Shivansh Clearing & Forwarding Private Limited

Provides clearing and forwarding services, including freight forwarding, custom broking, and cargo insurance.

2014 | Thane, Maharashtra (India) | Active
Last Updated: December 21, 2024

Shivansh Clearing & Forwarding Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.73 Cr
  • Satisfied Charges ₹ 1.63 Cr
  • Revenue Growth 34.01%
  • Profit Growth -80.86%
  • Ebitda -55.59%
  • Net Worth 4.67%
  • Total Assets 2.71%

About Shivansh Clearing & Forwarding

Shivansh Clearing & Forwarding Private Limited (SCFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 March 2014 and has a history of Ten years and ten months. Its registered office is in Thane, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.73 Cr. The company has closed loans amounting to ₹1.63 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jagdish Gunjal, Pranav Gunjal, and Dinkar Gunjal serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140MH2014PTC254682

  • Company No.

    254682

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Mar 2014

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Shivansh Clearing & Forwarding Private Limited offer?

Shivansh Clearing & Forwarding Private Limited offers a wide range of products and services, including Business Auditing & Valuation, Valuation Services, EXIM Trade & Licensing Services, Licensing Services, Forwarding & Custom Clearing, Shipping Container Services.

Who are the key members and board of directors at Shivansh Clearing & Forwarding?

Board Members (3)

Name Designation Appointment Date Status
Jagdish Gunjal Country flag representing In Director 20-Mar-2014 Current
Pranav Gunjal Country flag representing In Director 18-Dec-2023 Current
Dinkar Gunjal Country flag representing In Director 18-Dec-2023 Current

Financial Performance of Shivansh Clearing & Forwarding.

Shivansh Clearing & Forwarding Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 34.01% increase. The company also saw a substantial fall in profitability, with a 80.86% decrease in profit. The company's net worth moved up by a moderate rise of 4.67%.

Graph illustrating revenue growth over time
Graph showing 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
34.01%
Revenue from Operations
34.03%
Total Assets
2.71%
Profit or Loss
-80.86%
Net Worth
4.67%
EBITDA
-55.59%

What is the Ownership and Shareholding Structure of Shivansh Clearing & Forwarding?

In 2021, Shivansh Clearing & Forwarding 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

₹17.30 M

Satisfied Charges

₹16.30 M

Charges Breakdown by Lending Institutions

  • Others : 1.73 Cr

Latest Charge Details

Date Lender Amount Status
21 Nov 2019 Others ₹4.30 M Open
21 Nov 2019 Others ₹1.30 Cr Open
18 Mar 2019 Others ₹2.50 M Satisfied
31 Mar 2017 Others ₹1.13 Cr Satisfied
24 Mar 2017 Others ₹2.50 M Satisfied

How Many Employees Work at Shivansh Clearing & Forwarding?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shivansh Clearing & Forwarding, 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 Shivansh Clearing & Forwarding'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 Shivansh Clearing & Forwarding

Recent activity within the organization

  • Director Appointment

    Pranav Jagdish Gunjal was appointed as a Director was appointed as a Director on 18 Dec 2023 & has been associated with this company since 1 year 1 month .

    18 Dec 2023

  • Director Appointment

    Dinkar Darku Gunjal was appointed as a Director was appointed as a Director on 18 Dec 2023 & has been associated with this company since 1 year 1 month .

    18 Dec 2023

  • Annual General Meeting

    Shivansh Clearing & Forwarding Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Shivansh Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 4.30 M registered on 21 Nov 2019 with Charge ID 100310873 was modified on 21 Apr 2020.

    21 Apr 2020

  • Charges

    A charge with Others of Rs. 13.00 M registered on 21 Nov 2019 with Charge ID 100310874 was modified on 21 Apr 2020.

    21 Apr 2020

Frequently asked questions

  • Shivansh Clearing & Forwarding Private Limited was incorporated on 20 Mar 2014.

  • The authorized share capital of Shivansh Clearing & Forwarding Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Shivansh Clearing & Forwarding Private Limited.

    • Jagdish Darku Gunjal
    • Pranav Jagdish Gunjal
    • Dinkar Darku Gunjal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shivansh Clearing & Forwarding Private Limited is Office No A 312 Kukreja Plaza Plot 46 Sector 11 Cbd Belapur Navi Mumbai India, Thane, Maharashtra, 400614.

  • The corporate identification number (CIN) of Shivansh Clearing & Forwarding Private Limited is U74140MH2014PTC254682 and the company number is 254682 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shivansh Clearing & Forwarding Private Limited is https://www.shivanshcfpl.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Shivansh Clearing & Forwarding Private Limited has risen by 34.01%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Shivansh Clearing & Forwarding Private Limited has experienced an upsurge of 4.67%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Shivansh Clearing & Forwarding Private Limited amount to ₹ 1.73 Cr.

  • The most recent Balance Sheet for Shivansh Clearing & Forwarding Private Limited was filed with the ROC on 31 Mar 2023.

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