Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHIVANI CLEARING AND FORWADING LIMITED
CIN: U63090GJ2002PLC041203 As on: 2026-07-13
SHIVANI CLEARING AND FORWADING LIMITED (CIN: U63090GJ2002PLC041203) is a Public company incorporated on 29 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHIVANI CLEARING AND FORWADING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVANI CLEARING AND FORWADING LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SHIVANI CLEARING AND FORWADING LIMITED are PABUBHA VIRAMBHA MANEK, NILESH PABUBHA MANEK, and PARMABEN PABUBHA MANEK.
SHIVANI CLEARING AND FORWADING LIMITED's Corporate Identification Number (CIN) is U63090GJ2002PLC041203 and its registration number is 41203. Users may contact SHIVANI CLEARING AND FORWADING LIMITED on its Email address - [email protected]. Registered address of SHIVANI CLEARING AND FORWADING LIMITED is PARAS 1ST FLOOROPP NCC OFFICE PANCHVATI , JAMNAGAR, Gujarat, India - 361008.
Current status of SHIVANI CLEARING AND FORWADING LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHIVANI CLEARING AND FORWADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHIVANI CLEARING AND FORWADING
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHIVANI CLEARING AND FORWADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIVANI CLEARING AND FORWADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00345580 | PABUBHA VIRAMBHA MANEK | Director | 2021-09-20 |
| 00345669 | NILESH PABUBHA MANEK | Director | 2002-08-29 |
| 08438910 | PARMABEN PABUBHA MANEK | Director | 2019-05-01 |
Past Directors & Key Managerial Personnel of SHIVANI CLEARING AND FORWADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00345580 | PABUBHA VIRAMBHA MANEK | Director | - | 2017-11-01 |
| 01734539 | HARESH PARSOTTAM RAITHATHA | Director | - | 2017-02-20 |
| 01822494 | JAYESH AJABHA MANEK | Director | - | 2021-09-20 |
Other Directorships of PABUBHA VIRAMBHA MANEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INLAND MINES AND MINERALS PRIVATE LIMITED | U14100GJ2005PTC046254 | Director | - | 2019-05-17 |
| INLAND MINES AND MINERALS PRIVATE LIMITED | U14100GJ2005PTC046254 | Managing Director | - | 2016-09-30 |
| PMANEK BIOFARMS PRIVATE LIMITED | U24233GJ2003PTC042852 | Director | - | 2019-11-30 |
| DEVESH PROJECTS PRIVATE LIMITED | U55101GJ2013PTC074746 | Director | 2013-04-29 | Ongoing |
| VIRAM ASHA SHIPPING SERVICES LIMITED | U61100GJ1996PLC031120 | Director | - | 2019-03-28 |
| DASH HOLIDAYS AND RESORTS PRIVATE LIMITED | U74300GJ1996PTC029548 | Additional Director | - | 2015-09-03 |
| DASH HOLIDAYS AND RESORTS PRIVATE LIMITED | U74300GJ1996PTC029548 | Whole-time director | 2015-09-03 | Ongoing |
Other Directorships of NILESH PABUBHA MANEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INLAND MINES AND MINERALS PRIVATE LIMITED | U14100GJ2005PTC046254 | Additional Director | - | 2016-09-30 |
| INLAND MINES AND MINERALS PRIVATE LIMITED | U14100GJ2005PTC046254 | Director | 2016-09-30 | Ongoing |
| PMANEK BIOFARMS PRIVATE LIMITED | U24233GJ2003PTC042852 | Director | 2003-09-03 | Ongoing |
| VIRAM ASHA SHIPPING SERVICES LIMITED | U61100GJ1996PLC031120 | Director | 2001-08-20 | Ongoing |
| DASH HOLIDAYS AND RESORTS PRIVATE LIMITED | U74300GJ1996PTC029548 | Additional Director | - | 2015-09-03 |
| DASH HOLIDAYS AND RESORTS PRIVATE LIMITED | U74300GJ1996PTC029548 | Whole-time director | 2015-09-03 | Ongoing |
Other Directorships of HARESH PARSOTTAM RAITHATHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATHIAWAR SHIPPING PRIVATE LIMITED | U35117GJ1999PTC035356 | Director | - | 2014-09-01 |
Other Directorships of JAYESH AJABHA MANEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT GRAPHENE INNOVATIONS LLP | ACC-3593 | Designated Partner | 2023-08-03 | Ongoing |
| DEVBHOOMI DWARKA ENERGY AND AGRICULTURE PRODUCTS PRIVATE LIMITED | U01409GJ2019PTC111630 | Director | 2019-12-24 | Ongoing |
| PMANEK BIOFARMS PRIVATE LIMITED | U24233GJ2003PTC042852 | Additional Director | - | 2019-09-30 |
| PMANEK BIOFARMS PRIVATE LIMITED | U24233GJ2003PTC042852 | Director | - | 2021-08-11 |
| MARINEBULK CARGO MOVERS PRIVATE LIMITED | U52292GA2023PTC015872 | Director | 2023-04-16 | Ongoing |
| MUKTINATH MARITIME PRIVATE LIMITED | U61200GJ2021PTC121450 | Director | 2021-03-22 | Ongoing |
Other Directorships of PARMABEN PABUBHA MANEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INLAND MINES AND MINERALS PRIVATE LIMITED | U14100GJ2005PTC046254 | Director | 2019-05-01 | Ongoing |
| PMANEK BIOFARMS PRIVATE LIMITED | U24233GJ2003PTC042852 | Additional Director | - | 2020-12-11 |
| PMANEK BIOFARMS PRIVATE LIMITED | U24233GJ2003PTC042852 | Director | 2020-12-11 | Ongoing |
| VIRAM ASHA SHIPPING SERVICES LIMITED | U61100GJ1996PLC031120 | Director | 2019-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101GJ2013PTC074746 | DEVESH PROJECTS PRIVATE LIMITED | Paras, 1st Floor, Viram Asha House, Opp. NCC Office, Panchvati, , Jamnagar, Gujarat, India - 361008 |
| U14100GJ2005PTC046254 | INLAND MINES AND MINERALS PRIVATE LIMITED | VIRAM ASHA HOUSEPARAS 1ST FLOOR OPP NCC OFFICE PANCHAVATI , JAMNAGAR, Gujarat, India - 361008 |
| U10300GJ2018PTC105600 | RUDRESHWAR INFRATECH PRIVATE LIMITED | Office no. 101, 1st Floor, Panchvati Point, Opp. Petrol Pump, , JAMNAGAR, Gujarat, India - 361008 |
| U74999GJ2018PTC104962 | KASHYAP WIND & SOLAR ENERGY PRIVATE LIMITED | Office no. 101, 1st Floor, Panchvati Point, Opp. Petrol Pump, , JAMNAGAR, Gujarat, India - 361008 |
| U46620GJ2024OPC153480 | VANSH INTERNATIONAL (OPC) PRIVATE LIMITED | OFFICE 107-108, 1ST FLOOR,NEO SQUARE, AMBER ROAD,Jamnagar,Jamnagar,Gujarat,361008-India |
| AAU-8406 | VAST & CO. COMPANY SECRETARIES LLP | Neo Square, 1st Floor, Shop No. 148Nr. Income Tax Office, P. N. Marg, Jamnagar Jamnagar, Gujarat, India - 361008 |
| ACF-4682 | HDT HOSPITALITY SERVICES LLP | Neo Square, 1st floor, Shop no. 133,Ambar road, Nr. Income Tax Office, P.N.Marg,Jamnagar,Jamnagar,Gujarat,India-361008 |
| ACO-5368 | NIYATI 9 DESTINEE OVERSEAS LLP | DEEPMALA, 1ST FLOOR, OPP.,VIRAL BAG, JAMNAGAR,,Jamnagar,Jamnagar,Gujarat,India-361008 |
| U52291GJ2024PTC155822 | DHANVANTRA FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED | Crossway Building 7th Floor,Office No 704 Village Jamnagar,Jamnagar,Jamnagar,Gujarat,361008-India |
| ACP-5924 | ATEN GLOBAL LLP | BAITUL MOHAMMED,PANCHVATI,GAUSALA, SARUSECTION ROAD,Jamnagar,Jamnagar,Gujarat,India-361008 |
| U46909GJ2025PTC158153 | MAYIKO INFRASTRUCTURE PRIVATE LIMITED | Office no.203,Shreeji Sanmukh Building,Jamnagar,Jamnagar,Gujarat,361008-India |
| L62013GJ1992PLC018426 | INTEGRATED PROTEINS LIMITED | Office No. 218, Manek Centre,Pandit Nehru Marg,Jamnagar,Jamnagar,Gujarat,361008-India |
| ACN-9735 | VOLMONT IMPEX LLP | Cross Road Building,Office No 240, PN Marg,Jamnagar,Jamnagar,Gujarat,India-361008 |
| U10799GJ2025PTC170913 | H.H.FOOD AND BEVERAGES PRIVATE LIMITED | C/O VYAS HEENA NIKUNJ, SH,''PANCHVATI GAUSALA NEAR,Jamnagar,Jamnagar,Gujarat,361008-India |
| ACO-8079 | JANAK BUILDWORKS LLP | OFFICE NO.702, 7TH FLOOR,,CROSSWAY, AMBER CHOWKDI,Jamnagar,Jamnagar,Gujarat,India-361008 |
| U92490GJ2022PTC135701 | HEMZ EVENTS PRIVATE LIMITED | 411, Neo Square Nr. Income Tax office, Jamnagar , Jamnagar, Gujarat, India - 361008 |
| ACW-7887 | GODSPEED LLP | Neo Square,FF 118,PN Marg,Nr Income Tax Office,Jamnagar,Jamnagar,Gujarat,India-361008 |
| ACY-0620 | MST GOLD AND PRECIOUS METAL LLP | Chandi Bajar, 1st Floor,Shop 1, Bugda Shitra Seri,Jamnagar,Jamnagar,Gujarat,India-361008 |
| ACK-1183 | SUPUSHP INFRACON LLP | Standard House, Office No. 101,,Nr. Jivandeep Hospital, Indira Marg,Jamnagar,Jamnagar,Gujarat,India-361008 |
| ABC-4058 | BAYWAY SHIPPING SERVICES LLP | G-1, Swapneel Appartment, Ground Floor,Opp Gurudatatrey Temple, Palace Road,Jamnagar,Jamnagar,Gujarat,India-361008 |
| U80100GJ2023PTC145729 | STANDARD PROTECTION AND INTELLIGENCE SERVICES PRIVATE LIMITED | Neo Square, 1st Floor,Shop no. 132&133 PN Marg,Jamnagar,Jamnagar,Gujarat,361008-India |
| U51909GJ2015PTC082343 | KINGINDIANS E-KART PRIVATE LIMITED | PLOT NO 43 PARAS SOCIETY, SHREEJI KRUPA, NR. GEETA MANDIR, JAMNAGAR, , JAMNAGAR, Gujarat, India - 361008 |
| AAX-5203 | LAPARIS INTERNATIONAL LLP | C/o.Jivanbhai Majithiya,Royal Opera,Paras SOC Road (M CORPOG), Village/Taluka Jamnagar Jamnagar, Gujarat, India - 361008 |
| U72900GJ2018PTC100458 | CYCLONE NETWORK SOLUTIONS PRIVATE LIMITED | 128, NEO SQURE, NEAR INCOME TAX OFFICE, PANDIT NEHRU ROAD,PATEL COLONY,JAMNAGAR , JAMNAGAR, Gujarat, India - 361008 |
| U46610GJ2026PTC173402 | TIRUPATI PROCESSORS DRILL CHEM PRIVATE LIMITED | Swarup Residency, Flat No. 401, 4th Floor,Paras Society Road-1, Dominos Pizza Street,Jamnagar,Jamnagar,Gujarat,361008-India |
| U74999GJ1994PTC023405 | GUJARAT BULK TERMINAL OPERATIONS PVT LTD | PARAS4 PATEL COLONY , JAMNAGAR, Gujarat, India - 361008 |
| U25209GJ1986PTC008975 | HALAR SHIPPING AND TRANSPORT PVT LTD | PARAS-4, PATEL COLONY, . , JAMNAGAR, Gujarat, India - 361008 |
| U14200GJ2008PTC052656 | IVA MINES AND MARINE PRIVATE LIMITED | SOLITAIRE,3rdFLOOROPP.SACREDCHURCH,INDIRAGANDHIMARG, , Jamnagar, Gujarat, India - 361008 |
| U23200GJ2020PTC114835 | OILDRILLCHEM PRIVATE LIMITED | Swaroop Residency, Flat No. 401, Paras Society, , Jamnagar, Gujarat, India - 361008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.