Shanti Clearing Agency Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 10 Months
- 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 16 years and ten months. 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
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
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Apps
Corporate Identity Details
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CIN/LLPIN
U61200MH2008PTC180762
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Company No.
180762
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
02 Apr 2008
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
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.
Who are the key members and board of directors at Shanti Clearing Agency?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukesh Makhija
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Director | 02-Apr-2008 | Current |
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Anumandlu Thallapalli
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Director | 02-Apr-2008 | Current |
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Shanti Thallapalli
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Director | 02-Apr-2008 | Current |
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Bhavika Makhija
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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%.
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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)
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Green Earth Hotels Private LimitedMukesh Makhija is a mutual person
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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.