About Omkar Clearing Forwarding Private Limited
Data last updated: 11 February 2026
Omkar Clearing Forwarding Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 September 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U63090MH2013PTC248551.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Hitesh Singhvi and Ashwini Sachin Choudhari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: United Business Park Unit No. 104 1St Floor Road No. 11 Wagle Industries Estate, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹155.4 Cr, a growth of 85% compared to the previous year.
The company has a workforce of approximately 37 employees as per the latest available data.
The company is associated with 1 brand - Omkar Cfpl. As per MCA filings, the company has open charges of ₹9.3 Cr 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 omkarcfpl.com.
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Registered AddressUnited Business Park Unit No. 104 1St Floor Road No. 11 Wagle Industries Estate, Thane, Maharashtra, India – 400604
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Omkar Clearing Forwarding Private Limited
Omkar Clearing Forwarding Private Limited operates one associated brand: Omkar CFPL. These brands represent Omkar Clearing Forwarding Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Logistics services encompassing air freight, sea freight, and custom brokerage in India. | omkarcfpl.com |
Business Activity of Omkar Clearing Forwarding Private Limited
Omkar Clearing Forwarding Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Omkar Clearing Forwarding Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Omkar Clearing Forwarding Private Limited
Omkar Clearing Forwarding Private Limited is audited by G KEDIA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G KEDIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Omkar Clearing Forwarding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Omkar Clearing Forwarding Private Limited
Omkar Clearing Forwarding Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Hitesh Singhvi
Also directs:
Rapid Global Logistics Private Limited
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Director | 21 Oct 2016 | 9 Years 9 Months | Current |
| Ashwini Sachin Choudhari | Director | 25 Sep 2013 | 12 Years 10 Months | Current |
| Sachin Baban Choudhari | Director | 25 Sep 2013 | 12 Years 10 Months | Current |
Financials of Omkar Clearing Forwarding Private Limited FY 2025 filings available
Omkar Clearing Forwarding Private Limited reported revenue of ₹155.4 Cr (up 85.00% YoY) for FY 2025.
Ten-year financial statements for Omkar Clearing Forwarding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Omkar Clearing Forwarding Private Limited
Shareholding and ownership data for Omkar Clearing Forwarding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Omkar Clearing Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2024 | Idbi Bank Limited | ₹7.5 Cr | Open |
| 28 Sep 2018 | Idbi Bank Limited | ₹1.2 Cr | Open |
| 15 Mar 2016 | Idbi Bank Limited | ₹60 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Omkar Clearing Forwarding Private Limited
Omkar Clearing Forwarding Private Limited has a workforce of 37 employees as of Apr 08, 2024.
Employee and EPFO history for Omkar Clearing Forwarding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Omkar Clearing Forwarding Private Limited
GST registrations and filing compliance for Omkar Clearing Forwarding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Omkar Clearing Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Omkar Clearing Forwarding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Omkar Clearing Forwarding Private Limited
MSME payment history for Omkar Clearing Forwarding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Omkar Clearing Forwarding Private Limited
Corporate group structure for Omkar Clearing Forwarding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Omkar Clearing Forwarding Private Limited
MCA filings and documents for Omkar 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
Verified entity values are shown only after access is granted.
Recent Activity on Omkar Clearing Forwarding Private Limited
Frequently Asked Questions about Omkar Clearing Forwarding Private Limited
Omkar Clearing Forwarding Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 25 September 2013 (13+ years old) and is registered under CIN U63090MH2013PTC248551. The company has 37 employees.
Omkar Clearing Forwarding Private Limited reported revenue of ₹155.4 Cr for FY 2025 (up 85.00% YoY).
The current directors of Omkar Clearing Forwarding Private Limited are:
- Hitesh Singhvi - Director
- Ashwini Sachin Choudhari - Director
- Sachin Baban Choudhari - Director
The primary industry of Omkar Clearing Forwarding Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Omkar Clearing Forwarding Private Limited can be reached at the registered office: United Business Park Unit No. 104 1St Floor Road No. 11 Wagle Industries Estate, Thane, Maharashtra, India – 400604, or through the website omkarcfpl.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.