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
SHREYAS CLEARING & FORWARDING PRIVATE LIMITED
CIN: U63010TN2007PTC065589 As on: 2026-07-13
SHREYAS CLEARING & FORWARDING PRIVATE LIMITED (CIN: U63010TN2007PTC065589) is a Private company incorporated on 03 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 175000.00.
SHREYAS CLEARING & FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREYAS CLEARING & FORWARDING PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SHREYAS CLEARING & FORWARDING PRIVATE LIMITED are SURYA SEETHARAMAN, and SEETHARAMAN ..
SHREYAS CLEARING & FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010TN2007PTC065589 and its registration number is 65589. Users may contact SHREYAS CLEARING & FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREYAS CLEARING & FORWARDING PRIVATE LIMITED is NO 42, 3RD FLOOR, SINDUR PLAZA, MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008.
Current status of SHREYAS CLEARING & FORWARDING PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREYAS CLEARING & FORWARDING 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 SHREYAS CLEARING & FORWARDING
Purchase full report of SHREYAS CLEARING & FORWARDING
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 SHREYAS CLEARING & FORWARDING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SHREYAS CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07275156 | SURYA SEETHARAMAN | Director | 2015-09-01 |
| 07275290 | SEETHARAMAN . | Director | 2015-09-01 |
Past Directors & Key Managerial Personnel of SHREYAS CLEARING & FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02109394 | KRISHNASAMY SANKAR | Director | - | 2015-09-01 |
| 01874412 | KRISHNASWAMY RAJAGOPAL | Director | - | 2023-06-20 |
Other Directorships of KRISHNASAMY SANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURYA SEETHARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEETHARAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNASWAMY RAJAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190TN2022PTC153366 | CROSS LINE FOREX PRIVATE LIMITED | Shop No. 7, Ground Floor, Sindur Plaza, No.42, Montieth Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U93000TN2009PTC070822 | FOURTH FOUNDATIONS PRIVATE LIMITED | OLD NO. 35, NEW NO. 42, GROUND FLOOR SINDUR PLAZA, MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U65990TN2021PTC143125 | SWITCHBUCKS FOREX PRIVATE LIMITED | SHOP NO.2, SINDUR PLAZA, GROUND FLOOR OLD DOOR NO.42, MONTIETH ROAD, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| AAC-3784 | GREAT HEIGHTS DEVELOPERS LLP | SINDUR PLAZA, 4TH FLOOR,NO.42, MONTIETH ROAD EGMORE CHENNAI, Tamil Nadu, India - 600008 |
| U85100TN2012PTC087823 | HAVZINE HEALTH CARE INTERNATIONAL PRIVATE LIMITED | SINDUR PLAZA, SECOND FLOOR NO.42, MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U40106TN2013FTC193856 | LOESCHE ENERGY SYSTEMS INDIA PRIVATE LIMITED | Shop No.2, Ground Floor,Sindur Plaza, 42, Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U63030TN2021PTC142417 | GELINE SHIPPING INDIA PRIVATE LIMITED | SINDUR PLAZA 2ND FLOOR NO42 MONTIETH ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U29309TN2017PTC115906 | DURON IND-TECH PRIVATE LIMITED | 42, Sindur Plaza, R.No. 5, First Floor, Montieth Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U72900TN2009PTC073186 | CUTCH SOFT PRIVATE LIMITED | No. 2, 1st Floor, Sindur Plaza 42 Montieth Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U92490TN2001PTC047998 | GREAT HEIGHTS DEVELOPERS PRIVATE LIMITED | SINDUR PLAZA, 2ND FLOOR,NO.42, MONTIETH ROAD, EGMORE, , CHENNAI-8., Tamil Nadu, India - 600008 |
| U72900TN2022PTC155988 | C-BLU SOFT TECH PRIVATE LIMITED | NEW NO 35/19, OLD NO 42/6, SHOP NO 6, SINDUR PLAZA, MONTIETH ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U63013TN2010PTC075975 | AEROWIDE TRAVELS PRIVATE LIMITED | SHOP NO.6, SINDUR PLAZA NO.42,MONTIETH ROAD,EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U66190TN2023PTC159222 | ZENT FOREX PRIVATE LIMITED | SINDUR PLAZA, No.B-04 Basement,Old No.42, Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U51101TN1990PTC018819 | BHARATH SALT REFINERIES PRIVATE LIMITED | Office No.1, 4th Floor, Ceebros,Manjula, New No. 39, Old No. 45, Montieth Road, Egmore, Chennai,Tamil Nadu, India,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U74140TN2004PTC053733 | PERFECT SCRUTINY SERVICES PRIVATE LIMITED | OFF 2, I FLOOR SINDUR PLAZA42, MONTIETH ROAD EMORE CHENNAI 600008 , CHENNAI 600008, Tamil Nadu, India - 600008 |
| U45201TN2003PTC050815 | PRINCE PROMOTERS PRIVATE LIMITED | NO.42, MONTIETH ROAD,SINDUR PLAZA, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| U50120TN2025PTC180749 | DYNAMIC GLOBAL LOGISTICS SERVICES PRIVATE LIMITED | No 42/8 Sindur Plaza,Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U72900TN2004PTC054778 | VOICE PLUS TELE SERVICES PRIVATE LIMITED | 2, FIRST FLOOR,SINDUR PLAZA42, MONTIETH ROAD EGMORE , CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U62013TN2025PTC179646 | FINDADRJ INNO PRIVATE LIMITED | NO 10-1ST FLOOR, TASS MAHAL,,NO. 10/42, MONTIETH ROAD,EGMORE NUNGAMBAKKAM,,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U72200TN2009PTC070614 | IESM CONSULTING PRIVATE LIMITED | D.No.3-A, 3rd Floor, Sindur Pantheon Road, No.346, Pantheon Road, Egmore , chennai, Tamil Nadu, India - 600008 |
| U68100TN2025OPC181580 | AEGAN ANEGAN VALUERS (OPC) PRIVATE LIMITED | Office No. 114 & 115, 3rd Floor, Cisons Complex,Old No. 150/105 & 106, New No. 2/114, & 2/115, Montieth Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U62020TN2023PTC159553 | MAXBYTE TECHNOLOGIES SERVICES PRIVATE LIMITED | F-4, 4th Floor, Sindur Pantheon Plaza,No. 346, Pantheon Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U55101TN2019PTC130296 | ANORA HOTELS & RESORTS PRIVATE LIMITED | No.102, 3rd Floor, Cisons Complex, Old No.150, Montieth Road, Egmore, , CHENNAI, Tamil Nadu, India - 600008 |
| U27107TN2010PTC076468 | C-KAM STEEL WIRE SOLUTIONS PRIVATE LIMITED | New No. 39, Old No. 45, Ceebros Centre 3rd Floor, Montieth Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U74995TN2005PTC056754 | KARM IMMIGRATION SERVICES PRIVATE LIMITED | NO.1, 2ND FLOORSINDHUR PLAZA 42, MONTIETH ROAD , EGMORE, CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U37100TN2022PTC153279 | ASIAN ECO GREEN PRIVATE LIMITED | Off No.114, 3rd floor, CISONS COMPLEX 150/105, MONTIETH ROAD, EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India |
| U72900TN2020PTC136763 | APP SCIENCE PRIVATE LIMITED | No. 45, 3rd Floor, Ceebros Center, Montieth Road, Egmore, Chennai North , Chennai, Tamil Nadu, India - 600008 |
| L74900TN1994PLC097983 | ONESOURCE IDEAS VENTURE LIMITED | F-4, 4TH FLOOR, SINDUR PANTHEON PLAZA, NO. 346, PANTHEON ROAD, EGMORE, CHENNAI , Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U74901TN2025PTC186070 | LUMBER SOURCE TRADING PRIVATE LIMITED | No 115/168 Door No 240 First Floor Fountain Plaza, Pantheon Road Egmore Chennai,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.