It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 | Mumbai, Maharashtra, India | ActiveShri Shiv Ambica Clearing And Forwarding Private Limited (Trf.), a active private limited company, was established on 03 April 2003 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2003PTC160202. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Narayanan Subhramaniyan (Director), Anju Pramod Bharadia (Director), Pramod Jethmal Bharadia (Director). It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B/3-4, Chandra Darshan, P.K.Road, Mulund (West),, Mumbai, Maharashtra, 400080.
U63090MH2003PTC160202
160202
03 April 2003
₹0.20 M
₹0.20 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Narayanan Subhramaniyan | Director | 03 Apr 2003 | Current |
| Anju Pramod Bharadia | Director | 03 Apr 2003 | Current |
| Pramod Jethmal Bharadia | Director | 03 Apr 2003 | Current |
| Yogesh Bhagwanji Sachde | Director | 03 Apr 2003 | Current |
| Vasant Vithaldas Kataria | Director | 03 Apr 2003 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.), for the financial year ended 2020, experienced significant reduction in revenue, with a 89.96% decrease. The company also saw a substantial fall in profitability, with a 150.26% decrease in profit. The company's net worth dipped by a decrease of 2.59%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Shri Shiv Ambica Clearing And Forwarding(Trf.) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2011 | Hdfc Bank Limited | ₹5.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shri Shiv Ambica Clearing And Forwarding(Trf.), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shri Shiv Ambica Clearing And Forwarding(Trf.), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shri Shiv Ambica Clearing And Forwarding(Trf.)'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge registered on 23 Mar 2011 via Charge ID 10284589 with Hdfc Bank Limited was fully satisfied on 28 Aug 2018. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 5.00 M with Charge ID 10284589 was registered on 23 Mar 2011. was recorded as a recent event.
Progress on Narayanan Subhramaniyan was appointed as a Director was appointed as a Director on 03 Apr 2003 & has been associated with this company since 22 years 7 months . was documented.
The activity Anju Pramod Bharadia was appointed as a Director was appointed as a Director on 03 Apr 2003 & has been associated with this company since 22 years 7 months . was completed.
The CIN of Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) is U63090MH2003PTC160202.
Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) is headquartered at B/3-4, Chandra Darshan, P.K.Road, Mulund (West),, Mumbai, Maharashtra, 400080.
Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) was incorporated on 03 April 2003.
The current directors of Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) are
The primary industry of Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) is Transport And Storage.
Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) is unlisted.
The authorized capital of Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) is ₹0.20 M, and the paid-up capital is ₹0.20 M.
The compliance status of Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX