Ruchi Clearing And Forwarding Private Limited - Company overview

Ruchi Clearing And Forwarding Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U749…

2017-09-18 Thane, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-09-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-01-20 20:18:15

Company Health Scores

Health scores for Ruchi Clearing And Forwarding Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ruchi Clearing And Forwarding Private Limited

Ruchi Clearing And Forwarding Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2017PTC299854). Business overview includes Transport and Logistics (Travel & Tour Services), incorporated on September 18, 2017 (9+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Travel & Tour Services Carrying & Forwarding Agents (CFA)
  • Location A 301 Dharamraj Krupa Chs Ltd Ayodhya Nagari Manpada Road Dombivli (E), Thane, Maharashtra - 421201
CIN / LLPINU74999MH2017PTC299854
Company No.299854
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Ruchi Clearing And Forwarding Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ruchi Clearing And Forwarding Private Limited (3)

G
Director | Since 2017-09-18 | DIN: 07937381
B
Director | Since 2018-10-01 | DIN: 07937269
R
Director | Since 2017-09-18 | DIN: 07937274

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ruchi Clearing And Forwarding Private Limited
What is CIN of Ruchi Clearing And Forwarding Private Limited?
The Corporate Identification Number (CIN) for Ruchi Clearing And Forwarding Private Limited is U74999MH2017PTC299854. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 299854 as per MCA.
When was Ruchi Clearing And Forwarding Private Limited incorporated?
Ruchi Clearing And Forwarding Private Limited was incorporated 8 years 10 months ago on 18 Sep 2017.
What is paid-up capital and authorised share capital of Ruchi Clearing And Forwarding Private Limited?
The paid-up capital of Ruchi Clearing And Forwarding Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Ruchi Clearing And Forwarding Private Limited?
Ruchi Clearing And Forwarding Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ruchi Clearing And Forwarding Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ruchi Clearing And Forwarding Private Limited is A 301 Dharamraj Krupa Chs Ltd Ayodhya Nagari Manpada Road Dombivli (E), Thane, Maharashtra, 421201, India.
What is the ROC code of Ruchi Clearing And Forwarding Private Limited?
Ruchi Clearing And Forwarding Private Limited ROC code is Roc Mumbai.
What is the company classification of Ruchi Clearing And Forwarding Private Limited?
Ruchi Clearing And Forwarding Private Limited is classified as Private Limited Indian Non-Government Company.
Ruchi Clearing And Forwarding Private Limited - is it listed or unlisted?
Ruchi Clearing And Forwarding Private Limited is a Unlisted company.
What is the current status of Ruchi Clearing And Forwarding Private Limited?
Ruchi Clearing And Forwarding Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Ruchi Clearing And Forwarding Private Limited associated with?
Ruchi Clearing And Forwarding Private Limited lists activity aligned with: Transport and Logistics - Travel & Tour Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Ruchi Clearing And Forwarding Private Limited have GST registrations on file?
Ruchi Clearing And Forwarding Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Ruchi Clearing And Forwarding Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ruchi Clearing And Forwarding Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.