

Shakti Clearing Agency Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.16 Cr
- Company Age 34 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.12 Cr
- Revenue Growth 87.36%
- Profit Growth -53.29%
- Ebitda 192.52%
- Net Worth -25.42%
- Total Assets 9.19%
About Shakti Clearing Agency
Shakti Clearing Agency Private Limited (SCAPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 1990 and has a history of 34 years and 11 months. 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.
Sanjay Chatwani, Vishal Mehta, and Nagendra Agarwal 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
Who are the key members and board of directors at Shakti Clearing Agency?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Vishal Mehta ![]() | Director | Current | |
Sanjay Chatwani ![]() | Director | Current | |
Nagendra Agarwal ![]() | Director | 22-May-2014 | Current |
Financial Performance of Shakti Clearing Agency.
Shakti Clearing Agency Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 87.36% increase. The company also saw a substantial fall in profitability, with a 53.29% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.42%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
What is the Ownership and Shareholding Structure of Shakti Clearing Agency?
In 2019, 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.

Related Corporates (Common Directorship)
- United Shippers Logistics Limited
Nagendra Agarwal is a mutual person
- Krishnaraj Buildcon Private Limited
Sanjay Chatwani is a mutual person
- Nomadic Solutions Private Limited
Vishal Mehta is a mutual person
- Inpadel Sports Private Limited
Vishal Mehta is a mutual person
Charges (Loans)
₹0
₹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
Date | Lender | Amount | Status |
---|---|---|---|
17 Jan 2005 | Sundaram Finance Ltd. | ₹0.10 M | Satisfied |
20 Mar 1998 | Central Bank Of India | ₹3.50 M | Satisfied |
01 May 1997 | Central Bank Of India | ₹2.30 M | Satisfied |
30 Dec 1996 | Gujarat State Financial Corporation | ₹2.43 Cr | Satisfied |
18 Sep 1996 | Central Bank Of India | ₹1.00 M | Satisfied |
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.

Deals i

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

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

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.
- 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 9 months .
- Charges
A charge registered on 30 Dec 1996 via Charge ID 90109536 with Gujarat State Financial Corporation was fully satisfied on 21 May 2008.
- Charges
A charge registered on 20 Mar 1998 via Charge ID 90111402 with Central Bank Of India was fully satisfied on 03 Jan 2007.
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.
- Sanjay Rasiklal Chatwani
- Vishal Prafulbhai Mehta
- Nagendra Ramakishan Agarwal
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 2021, the revenue trend for Shakti Clearing Agency Private Limited has risen by 87.36%.
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 2021 indicates that The net worth of Shakti Clearing Agency Private Limited has experienced an downturn of -25.42%.
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.
People also Viewed
- Kishorbhai UnadkatDirector
DK
Dinyar KaraiDirectorMN
Mohandas NairDirectorDM
Dhimant MankadDirectorJM
Jay MehtaAdditional DirectorAB
Ashish BhagatDirector
Similar Companies Based on Carrying & Forwarding Agents (CFA)
- Shiny Shipping & Logistics Private Limited Mumbai, Maharashtra, India
- Geodis India Private Limited Gurgaon, Haryana, India
- Dsv Air & Sea International Private Limited Mumbai, Maharashtra, India
- Intercont Freight Liners Private Limited Mumbai, Maharashtra, India
- Rohlig India Private Limited Chennai, Tamil Nadu, India
- Parekh Integrated Services Private Limited Mumbai, Maharashtra, India
- Ata Freight Line (India) Private Limited Mumbai, Maharashtra, India