About Shree Forwarding And Clearing Agents Private Limited
Data last updated: 05 January 2026
Shree Forwarding And Clearing Agents Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 22 August 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U74899DL1990PTC041233.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address78 New Rajdhani Enclavevikas Marg, New Delhi, Delhi, India – 110092
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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
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Business Activity of Shree Forwarding And Clearing Agents Private Limited
Shree Forwarding And Clearing Agents Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Shree Forwarding And Clearing Agents Private Limited
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Auditor Details of Shree Forwarding And Clearing Agents Private Limited
Shree Forwarding And Clearing Agents Private Limited is audited by S.R.KHURANA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R.KHURANA & CO. | Locked | Locked | Locked |
Complete auditor history for Shree Forwarding And Clearing Agents Private Limited
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Board of Directors of Shree Forwarding And Clearing Agents Private Limited
Shree Forwarding And Clearing Agents Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Marykutty Thekevetii Rahelamma | Director | 22 Aug 1990 | 35 Years 11 Months | Current |
| Abhishek Tambi | Director | 01 Jan 2004 | 22 Years 7 Months | Current |
| Abhinav Tambi | Director | 01 Apr 2005 | 21 Years 4 Months | Current |
| Ravi Prakash Tambi | Director | 22 Aug 1990 | 35 Years 11 Months | Current |
Financials of Shree Forwarding And Clearing Agents Private Limited FY 2025 filings available
Shree Forwarding And Clearing Agents Private Limited reported revenue of ₹3.5 Cr (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Shree Forwarding And Clearing Agents Private Limited
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Ownership and Shareholding of Shree Forwarding And Clearing Agents Private Limited
Shareholding and ownership data for Shree Forwarding And Clearing Agents Private Limited
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Charges & Borrowings of Shree Forwarding And Clearing Agents Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2024 | Others | ₹17.6 Lakh | Open |
| 29 Jun 2015 | Icici Bank Limited | ₹10 Lakh | Open |
| 29 Jun 2015 | Icici Bank Limited | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shree Forwarding And Clearing Agents Private Limited
View historical data on people associated with Shree Forwarding And Clearing Agents Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Forwarding And Clearing Agents Private Limited
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GST Compliance of Shree Forwarding And Clearing Agents Private Limited
GST registrations and filing compliance for Shree Forwarding And Clearing Agents Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Forwarding And Clearing Agents Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Forwarding And Clearing Agents Private Limited
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MSME Payment Delays by Shree Forwarding And Clearing Agents Private Limited
MSME payment history for Shree Forwarding And Clearing Agents Private Limited
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Subsidiaries & Group Companies of Shree Forwarding And Clearing Agents Private Limited
Corporate group structure for Shree Forwarding And Clearing Agents Private Limited
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MCA Filings & Documents of Shree Forwarding And Clearing Agents Private Limited
MCA filings and documents for Shree Forwarding And Clearing Agents Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shree Forwarding And Clearing Agents Private Limited
Frequently Asked Questions about Shree Forwarding And Clearing Agents Private Limited
Shree Forwarding And Clearing Agents Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 22 August 1990 (36+ years old) and is registered under CIN U74899DL1990PTC041233.
Shree Forwarding And Clearing Agents Private Limited reported revenue of ₹3.5 Cr for FY 2025 (down 12.00% YoY).
The current directors of Shree Forwarding And Clearing Agents Private Limited are:
- Marykutty Thekevetii Rahelamma - Director
- Abhishek Tambi - Director
- Abhinav Tambi - Director
- Ravi Prakash Tambi - Director
The primary industry of Shree Forwarding And Clearing Agents Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Shree Forwarding And Clearing Agents Private Limited can be reached at the registered office: 78 New Rajdhani Enclavevikas Marg, New Delhi, Delhi, India – 110092, or through the website shreeforwarding.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.