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 2024, with the balance sheet filed on 31 March 2024. It is based at Sr No 19A 3B K K Market, Unit No 57 58 59 2Nd Floor, Pune City, Maharashtra, 411043.
U63010PN2010PTC136809
136809
09 July 2010
₹0.10 M
₹0.10 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Meghna Prakash Shah | Director | 17 Sep 2012 | Current |
| Prakash Kantilal Shah | Managing Director | 09 Jul 2010 | Current |
| 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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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%.
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₹29,500,000.00
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2024 | Others | ₹2.95 Cr | Open |
| 08 Jun 2021 | Others | ₹1.00 Cr | Satisfied |
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Progress on 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 documented.
The activity Shah Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 29.50 M with Charge ID 100962027 was registered on 25 Jul 2024. was documented.
Progress on Shah Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
The activity A charge registered on 08 Jun 2021 via Charge ID 100453507 with Others was fully satisfied on 06 Jul 2023. was completed.
Progress on A charge with Others amounted to Rs. 10.00 M with Charge ID 100453507 was registered on 08 Jun 2021. was documented.
The CIN of Shah Clearing & Forwarding Private Limited is U63010PN2010PTC136809.
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.
Shah Clearing & Forwarding Private Limited was incorporated on 09 July 2010.
The current directors of Shah Clearing & Forwarding Private Limited are
The primary industry of Shah Clearing & Forwarding Private Limited is Trade.
Shah Clearing & Forwarding Private Limited is unlisted.
The authorized capital of Shah Clearing & Forwarding Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shah Clearing & Forwarding Private Limited is Compliant.
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