Samrat Clearing Agency Private Limited
About Samrat Clearing Agency Private Limited
Data last updated: 13 March 2026
Samrat Clearing Agency Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 04 September 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U63090MH1995PTC092338.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Navnath Vishnu Shinde and Datta Pandurang Shinde.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 265 Sahid Bhagatsingh Rd Sani Niwas, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.93 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address265 Sahid Bhagatsingh Rd Sani Niwas, Mumbai, Maharashtra, India – 400001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Samrat Clearing Agency Private Limited
Samrat Clearing Agency Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Samrat Clearing Agency Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Samrat Clearing Agency Private Limited
Samrat Clearing Agency Private Limited is audited by J R JAIN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J R JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Samrat Clearing Agency Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Samrat Clearing Agency Private Limited
Samrat Clearing Agency Private Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navnath Vishnu Shinde | Director | 01 Feb 2007 | 19 Years 6 Months | Current |
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Datta Pandurang Shinde
Also directs:
Global Rasoi Llp, Global Express Multilogistics Private Limited
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Director | 04 Sep 1995 | 30 Years 11 Months | Current |
| Pandurang Vishnu Shinde | Director | 01 Feb 2007 | 19 Years 6 Months | Current |
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Santosh Vishnu Shinde
Also directs:
Vishnu And Co Llp
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Director | 29 Mar 1999 | 27 Years 4 Months | Current |
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Ramdas Vishnu Shinde
Also directs:
Vishnu And Co Llp
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Director | 25 Jun 2004 | 22 Years 1 Months | Current |
| Dayaneshwar Tukaram Shinde | Director | 01 Feb 2007 | 19 Years 6 Months | Current |
Financials of Samrat Clearing Agency Private Limited FY 2025 filings available
Samrat Clearing Agency Private Limited reported revenue of ₹17.93 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Samrat Clearing Agency Private Limited
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Ownership and Shareholding of Samrat Clearing Agency Private Limited
Shareholding and ownership data for Samrat Clearing Agency Private Limited
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Charges & Borrowings Samrat Clearing Agency Private Limited
Samrat Clearing Agency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samrat Clearing Agency Private Limited
View historical data on people associated with Samrat Clearing Agency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samrat Clearing Agency Private Limited
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GST Compliance of Samrat Clearing Agency Private Limited
GST registrations and filing compliance for Samrat Clearing Agency Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Samrat Clearing Agency Private Limited
Credit ratings, litigation, and regulatory alerts for Samrat Clearing Agency Private Limited
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MSME Payment Delays by Samrat Clearing Agency Private Limited
MSME payment history for Samrat Clearing Agency Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Samrat Clearing Agency Private Limited
Corporate group structure for Samrat Clearing Agency Private Limited
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MCA Filings & Documents of Samrat Clearing Agency Private Limited
MCA filings and documents for Samrat Clearing Agency Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Samrat Clearing Agency Private Limited
Frequently Asked Questions about Samrat Clearing Agency Private Limited
Samrat Clearing Agency Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 1995 (31+ years old) and is registered under CIN U63090MH1995PTC092338.
Samrat Clearing Agency Private Limited reported revenue of ₹17.93 Lakh for FY 2024 (up 4.00% YoY).
The current directors of Samrat Clearing Agency Private Limited are:
- Navnath Vishnu Shinde - Director
- Datta Pandurang Shinde - Director
- Pandurang Vishnu Shinde - Director
- Santosh Vishnu Shinde - Director
- Ramdas Vishnu Shinde - Director
- Dayaneshwar Tukaram Shinde - Director
The primary industry of Samrat Clearing Agency Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Samrat Clearing Agency Private Limited can be reached at the registered office: 265 Sahid Bhagatsingh Rd Sani Niwas, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.