Yes Clearing And Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 2018.
2018 Thane, Maharashtra, India Active
Last Updated:
About Yes Clearing And Forwarding Private Limited

Yes Clearing And Forwarding Private Limited, a active private limited company, was established on 11 May 2018 in Thane, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63040MH2018PTC309328. 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 Snehal Santosh Pilke (Director), Santosh Sonu Pilke (Director). Past directors included Snehal Santosh Pilke, Santosh Vishwas Gawade. It holds ₹2.66 M open charges and no settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-601,Kukreja Centre,, Plot No.13,Sector 11,Cbd Belapur, Thane, Maharashtra, 400614.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63040MH2018PTC309328

  • Registration Number

    309328

  • Incorporation Date

    11 May 2018

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.66 M
  • Revenue Growth **** 526.42%
  • Profit Growth **** 123.82%
  • Ebitda **** 165.02%
  • Net Worth 176.78%
  • Total Assets **** 930.11%
Company report

Yes Clearing And Forwarding Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Yes 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 Yes Clearing And Forwarding Private Limited?
Current Directors
Name Designation Appointment Date Status
Snehal Santosh Pilke Director 03 Dec 2022 Current
Santosh Sonu Pilke Director 11 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 21 Nov 2022 Past

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Financial Performance of Yes Clearing And Forwarding.

Yes Clearing And Forwarding Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 526.42% increase. The company also saw a substantial improvement in profitability, with a 123.82% increase in profit. The company's net worth Soared by an impressive increase of 176.78%.

Yes Clearing And Forwarding revenue growth over time
Yes 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

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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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526.42%
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*******
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Revenue from Operations
*******
526.68%
*******
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*******
*******
Total Assets
*******
930.11%
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*******
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Profit or Loss
*******
123.82%
*******
*******
*******
*******
Net Worth
*******
176.78%
*******
*******
*******
*******
EBITDA
*******
165.02%
*******
*******
*******
*******

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

In 2022, Yes 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

₹2,664,816.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.27 Cr
Latest Charge Details
Date Lender Amount Status
30 Nov 2024 Hdfc Bank Limited ₹2.66 M Open

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How Many Employees Work at Yes Clearing And Forwarding?

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

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 Yes 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 Yes Clearing And Forwarding's trajectory.

Rating
Graph displaying rating trends over time

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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 Yes Clearing And Forwarding
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.66 M with Charge ID 101049070 was registered on 30 Nov 2024. was recorded as a recent event.

  • Annual General Meeting

    Progress on Yes Clearing And Forwarding Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Yes Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Snehal Santosh Pilke was appointed as a Director was appointed as a Director on 03 Dec 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Santosh Sonu Pilke was appointed as a Director was appointed as a Director on 11 May 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Company Incorporation

    Progress on Yes Clearing And Forwarding Private Limited was registered on 11 May 2018 with Roc Mumbai & aged 7 years 9 months as per MCA records. was documented.

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

The CIN of Yes Clearing And Forwarding Private Limited is U63040MH2018PTC309328.

Where is Yes Clearing And Forwarding Private Limited headquartered?

Yes Clearing And Forwarding Private Limited is headquartered at C-601,Kukreja Centre,, Plot No.13,Sector 11,Cbd Belapur, Thane, Maharashtra, 400614.

When was Yes Clearing And Forwarding Private Limited incorporated?

Yes Clearing And Forwarding Private Limited was incorporated on 11 May 2018.

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

The current directors of Yes Clearing And Forwarding Private Limited are

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

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

Is Yes Clearing And Forwarding Private Limited a listed company?

Yes Clearing And Forwarding Private Limited is unlisted.

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

The authorized capital of Yes Clearing And Forwarding Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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