About Soham Clearing & Forwarding Private Limited
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Soham Clearing & Forwarding Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 23 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC268648. Its GSTIN is 27AAWCS3124L1ZS (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahadev Patangrav Gaikwad (Managing Director) and Shanta Gaikwad Mahadev.
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 Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.92 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹1.12 Cr (net margin 5.9%) and EBITDA of ₹1.65 Cr (EBITDA margin 8.7%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sohamcfpl.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressUnit No – 403 Fenkin 9, Plot No C5 Wagle Industrial Estate, Thane, Maharashtra, India – 400604
- 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 Soham Clearing & Forwarding Private Limited
The main business activity of Soham Clearing & Forwarding is transport and storage. In detail, this covers 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
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 Soham Clearing & Forwarding Private Limited FY 2025 filings available
Soham Clearing & Forwarding Private Limited reported revenue of ₹18.92 Cr (down 34% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Soham Clearing & Forwarding Private Limited
Revenue fell 34% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 30% 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 Soham Clearing & Forwarding Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.65 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.12 Cr | •••• | •••• | •••• | •••• |
| 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 Soham Clearing & Forwarding Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5.9% | •••• | •••• | •••• | •••• |
| 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 Soham Clearing & Forwarding are in the company report.
Financial statements from FY 2016
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.
Peer Comparison of Soham Clearing & Forwarding Private Limited
Soham Clearing & Forwarding Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Logitrust Customs Services Private Limited | •••• | •••• | •••• | •••• | 14 | New Delhi, Delhi, India |
| DRK International Freight Forwarders Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Gca Global Logistics LLP | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Vichare Loginext Private Limited | •••• | •••• | •••• | •••• | - | Goregaon East, Maharashtra, India |
| Swift Cleford Agency Private Limited | •••• | •••• | •••• | •••• | - | Mumabi, Maharashtra, India |
| Soham Clearing & Forwarding Private Limited this company | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Bhatter Agency Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Shri Jai Ganesh Shipping & Logistics Private Limited | •••• | •••• | •••• | •••• | - | Navimumbai, Maharashtra, India |
| Traydo Logistics Private Limited | •••• | •••• | •••• | •••• | 21 | Mumbai, Maharashtra, India |
| Associated Consolidation Services Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Govindam Clearing Agencies Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Soham Clearing & Forwarding by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Soham Clearing & Forwarding Private Limited
Soham Clearing & Forwarding Private Limited is audited by K SUTAR AND ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K SUTAR AND 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.
Board of Directors of Soham Clearing & Forwarding Private Limited
Soham Clearing & Forwarding has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahadev Patangrav Gaikwad | Managing Director | 23 Sep 2015 | 11 Years 0 Months | Current |
| Shanta Gaikwad Mahadev | Director | 23 Sep 2015 | 11 Years 0 Months | Current |
Ownership and Shareholding of Soham 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 Soham Clearing & Forwarding Private Limited
Soham Clearing & Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soham Clearing & Forwarding Private Limited
Employment history and EPFO contributions of people linked to Soham 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 Soham Clearing & Forwarding Private Limited
Soham Clearing & Forwarding Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Mahadev Patangrav Gaikwad was appointed as Managing Director on 23 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Soham 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 Soham 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 Soham 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 Soham Clearing & Forwarding Private Limited
Soham Clearing & Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAWCS3124L1ZS | Maharashtra | 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 Soham 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 Soham Clearing & Forwarding Private Limited
Soham Clearing & Forwarding is an active private limited company based in Thane, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 23 September 2015 (11+ years old) and is registered under CIN U74999MH2015PTC268648.
Soham Clearing & Forwarding reported revenue of ₹18.92 Cr for FY 2024 (down 34% YoY).
Soham Clearing & Forwarding has 2 current directors:
- Mahadev Patangrav Gaikwad - Managing Director
- Shanta Gaikwad Mahadev - Director
Soham Clearing & Forwarding reported a net profit of ₹1.12 Cr (net margin 5.9%) and EBITDA of ₹1.65 Cr (EBITDA margin 8.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Soham Clearing & Forwarding is 11% over three years and 3% over five years. In the latest year (FY 2024) revenue fell 34%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Soham Clearing & Forwarding is 27AAWCS3124L1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Soham Clearing & Forwarding is U74999MH2015PTC268648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soham Clearing & Forwarding was incorporated on 23 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Soham Clearing & Forwarding by revenue are Logitrust Customs Services Private Limited, DRK International Freight Forwarders Private Limited, Gca Global Logistics LLP, Vichare Loginext Private Limited, Swift Cleford Agency Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Mahadev Patangrav Gaikwad was appointed as Managing Director on 23 Sep 2015. Shanta Gaikwad Mahadev was appointed as Director on 23 Sep 2015.
Soham Clearing & Forwarding can be reached through the website sohamcfpl.com. Its registered office is in Thane, Maharashtra, India.