Shreenathji Clearing & Forwarders Private Limited
About Shreenathji Clearing & Forwarders Private Limited
Data last updated: 23 February 2026
Shreenathji Clearing & Forwarders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 17 October 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U63090MH2012PTC236892.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajeshri Rajesh Panchal and Raksha Mayur Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: R:34 F:1 W P 59 Kakal Building Goa Street Dr Sunderlal Bahl Marg Ballard Estate., Mumbai, Maharashtra, India – 400038.
As per the financials filed for FY 2025, the company reported a revenue of ₹39,896, a growth of 0% compared to the previous year.
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Registered AddressR:34 F:1 W P 59 Kakal Building Goa Street Dr Sunderlal Bahl Marg Ballard Estate., Mumbai, Maharashtra, India – 400038
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Auditor Details of Shreenathji Clearing & Forwarders Private Limited
Shreenathji Clearing & Forwarders Private Limited is audited by MANOJ V JAIN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ V JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Shreenathji Clearing & Forwarders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shreenathji Clearing & Forwarders Private Limited
Shreenathji Clearing & Forwarders Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Rajeshri Rajesh Panchal | Director | 01 Apr 2019 | 7 Years 3 Months | Current |
| Raksha Mayur Mehta | Director | 04 Mar 2015 | 11 Years 4 Months | Current |
Financials of Shreenathji Clearing & Forwarders Private Limited FY 2025 filings available
Shreenathji Clearing & Forwarders Private Limited reported revenue of ₹39,896 for FY 2025.
Ten-year financial statements for Shreenathji Clearing & Forwarders Private Limited
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Ownership and Shareholding of Shreenathji Clearing & Forwarders Private Limited
Shareholding and ownership data for Shreenathji Clearing & Forwarders Private Limited
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Charges & Borrowings Shreenathji Clearing & Forwarders Private Limited
Shreenathji Clearing & Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreenathji Clearing & Forwarders Private Limited
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Employee and EPFO history for Shreenathji Clearing & Forwarders Private Limited
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GST Compliance of Shreenathji Clearing & Forwarders Private Limited
GST registrations and filing compliance for Shreenathji Clearing & Forwarders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreenathji Clearing & Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Shreenathji Clearing & Forwarders Private Limited
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MSME Payment Delays by Shreenathji Clearing & Forwarders Private Limited
MSME payment history for Shreenathji Clearing & Forwarders Private Limited
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Subsidiaries & Group Companies of Shreenathji Clearing & Forwarders Private Limited
Corporate group structure for Shreenathji Clearing & Forwarders Private Limited
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MCA Filings & Documents of Shreenathji Clearing & Forwarders Private Limited
MCA filings and documents for Shreenathji Clearing & Forwarders Private Limited
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Recent Activity on Shreenathji Clearing & Forwarders Private Limited
Frequently Asked Questions about Shreenathji Clearing & Forwarders Private Limited
Shreenathji Clearing & Forwarders Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 17 October 2012 (14+ years old) and is registered under CIN U63090MH2012PTC236892.
Shreenathji Clearing & Forwarders Private Limited reported revenue of ₹39,896 for FY 2025 (up 0.00% YoY).
The current directors of Shreenathji Clearing & Forwarders Private Limited are:
- Rajeshri Rajesh Panchal - Director
- Raksha Mayur Mehta - Director
The primary industry of Shreenathji Clearing & Forwarders Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Shreenathji Clearing & Forwarders Private Limited can be reached at the registered office: R:34 F:1 W P 59 Kakal Building Goa Street Dr Sunderlal Bahl Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.