Shah Clearing & Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in Pune City, Maharashtra, India, established in 2010.
2010 Pune City, Maharashtra, India Active
Last Updated:
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About Shah Clearing & Forwarding Private Limited

Shah Clearing & Forwarding Private Limited, a active private limited company, was established on 09 July 2010 in Pune City, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the trade sector, it holds CIN: U63010PN2010PTC136809. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Meghna Prakash Shah (Director), Prakash Kantilal Shah (Managing Director). Past directors included Vibhavari Vijay Dalvi, Prakash Kantilal Shah, Vijay Shantilal Shah. It holds ₹2.95 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sr No 19A 3B K K Market, Unit No 57 58 59 2Nd Floor, Pune City, Maharashtra, 411043.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63010PN2010PTC136809

  • Registration Number

    136809

  • Incorporation Date

    09 July 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.95 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** -99.99%
  • Profit Growth **** -100.00%
  • Ebitda **** -99.99%
  • Net Worth -99.90%
  • Total Assets -99.92%
Company report

Shah Clearing & Forwarding Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shah Clearing & Forwarding Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shah Clearing & Forwarding Private Limited?
Current Directors
Name Designation Appointment Date Status
Meghna Prakash Shah Director 17 Sep 2012 Current
Prakash Kantilal Shah Managing Director 09 Jul 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Jan 2019 Past
Pramod Abcsdd Director 01 Jan 2015 Past
Pramod Abcsdd Director 29 Jan 2015 Past

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Financial Performance of Shah Clearing & Forwarding.

Shah Clearing & Forwarding Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.99% decrease. The company also saw a substantial fall in profitability, with a 100% decrease in profit. The company's net worth observed a substantial decline by a decrease of 99.9%.

Shah Clearing & Forwarding revenue growth over time
Shah Clearing & Forwarding profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -99.99%
*******
*******
*******
*******
Revenue from Operations
*******
 -99.99%
*******
*******
*******
*******
Total Assets
*******
 -99.92%
*******
*******
*******
*******
Profit or Loss
*******
 -100.00%
*******
*******
*******
*******
Net Worth
*******
 -99.90%
*******
*******
*******
*******
EBITDA
*******
 -99.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shah Clearing & Forwarding?

Unlock access to Shah Clearing & Forwarding's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹29,500,000.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.95 Cr
Latest Charge Details
Date Lender Amount Status
25 Jul 2024 Others ₹2.95 Cr Open
08 Jun 2021 Others ₹1.00 Cr Satisfied

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How Many Employees Work at Shah Clearing & Forwarding?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shah Clearing & Forwarding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shah Clearing & Forwarding's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shah Clearing & Forwarding
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shah Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    A charge with Others of Rs. 29.50 M registered on 25 Jul 2024 with Charge ID 100962027 was modified on 11 Sep 2025. was recorded as a recent event.

  • Balance Sheet

    Shah Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 29.50 M with Charge ID 100962027 was registered on 25 Jul 2024. was recorded as a recent event.

  • Charges

    A charge registered on 08 Jun 2021 via Charge ID 100453507 with Others was fully satisfied on 06 Jul 2023. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100453507 was registered on 08 Jun 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shah Clearing & Forwarding Private Limited?

The CIN of Shah Clearing & Forwarding Private Limited is U63010PN2010PTC136809.

Where is Shah Clearing & Forwarding Private Limited headquartered?

Shah Clearing & Forwarding Private Limited is headquartered at Sr No 19A 3B K K Market, Unit No 57 58 59 2Nd Floor, Pune City, Maharashtra, 411043.

When was Shah Clearing & Forwarding Private Limited incorporated?

Shah Clearing & Forwarding Private Limited was incorporated on 09 July 2010.

Who are the current directors of Shah Clearing & Forwarding Private Limited?

The current directors of Shah Clearing & Forwarding Private Limited are

What is the primary industry of Shah Clearing & Forwarding Private Limited?

The primary industry of Shah Clearing & Forwarding Private Limited is Trade.

Is Shah Clearing & Forwarding Private Limited a listed company?

Shah Clearing & Forwarding Private Limited is unlisted.

What is the capital structure of Shah Clearing & Forwarding Private Limited?

The authorized capital of Shah Clearing & Forwarding Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shah Clearing & Forwarding Private Limited?

The compliance status of Shah Clearing & Forwarding Private Limited is Compliant.

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