Shree Forwarding And Clearing Agents Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.40 M
- Company Age 34 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.76 M
- Revenue Growth -24.20%
- Profit Growth 391.03%
- Ebitda 488.62%
- Net Worth 9.51%
- Total Assets 58.62%
About Shree Forwarding And Clearing Agents
Shree Forwarding And Clearing Agents Private Limited (SFACAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 August 1990 and has a history of 34 years and seven months. Its registered office is in Delhi, 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 0.50 M and a paid-up capital of Rs 0.40 M.
The company currently has active open charges totaling ₹3.76 M.
Ravi Tambi, Abhishek Tambi, Abhinav Tambi, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1990PTC041233
- Company No.
041233
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Aug 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
What products or services does Shree Forwarding And Clearing Agents Private Limited offer?
Shree Forwarding And Clearing Agents Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Clearing & Forwarding Services, Freight Forwarding Services, Licensing Services, Export Licensing Services, Custom Clearing Service, Warehousing Services, Cargo Transportation Services, Custom Clearance Documentation Services, Logistics Service.
Who are the key members and board of directors at Shree Forwarding And Clearing Agents?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Tambi  | Director | 22-Aug-1990 | Current |
| Abhishek Tambi | Director | 01-Jan-2004 | Current |
| Abhinav Tambi | Director | 01-Apr-2005 | Current |
| Marykutty Rahelamma | Director | 22-Aug-1990 | Current |
Financial Performance of Shree Forwarding And Clearing Agents.
Shree Forwarding And Clearing Agents Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 24.2% decrease. The company also saw a substantial improvement in profitability, with a 391.03% increase in profit. The company's net worth moved up by a moderate rise of 9.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Forwarding And Clearing Agents?
Unlock access to Shree Forwarding And Clearing Agents'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.
Charges (Loans)
Open Charges
₹3.76 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 0.20 Cr
- Others : 0.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2024 | Others | ₹1.76 M | Open |
| 29 Jun 2015 | Icici Bank Limited | ₹1.00 M | Open |
| 29 Jun 2015 | Icici Bank Limited | ₹1.00 M | Open |
How Many Employees Work at Shree Forwarding And Clearing Agents?
Unlock and access historical data on people associated with Shree Forwarding And Clearing Agents, 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 Shree Forwarding And Clearing Agents, 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 Shree Forwarding And Clearing Agents's trajectory.
Rating
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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 Shree Forwarding And Clearing Agents
Recent activity within the organization
- Annual General Meeting
Shree Forwarding And Clearing Agents Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shree Forwarding And Clearing Agents Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 1.76 M with Charge ID 100900850 was registered on 27 Mar 2024.
- Charges
A charge with Icici Bank Limited amounted to Rs. 1.00 M with Charge ID 10580141 was registered on 29 Jun 2015.
- Charges
A charge with Icici Bank Limited amounted to Rs. 1.00 M with Charge ID 10580142 was registered on 29 Jun 2015.
- Director Appointment
Abhinav Tambi was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 19 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Shree Forwarding And Clearing Agents Private Limited?
Shree Forwarding And Clearing Agents Private Limited was incorporated on 22 Aug 1990.
What is authorized share capital and paid-up capital of Shree Forwarding And Clearing Agents Private Limited?
The authorized share capital of Shree Forwarding And Clearing Agents Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Shree Forwarding And Clearing Agents Private Limited?
Currently 4 directors are associated with Shree Forwarding And Clearing Agents Private Limited.
- Ravi Prakash Tambi
- Abhishek Tambi
- Abhinav Tambi
- Marykutty Thekevetii Rahelamma
What is the registered address of Shree Forwarding And Clearing Agents Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Forwarding And Clearing Agents Private Limited is 78 New Rajdhani Enclavevikas Marg India, New Delhi, 110092.
What is the corporate identification number (CIN) and company number of Shree Forwarding And Clearing Agents Private Limited?
The corporate identification number (CIN) of Shree Forwarding And Clearing Agents Private Limited is U74899DL1990PTC041233 and the company number is 041233 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shree Forwarding And Clearing Agents Private Limited?
The Official website of Shree Forwarding And Clearing Agents Private Limited is https://www.shreeforwarding.com
What has been the recent revenue trend for Shree Forwarding And Clearing Agents Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shree Forwarding And Clearing Agents Private Limited has fallen by -24.20%.
What change has been observed in the net worth of Shree Forwarding And Clearing Agents Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shree Forwarding And Clearing Agents Private Limited has experienced an upsurge of 9.51%.
What are the total open charges for Shree Forwarding And Clearing Agents Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shree Forwarding And Clearing Agents Private Limited amount to ₹ 3.76 M.
When was the last Balance Sheet of Shree Forwarding And Clearing Agents Private Limited filed with the ROC?
The most recent Balance Sheet for Shree Forwarding And Clearing Agents Private Limited was filed with the ROC on 31 Mar 2024.
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