Paras Clearing And Forwarding Agencies Private Limited, a active private limited company, was established on 19 November 1991 in Mumbai, Maharashtra, India. Engaging in real estate financing within the transport and storage sector, it holds CIN: U63090MH1991PTC064061. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
Formerly known as Paras Clearing And Forwarding Agency Private Limited. It upholds a compliant status. Its leadership includes Nandlal Madhavji Thakkar (Whole-Time Director), Pratima Nandlal Thakkar (Whole-Time Director). Past directors included Paras Nandlal Thakkar. It holds ₹11.35 Cr open charges and ₹39.38 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Gala No 17/1 , Meghal Industrial Estate, Devi Dayal Road, Mulund - West, Mumbai, Maharashtra, 400080.
U63090MH1991PTC064061
064061
19 November 1991
₹2.00 M
₹2.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Paras Clearing And Forwarding Agencies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nandlal Madhavji Thakkar | Whole-Time Director | 19 Nov 1991 | Current |
| Pratima Nandlal Thakkar | Whole-Time Director | 19 Nov 1991 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Paras Clearing And Forwarding Agencies Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 73.63% decrease. The company also saw a substantial improvement in profitability, with a 308.56% increase in profit. The company's net worth Soared by an impressive increase of 35.46%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Paras Clearing And Forwarding Agencies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹113,500,000.00
₹393,832,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2016 | Karnataka Bank Limited | ₹4.05 Cr | Open |
| 10 Feb 2006 | Punjab National Bank | ₹8.00 M | Open |
| 28 Sep 2005 | Punjab National Bank | ₹6.50 Cr | Open |
| 30 Nov 2017 | Others | ₹5.00 M | Satisfied |
| 05 May 2015 | Nkgsb Co-Op. Bank Ltd. | ₹14.40 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Paras Clearing And Forwarding Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Paras Clearing And Forwarding Agencies, 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 Paras Clearing And Forwarding Agencies's trajectory.
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.
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.
The activity Paras Clearing And Forwarding Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
A charge registered on 05 Aug 2011 via Charge ID 10304079 with Hdfc Bank Limited was fully satisfied on 04 Jul 2023. was recorded as a recent event.
The activity A charge registered on 04 Aug 2011 via Charge ID 10302958 with Hdfc Bank Limited was fully satisfied on 04 Jul 2023. was completed.
Paras Clearing And Forwarding Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 30 Nov 2017 via Charge ID 100142527 with Others was fully satisfied on 01 Dec 2022. was completed.
The activity A charge registered on 05 May 2015 via Charge ID 10571959 with Nkgsb Co-Op. Bank Ltd. was fully satisfied on 11 Nov 2022. was completed.
The CIN of Paras Clearing And Forwarding Agencies Private Limited is U63090MH1991PTC064061.
Paras Clearing And Forwarding Agencies Private Limited is headquartered at Gala No 17/1 , Meghal Industrial Estate, Devi Dayal Road, Mulund - West, Mumbai, Maharashtra, 400080.
Paras Clearing And Forwarding Agencies Private Limited was incorporated on 19 November 1991.
The current directors of Paras Clearing And Forwarding Agencies Private Limited are
The primary industry of Paras Clearing And Forwarding Agencies Private Limited is Transport And Storage.
Paras Clearing And Forwarding Agencies Private Limited is unlisted.
The authorized capital of Paras Clearing And Forwarding Agencies Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Paras Clearing And Forwarding Agencies Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX