Shubham Clearing And Forwardings Private Limited - Company Profile

It is a service private limited company based in New Delhi, Delhi, India, established in 2010.
2010 New Delhi, Delhi, India Active
Last Updated:
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About Shubham Clearing And Forwardings Private Limited

Shubham Clearing And Forwardings Private Limited, a active private limited company, was established on 20 October 2010 in New Delhi, Delhi, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U93000DL2010PTC209551. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Preeti Jajoo (Director), Tarun Aveg (Director), Sanjay Jajoo (Director). Past directors included Ratna Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-52,Parwana Apartment,Mayur Vihar Phase-I Extn., New Delhi, Delhi, 110091.

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

    U93000DL2010PTC209551

  • Registration Number

    209551

  • Incorporation Date

    20 October 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shubham Clearing And Forwardings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shubham Clearing And Forwardings 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 Shubham Clearing And Forwardings Private Limited?
Current Directors
Name Designation Appointment Date Status
Preeti Jajoo Director 20 Oct 2010 Current
Tarun Aveg Director 20 Oct 2010 Current
Sanjay Jajoo Director 20 Oct 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Aug 2022 Past

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Financial Performance of Shubham Clearing And Forwardings.

Shubham Clearing And Forwardings Private Limited, for the financial year ended 2017, 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%.

Shubham Clearing And Forwardings revenue growth over time
Shubham Clearing And Forwardings 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
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What is the Ownership and Shareholding Structure of Shubham Clearing And Forwardings?

In 2017, Shubham Clearing And Forwardings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Shubham Clearing And Forwardings?

Unlock and access historical data on people associated with Shubham Clearing And Forwardings, 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

Gain comprehensive insights into the Deals and Valuation data of Shubham Clearing And Forwardings, 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 Shubham Clearing And Forwardings's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shubham Clearing And Forwardings
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shubham Clearing And Forwardings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shubham Clearing And Forwardings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Preeti Jajoo was appointed as a Director was appointed as a Director on 20 Oct 2010 & has been associated with this company since 15 years 4 months . was documented.

  • Director Appointment

    The activity Tarun Aveg was appointed as a Director was appointed as a Director on 20 Oct 2010 & has been associated with this company since 15 years 4 months . was completed.

  • Director Appointment

    The activity Sanjay Jajoo was appointed as a Director was appointed as a Director on 20 Oct 2010 & has been associated with this company since 15 years 4 months . was completed.

  • Company Incorporation

    The activity Shubham Clearing And Forwardings Private Limited was registered on 20 Oct 2010 with Roc Delhi & aged 15 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shubham Clearing And Forwardings Private Limited?

The CIN of Shubham Clearing And Forwardings Private Limited is U93000DL2010PTC209551.

Where is Shubham Clearing And Forwardings Private Limited headquartered?

Shubham Clearing And Forwardings Private Limited is headquartered at C-52,Parwana Apartment,Mayur Vihar Phase-I Extn., New Delhi, Delhi, 110091.

When was Shubham Clearing And Forwardings Private Limited incorporated?

Shubham Clearing And Forwardings Private Limited was incorporated on 20 October 2010.

Who are the current directors of Shubham Clearing And Forwardings Private Limited?

The current directors of Shubham Clearing And Forwardings Private Limited are

What is the primary industry of Shubham Clearing And Forwardings Private Limited?

The primary industry of Shubham Clearing And Forwardings Private Limited is Support Service To Organizations.

Is Shubham Clearing And Forwardings Private Limited a listed company?

Shubham Clearing And Forwardings Private Limited is unlisted.

What is the capital structure of Shubham Clearing And Forwardings Private Limited?

The authorized capital of Shubham Clearing And Forwardings Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Shubham Clearing And Forwardings Private Limited?

The compliance status of Shubham Clearing And Forwardings Private Limited is Compliant.

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