D K Clearing And Shipping Agency Private Limited
U63090MH2000PTC130075ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
D K Clearing And Shipping Agency Private Limited is a Private Non-govt company company incorporated in 2000 and based in Maharashtra, India. D K Clearing And Shipping Agency Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹10.00 L and paid-up capital of ₹8.00 L. For 2020-21, the company reported revenue of ₹30.38 Cr and profit after tax of ₹1.92 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹30.38 Cr
2020-21
PAT (latest FY)
₹1.92 L
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹8.00 L
80% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
Maharashtra
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹8.00 L
80% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a*******(at)dkclearing.com
Registered Office
OFFICE NO 5&6 4TH FLOOR, SHREE NAND DHAM PLOT NO 59, SECTOR 11 CBD BELAPUR NAVI MUMBAI Mumbai City MH 400614 IN
Quick facts
Registered office
OFFICE NO 5&6 4TH FLOOR, SHREE NAND DHAM PLOT NO 59, SECTOR 11 CBD BELAPUR NAVI MUMBAI Mumbai City MH 400614 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)dkclearing.com
Section
Activities of other transport agencies
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Dec 2000 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Additional Director7.1y · Hyderabad · DIN 1816240
AM
Arun Malhotra
Managing Director8.3y · Pune · DIN 4599056
RK
Rajesh Kumar Sharma
Additional Director5.3y · Pune · DIN 8495966
AD
Anita Desai
Additional Director3.1y · Gurugram · DIN 5559940
Get the full board of directors
Directors, DINs & appointment history for D K Clearing And Shipping Agency Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +22d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for D K Clearing And Shipping Agency Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 637339309 | Kotak Mahindra Bank Ltd(Bank) | ₹13.92 Cr | 27 Jan 2019 | Open |
| 874145832 | Kotak Mahindra Bank Ltd(Bank) | ₹9.27 Cr | 04 Jul 2022 | Open |
| 208153967 | State Bank of India(Bank) | ₹21.86 Cr | 04 Jul 2020 | Satisfied |
| 260634260 | Kotak Mahindra Bank Ltd(Bank) | ₹23.87 Cr | 19 Sep 2023 | Satisfied |
| 766233754 | State Bank of India(Bank) | ₹10.77 Cr | 19 Sep 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for D K Clearing And Shipping Agency Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2020-21 | 2019-20 | 2018-19 | 2014-15 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | -98.0% | -4.0% | — | |
| Profit after Tax2020-21 | -71.0% | -61.0% | — | |
| Net Worth2020-21 | +6.0% | +9.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +0.19% | — | +6.36% | +2.61% | 2.43 | |||
| 2018-19 | +0.02% | +45.00% | +1.18% | +0.62% | 1.89 | |||
| 2019-20 | +0.07% | -23.59% | +2.39% | +1.38% | 1.73 | |||
| 2020-21 | +0.06% | -18.28% | +1.68% | +0.94% | 1.79 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,26,10,338 | 89.06% |
| Institutional Investors | 3 | 7,79,947 | 3.07% |
| Public & Others | 47 | 19,97,026 | 7.87% |
See the full shareholding pattern
Promoter, institutional & public holding for D K Clearing And Shipping Agency Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
17 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
Bottom quartile · P19
Employees
—
—
—
—
Paid-up capital
2nd quartile · P53
Compliance Health
96
96
96
Bottom quartile · P0
03
Continental Warehousing Corporation (Nhava Seva) Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
Events & timeline
302 Jan 2020
Jayesh appointed as Director
02 Jan 2020
Aditya appointed as Director
18 Dec 2000
Company incorporated
D K Clearing And Shipping Agency Private Limited registered with RoC-Mumbai; year 2000
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about D K Clearing And Shipping Agency Private Limited
When was D K Clearing And Shipping Agency Private Limited incorporated?
D K Clearing And Shipping Agency Private Limited was incorporated in 2000 (around 18 Dec 2000). Its CIN is U63090MH2000PTC130075 and it is registered with RoC-Mumbai.
Where is D K Clearing And Shipping Agency Private Limited located?
D K Clearing And Shipping Agency Private Limited is headquartered in Maharashtra, at: OFFICE NO 5&6 4TH FLOOR, SHREE NAND DHAM PLOT NO 59, SECTOR 11 CBD BELAPUR NAVI MUMBAI Mumbai City MH 400614 IN .
What sector does D K Clearing And Shipping Agency Private Limited operate in?
D K Clearing And Shipping Agency Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of D K Clearing And Shipping Agency Private Limited?
Director details for D K Clearing And Shipping Agency Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of D K Clearing And Shipping Agency Private Limited?
D K Clearing And Shipping Agency Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹8.00 L.
Does D K Clearing And Shipping Agency Private Limited have any open charges?
D K Clearing And Shipping Agency Private Limited has no open MCA-registered charges on record.
What is D K Clearing And Shipping Agency Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for D K Clearing And Shipping Agency Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.