Shakti Clearing Agency Private Limited

Provides customs clearing, forwarding, shipping, transportation, stevedoring, warehousing, and handling services to various clients.

1990 | Jamnagar, Gujarat (India) | Active
Last Updated:

Shakti Clearing Agency Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.16 Cr
  • Company Age 35 Year, 19 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.12 Cr
  • Revenue Growth 86.46%
  • Profit Growth -295.63%
  • Ebitda 127.25%
  • Net Worth -134.84%
  • Total Assets -13.36%

About Shakti Clearing Agency

Shakti Clearing Agency Private Limited (SCAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 March 1990 and has a history of 35 years. Its registered office is in Jamnagar, Gujarat, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.16 Cr.

The company has closed loans amounting to ₹3.12 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Nagendra Agarwal, Vishal Mehta, and Sanjay Chatwani serve as directors at the Company.

Company Details

  • Location

    Jamnagar, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U60231GJ1990PTC013543

  • Company No.

    013543

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Mar 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Transport and Logistics
Company report

Shakti Clearing Agency Private Limited

Explore comprehensive data for Shakti Clearing Agency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shakti Clearing Agency?

Board Members (3)

NameDesignationAppointment DateStatus
Vishal Mehta Country flag representing In Director 01-Apr-2023Current
Nagendra Agarwal Country flag representing In Director 22-May-2014Current
Sanjay Chatwani Country flag representing In Director 01-Apr-2023Current

Financial Performance of Shakti Clearing Agency.

Shakti Clearing Agency Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 86.46% increase. The company also saw a substantial fall in profitability, with a 295.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 134.84%.

Shakti Clearing Agency revenue growth over time
Shakti Clearing Agency profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
86.46%
Revenue from Operations
86.60%
Total Assets
-13.36%
Profit or Loss
-295.63%
Net Worth
-134.84%
EBITDA
127.25%

What is the Ownership and Shareholding Structure of Shakti Clearing Agency?

In 2021, Shakti Clearing Agency 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 Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.12 Cr

Charges Breakdown by Lending Institutions

  • Gujarat State Financial Corporation : 2.43 Cr
  • Central Bank Of India : 0.68 Cr
  • Sundaram Finance Ltd. : 0.01 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jan 2005Sundaram Finance Ltd.₹0.10 MSatisfied
20 Mar 1998Central Bank Of India₹3.50 MSatisfied
01 May 1997Central Bank Of India₹2.30 MSatisfied
30 Dec 1996Gujarat State Financial Corporation₹2.43 CrSatisfied
18 Sep 1996Central Bank Of India₹1.00 MSatisfied

How Many Employees Work at Shakti Clearing Agency?

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

Employee growth trends for Shakti Clearing Agency Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shakti Clearing Agency, 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 Shakti Clearing Agency's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Shakti Clearing Agency

Recent activity within the organization

  • Annual General Meeting

    Shakti Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shakti Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Vishal Prafulbhai Mehta was appointed as a Director was appointed as a Director on 01 Apr 2023 & has been associated with this company since 2 years 14 days .

  • Director Appointment

    Sanjay Rasiklal Chatwani was appointed as a Director was appointed as a Director on 01 Apr 2023 & has been associated with this company since 2 years 14 days .

  • Charges

    A charge registered on 17 Jan 2005 via Charge ID 90111810 with Sundaram Finance Ltd. was fully satisfied on 12 Sep 2014.

  • Director Appointment

    Nagendra Ramakishan Agarwal was appointed as a Director was appointed as a Director on 22 May 2014 & has been associated with this company since 10 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shakti Clearing Agency Private Limited?

    Shakti Clearing Agency Private Limited was incorporated on 27 Mar 1990.

  • What is authorized share capital and paid-up capital of Shakti Clearing Agency Private Limited?

    The authorized share capital of Shakti Clearing Agency Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.16 Cr.

  • Who are the current board members & directors of Shakti Clearing Agency Private Limited?

    Currently 3 directors are associated with Shakti Clearing Agency Private Limited.

    • Nagendra Ramakishan Agarwal
    • Vishal Prafulbhai Mehta
    • Sanjay Rasiklal Chatwani

  • What is the registered address of Shakti Clearing Agency Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shakti Clearing Agency Private Limited is Shippers House Limda Lane Opp Bhumi Press, India, Jamnagar, Gujarat, 361001.

  • What is the corporate identification number (CIN) and company number of Shakti Clearing Agency Private Limited?

    The corporate identification number (CIN) of Shakti Clearing Agency Private Limited is U60231GJ1990PTC013543 and the company number is 013543 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Shakti Clearing Agency Private Limited?

    The Official website of Shakti Clearing Agency Private Limited is https://www.thisisshakti.com

  • What has been the recent revenue trend for Shakti Clearing Agency Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shakti Clearing Agency Private Limited has risen by 86.46%.

  • What change has been observed in the net worth of Shakti Clearing Agency Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shakti Clearing Agency Private Limited has experienced an downturn of -134.84%.

  • When was the last Balance Sheet of Shakti Clearing Agency Private Limited filed with the ROC?

    The most recent Balance Sheet for Shakti Clearing Agency Private Limited was filed with the ROC on 31 Mar 2024.

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