Nikhil Clearing & Forwarding Private Limited
U63000MH2013PTC247525ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Nikhil Clearing & Forwarding Private Limited is a Private Non-govt company company incorporated in 2013 and based in Maharashtra, India. It was founded by Paresh. Nikhil Clearing & Forwarding Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹4.66 Cr and profit after tax of ₹4.49 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 1685d ago · may be overdue
Revenue (latest FY)
₹4.66 Cr
2018-19
PAT (latest FY)
₹4.49 L
Margin 1.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Maharashtra
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
31 Dec 2021
1685d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s*****(at)nikhillogistics.com
Registered Office
Shop No.83, Ground Floor, Vidhya Commercial C, Plot No.1, Sector 11, CBD Belapur, Navi Mumbai Thane MH 400614 IN
Quick facts
Registered office
Shop No.83, Ground Floor, Vidhya Commercial C, Plot No.1, Sector 11, CBD Belapur, Navi Mumbai Thane MH 400614 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*****(at)nikhillogistics.com
Section
Logistics
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Aug 2013 · 31 Dec 2021
Directors
LockedAD
Anita Desai
Director8.6y · Ahmedabad · DIN 8880427
SI
Suresh Iyer
Managing Director6.9y · Pune · DIN 2044270
VS
Vikram Singh Rathore
Director4.6y · Gurugram · DIN 8987502
DR
Deepa Reddy
Director4.5y · Bengaluru · DIN 5269369
Get the full board of directors
Directors, DINs & appointment history for Nikhil Clearing & Forwarding 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 | +25d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +8d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Nikhil Clearing & Forwarding 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 |
|---|---|---|---|---|
| 442924633 | Kotak Mahindra Bank Ltd(Bank) | ₹2.25 Cr | 19 Sep 2021 | Open |
| 545158704 | HDFC Bank Ltd(Bank) | ₹13.87 Cr | 04 Jul 2020 | Open |
| 686275157 | HDFC Bank Ltd(Bank) | ₹22.56 Cr | 19 Sep 2023 | Satisfied |
| 896618183 | State Bank of India(Bank) | ₹24.64 Cr | 19 Sep 2019 | Open |
| 675687792 | State Bank of India(Bank) | ₹15.16 Cr | 19 Sep 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Nikhil Clearing & Forwarding 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 |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2018-19 | 2017-18 | 2016-17 | 2015-16 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2018-19 | +44.0% | +90.0% | — | |
| Profit after Tax2018-19 | -62.0% | +59.0% | — | |
| Net Worth2018-19 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +0.62% | — | — | +4.15% | — | |||
| 2016-17 | +3.37% | +84.32% | — | +16.73% | — | |||
| 2017-18 | +2.17% | +63.35% | — | +12.42% | — | |||
| 2018-19 | +0.96% | +11.20% | +16.11% | +5.26% | 3.06 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,20,66,107 | 74.35% |
| Institutional Investors | 1 | 19,44,138 | 6.55% |
| Public & Others | 41 | 56,68,335 | 19.10% |
See the full shareholding pattern
Promoter, institutional & public holding for Nikhil Clearing & Forwarding Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
37 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P69
PAT (latest FY)
2nd quartile · P69
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P35
Events & timeline
331 Jan 2022
Nikhil appointed as Director
27 Aug 2013
Company incorporated
Nikhil Clearing & Forwarding Private Limited registered with RoC-Mumbai; year 2013
27 Aug 2013
Paresh appointed as Director
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 Nikhil Clearing & Forwarding Private Limited
When was Nikhil Clearing & Forwarding Private Limited incorporated?
Nikhil Clearing & Forwarding Private Limited was incorporated in 2013 (around 27 Aug 2013). Its CIN is U63000MH2013PTC247525 and it is registered with RoC-Mumbai.
Where is Nikhil Clearing & Forwarding Private Limited located?
Nikhil Clearing & Forwarding Private Limited is headquartered in Maharashtra, at: Shop No.83, Ground Floor, Vidhya Commercial C, Plot No.1, Sector 11, CBD Belapur, Navi Mumbai Thane MH 400614 IN .
What sector does Nikhil Clearing & Forwarding Private Limited operate in?
Nikhil Clearing & Forwarding Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Nikhil Clearing & Forwarding Private Limited?
Director details for Nikhil Clearing & Forwarding Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nikhil Clearing & Forwarding Private Limited?
Nikhil Clearing & Forwarding Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Nikhil Clearing & Forwarding Private Limited have any open charges?
Nikhil Clearing & Forwarding Private Limited has no open MCA-registered charges on record.
What is Nikhil Clearing & Forwarding Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nikhil Clearing & Forwarding 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.