Shanti Clearing Agency Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -10.62%
- Profit Growth -43.42%
- Ebitda 25.90%
- Net Worth 2.25%
- Total Assets -1.72%
About Shanti Clearing Agency
Shanti Clearing Agency Private Limited (SCAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 April 2008 and has a history of 17 years and one month. Its registered office is in Mumbai, Maharashtra, 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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Mukesh Makhija, Anumandlu Thallapalli, Shanti Thallapalli, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U61200MH2008PTC180762
- Company No.
180762
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Apr 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Shanti Clearing Agency Private Limited offer?
Shanti Clearing Agency Private Limited offers a wide range of products and services, including Clearing & Forwarding Services, Freight Forwarding Services, Custom Clearing Service.
Shanti Clearing Agency Private Limited
Explore comprehensive data for Shanti Clearing Agency Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shanti Clearing Agency?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukesh Makhija  | Director | 02-Apr-2008 | Current |
| Anumandlu Thallapalli | Director | 02-Apr-2008 | Current |
| Shanti Thallapalli | Director | 02-Apr-2008 | Current |
| Bhavika Makhija | Director | 02-Apr-2008 | Current |
Financial Performance of Shanti Clearing Agency.
Shanti Clearing Agency Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 10.62% decrease. The company also saw a substantial fall in profitability, with a 43.42% decrease in profit. The company's net worth moved up by a moderate rise of 2.25%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Shanti Clearing Agency?
In 2020, Shanti 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)
Green Earth Hotels Private LimitedMukesh Makhija is a mutual person
Nord Global Logistics Private LimitedMukesh Makhija is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shanti Clearing Agency?
Shanti Clearing Agency has a workforce of 41 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shanti 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 Shanti 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 Shanti Clearing Agency
Recent activity within the organization
- Annual General Meeting
Shanti Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shanti Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Mukesh Bhagat Makhija was appointed as a Director was appointed as a Director on 02 Apr 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Anumandlu Ramulu Thallapalli was appointed as a Director was appointed as a Director on 02 Apr 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Shanti Anumandlu Thallapalli was appointed as a Director was appointed as a Director on 02 Apr 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Bhavika Mukesh Makhija was appointed as a Director was appointed as a Director on 02 Apr 2008 & has been associated with this company since 17 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Shanti Clearing Agency Private Limited?
Shanti Clearing Agency Private Limited was incorporated on 02 Apr 2008.
What is authorized share capital and paid-up capital of Shanti Clearing Agency Private Limited?
The authorized share capital of Shanti Clearing Agency Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shanti Clearing Agency Private Limited?
Currently 4 directors are associated with Shanti Clearing Agency Private Limited.
- Mukesh Bhagat Makhija
- Anumandlu Ramulu Thallapalli
- Shanti Anumandlu Thallapalli
- Bhavika Mukesh Makhija
What is the registered address of Shanti Clearing Agency Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shanti Clearing Agency Private Limited is 601 - 602 6Th Floor Swaroop Centre Near Om Nagar Opp. Mistry Complex, Andh Eri (East) India, Mumbai, Maharashtra, 400099.
What is the corporate identification number (CIN) and company number of Shanti Clearing Agency Private Limited?
The corporate identification number (CIN) of Shanti Clearing Agency Private Limited is U61200MH2008PTC180762 and the company number is 180762 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shanti Clearing Agency Private Limited?
The Official website of Shanti Clearing Agency Private Limited is https://www.shanticlearing.com
What has been the recent revenue trend for Shanti Clearing Agency Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Shanti Clearing Agency Private Limited has fallen by -10.62%.
How many employees does Shanti Clearing Agency Private Limited currently have?
As Per 2020 financial reports, 41 employees are currently employed by Shanti Clearing Agency Private Limited.
What change has been observed in the net worth of Shanti Clearing Agency Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Shanti Clearing Agency Private Limited has experienced an upsurge of 2.25%.
When was the last Balance Sheet of Shanti Clearing Agency Private Limited filed with the ROC?
The most recent Balance Sheet for Shanti Clearing Agency Private Limited was filed with the ROC on 31 Mar 2024.
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