About Shivansh Clearing & Forwarding Private Limited
Data last updated: 08 March 2026
Shivansh Clearing & Forwarding Private Limited is a private limited company based in Uran, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 20 March 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74140MH2014PTC254682.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pranav Jagdish Gunjal and Jagdish Darku Gunjal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No 406 Bgta Building Plot No 04, Sector 11 Dronagiri Uran, Maharashtra, India – 400702.
As per the financials filed for FY 2021, the company reported a revenue of ₹15.24 Cr, a growth of 34.01% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.73 Cr and satisfied charges of ₹1.63 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shivanshcfpl.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressUnit No 406 Bgta Building Plot No 04, Sector 11 Dronagiri Uran, Maharashtra, India – 400702
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of Shivansh Clearing & Forwarding Private Limited
Shivansh Clearing & Forwarding Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Shivansh Clearing & Forwarding Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shivansh Clearing & Forwarding Private Limited
Shivansh Clearing & Forwarding Private Limited is audited by DEVMANI SHETTY & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVMANI SHETTY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shivansh Clearing & Forwarding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shivansh Clearing & Forwarding Private Limited
Shivansh Clearing & Forwarding Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranav Jagdish Gunjal | Director | 18 Dec 2023 | 2 Years 7 Months | Current |
|
Jagdish Darku Gunjal
Also directs:
Mahalaxmi Agro And Minerals Trading Private Limited
|
Director | 20 Mar 2014 | 12 Years 4 Months | Current |
Financials of Shivansh Clearing & Forwarding Private Limited FY 2025 filings available
Shivansh Clearing & Forwarding Private Limited reported revenue of ₹15.24 Cr (up 34.01% YoY) for FY 2021.
Ten-year financial statements for Shivansh Clearing & Forwarding 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.
Ownership and Shareholding of Shivansh Clearing & Forwarding Private Limited
Shareholding and ownership data for Shivansh Clearing & Forwarding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivansh Clearing & Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2019 | Others | ₹43 Lakh | Open |
| 21 Nov 2019 | Others | ₹1.3 Cr | Open |
| 18 Mar 2019 | Others | ₹25 Lakh | Satisfied |
| 31 Mar 2017 | Others | ₹1.13 Cr | Satisfied |
| 24 Mar 2017 | Others | ₹25 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Shivansh Clearing & Forwarding Private Limited
View historical data on people associated with Shivansh Clearing & Forwarding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivansh Clearing & Forwarding 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 Shivansh Clearing & Forwarding Private Limited
GST registrations and filing compliance for Shivansh Clearing & Forwarding 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 Shivansh Clearing & Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Shivansh Clearing & Forwarding 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 Shivansh Clearing & Forwarding Private Limited
MSME payment history for Shivansh Clearing & Forwarding 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 Shivansh Clearing & Forwarding Private Limited
Corporate group structure for Shivansh Clearing & Forwarding 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 Shivansh Clearing & Forwarding Private Limited
MCA filings and documents for Shivansh Clearing & Forwarding 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 Shivansh Clearing & Forwarding Private Limited
Frequently Asked Questions about Shivansh Clearing & Forwarding Private Limited
Shivansh Clearing & Forwarding Private Limited is an active private limited company in the transport and logistics sector based in Uran, Maharashtra, India. It was incorporated on 20 March 2014 (12+ years old) and is registered under CIN U74140MH2014PTC254682.
Shivansh Clearing & Forwarding Private Limited reported revenue of ₹15.24 Cr for FY 2021 (up 34.01% YoY).
The current directors of Shivansh Clearing & Forwarding Private Limited are:
- Pranav Jagdish Gunjal - Director
- Jagdish Darku Gunjal - Director
The primary industry of Shivansh Clearing & Forwarding Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Shivansh Clearing & Forwarding Private Limited can be reached at the registered office: Unit No 406 Bgta Building Plot No 04, Sector 11 Dronagiri Uran, Maharashtra, India – 400702, or through the website shivanshcfpl.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.