & Forwarding Private Limited was incorporated on 27 August 2013.
The current directors of Nikhil Clearing & Forwarding Private Limited are
The primary industry of Nikhil Clearing & Forwarding Private Limited is Transport And Logistics.
Nikhil Clearing & Forwarding Private Limited is unlisted.
The authorized capital of Nikhil Clearing & Forwarding Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Nikhil Clearing & Forwarding Private Limited is Compliant.
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