Premier Clearing Agency Private Limited

Premier Clearing Agency Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U63090MH2003PTC139758 Incorporated 27 March 2003 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Medium
Revenue · FY 2025
₹87.14 Cr
▲ 8% YoY
Net profit · FY 2025
₹25.28 Lakh
Net margin 0.3%
EBITDA · FY 2025
₹1.21 Cr
EBITDA margin 1.4%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹5.5 Cr
Satisfied ₹25.04 Cr
Company age
23 yrs
Est. 2003
Employees · EPFO
42
Provident fund records

About Premier Clearing Agency Private Limited

Data last updated:

Premier Clearing Agency Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 March 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2003PTC139758. Its GSTIN is 27AACCP9427D1ZE (Maharashtra). The company holds 2 GST registrations, all of them active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Manoj Dhirajlal Doshi (Managing Director) and Neel Manoj Doshi.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No 21 – 24A Aggarwal Trade Centre A Wing Sector 11 Plot No 62 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.

As per the financials filed for FY 2025, the company reported a revenue of ₹87.14 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹25.28 Lakh (net margin 0.3%) and EBITDA of ₹1.21 Cr (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 5% over five years.

The company has about 42 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Premier Clearing Agency. As per MCA filings, the company has open charges of ₹5.5 Cr and satisfied charges of ₹25.04 Cr on record. Court records list 11 cases involving the company, including 8 filed by the company and 3 filed against it; 2 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹24 Lakh; the latest was in March 2012.

Premier Clearing Agency Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0118258). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website premierclg.com.

Company details

CIN U63090MH2003PTC139758
Registration Number 139758
Incorporation Date 27 March 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0118258
Key People
Manoj Dhirajlal Doshi Managing Director Neel Manoj Doshi Director Sujata Doshi Manoj Director

Recognitions & Rankings of Premier Clearing Agency

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-MH-18-0118258

Contact details

Premier Clearing Agency Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is premierclg.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    premierclg.com
  • Registered Address
    Office No 21 – 24A Aggarwal Trade Centre A Wing Sector 11 Plot No 62 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services

To see the full contact details of Premier Clearing Agency Private Limited, buy the company report.

Comprehensive company report
Premier Clearing Agency 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
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Brands

Premier Clearing Agency operates one associated brand: Premier Clearing Agency. Each brand links to its own profile.

BrandDescriptionWebsite
Premier Clearing Agency
Customs clearing, freight forwarding, and inland transportation services in India.premierclg.com

Business activity

The main business activity of Premier Clearing Agency is transportation and storage. In detail, this covers land transport and transport via pipelines.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransportation and storage49Land transport and transport via pipelines

To see the full business activity and turnover split of Premier Clearing Agency Private Limited, buy the company report.

Financials of Premier Clearing Agency Private Limited

FY 2024 filings available

Premier Clearing Agency Private Limited reported revenue of ₹87.14 Cr (up 8% YoY) for FY 2025.

Revenue · FY 2025
₹87.14 Cr ▲ 8%
Net profit · FY 2025
₹25.28 Lakh margin 0.3%
EBITDA · FY 2025
₹1.21 Cr margin 1.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▼ 15%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 6%
5 years · compounded
▼ 4%

Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 8% growth in the latest year. EBITDA rose 5% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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₹1.21 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹25.28 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin1.4%
Net Profit Margin0.3%
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 Premier Clearing Agency Private Limited, buy the company report.

Board of directors of Premier Clearing Agency Private Limited

Premier Clearing Agency has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Neel Manoj Doshi
Also directs: Sujata Trade Services Private Limited, Sujata Container Movers Private Limited, Prajneel Warehousing Management Private Limited and 1 more
Director17 May 201115 Years 5 MonthsCurrent
Manoj Dhirajlal Doshi
Also directs: Sujata Trade Services Private Limited, Procom Logistics Private Limited
Managing Director27 Mar 200323 Years 7 MonthsCurrent
Sujata Doshi Manoj
Also directs: Sujata Trade Services Private Limited, Procom Logistics Private Limited
Director27 Mar 200323 Years 7 MonthsCurrent
Jitendra Kumar TiwariDirector16 Sep 20215 Years 1 MonthsCurrent
View all directors

Auditor

Premier Clearing Agency Private Limited is audited by HARISH KHANDELWAL & CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
HARISH KHANDELWAL & COFY 2023004116C

Shareholding

The shareholding of Premier Clearing Agency Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Premier Clearing Agency Private Limited, buy the company report.

Charges & borrowings

Open charges
₹5.5 Cr
Satisfied charges
₹25.04 Cr
Breakdown by lending institutions
Idbi Bank Limited₹5.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Oct 2025101193803Idbi Bank Limited₹5.5 CrOpen
12 Aug 2022100613324Others₹70 LakhSatisfied
03 Jun 2022100597422Others₹2 CrSatisfied
28 Apr 2022100568674Others₹5 CrSatisfied
25 Oct 201310458194Kotak Mahindra Bank Limited₹7.9 CrSatisfied

To see the full charge records of Premier Clearing Agency Private Limited, buy the company report.

Total charge records: 9 View all charges

Deals & funding

Premier Clearing Agency Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹24 Lakh; the latest was in March 2012.

Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹24 Lakh

Deals on record (2 of 2)

WhenDealAmountParties
Mar 2012Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Mar 2012Funding round₹24 LakhInvestors: an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Premier Clearing Agency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Premier Clearing Agency Private Limited has a workforce of 42 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.

Employee count
42
Active EPFO establishments
1
Employee growth
2.4%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2026-2742
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Premier Clearing Agency Private Limited, buy the company report.

GST

Premier Clearing Agency has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AACCP9427D1ZEMaharashtraActive01 Jul 2017
24AACCP9427D1ZKGujaratActive23 Aug 2017

To see the full GST registrations and return filing status of Premier Clearing Agency Private Limited, buy the company report.

Recent activity

Premier Clearing Agency Private Limited has 6 board changes on record since 2003: 4 appointments and 2 cessations. The latest: Manoj Dhirajlal Doshi ceased to be Managing Director on 04 Apr 2025.

Charges
A charge registered on 12 Aug 2022 via Charge ID 100613324 with Others was fully satisfied on 20 Nov 2025.
Charges
A charge registered on 03 Jun 2022 via Charge ID 100597422 with Others was fully satisfied on 20 Nov 2025.
Charges
A charge registered on 28 Apr 2022 via Charge ID 100568674 with Others was fully satisfied on 20 Nov 2025.
Charges
A charge with Idbi Bank Limited amounted to Rs. 550.00 Lakh with Charge ID 101193803 was registered on 18 Oct 2025.
Ceased
Manoj Dhirajlal Doshi ceased to be Managing Director.
AGM
Premier Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Premier Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 70.00 Lakh with Charge ID 100613324 was registered on 12 Aug 2022.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100597422 was registered on 03 Jun 2022.
Charges
A charge with Others of Rs. 500.00 Lakh registered on 28 Apr 2022 with Charge ID 100568674 was modified on 03 Jun 2022.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 100568674 was registered on 28 Apr 2022.
Ceased
Jitendra Kumar Tiwari ceased to be Additional Director.

20 earlier events are in the company report.

Frequently asked questions

Premier Clearing Agency is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 March 2003 (23+ years old) and is registered under CIN U63090MH2003PTC139758.

Premier Clearing Agency has 4 current directors:

The latest financial statements of Premier Clearing Agency on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Premier Clearing Agency is 27AACCP9427D1ZE, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AACCP9427D1ZK (Gujarat).

The CIN (Corporate Identification Number) of Premier Clearing Agency is U63090MH2003PTC139758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Premier Clearing Agency has 11 court cases on record: 8 filed by the company and 3 filed against it. 2 are pending.

Premier Clearing Agency was incorporated on 27 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.

Premier Clearing Agency has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹24 Lakh; the latest was in March 2012.

Manoj Dhirajlal Doshi ceased to be Managing Director on 04 Apr 2025. Jitendra Kumar Tiwari ceased to be Additional Director on 30 Nov 2021. Jitendra Kumar Tiwari was appointed as Director on 16 Sep 2021. Premier Clearing Agency has 6 board changes on record in total.

Yes, Premier Clearing Agency is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0118258).