MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-26-0058351
Shah Clearing & Forwarding Private Limited - transport and logistics in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹16.8 Cr
▲ 33% YoY
Net profit · FY 2025
₹65.95 Lakh
Net margin 3.9%
EBITDA · FY 2025
₹1.1 Cr
EBITDA margin 6.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.95 Cr
Satisfied ₹1 Cr
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
About Shah Clearing & Forwarding Private Limited
Data last updated:
Shah Clearing & Forwarding Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 09 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U63010PN2010PTC136809. Its GSTIN is 27AARCS5245F1Z0 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakash Kantilal Shah (Managing Director) and Meghna Prakash Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.8 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹65.95 Lakh (net margin 3.9%) and EBITDA of ₹1.1 Cr (EBITDA margin 6.6%). Revenue has grown at a compounded annual rate (CAGR) of 746% over three years and 37% over five years.
As per MCA filings, the company has open charges of ₹2.95 Cr and satisfied charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Shah Clearing & Forwarding Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-26-0058351). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scfpl.com.
Company details
CIN U63010PN2010PTC136809
Registration Number 136809
Incorporation Date 09 July 2010
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-26-0058351
Recognitions & Rankings of Shah Clearing & Forwarding
Contact details
Shah Clearing & Forwarding Private Limited's registered office is in Pune, Maharashtra. Its website is scfpl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSr No 19A 3B K Market, Unit No 57 58 59 2nd Floor, Pune, Maharashtra, India – 411043
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Shah Clearing & Forwarding Private Limited, buy the company report.
Comprehensive company report
Shah Clearing & Forwarding Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Shah Clearing & Forwarding is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Shah Clearing & Forwarding Private Limited, buy the company report.
Financials of Shah Clearing & Forwarding Private Limited
FY 2025 filings availableShah Clearing & Forwarding Private Limited reported revenue of ₹16.8 Cr (up 33% YoY) for FY 2025.
Revenue · FY 2025
₹16.8 Cr ▲ 33%
Net profit · FY 2025
₹65.95 Lakh margin 3.9%
EBITDA · FY 2025
₹1.1 Cr margin 6.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 33%
3 years · compounded
▲ 746%
5 years · compounded
▲ 37%
EBITDA CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 676%
5 years · compounded
▲ 35%
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 33% growth in the latest year. EBITDA rose 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.1 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹65.95 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.6% | ||||
| Net Profit Margin | 3.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Shah Clearing & Forwarding Private Limited, buy the company report.
Board of directors of Shah Clearing & Forwarding Private Limited
Shah Clearing & Forwarding has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meghna Prakash Shah | Director | 17 Sep 2012 | 14 Years 1 Months | Current |
| Prakash Kantilal Shah | Managing Director | 09 Jul 2010 | 16 Years 3 Months | Current |
Auditor
Shah Clearing & Forwarding Private Limited is audited by P R U V N AND Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P R U V N AND Associates LLP | FY 2023 | 128704W/AAW-1963 |
Shareholding
The shareholding of Shah Clearing & Forwarding Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shah Clearing & Forwarding Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.95 Cr
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2024 | 100962027 | Others | ₹2.95 Cr | Open | |
| 08 Jun 2021 | 100453507 | Others | ₹1 Cr | Satisfied |
To see the full charge records of Shah Clearing & Forwarding Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shah Clearing & Forwarding Private Limited has 2 court cases on record: 1 filed by Shah Clearing & Forwarding, 1 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Agni Solar Systems Pvt. Ltd. Through Anil Shrikrishna Kirane | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Shah Clearing & 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
Shah Clearing & Forwarding Private Limited has 4 MSME Form 1 returns on record between 2022 and 2023, listing 20 overdue payments to 12 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 12)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| Cargo Consolidators India Private Limited | |||
| Asian Worldwide Services (India) Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Shah Clearing & Forwarding Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Shah Clearing & Forwarding has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARCS5245F1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shah Clearing & Forwarding Private Limited, buy the company report.
Recent activity
Shah Clearing & Forwarding Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Vibhavari Vijay Dalvi ceased to be Additional Director on 01 Jan 2019.
AGM
Shah Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 295.00 Lakh registered on 25 Jul 2024 with Charge ID 100962027 was modified on 11 Sep 2025.
Filing
Shah Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Charges
A charge with Others amounted to Rs. 295.00 Lakh with Charge ID 100962027 was registered on 25 Jul 2024.
Charges
A charge registered on 08 Jun 2021 via Charge ID 100453507 with Others was fully satisfied on 06 Jul 2023.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100453507 was registered on 08 Jun 2021.
Ceased
Vibhavari Vijay Dalvi ceased to be Additional Director.
Ceased
Vijay Shantilal Shah ceased to be Director.
Ceased
Prakash Kantilal Shah ceased to be Director.
Appointed
Meghna Prakash Shah was appointed as Director.
Appointed
Prakash Kantilal Shah was appointed as Managing Director.
Incorporation
09 Jul 2010
Shah Clearing & Forwarding Private Limited was registered on 09 Jul 2010 with Roc Pune & aged 16 years 3 months as per MCA records.
Frequently asked questions
Shah Clearing & Forwarding is an active private limited company based in Pune, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 09 July 2010 (16+ years old) and is registered under CIN U63010PN2010PTC136809.
Shah Clearing & Forwarding has 2 current directors:
- Prakash Kantilal Shah - Managing Director
- Meghna Prakash Shah - Director
The latest financial statements of Shah Clearing & Forwarding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shah Clearing & Forwarding is 27AARCS5245F1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shah Clearing & Forwarding is U63010PN2010PTC136809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shah Clearing & Forwarding has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Shah Clearing & Forwarding was incorporated on 09 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Pune.
Vibhavari Vijay Dalvi ceased to be Additional Director on 01 Jan 2019. Vijay Shantilal Shah ceased to be Director on 29 Jan 2015. Prakash Kantilal Shah ceased to be Director on 01 Jan 2015. Shah Clearing & Forwarding has 5 board changes on record in total.
Yes, Shah Clearing & Forwarding is registered as an MSME under Udyam registration (number: UDYAM-MH-26-0058351).
Shah Clearing & Forwarding has 4 MSME Form 1 returns on record between 2022 and 2023, listing 20 overdue payments to 12 micro and small suppliers. The latest return was filed on 23 Oct 2023.
Shah Clearing & Forwarding can be reached through the website scfpl.com. Its registered office is in Pune, Maharashtra, India.