Sapglobal Clearing & Forwarding Agency Private Limited Company Logo

Sapglobal Clearing & Forwarding Agency Private Limited - Company Profile

It is a transport and logistics private limited company based in Navi Mumbai, Maharashtra, India, established in 2018.

2018 | Navi Mumbai, Maharashtra, India | Active
Last Updated:

About Sapglobal Clearing & Forwarding Agency Private Limited

Sapglobal Clearing & Forwarding Agency Private Limited, a active private limited company, was established on 16 April 2018 in Navi Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74999MH2018PTC308082. 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.

Its leadership includes Pankaj Natha Ghevade (Director), Anil Tukaram Atkari (Director), Santosh Shankarrao Sadavarte (Director). It holds ₹3.60 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-1/202, Audhut Chs., Plot No. 4 Sector-7, Sanpada, Navi Mumbai, Maharashtra, 400705.

Company Details

  • CIN/LLPIN

    U74999MH2018PTC308082

  • Registration Number

    308082

  • Incorporation Date

    16 April 2018

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.60 M
  • Revenue Growth 55.66%
  • Profit Growth 282.84%
  • Ebitda 272.42%
  • Net Worth 138.89%
  • Total Assets 48.37%
Company report

Sapglobal Clearing & Forwarding Agency Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sapglobal Clearing & Forwarding Agency 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 Banner Element

Who are the key members and board of directors at Sapglobal Clearing & Forwarding Agency Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pankaj Natha GhevadeDirector16 Apr 2018Current
Anil Tukaram AtkariDirector16 Apr 2018Current
Santosh Shankarrao SadavarteDirector16 Apr 2018Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sapglobal Clearing & Forwarding Agency.

Sapglobal Clearing & Forwarding Agency Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 55.66% increase. The company also saw a substantial improvement in profitability, with a 282.84% increase in profit. The company's net worth Soared by an impressive increase of 138.89%.

Sapglobal Clearing & Forwarding Agency revenue growth over time
Sapglobal Clearing & Forwarding Agency profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
55.66%
Revenue from Operations
55.66%
Total Assets
48.37%
Profit or Loss
282.84%
Net Worth
138.89%
EBITDA
272.42%

What is the Ownership and Shareholding Structure of Sapglobal Clearing & Forwarding Agency?

In 2020, Sapglobal Clearing & Forwarding Agency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹3,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.36 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jan 2023Others₹3.60 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Sapglobal Clearing & Forwarding Agency?

Unlock and access historical data on people associated with Sapglobal Clearing & Forwarding Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sapglobal Clearing & Forwarding Agency Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sapglobal Clearing & Forwarding Agency, 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 Sapglobal Clearing & Forwarding Agency's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Sapglobal Clearing & Forwarding Agency

Recent Activity within the Organization

  • Annual General Meeting

    The activity Sapglobal Clearing & Forwarding Agency Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sapglobal Clearing & Forwarding Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 3.60 M with Charge ID 100684400 was registered on 27 Jan 2023. was completed.

  • Director Appointment

    The activity Pankaj Natha Ghevade was appointed as a Director was appointed as a Director on 16 Apr 2018 & has been associated with this company since 7 years 8 months . was completed.

  • Director Appointment

    Progress on Anil Tukaram Atkari was appointed as a Director was appointed as a Director on 16 Apr 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Progress on Santosh Shankarrao Sadavarte was appointed as a Director was appointed as a Director on 16 Apr 2018 & has been associated with this company since 7 years 8 months . was documented.

Frequently Asked Questions

  • What is the CIN of Sapglobal Clearing & Forwarding Agency Private Limited?

    The CIN of Sapglobal Clearing & Forwarding Agency Private Limited is U74999MH2018PTC308082.

  • Where is Sapglobal Clearing & Forwarding Agency Private Limited headquartered?

    Sapglobal Clearing & Forwarding Agency Private Limited is headquartered at C-1/202, Audhut Chs., Plot No. 4 Sector-7, Sanpada, Navi Mumbai, Maharashtra, 400705.

  • When was Sapglobal Clearing & Forwarding Agency Private Limited incorporated?

    Sapglobal Clearing & Forwarding Agency Private Limited was incorporated on 16 April 2018.

  • Who are the current directors of Sapglobal Clearing & Forwarding Agency Private Limited?

    The current directors of Sapglobal Clearing & Forwarding Agency Private Limited are

  • What is the primary industry of Sapglobal Clearing & Forwarding Agency Private Limited?

    The primary industry of Sapglobal Clearing & Forwarding Agency Private Limited is Transport And Storage.

  • Is Sapglobal Clearing & Forwarding Agency Private Limited a listed company?

    Sapglobal Clearing & Forwarding Agency Private Limited is unlisted.

  • What is the capital structure of Sapglobal Clearing & Forwarding Agency Private Limited?

    The authorized capital of Sapglobal Clearing & Forwarding Agency Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial