Shri Shiv Ambica Clearing And Forwarding(Trf.) Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
as on 01-07-2024
- Paid Up Capital ₹ 0.20 M
as on 01-07-2024
- Company Age 21 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 5.00 M
as on 01-07-2024
- Revenue -89.96%
(FY 2020)
- Profit -150.26%
(FY 2020)
- Ebitda -323.24%
(FY 2020)
- Net Worth -2.59%
(FY 2020)
- Total Assets -2.90%
(FY 2020)
About Shri Shiv Ambica Clearing And Forwarding(Trf.)
The Company is engaged in the Transportation 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 0.20 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.
Anju Bharadia, Pramod Bharadia, Yogesh Sachde, and Two other members serve as directors at the Company.
- CIN/LLPIN
U63090MH2003PTC160202
- Company No.
160202
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Apr 2003
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Shri Shiv Ambica Clearing And Forwarding(Trf.)?
Board Members(5)
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Shri Balaji Shipping And Forwading Private Limited
Active
10 months 13 days Anju Bharadia and Pramod Bharadia are mutual person
Shri Balaji Shipping Solutions Private Limited
Active 14 years 29 days Anju Bharadia and Pramod Bharadia are mutual person
Super Speciality And Allied Chemicals Private Limited
Active 19 years 10 months Yogesh Sachde is a mutual person
Deep Container Carriers Private Limited
Active 16 years 6 months Yogesh Sachde and Vasant Kataria are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 23 Mar 2011 | ₹5.00 M | Satisfied |
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.
Deals i
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
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.
