Shrinathji Forwarders Private Limited

Shrinathji Forwarders Private Limited

Provides cargo and baggage handling services, including freight forwarding, custom documentation, and transportation.

2001 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

1 month ago
Shrinathji Forwarders Private Limited (SFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 February 2001 and has a history of 23 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

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 5.00 Lakh and a paid-up capital of Rs 2.00 Lakh.

The Corporate currently has active open charges totaling ₹2.56 cr. It has already closed loans amounting to ₹1.13 cr, as per the Ministry of Corporate Affairs (MCA) records.

Rajeev Shah, Devanshi Shah, and Sima Shah serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU63010MH2001PTC130888
Company No.130888
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date15 Feb 2001
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Shrinathji Forwarders Private Limited

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Shrinathji Forwarders Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 39.91% decrease. The company also saw a substantial fall in profitability, with a 125.05% decrease in profit. The company's net worth dipped by a decrease of 6.67%.

Corporate Structure

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Unlock access to Shrinathji Forwarders'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 Shrinathji Forwarders Private Limited

Executive Team (1)

  • rajiv_shah_661911.png
    Rajeev Shah In Managing Director

    Appointment Date: 15-Feb-2001

    Status: Current

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹255.69 Lakh

₹112.90 Lakh

LenderAmountStatus

Others

Creation Date: 25 Mar 2022
₹4.30 MOpen

Others

Creation Date: 11 Dec 2020
₹1.27 MOpen

Others

Creation Date: 11 Jul 2012
₹2.00 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shrinathji Forwarders, 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 Shrinathji Forwarders's trajectory.

Rating

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Alert

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Related Corporates (Common Directorship)

  • Asha Clearing Agency Private Limited

    Asha Clearing Agency Private Limited

    Active build-icon 33 years 2 months

    Rajeev Shah is a mutual person

  • Terra-Shrinathji Logistics India Private Limited

    Terra-Shrinathji Logistics India Private Limited

    Active build-icon 13 years 7 months

    Rajeev Shah and Devanshi Shah are mutual person

  • Vansa Clearing Agency Private Limited

    Vansa Clearing Agency Private Limited

    Active build-icon 34 years 10 months

    Rajeev Shah is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Shrinathji Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Shrinathji Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 43.00 Lakh with Charge ID 100557331 was registered on 25 Mar 2022.

    25 Mar 2022
  • Activity

    Charges

    A charge with Others of Rs. 200.00 Lakh registered on 11 Jul 2012 with Charge ID 10366754 was modified on 24 Sep 2021.

    24 Sep 2021
  • Activity

    Charges

    A charge with Others amounted to Rs. 12.69 Lakh with Charge ID 100411863 was registered on 11 Dec 2020.

    11 Dec 2020

Frequently asked questions

What is the Incorporation or founding date of Shrinathji Forwarders Private Limited?

Shrinathji Forwarders Private Limited was incorporated 23 years 7 months ago on 15 Feb 2001 with Registrar of Companies Roc Mumbai.

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