Shree Sai Shraddha Clearing Agency Private Limited - Company Profile

It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 1996.
1996 Thane, Maharashtra, India Active
Last Updated:
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About Shree Sai Shraddha Clearing Agency Private Limited

Shree Sai Shraddha Clearing Agency Private Limited, a active private limited company, was established on 19 March 1996 in Thane, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63090MH1996PTC098264. 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 Shankar Balu Khose (Director), Akshay Khose (Director), Manisha Shankar Khose (Director). Past directors included Bhushan Eknath Thube, Shital Eknath Thube, Sandeep Eknath Thube. It holds no open charges and ₹0.17 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 3, Simran Plaza, Plot No 144, Sector-44, Seawoods West, Nerul, Navi Mumbai, Thane, Maharashtra, 400706.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH1996PTC098264

  • Registration Number

    098264

  • Incorporation Date

    19 March 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.17 M
Company report

Shree Sai Shraddha Clearing Agency Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Sai Shraddha Clearing Agency Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shree Sai Shraddha Clearing Agency Private Limited?
Current Directors
Name Designation Appointment Date Status
Shankar Balu Khose Director 27 Jan 2023 Current
Akshay Khose Director 27 Jan 2023 Current
Manisha Shankar Khose Director 27 Jan 2023 Current
Eknath Rangnath Thube Director 19 Mar 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Dec 2023 Past
Pramod Abcsdd Director 25 Sep 2023 Past
Pramod Abcsdd Director 25 Sep 2023 Past
Pramod Abcsdd Director 25 Sep 2023 Past
Pramod Abcsdd Director 06 Feb 2008 Past

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Financial Performance of Shree Sai Shraddha Clearing Agency.

Shree Sai Shraddha Clearing Agency Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shree Sai Shraddha Clearing Agency revenue growth over time
Shree Sai Shraddha Clearing Agency profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Shree Sai Shraddha Clearing Agency?

Unlock access to Shree Sai Shraddha Clearing Agency's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹165,000.00

Charges Breakdown by Lending Institutions
  • The Mahanagar Co-Operative Bank Ltd. : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
19 Oct 2002 The Mahanagar Co-Operative Bank Ltd. ₹0.17 M Satisfied

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How Many Employees Work at Shree Sai Shraddha Clearing Agency?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shree Sai Shraddha Clearing Agency
Recent Activity within the Organization
  • Annual General Meeting

    Shree Sai Shraddha Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shree Sai Shraddha Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 19 Oct 2002 via Charge ID 90148051 with The Mahanagar Co-Operative Bank Ltd. was fully satisfied on 11 Oct 2023. was recorded as a recent event.

  • Director Appointment

    Shankar Balu Khose was appointed as a Director was appointed as a Director on 27 Jan 2023 & has been associated with this company since 3 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Akshay Khose was appointed as a Director was appointed as a Director on 27 Jan 2023 & has been associated with this company since 3 years 1 month . was documented.

  • Director Appointment

    Progress on Manisha Shankar Khose was appointed as a Director was appointed as a Director on 27 Jan 2023 & has been associated with this company since 3 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Shree Sai Shraddha Clearing Agency Private Limited?

The CIN of Shree Sai Shraddha Clearing Agency Private Limited is U63090MH1996PTC098264.

Where is Shree Sai Shraddha Clearing Agency Private Limited headquartered?

Shree Sai Shraddha Clearing Agency Private Limited is headquartered at Shop No 3, Simran Plaza, Plot No 144, Sector-44, Seawoods West, Nerul, Navi Mumbai, Thane, Maharashtra, 400706.

When was Shree Sai Shraddha Clearing Agency Private Limited incorporated?

Shree Sai Shraddha Clearing Agency Private Limited was incorporated on 19 March 1996.

Who are the current directors of Shree Sai Shraddha Clearing Agency Private Limited?

The current directors of Shree Sai Shraddha Clearing Agency Private Limited are

What is the primary industry of Shree Sai Shraddha Clearing Agency Private Limited?

The primary industry of Shree Sai Shraddha Clearing Agency Private Limited is Transport And Storage.

Is Shree Sai Shraddha Clearing Agency Private Limited a listed company?

Shree Sai Shraddha Clearing Agency Private Limited is unlisted.

What is the capital structure of Shree Sai Shraddha Clearing Agency Private Limited?

The authorized capital of Shree Sai Shraddha Clearing Agency Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shree Sai Shraddha Clearing Agency Private Limited?

The compliance status of Shree Sai Shraddha Clearing Agency Private Limited is Compliant.

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