- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-10-0014799

About SMS Clearing & Forwarding Private Limited
Data last updated:
SMS Clearing & Forwarding Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 08 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL2008PTC176493. Its GSTIN is 07AALCS7969Q1Z2 (Delhi).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bharat Yadav and Sudesh Yadav.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sms House L – 225 Street No 7B Mahipalpur Extn, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.32 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net loss of ₹12,724 (net margin -0.1%) and EBITDA of ₹15.55 Lakh (EBITDA margin 6.7%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 17% over five years.
SMS Clearing & Forwarding Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0014799). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smsgroup.in.
Recognitions & Rankings of SMS Clearing & Forwarding
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressSms House L – 225 Street No 7B Mahipalpur Extn, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Business Activity of SMS Clearing & Forwarding Private Limited
The main business activity of SMS Clearing & Forwarding is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of SMS Clearing & Forwarding Private Limited FY 2025 filings available
SMS Clearing & Forwarding Private Limited reported revenue of ₹2.32 Cr (down 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of SMS Clearing & Forwarding Private Limited
Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 61% 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 of SMS Clearing & Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | ₹15.55 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹12,724 | •••• | •••• | •••• | •••• |
| 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 of SMS Clearing & Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SMS Clearing & Forwarding are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of SMS Clearing & Forwarding Private Limited
SMS Clearing & Forwarding has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Yadav | Director | 12 Apr 2019 | 7 Years 6 Months | Current |
| Sudesh Yadav | Director | 08 Apr 2008 | 18 Years 6 Months | Current |
| Ram Naresh Yadav | Director | 08 Apr 2008 | 18 Years 6 Months | Current |
Peer Comparison of SMS Clearing & Forwarding Private Limited
SMS Clearing & Forwarding Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rudra Marketing Agency Private Limited | ₹2.39 Cr (FY 2024) | •••• | •••• | -21.0% | •••• | Chennai, Tamil Nadu, India |
| Ruchi Clearing and Forwarding Private Limited | ₹2.38 Cr (FY 2025) | •••• | •••• | 219.0% | •••• | Thane, Maharashtra, India |
| Bharatiya Ispat Udyog Private Limited | ₹2.37 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | Delhi, India |
| MCG Enterprises Private Limited | ₹2.36 Cr (FY 2024) | •••• | •••• | 115.0% | •••• | New Delhi, Delhi, India |
| Babji Shipping Services Private Limited | ₹2.33 Cr (FY 2025) | •••• | •••• | 55.0% | •••• | Mumbai, Maharashtra, India |
| SMS Clearing & Forwarding Private Limited this company | ₹2.32 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | New Delhi, Delhi, India |
| R D Shipping and Forwarding Private Limited | ₹2.31 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Mumbai, Maharashtra, India |
| PL Shipping & Logistics Limited | ₹2.31 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Chennai, Tamil Nadu, India |
| Avm Logistics Private Limited | ₹2.3 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Ahmedabad, Gujarat, India |
| Beta Exim Logistics Private Limited | ₹2.3 Cr (FY 2023) | •••• | •••• | 2.0% | •••• | Ernakulam North, Kerala, India |
| BLC Freight Private Limited | ₹2.3 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Manesar, Haryana, India |
Peers are the five companies nearest above and the five nearest below SMS Clearing & Forwarding by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of SMS Clearing & Forwarding Private Limited
SMS Clearing & Forwarding Private Limited is audited by ASHOK KHANDELWAL ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KHANDELWAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of SMS Clearing & Forwarding Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SMS Clearing & Forwarding Private Limited
SMS Clearing & Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SMS Clearing & Forwarding Private Limited
Employment history and EPFO contributions of people linked to SMS Clearing & Forwarding.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SMS Clearing & Forwarding Private Limited
SMS Clearing & Forwarding Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Bharat Yadav ceased to be Additional Director on 30 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for SMS Clearing & Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SMS Clearing & Forwarding Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SMS Clearing & Forwarding Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SMS Clearing & Forwarding Private Limited
SMS Clearing & Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALCS7969Q1Z2 | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SMS Clearing & Forwarding Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SMS Clearing & Forwarding Private Limited
SMS Clearing & Forwarding is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 08 April 2008 (18+ years old) and is registered under CIN U63010DL2008PTC176493.
SMS Clearing & Forwarding reported revenue of ₹2.32 Cr for FY 2025 (down 28% YoY).
SMS Clearing & Forwarding has 3 current directors:
- Bharat Yadav - Director
- Sudesh Yadav - Director
- Ram Naresh Yadav - Director
SMS Clearing & Forwarding reported a net loss of ₹12,724 (net margin -0.1%) and EBITDA of ₹15.55 Lakh (EBITDA margin 6.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SMS Clearing & Forwarding is 24% over three years and 17% over five years. In the latest year (FY 2025) revenue fell 28%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of SMS Clearing & Forwarding is 07AALCS7969Q1Z2, registered in Delhi.
The CIN (Corporate Identification Number) of SMS Clearing & Forwarding is U63010DL2008PTC176493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMS Clearing & Forwarding was incorporated on 08 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SMS Clearing & Forwarding by revenue are Rudra Marketing Agency Private Limited, Ruchi Clearing and Forwarding Private Limited, Bharatiya Ispat Udyog Private Limited, MCG Enterprises Private Limited, Babji Shipping Services Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Bharat Yadav ceased to be Additional Director on 30 Dec 2020. Bharat Yadav was appointed as Director on 12 Apr 2019. Himani Yadav ceased to be Director on 12 Apr 2019. SMS Clearing & Forwarding has 5 board changes on record in total.
Yes, SMS Clearing & Forwarding is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0014799).