About Nikhil Clearing & Forwarding Private Limited
Data last updated: 06 March 2026
Nikhil Clearing & Forwarding Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 27 August 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U63000MH2013PTC247525.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 13 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹64.38 Lakh and satisfied charges of ₹64.38 Lakh on record.
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.
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Registered AddressShop No.83 Ground Floor Vidhya Commercial C Plot No.1 Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nikhil Clearing & Forwarding Private Limited
Nikhil Clearing & Forwarding Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Nikhil Clearing & Forwarding Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nikhil Clearing & Forwarding Private Limited
Nikhil Clearing & Forwarding Private Limited is audited by SANDEEP RATHI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP RATHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nikhil Clearing & Forwarding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nikhil Clearing & Forwarding Private Limited
Nikhil Clearing & Forwarding Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Dattaram Kadam | Director | 27 Aug 2013 | 12 Years 10 Months | Current |
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Nikhil Suresh Kadam
Also directs:
Nikhil Utility Management Services Llp
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Director | 01 Apr 2020 | 6 Years 3 Months | Current |
| Suresh Atmaram Kadam | Director | 27 Aug 2013 | 12 Years 10 Months | Current |
Financials of Nikhil Clearing & Forwarding Private Limited FY 2025 filings available
Nikhil Clearing & Forwarding Private Limited reported revenue of ₹5.43 Cr (down 56.00% YoY) for FY 2025.
Ten-year financial statements for Nikhil Clearing & Forwarding Private Limited
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Ownership and Shareholding of Nikhil Clearing & Forwarding Private Limited
Shareholding and ownership data for Nikhil Clearing & Forwarding Private Limited
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Charges & Borrowings of Nikhil Clearing & Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2021 | Bank of India | ₹14.38 Lakh | Satisfied |
| 21 Dec 2019 | Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nikhil Clearing & Forwarding Private Limited
Nikhil Clearing & Forwarding Private Limited has a workforce of 13 employees as of Apr 07, 2024.
Employee and EPFO history for Nikhil Clearing & Forwarding Private Limited
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GST Compliance of Nikhil Clearing & Forwarding Private Limited
GST registrations and filing compliance for Nikhil Clearing & Forwarding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nikhil Clearing & Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Nikhil Clearing & Forwarding Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nikhil Clearing & Forwarding Private Limited
MSME payment history for Nikhil Clearing & Forwarding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Nikhil Clearing & Forwarding Private Limited
Corporate group structure for Nikhil Clearing & Forwarding Private Limited
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MCA Filings & Documents of Nikhil Clearing & Forwarding Private Limited
MCA filings and documents for Nikhil Clearing & Forwarding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nikhil Clearing & Forwarding Private Limited
Frequently Asked Questions about Nikhil Clearing & Forwarding Private Limited
Nikhil Clearing & Forwarding Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 27 August 2013 (13+ years old) and is registered under CIN U63000MH2013PTC247525. The company has 13 employees.
Nikhil Clearing & Forwarding Private Limited reported revenue of ₹5.43 Cr for FY 2025 (down 56.00% YoY).
The current directors of Nikhil Clearing & Forwarding Private Limited are:
- Paresh Dattaram Kadam - Director
- Nikhil Suresh Kadam - Director
- Suresh Atmaram Kadam - Director
The primary industry of Nikhil Clearing & Forwarding Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Nikhil Clearing & Forwarding Private Limited can be reached at the registered office: Shop No.83 Ground Floor Vidhya Commercial C Plot No.1 Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614, or through the website nikhillogistics.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.