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
SHREEJEE CLEARING & SHIPPING FORWARDING PRIVATE LIMITED
CIN: U63090UP2012PTC049019 As on: 2026-07-13
SHREEJEE CLEARING & SHIPPING FORWARDING PRIVATE LIMITED (CIN: U63090UP2012PTC049019) is a Private company incorporated on 24 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHREEJEE CLEARING & SHIPPING FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHREEJEE CLEARING & SHIPPING FORWARDING PRIVATE 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 SHREEJEE CLEARING & SHIPPING FORWARDING PRIVATE LIMITED are DHEERAJ ., and SURENDERA KUMAR SHARMA.
SHREEJEE CLEARING & SHIPPING FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090UP2012PTC049019 and its registration number is 49019. Users may contact SHREEJEE CLEARING & SHIPPING FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEJEE CLEARING & SHIPPING FORWARDING PRIVATE LIMITED is Chamber No. 10, Sumeru Apartments, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201011.
Current status of SHREEJEE CLEARING & SHIPPING FORWARDING PRIVATE LIMITED is - Strike Off.
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 SHREEJEE CLEARING & SHIPPING 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 SHREEJEE CLEARING & SHIPPING FORWARDING
Purchase full report of SHREEJEE CLEARING & SHIPPING 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 SHREEJEE CLEARING & SHIPPING 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.
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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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Current Directors & Key Managerial Personnel of SHREEJEE CLEARING & SHIPPING FORWARDING
| DIN | Director Name | Designation | Appointment Date |
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| 05158834 | DHEERAJ . | Director | 2012-02-24 |
| 05164153 | SURENDERA KUMAR SHARMA | Managing Director | 2012-02-24 |
Past Directors & Key Managerial Personnel of SHREEJEE CLEARING & SHIPPING FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHEERAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDERA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENEX GLOBAL LOGISTICS PRIVATE LIMITED | U63090DL2015PTC279442 | Director | 2015-04-23 | Ongoing |
| PEE GEE EXPORTS PRIVATE LIMITED | U74899DL1989PTC038696 | Director | 2020-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040UP2022PTC161098 | JHA TOUR & TRAVELS PRIVATE LIMITED | Shop No-UGF-34, Plot No-4 A and B, Devika Tower, Chandar Nagar,,Ghaziabad, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U46201UP2023PTC185272 | MAHA ANNPOORNAA COMMODITIES PRIVATE LIMITED | P.NO 9 BLK A F/F,PARK A-10 SURYA NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U18204UP2015PTC071888 | JASSAL IMPEX PRIVATE LIMITED | PLOT NO 10 SECTOR -5 VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U67120UP1996PTC019648 | SARDHANA SECURITIES PVT.LTD. | Office No. 701, K M Trade Tower, Kaushambi, , Ghaziabad, Uttar Pradesh, India - 201011 |
| U74999UP2005PTC030656 | ABC COMMODITIES IMPEX PRIVATE LIMITED | Office No. 701, K M Trade Tower, Kaushambi, , Ghaziabad, Uttar Pradesh, India - 201011 |
| U15209UP2021PTC143185 | NUTS AND NUTRITION PRIVATE LIMITED | 12/4A, SHOP NO. 2, VASUNDHARA, GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U31900UP2021PTC142795 | RADHEY ELECTRONICS PRIVATE LIMITED | 12/4A, SHOP NO. 2, VASUNDHARA, GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U66000UP2016PTC088461 | DERISQ INSURANCE BROKERS PRIVATE LIMITED | FF-24, AMRIT PLAZA, PLOT NO.- 1, BLOCK B SURYA NAGAR, GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U74999UP2018PTC104335 | PEERFACTOR CONSULTING PRIVATE LIMITED | S-10, C- 112D, Block C, Surya Nagar, Ghaziabad , UTTAR PRADESH, Uttar Pradesh, India - 201011 |
| U88900UW2026NPL251651 | TRASH TO TREASURE ECO FOUNDATION | OFF NO - 617, 6TH FLOOR,PLOT NO. 4A, DEVIKA TOWER,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U85220UP2025PTC233024 | TECH INDIA SKILL TRAINERS PRIVATE LIMITED | Shop No 505-506 5th Floor,Plot No 4A-B,Devika Tower,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U74999UP2022PTC169340 | ADVENTION ADVISORY PRIVATE LIMITED | UNIT NO 602, PLOT NO 4A AND 4B DAVIKA TOWER GHAZIABAD UP , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U66000UP2015PTC073565 | PEACE WORTH INSURANCE BROKERS PRIVATE LIMITED | SHOP SPACE NO.-3, GROUND FLOOR, PLOT NO. A-99 RAMPURI, TEHSIL & DISTT. GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U74120UP2015PTC071979 | S.K.M JEWELLERS PRIVATE LIMITED | Office No. 09, Ground Floor, Plot No 4 A&B Devika Tower, Chander Nagar, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201011 |
| ACV-5432 | VEDAA RECOVERY AGENCY LLP | Off no 313 Chander Nagar,Third floor GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201011 |
| U51909UP2022PTC170097 | SKRM EXPORT AND IMPORT PRIVATE LIMITED | A-84, UG-8, Raman Marg, Rampuri, Ghaziabad, Uttar Pradesh - 201011 India , Ghaziabad, Uttar Pradesh, India - 201011 |
| U69100UP2021PTC152887 | JUST ODR PRIVATE LIMITED | C-93, Chandra Nagar, Ghaziabad Uttar Pradesh 201011,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U15490UP2021PTC142805 | DRONA CONFECTIONERY PRIVATE LIMITED | 12/4A, SHOP NO. 2, VASUNDHARA, GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U15149UP2018PTC108589 | SAANSH INDIA FOOD & BEVERAGES PRIVATE LIMITED | SHOP NO. UG 28, PLOT NO. 1A, SEC-6, VASUNDHRA , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U51101UP2013PTC059227 | INDIGATE TRADEWAY PRIVATE LIMITED | Shop No.8, SECOND FLOOR, PLOT NO. 1C SECTOR 6, VASUNDHRA , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U51909UP2018PTC106758 | DARNAS ADHESIVE AND SEALANTS PRIVATE LIMITED | PLOT NO. A-88, FLAT NO. G-1, RAMPURI NEAR SURYA NAGAR , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U72900UP2021PTC141561 | TECH FLOW IT SOLUTIONS PRIVATE LIMITED | SHOP NO. 505-506, FIFTH FLOOR, PLOT NO. DEVIKA TOWER, CHANDER NAGAR , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U80301UP2021PTC152962 | NEXTANDCO INTERNATIONAL PRIVATE LIMITED | FLAT NO. I-802, SUNRISE GREENS PLOT NO. 12(A) AHINSA KHAND-I, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U74999UP2016PTC083836 | ATRUMPGAME PRIVATE LIMITED | Flat No 1615, Osimo Tower, Mahagun Mascot, Plot No GH 05, Crossing Republic, Dundah era, , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U85499UP2025PTC230614 | AVIATORS TRIBE FLYING TRAINING SCHOOL PRIVATE LIMITED | S/NO 209, DEVIKA TOWER,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U93090UP2020PTC139077 | TRUE VINE WORX PRIVATE LIMITED | F 202, ALAKNANDA APARTMENTS RAMPURI,GHAZIABAD,Ghaziabad,Uttar Pradesh,201011-India |
| U17299UP2022PTC162303 | SNKG INDUSTRIES PRIVATE LIMITED | B-10,LG-4, SURYA NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U36999UP2022PTC162094 | TOWN BARREL PRIVATE LIMITED | H. NO, C-459, BRIJ VIHAR,,GHAZIABAD,Ghaziabad,Uttar Pradesh,201011-India |
| U38300UW2026PTC249326 | DOGHAT GREEN ENERGY PRIVATE LIMITED | FLAT NO-306,ADITYA EASTPARK APPARMENT,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
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- Email ID
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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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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.
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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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