Shivansh Clearing & Forwarding Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- 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%
About Shivansh Clearing & Forwarding
Shivansh Clearing & Forwarding Private Limited (SCFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 March 2014 and has a history of 11 years and two months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.73 Cr. The company has closed loans amounting to ₹1.63 Cr, as per Ministry of Corporate Affairs (MCA) records.
Jagdish Gunjal, Pranav Gunjal, and Dinkar Gunjal serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140MH2014PTC254682
- Company No.
254682
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 2014
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Shivansh Clearing & Forwarding Private Limited offer?
Shivansh Clearing & Forwarding Private Limited offers a wide range of products and services, including Business Auditing & Valuation, Valuation Services, EXIM Trade & Licensing Services, Licensing Services, Forwarding & Custom Clearing, Shipping Container Services.
Shivansh Clearing & Forwarding Private Limited
Explore comprehensive data for Shivansh Clearing & Forwarding Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shivansh Clearing & Forwarding?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jagdish Gunjal  | Director | 20-Mar-2014 | Current |
| Pranav Gunjal | Director | 18-Dec-2023 | Current |
| Dinkar Gunjal | Director | 18-Dec-2023 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Charges (Loans)
Open Charges
₹17.30 M
Satisfied Charges
₹16.30 M
Charges Breakdown by Lending Institutions
- Others : 1.73 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2019 | Others | ₹4.30 M | Open |
| 21 Nov 2019 | Others | ₹1.30 Cr | Open |
| 18 Mar 2019 | Others | ₹2.50 M | Satisfied |
| 31 Mar 2017 | Others | ₹1.13 Cr | Satisfied |
| 24 Mar 2017 | Others | ₹2.50 M | Satisfied |
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.
Deals i
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
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Alerts
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
- Director Appointment
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 5 months .
- Director Appointment
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 5 months .
- Annual General Meeting
Shivansh Clearing & Forwarding Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Shivansh Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Others of Rs. 4.30 M registered on 21 Nov 2019 with Charge ID 100310873 was modified on 21 Apr 2020.
- Charges
A charge with Others of Rs. 13.00 M registered on 21 Nov 2019 with Charge ID 100310874 was modified on 21 Apr 2020.
Frequently asked questions
What is the Incorporation or founding date of Shivansh Clearing & Forwarding Private Limited?
Shivansh Clearing & Forwarding Private Limited was incorporated on 20 Mar 2014.
What is authorized share capital and paid-up capital of Shivansh Clearing & Forwarding Private Limited?
The authorized share capital of Shivansh Clearing & Forwarding Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shivansh Clearing & Forwarding Private Limited?
Currently 3 directors are associated with Shivansh Clearing & Forwarding Private Limited.
- Jagdish Darku Gunjal
- Pranav Jagdish Gunjal
- Dinkar Darku Gunjal
What is the registered address of Shivansh Clearing & Forwarding Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shivansh Clearing & Forwarding Private Limited is Office No A 312 Kukreja Plaza Plot 46 Sector 11 Cbd Belapur Navi Mumbai India, Thane, Maharashtra, 400614.
What is the corporate identification number (CIN) and company number of Shivansh Clearing & Forwarding Private Limited?
The corporate identification number (CIN) of Shivansh Clearing & Forwarding Private Limited is U74140MH2014PTC254682 and the company number is 254682 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shivansh Clearing & Forwarding Private Limited?
The Official website of Shivansh Clearing & Forwarding Private Limited is https://www.shivanshcfpl.com
What has been the recent revenue trend for Shivansh Clearing & Forwarding Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Shivansh Clearing & Forwarding Private Limited has risen by 34.01%.
What change has been observed in the net worth of Shivansh Clearing & Forwarding Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Shivansh Clearing & Forwarding Private Limited has experienced an upsurge of 4.67%.
What are the total open charges for Shivansh Clearing & Forwarding Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Shivansh Clearing & Forwarding Private Limited amount to ₹ 1.73 Cr.
When was the last Balance Sheet of Shivansh Clearing & Forwarding Private Limited filed with the ROC?
The most recent Balance Sheet for Shivansh Clearing & Forwarding Private Limited was filed with the ROC on 31 Mar 2023.
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