Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.)

Provides customs and logistics services, freight transport agency, and freight transport.

2003 | Mumbai, Maharashtra (India) | Active
Last Updated: December 31, 2024

Shri Shiv Ambica Clearing And Forwarding(Trf.) Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth -89.96%
  • Profit Growth -150.26%
  • Ebitda -323.24%
  • Net Worth -2.59%
  • Total Assets -2.90%

About Shri Shiv Ambica Clearing And Forwarding(Trf.)

Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) (SSACAFPLT) is a Private Limited Indian Non-Government Company incorporated in India on 03 April 2003 and has a history of 21 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 0.20 M.

The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Narayanan Subhramaniyan, Anju Bharadia, Pramod Bharadia, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090MH2003PTC160202

  • Company No.

    160202

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Apr 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Shri Shiv Ambica Clearing And Forwarding(Trf.)?

Board Members (5)

NameDesignationAppointment DateStatus
Narayanan Subhramaniyan Country flag representing In Director 03-Apr-2003Current
Anju Bharadia Country flag representing In Director 03-Apr-2003Current
Pramod Bharadia Country flag representing In Director 03-Apr-2003Current
Vasant Kataria Country flag representing In Director 03-Apr-2003Current
Yogesh Sachde Country flag representing In Director 03-Apr-2003Current

Financial Performance of Shri Shiv Ambica Clearing And Forwarding(Trf.).

Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.), for the financial year ended 2020, experienced significant reduction in revenue, with a 89.96% decrease. The company also saw a substantial fall in profitability, with a 150.26% decrease in profit. The company's net worth dipped by a decrease of 2.59%.

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
-89.96%
Revenue from Operations
-99.87%
Total Assets
-2.90%
Profit or Loss
-150.26%
Net Worth
-2.59%
EBITDA
-323.24%

What is the Ownership and Shareholding Structure of Shri Shiv Ambica Clearing And Forwarding(Trf.)?

In 2020, Shri Shiv Ambica Clearing And Forwarding(Trf.) 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

₹0

Satisfied Charges

₹5.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
23 Mar 2011Hdfc Bank Limited₹5.00 MSatisfied

How Many Employees Work at Shri Shiv Ambica Clearing And Forwarding(Trf.)?

Unlock and access historical data on people associated with Shri Shiv Ambica Clearing And Forwarding(Trf.), 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 Shri Shiv Ambica Clearing And Forwarding(Trf.), 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 Shri Shiv Ambica Clearing And Forwarding(Trf.)'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 Shri Shiv Ambica Clearing And Forwarding(Trf.)

Recent activity within the organization

  • Annual General Meeting

    Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 23 Mar 2011 via Charge ID 10284589 with Hdfc Bank Limited was fully satisfied on 28 Aug 2018.

    28 Aug 2018

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.00 M with Charge ID 10284589 was registered on 23 Mar 2011.

    23 Mar 2011

  • Director Appointment

    Narayanan Subhramaniyan was appointed as a Director was appointed as a Director on 03 Apr 2003 & has been associated with this company since 21 years 10 months .

    03 Apr 2003

  • Director Appointment

    Anju Pramod Bharadia was appointed as a Director was appointed as a Director on 03 Apr 2003 & has been associated with this company since 21 years 10 months .

    03 Apr 2003

Frequently asked questions

  • Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) was incorporated on 03 Apr 2003.

  • The authorized share capital of Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.

  • Currently 5 directors are associated with Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.).

    • Narayanan Subhramaniyan
    • Anju Pramod Bharadia
    • Pramod Jethmal Bharadia
    • Vasant Vithaldas Kataria
    • Yogesh Bhagwanji Sachde
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) is B/3-4 Chandra Darshan P.K.Road Mulund (West), India, Mumbai, Maharashtra, 400080.

  • The corporate identification number (CIN) of Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) is U63090MH2003PTC160202 and the company number is 160202 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) has fallen by -89.96%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) has experienced an downturn of -2.59%.

  • The most recent Balance Sheet for Shri Shiv Ambica Clearing And Forwarding Private Limited (Trf.) was filed with the ROC on 31 Mar 2024.