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SHAH CLEARING & FORWARDING PRIVATE LIMITED




Shah Clearing & Forwarding Private Limited is a Private incorporated on 09 July 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Shah Clearing & Forwarding Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Shah Clearing & Forwarding Private Limited are Prakash Kantilal Shah and Meghna Prakash Shah.

Shah Clearing & Forwarding Private Limited's Corporate Identification Number is (CIN) U63010PN2010PTC136809 and its registration number is 136809.Its Email address is [email protected] and its registered address is SHOP NO 3, s. No 37/16, SHRI RAM HOUSING SOCIETY VIDYA NAGARI DHANKAWADI PUNE MH 411043 IN.

Current status of Shah Clearing & Forwarding Private Limited is - Active.

Company Details

CIN

U63010PN2010PTC136809

Company Name

SHAH CLEARING & FORWARDING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

136809

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 July 2010

Age of Company

13 years, 8 month, 20 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHAH CLEARING & FORWARDING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

SHOP NO 3, s. No 37/16, SHRI RAM HOUSING SOCIETY VIDYA NAGARI DHANKAWADI PUNE MH 411043 IN

Director Details

DINDirector NameDesignationAppointment Date

02897923

PRAKASH KANTILAL SHAH

Managing Director

09 July 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Prakash Kantilal Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06382734

MEGHNA PRAKASH SHAH

Director

17 September 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Meghna Prakash Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100453507

2021-06-08

-

-

10,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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