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.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- 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)
- 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
- One PDF report, delivered after checkout
Business Activity of Shah Clearing & Forwarding Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shah Clearing & Forwarding Private Limited FY 2025 filings available
Shah Clearing & Forwarding Private Limited reported revenue of ₹16.8 Cr (up 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Shah Clearing & Forwarding Private Limited
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 of Shah Clearing & Forwarding Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.1 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹65.95 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shah Clearing & Forwarding Private Limited
| 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) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shah Clearing & Forwarding are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Shah Clearing & Forwarding Private Limited
Shah Clearing & Forwarding Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Skyline Air Logistics Limited | ₹17.04 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Phili-Orient Logistics Private Limited | ₹16.97 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Shakti Forwarders Private Limited | ₹16.96 Cr (FY 2025) | •••• | •••• | 101.0% | •••• | Mumbai, Maharashtra, India |
| Spicefreight Private Limited | ₹16.88 Cr (FY 2025) | •••• | •••• | 121.0% | •••• | Chennai, Tamil Nadu, India |
| R.G.Shipping and Logistics Private Limited | ₹16.83 Cr (FY 2024) | •••• | •••• | -27.0% | •••• | Ludhiana, Punjab, India |
| Shah Clearing & Forwarding Private Limited this company | ₹16.8 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Pune, Maharashtra, India |
| Waymark Logistics India Private Limited | ₹16.48 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | Chennai, Tamil Nadu, India |
| Seaborne Maritime India Private Limited | ₹16.38 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | Navi Mumbai, Maharashtra, India |
| Balaji Integrated Shipping India Private Limited | ₹16.1 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Hyderabad, Telangana, India |
| Evergreen Expo Clearing & Forwarding Pvt. Ltd | ₹16.03 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Kolkata, West Bengal, India |
| Freight Care Logitech Private Limited | ₹15.93 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Shah Clearing & Forwarding by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shah Clearing & Forwarding Private Limited
Shah Clearing & Forwarding Private Limited is audited by P R U V N AND Associates LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P R U V N AND Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meghna Prakash Shah | Director | 17 Sep 2012 | 14 Years 0 Months | Current |
| Prakash Kantilal Shah | Managing Director | 09 Jul 2010 | 16 Years 3 Months | Current |
Ownership and Shareholding of Shah Clearing & Forwarding Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shah Clearing & Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2024 | Others | ₹2.95 Cr | Open |
| 08 Jun 2021 | Others | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Shah Clearing & Forwarding Private Limited
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. Status as checked between 30 Sep 2026 and 02 Oct 2026.
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 Private Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Shah Clearing & Forwarding Private Limited
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 | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 4 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Shah Clearing & Forwarding Private Limited
Employment history and EPFO contributions of people linked to Shah Clearing & Forwarding.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shah Clearing & Forwarding Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Shah Clearing & Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shah Clearing & Forwarding Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shah Clearing & Forwarding Private Limited
Shah Clearing & Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARCS5245F1Z0 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shah Clearing & Forwarding Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shah Clearing & Forwarding Private Limited
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 reported revenue of ₹16.8 Cr for FY 2025 (up 33% YoY).
Shah Clearing & Forwarding has 2 current directors:
- Prakash Kantilal Shah - Managing Director
- Meghna Prakash Shah - Director
Shah Clearing & Forwarding reported a net profit of ₹65.95 Lakh (net margin 3.9%) and EBITDA of ₹1.1 Cr (EBITDA margin 6.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shah Clearing & Forwarding is 746% over three years and 37% over five years. In the latest year (FY 2025) revenue rose 33%. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of Shah Clearing & Forwarding by revenue are Skyline Air Logistics Limited, Phili-Orient Logistics Private Limited, Shakti Forwarders Private Limited, Spicefreight Private Limited, R.G.Shipping and Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
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.
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.