Shiva Forwarding And Clearing Private Limited
About Shiva Forwarding And Clearing Private Limited
Data last updated: 24 July 2025
Shiva Forwarding And Clearing Private Limited was a private limited company based in New Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 08 June 2010.
Registered with ROC Mumbai under CIN U63000MH2010PTC203851.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohanan Krishnan and Manoj Mohanan.
Office: 403 Cosmos Sarovar Vihar Lane Sector – 11 Cbd – Belapur, New Mumbai, Maharashtra, India – 400614.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address403 Cosmos Sarovar Vihar Lane Sector – 11 Cbd – Belapur, New Mumbai, Maharashtra, India – 400614
-
IndustryTransportation, Transportation 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
Board of Directors of Shiva Forwarding And Clearing Private Limited
Shiva Forwarding And Clearing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanan Krishnan | Director | 08 Jun 2010 | 16 Years 1 Months | As last reported |
| Manoj Mohanan | Director | 08 Jun 2010 | 16 Years 1 Months | As last reported |
Financials of Shiva Forwarding And Clearing Private Limited
Ten-year financial statements for Shiva Forwarding And Clearing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shiva Forwarding And Clearing Private Limited
Shiva Forwarding And Clearing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiva Forwarding And Clearing Private Limited
View historical data on people associated with Shiva Forwarding And Clearing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiva Forwarding And Clearing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shiva Forwarding And Clearing Private Limited
GST registrations and filing compliance for Shiva Forwarding And Clearing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shiva Forwarding And Clearing Private Limited
Credit ratings, litigation, and regulatory alerts for Shiva Forwarding And Clearing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shiva Forwarding And Clearing Private Limited
MSME payment history for Shiva Forwarding And Clearing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shiva Forwarding And Clearing Private Limited
Corporate group structure for Shiva Forwarding And Clearing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shiva Forwarding And Clearing Private Limited
MCA filings and documents for Shiva Forwarding And Clearing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shiva Forwarding And Clearing Private Limited
Frequently Asked Questions about Shiva Forwarding And Clearing Private Limited
Shiva Forwarding And Clearing Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shiva Forwarding And Clearing Private Limited is a struck-off private limited company in the transportation sector based in New Mumbai, Maharashtra, India. It was incorporated on 08 June 2010 and is registered under CIN U63000MH2010PTC203851. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shiva Forwarding And Clearing Private Limited are:
- Mohanan Krishnan - Director
- Manoj Mohanan - Director
The CIN (Corporate Identification Number) of Shiva Forwarding And Clearing Private Limited is U63000MH2010PTC203851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shiva Forwarding And Clearing Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 403 Cosmos Sarovar Vihar Lane Sector – 11 Cbd – Belapur, New Mumbai, Maharashtra, India – 400614.