Sharad Clearing and Forwarding Private Limited
About Sharad Clearing and Forwarding Private Limited
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Sharad Clearing and Forwarding Private Limited is a private limited company based in Palghar, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 21 July 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2022PTC387292.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Radheshyam Prajapati and Pankaj Kumar.
The registered office is at Shop No. 4 Sai Krupa Build 6 Ostwal Nagari Nallasopara East, Palghar, Maharashtra, India – 401209.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sharad Clearing and Forwarding Private Limited's registered office is in Palghar, Maharashtra.
- Registered AddressShop No. 4 Sai Krupa Build 6 Ostwal Nagari Nallasopara East, Palghar, Maharashtra, India – 401209
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sharad Clearing and Forwarding Private Limited
Year-wise financial statements and ratios of Sharad Clearing and Forwarding Private Limited are in the company report Buy the company report.
Board of directors of Sharad Clearing and Forwarding Private Limited
Sharad Clearing and Forwarding has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radheshyam Prajapati Also directs: Jaksh Trading Private Limited, Shree Samasta Trading Private Limited, Shree Samasta Enterprises Private Limited and 5 more | Additional Director | 23 Jul 2023 | 3 Years 3 Months | Current |
| Pankaj Kumar Also directs: Hawkins Fox Technology Private Limited, Redspace Developers Private Limited, Cyper Trader Private Limited and 4 more | Additional Director | 23 Jul 2023 | 3 Years 3 Months | Current |
Legal cases
Sharad Clearing and Forwarding Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Anand B Gawali, Assistant Commissioner of State Tax | Pending |
To see the full case history of Sharad Clearing and Forwarding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sharad Clearing and Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sharad Clearing and Forwarding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sharad Clearing and Forwarding Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Manish Harishankar Dubey ceased to be Director on 01 Aug 2023.
Frequently asked questions
Sharad Clearing and Forwarding is an active private limited company based in Palghar, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 21 July 2022 (4+ years old) and is registered under CIN U63030MH2022PTC387292.
Sharad Clearing and Forwarding has 2 current directors:
- Radheshyam Prajapati - Additional Director
- Pankaj Kumar - Additional Director
The CIN (Corporate Identification Number) of Sharad Clearing and Forwarding is U63030MH2022PTC387292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharad Clearing and Forwarding has 1 court case on record: 1 filed against it. 1 is pending.
Sharad Clearing and Forwarding was incorporated on 21 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Manish Harishankar Dubey ceased to be Director on 01 Aug 2023. Vicky Ashok Kansara ceased to be Director on 28 Jul 2023. Pankaj Kumar was appointed as Additional Director on 23 Jul 2023. Sharad Clearing and Forwarding has 4 board changes on record in total.
The registered office of Sharad Clearing and Forwarding is at Shop No. 4 Sai Krupa Build 6 Ostwal Nagari Nallasopara East, Palghar, Maharashtra, India – 401209.
Sharad Clearing and Forwarding operates in the transportation industry, in the transportation services segment.
The compliance status of Sharad Clearing and Forwarding is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
Sharad Clearing and Forwarding can be reached at its registered office: Shop No. 4 Sai Krupa Build 6 Ostwal Nagari Nallasopara East, Palghar, Maharashtra, India – 401209.
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