United Clearing And Forwarding Private Limited, a active private limited company, was established on 31 December 1977 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH1977PTC020055. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.21 M.
It upholds a active non-compliant status. Employing 23 professional, Its leadership includes Sadashiv Wasudeo Sabnis (Director), Rita Sadashiv Sabnis (Director). Past directors included Vinayak Wasudeo Sabnis, Chhaya Vinayak Sabnis. It holds ₹2.68 Cr open charges and ₹0.70 M settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Bharati Bhavan 3Rd Fl211 19 P D Mello Road, Mumbai, Maharashtra, 400001.
U63090MH1977PTC020055
020055
31 December 1977
₹0.50 M
₹0.21 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sadashiv Wasudeo Sabnis | Director | 18 Sep 1989 | Current |
| Rita Sadashiv Sabnis | Director | 18 Aug 1989 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Apr 2024 | Past |
| Pramod Abcsdd | Director | 04 Jan 2023 | Past |
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United Clearing And Forwarding Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 2.58% decrease. The company also saw a slight improvement in profitability, with a 4.55% increase in profit. The company's net worth observed a substantial decline by a decrease of 83.2%.
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In 2019, United Clearing And Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹26,843,000.00
₹695,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2017 | Others | ₹0.95 M | Open |
| 29 Sep 2011 | The Saraswat Co-Operative Bank Ltd. | ₹3.84 M | Open |
| 08 Mar 2008 | The Saraswat Co-Op Bank Ltd | ₹1.00 M | Open |
| 03 Mar 2008 | The Saraswat Co-Op Bank Ltd | ₹1.20 M | Open |
| 21 Feb 2008 | The Saraswat Co-Op Bank Ltd | ₹1.34 M | Open |
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United Clearing And Forwarding has a workforce of 23 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of United Clearing And Forwarding, 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 United Clearing And Forwarding's trajectory.
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United Clearing And Forwarding Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.
Progress on United Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.
A charge with Others of Rs. 17.00 M registered on 12 Apr 1999 with Charge ID 80013049 was modified on 25 Feb 2020. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.95 M with Charge ID 100081312 was registered on 22 Feb 2017. was documented.
The activity A charge with The Saraswat Co-Operative Bank Ltd. amounted to Rs. 3.84 M with Charge ID 10315177 was registered on 29 Sep 2011. was completed.
Progress on A charge with The Saraswat Co-Op Bank Ltd amounted to Rs. 1.00 M with Charge ID 10092449 was registered on 08 Mar 2008. was documented.
The CIN of United Clearing And Forwarding Private Limited is U63090MH1977PTC020055.
United Clearing And Forwarding Private Limited is headquartered at Bharati Bhavan 3Rd Fl211 19 P D Mello Road, Mumbai, Maharashtra, 400001.
United Clearing And Forwarding Private Limited was incorporated on 31 December 1977.
The current directors of United Clearing And Forwarding Private Limited are
The primary industry of United Clearing And Forwarding Private Limited is Transport And Storage.
United Clearing And Forwarding Private Limited is unlisted.
The authorized capital of United Clearing And Forwarding Private Limited is ₹0.50 M, and the paid-up capital is ₹0.21 M.
The compliance status of United Clearing And Forwarding Private Limited is Active Non-Compliant.
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