Shivansh Clearing & Forwarding Private Limited Company Logo

Shivansh Clearing & Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 2014.

2014 | Thane, Maharashtra, India | Active
Last Updated:

About Shivansh Clearing & Forwarding Private Limited

Shivansh Clearing & Forwarding Private Limited, a active private limited company, was established on 20 March 2014 in Thane, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the support service to organizations sector, it holds CIN: U74140MH2014PTC254682. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Pranav Jagdish Gunjal (Director), Dinkar Darku Gunjal (Director), Jagdish Darku Gunjal (Director). Past directors included Prashant Baburao Dongre, Sanjay Sadashiv Dere. It holds ₹1.73 Cr open charges and ₹1.63 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No A 312 Kukreja Plaza Plot No 46 Sector 11 Cbd Belapur Navi Mumbai, Thane, Maharashtra, 400614.

Company Details

  • CIN/LLPIN

    U74140MH2014PTC254682

  • Registration Number

    254682

  • Incorporation Date

    20 March 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.73 Cr
  • Satisfied Charges ₹ 1.63 Cr
  • Revenue Growth 34.01%
  • Profit Growth -80.86%
  • Ebitda -55.59%
  • Net Worth 4.67%
  • Total Assets 2.71%
Company report

Shivansh Clearing & Forwarding Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shivansh 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.

Access Report Banner Element

Who are the key members and board of directors at Shivansh Clearing & Forwarding Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pranav Jagdish GunjalDirector18 Dec 2023Current
Dinkar Darku GunjalDirector18 Dec 2023Current
Jagdish Darku GunjalDirector20 Mar 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector18 Dec 2023Past
Pramod AbcsddDirector18 Dec 2023Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shivansh Clearing & Forwarding.

Shivansh Clearing & Forwarding Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 34.01% increase. The company also saw a substantial fall in profitability, with a 80.86% decrease in profit. The company's net worth moved up by a moderate rise of 4.67%.

Shivansh Clearing & Forwarding revenue growth over time
Shivansh Clearing & Forwarding profit and loss trends over time
  • 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
34.01%
Revenue from Operations
34.03%
Total Assets
2.71%
Profit or Loss
-80.86%
Net Worth
4.67%
EBITDA
-55.59%

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

In 2021, Shivansh Clearing & Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹17,300,000.00

Satisfied Charges

₹16,300,000.00

Charges Breakdown by Lending Institutions

  • Others : 1.73 Cr

Latest Charge Details

DateLenderAmountStatus
21 Nov 2019Others₹1.30 CrOpen
21 Nov 2019Others₹4.30 MOpen
18 Mar 2019Others₹2.50 MSatisfied
31 Mar 2017Others₹1.13 CrSatisfied
24 Mar 2017Others₹2.50 MSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Shivansh Clearing & Forwarding?

Unlock and access historical data on people associated with Shivansh Clearing & Forwarding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shivansh Clearing & Forwarding Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shivansh 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 Shivansh Clearing & Forwarding's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Shivansh Clearing & Forwarding

Recent Activity within the Organization

  • Annual General Meeting

    The activity Shivansh Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shivansh Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Pranav Jagdish Gunjal was appointed as a Director was appointed as a Director on 18 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.

  • Director Appointment

    The activity Dinkar Darku Gunjal was appointed as a Director was appointed as a Director on 18 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.

  • Charges

    The activity A charge with Others of Rs. 13.00 M registered on 21 Nov 2019 with Charge ID 100310874 was modified on 21 Apr 2020. was completed.

  • Charges

    The activity A charge with Others of Rs. 4.30 M registered on 21 Nov 2019 with Charge ID 100310873 was modified on 21 Apr 2020. was completed.

Frequently Asked Questions

  • What is the CIN of Shivansh Clearing & Forwarding Private Limited?

    The CIN of Shivansh Clearing & Forwarding Private Limited is U74140MH2014PTC254682.

  • Where is Shivansh Clearing & Forwarding Private Limited headquartered?

    Shivansh Clearing & Forwarding Private Limited is headquartered at Office No A 312 Kukreja Plaza Plot No 46 Sector 11 Cbd Belapur Navi Mumbai, Thane, Maharashtra, 400614.

  • When was Shivansh Clearing & Forwarding Private Limited incorporated?

    Shivansh Clearing & Forwarding Private Limited was incorporated on 20 March 2014.

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

    The current directors of Shivansh Clearing & Forwarding Private Limited are

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

    The primary industry of Shivansh Clearing & Forwarding Private Limited is Support Service To Organizations.

  • Is Shivansh Clearing & Forwarding Private Limited a listed company?

    Shivansh Clearing & Forwarding Private Limited is unlisted.

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

    The authorized capital of Shivansh Clearing & Forwarding Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial