About Shree Forwarding and Clearing Agents Private Limited
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Shree Forwarding and Clearing Agents Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 22 August 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC041233. Its GSTIN is 07AAFCS6071H1Z8 (Delhi). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Marykutty Thekevetii Rahelamma and Abhishek Tambi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 78 New Rajdhani Enclavevikas Marg, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.5 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹8.21 Lakh (net margin 2.3%) and EBITDA of ₹26.28 Lakh (EBITDA margin 7.5%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹37.6 Lakh 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 shreeforwarding.com.
Company details
Contact details
Shree Forwarding and Clearing Agents Private Limited's registered office is in New Delhi, Delhi. Its website is shreeforwarding.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address78 New Rajdhani Enclavevikas Marg, New Delhi, Delhi, India – 110092
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Shree Forwarding and Clearing Agents Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shree Forwarding and Clearing Agents is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of Shree Forwarding and Clearing Agents Private Limited, buy the company report.
Financials of Shree Forwarding and Clearing Agents Private Limited
FY 2025 filings availableShree Forwarding and Clearing Agents Private Limited reported revenue of ₹3.5 Cr (down 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 12% fall in the latest year. EBITDA rose 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹26.28 Lakh | ||||
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| Net Profit (PAT) | ₹8.21 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 7.5% | ||||
| Net Profit Margin | 2.3% | ||||
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To see the full financial statements and ratios of Shree Forwarding and Clearing Agents Private Limited, buy the company report.
Board of directors of Shree Forwarding and Clearing Agents Private Limited
Shree Forwarding and Clearing Agents has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marykutty Thekevetii Rahelamma | Director | 22 Aug 1990 | 36 Years 2 Months | Current |
| Abhishek Tambi | Director | 01 Jan 2004 | 22 Years 10 Months | Current |
| Abhinav Tambi | Director | 01 Apr 2005 | 21 Years 7 Months | Current |
| Ravi Prakash Tambi | Director | 22 Aug 1990 | 36 Years 2 Months | Current |
Auditor
Shree Forwarding and Clearing Agents Private Limited is audited by S.R.KHURANA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R.KHURANA & CO. | FY 2023 | 000396N |
Shareholding
The shareholding of Shree Forwarding and Clearing Agents Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Forwarding and Clearing Agents Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2024 | 100900850 | Others | ₹17.6 Lakh | Open | |
| 29 Jun 2015 | 10580141 | Icici Bank Limited | ₹10 Lakh | Open | |
| 29 Jun 2015 | 10580142 | Icici Bank Limited | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Shree Forwarding and Clearing Agents Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Shree Forwarding and Clearing Agents Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Sarr Logistic Private Limited |
To see the full MSME payment records of Shree Forwarding and Clearing Agents Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Shree Forwarding and Clearing Agents has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCS6071H1Z8 | Delhi | Active | 01 Jul 2017 |
| 08AAFCS6071H1Z6 | Rajasthan | Active | 01 Jul 2017 |
| 09AAFCS6071H1Z4 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Forwarding and Clearing Agents Private Limited, buy the company report.
Recent activity
Shree Forwarding and Clearing Agents Private Limited has 6 board changes on record since 1990: 4 appointments and 2 cessations. The latest: Padam Chand Tambi ceased to be Director on 08 May 2020.
Frequently asked questions
Shree Forwarding and Clearing Agents is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 22 August 1990 (36+ years old) and is registered under CIN U74899DL1990PTC041233.
Shree Forwarding and Clearing Agents has 4 current directors:
- Marykutty Thekevetii Rahelamma - Director
- Abhishek Tambi - Director
- Abhinav Tambi - Director
- Ravi Prakash Tambi - Director
The latest financial statements of Shree Forwarding and Clearing Agents on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Forwarding and Clearing Agents is 07AAFCS6071H1Z8, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 08AAFCS6071H1Z6 (Rajasthan), 09AAFCS6071H1Z4 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Shree Forwarding and Clearing Agents is U74899DL1990PTC041233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Forwarding and Clearing Agents was incorporated on 22 August 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
Padam Chand Tambi ceased to be Director on 08 May 2020. Jagmohan Lal Tambi ceased to be Director on 02 Mar 2014. Abhinav Tambi was appointed as Director on 01 Apr 2005. Shree Forwarding and Clearing Agents has 6 board changes on record in total.
Shree Forwarding and Clearing Agents has 1 MSME Form 1 return on record for the period ending Sep 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 31 Oct 2019.
Shree Forwarding and Clearing Agents can be reached through the website shreeforwarding.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Shree Forwarding and Clearing Agents is at 78 New Rajdhani Enclavevikas Marg, New Delhi, Delhi, India – 110092.
Shree Forwarding and Clearing Agents operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
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