About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 5.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Nilesh Manek, Pabubha Manek, and Parmaben Manek serve as directors at the Company.
Industry
Company Details
- Location
Jamnagar, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U63090GJ2002PLC041203 |
Company No. | 041203 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 29 Aug 2002 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Ahmedabad |
Financials of Shivani Clearing And Forwading Limited
Shivani Clearing And Forwading Limited, for the financial year ended 2019, 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%.
Corporate Structure
Unlock access to Shivani Clearing And Forwading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Shivani Clearing And Forwading Limited
Unlock and access historical data on people associated with Shivani Clearing And Forwading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shivani Clearing And Forwading, 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 Shivani Clearing And Forwading'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.
Alert
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.
Related Corporates (Common Directorship)
Dash Holidays And Resorts Private Limited
Active 28 years 4 monthsNilesh Manek and Pabubha Manek are mutual person
Inland Mines And Minerals Private Limited
Active 19 years 3 monthsNilesh Manek and Parmaben Manek are mutual person
Pmanek Biofarms Private Limited
Active 21 years 18 daysNilesh Manek and Parmaben Manek are mutual person
Viram Asha Shipping Services Limited
Active 27 years 10 monthsNilesh Manek and Parmaben Manek are mutual person
Recent activity within the organization
Annual General Meeting
Shivani Clearing And Forwading Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Shivani Clearing And Forwading Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023Director Appointment
Pabubha Virambha Manek was appointed as a Director was appointed as a Director on 20 Sep 2021 & has been associated with this company since 3 years 1 day .
20 Sep 2021Director Appointment
Parmaben Pabubha Manek was appointed as a Director was appointed as a Director on 01 May 2019 & has been associated with this company since 5 years 4 months .
01 May 2019Director Appointment
Nilesh Pabubha Manek was appointed as a Director was appointed as a Director on 29 Aug 2002 & has been associated with this company since 22 years 23 days .
29 Aug 2002
Frequently asked questions
What is the Incorporation or founding date of Shivani Clearing And Forwading Limited?