United Clearing And Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1977.
1977 Mumbai, Maharashtra, India Active
Last Updated:
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About United Clearing And Forwarding Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH1977PTC020055

  • Registration Number

    020055

  • Incorporation Date

    31 December 1977

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.21 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.21 M
  • Company Age 48 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 2.68 Cr
  • Satisfied Charges ₹ 0.70 M
  • Revenue Growth **** -2.58%
  • Profit Growth **** 4.55%
  • Ebitda **** 259.48%
  • Net Worth -83.20%
  • Total Assets **** 3.08%
Company report

United Clearing And Forwarding Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into United Clearing And Forwarding Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at United Clearing And Forwarding Private Limited?
Current Directors
Name Designation Appointment Date Status
Sadashiv Wasudeo Sabnis Director 18 Sep 1989 Current
Rita Sadashiv Sabnis Director 18 Aug 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Apr 2024 Past
Pramod Abcsdd Director 04 Jan 2023 Past

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Financial Performance of United Clearing And Forwarding.

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%.

United Clearing And Forwarding revenue growth over time
United Clearing And Forwarding profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -2.58%
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Revenue from Operations
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 -3.89%
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Total Assets
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 3.08%
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*******
Profit or Loss
*******
 4.55%
*******
*******
*******
*******
Net Worth
*******
 -83.20%
*******
*******
*******
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EBITDA
*******
 259.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of United Clearing And Forwarding?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹26,843,000.00

Satisfied Charges

₹695,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.79 Cr
  • The Saraswat Co-Operative Bank Ltd. : 0.38 Cr
  • The Saraswat Co-Op Bank Ltd : 0.35 Cr
  • The Saraswat Bank : 0.15 Cr
Latest Charge Details
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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How Many Employees Work at United Clearing And Forwarding?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

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.

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Latest Updates, News, and FAQs on United Clearing And Forwarding
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    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.

  • Charges

    Progress on 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 documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.95 M with Charge ID 100081312 was registered on 22 Feb 2017. was documented.

  • Charges

    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.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of United Clearing And Forwarding Private Limited?

The CIN of United Clearing And Forwarding Private Limited is U63090MH1977PTC020055.

Where is United Clearing And Forwarding Private Limited headquartered?

United Clearing And Forwarding Private Limited is headquartered at Bharati Bhavan 3Rd Fl211 19 P D Mello Road, Mumbai, Maharashtra, 400001.

When was United Clearing And Forwarding Private Limited incorporated?

United Clearing And Forwarding Private Limited was incorporated on 31 December 1977.

Who are the current directors of United Clearing And Forwarding Private Limited?

The current directors of United Clearing And Forwarding Private Limited are

What is the primary industry of United Clearing And Forwarding Private Limited?

The primary industry of United Clearing And Forwarding Private Limited is Transport And Storage.

Is United Clearing And Forwarding Private Limited a listed company?

United Clearing And Forwarding Private Limited is unlisted.

What is the capital structure of United Clearing And Forwarding Private Limited?

The authorized capital of United Clearing And Forwarding Private Limited is ₹0.50 M, and the paid-up capital is ₹0.21 M.

What is the compliance status of United Clearing And Forwarding Private Limited?

The compliance status of United Clearing And Forwarding Private Limited is Active Non-Compliant.

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