MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0113671
Samrat Clearing Agency Private Limited
Samrat Clearing Agency Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹17.93 Lakh
▲ 4% YoY
Net profit · FY 2024
₹13,536
Net margin 0.8%
EBITDA · FY 2024
₹65,031
EBITDA margin 3.6%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
6
As per MCA filings
Active GSTINs
1
GST registered
About Samrat Clearing Agency Private Limited
Data last updated:
Samrat Clearing Agency Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1995PTC092338. Its GSTIN is 27AAECS6014M1Z5 (Maharashtra).
The company has 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.
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 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. For the same year it recorded a net profit of ₹13,536 (net margin 0.8%) and EBITDA of ₹65,031 (EBITDA margin 3.6%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 44% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Samrat Clearing Agency Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0113671). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63090MH1995PTC092338
Registration Number 092338
Incorporation Date 04 September 1995
ROC Mumbai
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 Micro
Udyam Registration UDYAM-MH-19-0113671
Key People
Navnath Vishnu Shinde Director Datta Pandurang Shinde Director Pandurang Vishnu Shinde Director Recognitions & Rankings of Samrat Clearing Agency
Contact details
Samrat Clearing Agency Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address265 Sahid Bhagatsingh Rd Sani Niwas, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Samrat Clearing Agency Private Limited, buy the company report.
Comprehensive company report
Samrat Clearing Agency 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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Business activity
The main business activity of Samrat Clearing Agency is transportation and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport |
To see the full business activity and turnover split of Samrat Clearing Agency Private Limited, buy the company report.
Financials of Samrat Clearing Agency Private Limited
FY 2025 filings availableSamrat Clearing Agency Private Limited reported revenue of ₹17.93 Lakh (up 4% YoY) for FY 2024.
Revenue · FY 2024
₹17.93 Lakh ▲ 4%
Net profit · FY 2024
₹13,536 margin 0.8%
EBITDA · FY 2024
₹65,031 margin 3.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▼ 5%
5 years · compounded
▲ 44%
EBITDA CAGR growth
1 year
▼ 51%
3 years · compounded
▼ 44%
5 years · compounded
▲ 23%
Revenue has grown at a compounded annual rate (CAGR) of 44% over five years, including 4% growth in the latest year. EBITDA fell 51% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹65,031 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13,536 | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Samrat Clearing Agency Private Limited, buy the company report.
Board of directors of Samrat Clearing Agency Private Limited
Samrat Clearing Agency has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navnath Vishnu Shinde | Director | 01 Feb 2007 | 19 Years 9 Months | Current |
| Datta Pandurang Shinde Also directs: Global Rasoi LLP, Global Express Multilogistics Private Limited | Director | 04 Sep 1995 | 31 Years 2 Months | Current |
| Pandurang Vishnu Shinde | Director | 01 Feb 2007 | 19 Years 9 Months | Current |
| Santosh Vishnu Shinde Also directs: Vishnu and Co LLP | Director | 29 Mar 1999 | 27 Years 7 Months | Current |
| Ramdas Vishnu Shinde Also directs: Vishnu and Co LLP | Director | 25 Jun 2004 | 22 Years 4 Months | Current |
| Dayaneshwar Tukaram Shinde | Director | 01 Feb 2007 | 19 Years 9 Months | Current |
Auditor
Samrat Clearing Agency Private Limited is audited by J R JAIN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J R JAIN & CO | FY 2017 | 103915W |
Shareholding
The shareholding of Samrat Clearing Agency Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Samrat Clearing Agency Private Limited, buy the company report.
Legal cases
Samrat Clearing Agency Private Limited has 2 court cases on record: 2 filed by Samrat Clearing Agency. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against 1 Ms. Cham Exports Ltd. and 3 others | Disposed |
To see the full case history of Samrat Clearing Agency 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 Samrat Clearing Agency Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Samrat Clearing Agency has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECS6014M1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Samrat Clearing Agency Private Limited, buy the company report.
Recent activity
Samrat Clearing Agency Private Limited has 8 board changes on record since 1995: 6 appointments and 2 cessations. The latest: Ganpat Bhagaji Wafare ceased to be Director on 08 Nov 2011.
AGM
Samrat Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Samrat Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Ganpat Bhagaji Wafare ceased to be Director.
Ceased
Vishnu Patilbuva Shinde ceased to be Director.
Appointed
Dayaneshwar Tukaram Shinde was appointed as Director.
Appointed
Navnath Vishnu Shinde was appointed as Director.
Appointed
Pandurang Vishnu Shinde was appointed as Director.
Appointed
Ramdas Vishnu Shinde was appointed as Director.
Appointed
Santosh Vishnu Shinde was appointed as Director.
Appointed
Datta Pandurang Shinde was appointed as Director.
Incorporation
04 Sep 1995
Samrat Clearing Agency Private Limited was registered on 04 Sep 1995 with Roc Mumbai I & aged 31 years 2 months as per MCA records.
Frequently asked questions
Samrat Clearing Agency is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 September 1995 (31+ years old) and is registered under CIN U63090MH1995PTC092338.
Samrat Clearing Agency has 6 current directors:
- 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 latest financial statements of Samrat Clearing Agency 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 Samrat Clearing Agency is 27AAECS6014M1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Samrat Clearing Agency is U63090MH1995PTC092338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samrat Clearing Agency has 2 court cases on record: 2 filed by the company.
Samrat Clearing Agency was incorporated on 04 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Ganpat Bhagaji Wafare ceased to be Director on 08 Nov 2011. Vishnu Patilbuva Shinde ceased to be Director on 01 Jan 2010. Dayaneshwar Tukaram Shinde was appointed as Director on 01 Feb 2007. Samrat Clearing Agency has 8 board changes on record in total.
Yes, Samrat Clearing Agency is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0113671).
The registered office of Samrat Clearing Agency is at 265 Sahid Bhagatsingh Rd Sani Niwas, Mumbai, Maharashtra, India – 400001.
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