Shree Forwarding And Clearing Agents Private Limited, a active private limited company, was established on 22 August 1990 in New Delhi, Delhi, India. Engaging in carrying & forwarding agents (cfa) within the support service to organizations sector, it holds CIN: U74899DL1990PTC041233. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Its leadership includes Marykutty Thekevetii Rahelamma (Director), Abhishek Tambi (Director), Abhinav Tambi (Director). Past directors included Padam Chand Tambi, Jagmohan Lal Tambi. It holds ₹3.76 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 78 New Rajdhani Enclavevikas Marg, New Delhi, Delhi, 110092.
U74899DL1990PTC041233
041233
22 August 1990
₹0.50 M
₹0.40 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Marykutty Thekevetii Rahelamma | Director | 22 Aug 1990 | Current |
| Abhishek Tambi | Director | 01 Jan 2004 | Current |
| Abhinav Tambi | Director | 01 Apr 2005 | Current |
| Ravi Prakash Tambi | Director | 22 Aug 1990 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 May 2020 | Past |
| Pramod Abcsdd | Director | 02 Mar 2014 | Past |
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Shree Forwarding And Clearing Agents Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 24.2% decrease. The company also saw a substantial improvement in profitability, with a 391.03% increase in profit. The company's net worth moved up by a moderate rise of 9.51%.
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₹3,760,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2024 | Others | ₹1.76 M | Open |
| 29 Jun 2015 | Icici Bank Limited | ₹1.00 M | Open |
| 29 Jun 2015 | Icici Bank Limited | ₹1.00 M | Open |
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Shree Forwarding And Clearing Agents Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Shree Forwarding And Clearing Agents Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
A charge with Others amounted to Rs. 1.76 M with Charge ID 100900850 was registered on 27 Mar 2024. was recorded as a recent event.
Progress on A charge with Icici Bank Limited amounted to Rs. 1.00 M with Charge ID 10580142 was registered on 29 Jun 2015. was documented.
The activity A charge with Icici Bank Limited amounted to Rs. 1.00 M with Charge ID 10580141 was registered on 29 Jun 2015. was completed.
The activity Abhinav Tambi was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 20 years 8 months . was completed.
The CIN of Shree Forwarding And Clearing Agents Private Limited is U74899DL1990PTC041233.
Shree Forwarding And Clearing Agents Private Limited is headquartered at 78 New Rajdhani Enclavevikas Marg, New Delhi, Delhi, 110092.
Shree Forwarding And Clearing Agents Private Limited was incorporated on 22 August 1990.
The current directors of Shree Forwarding And Clearing Agents Private Limited are
The primary industry of Shree Forwarding And Clearing Agents Private Limited is Support Service To Organizations.
Shree Forwarding And Clearing Agents Private Limited is unlisted.
The authorized capital of Shree Forwarding And Clearing Agents Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.
The compliance status of Shree Forwarding And Clearing Agents Private Limited is Compliant.
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