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      SHIVANSH CLEARING & FORWARDING PRIVATE LIMITED

      CIN: U74140MH2014PTC254682 As on: 2026-07-13
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      SHIVANSH CLEARING & FORWARDING PRIVATE LIMITED (CIN: U74140MH2014PTC254682) is a Private company incorporated on 20 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SHIVANSH CLEARING & FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVANSH CLEARING & FORWARDING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SHIVANSH CLEARING & FORWARDING PRIVATE LIMITED are PRANAV JAGDISH GUNJAL, DINKAR DARKU GUNJAL, and JAGDISH DARKU GUNJAL.

      SHIVANSH CLEARING & FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2014PTC254682 and its registration number is 254682. Users may contact SHIVANSH CLEARING & FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVANSH CLEARING & FORWARDING PRIVATE LIMITED is OFFICE NO A 312 KUKREJA PLAZA PLOT NO 46 SECTOR 11 CBD BELAPUR NAVI MUMBAI , THANE, Maharashtra, India - 400614.

      Current status of SHIVANSH 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHIVANSH 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.

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      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.

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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 SHIVANSH 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 SHIVANSH CLEARING & FORWARDING
      DIN Director Name Designation Appointment Date
      08502989 PRANAV JAGDISH GUNJAL Director 2023-12-18
      10409546 DINKAR DARKU GUNJAL Director 2023-12-18
      03594972 JAGDISH DARKU GUNJAL Director 2014-03-20
      Past Directors & Key Managerial Personnel of SHIVANSH CLEARING & FORWARDING
      DIN Director Name Designation Appointment Date Cessation
      06789171 PRASHANT BABURAO DONGRE Director - 2023-12-18
      06789525 SANJAY SADASHIV DERE Director - 2023-12-18
      Other Directorships of PRASHANT BABURAO DONGRE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY SADASHIV DERE
      Company Name CIN Designation Appointment Date Cessation
      GAUREE SUPERMARKET PRIVATE LIMITED U51909MH2020PTC350035 Director 2020-11-12 Ongoing
      Other Directorships of PRANAV JAGDISH GUNJAL
      Company Name CIN Designation Appointment Date Cessation
      GLOBBAL EDITION PAPER LLP AAK-3297 Designated Partner 2019-11-11 Ongoing
      SANPRAVIA HEALTHCARE LLP AAM-1242 Designated Partner 2019-07-08 Ongoing
      SAIEDITION PAPER LLP AAQ-2843 Designated Partner 2019-08-19 Ongoing
      SHIWANS MONEY MAKERS PRIVATE LIMITED U66309MH2023PTC408354 Director 2023-08-09 Ongoing
      Other Directorships of DINKAR DARKU GUNJAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGDISH DARKU GUNJAL
      Company Name CIN Designation Appointment Date Cessation
      MAHALAXMI AGRO AND MINERALS TRADING PRIVATE LIMITED U46530MH2023PTC414522 Director 2023-11-29 Ongoing

      CIN Company Name Company Address
      U82990MH2023PTC399588 RUDRANSH MARITIME PRIVATE LIMITED Office No. A 416, Plot No. 46/47/55, Kukreja Plaza,Sector 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U74999MH2017PTC292525 PIF GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED Kukreja Plaza, A Wing Office No.607, 6th Floor, Plot No. 46,47,55, Sector-11, , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614
      U80902MH2019PTC324711 AGS MARITIME PRIVATE LIMITED OFFICE NO. A-417, 4TH FLOOR,KUKREJA PLAZA PLOT NO.46,47,55 SECTOR-11,CBD BELAPUR ROAD, NAVI MUMBAI , Thane, Maharashtra, India - 400614
      U63010MH1993PTC072844 SIDDHIVINAYAK CLEARING AND CARRIERS PRIVATE LIMITED KUKREJA PLAZA, OFFICE NO 304-A, PLOT NO 46, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2018PTC318884 VICTOR TRANSINFRA SOLUTIONS PRIVATE LIMITED OFFICE NO 303, KUKREJA PLAZA, A WING PLOT NO 46/47/55, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2008PTC180027 NEBULA MARINE SERVICES PRIVATE LIMITED OFFICE NO. 605 - A, KUKREJA PLAZA, PLOT NO. 46, 47 AND 55, SECTOR - 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2017PTC299639 ELENVIO SOLUTIONS PRIVATE LIMITED Office No. 513, 5th Floor, Kukreja Plaza Premises Co-op Society Ltd, Sector 11, Plot No.46 ,47&55 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U52292MH2024OPC427786 CAPMAR SHIP MANAGEMENT (OPC) PRIVATE LIMITED Office No. A-503, 5th Floor, Kukreja Center, Plot No. 13,Sector No 11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U63000MH2013PTC244658 SEALINK CONTAINER LINES PRIVATE LIMITED Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614
      AAM-1242 SANPRAVIA HEALTHCARE LLP OFFICE NO 107, KUKREJA PLAZA, PLOT NO 46;47;55, SECTOR 11 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      AAZ-7852 RENFORCER CONSULTANCY LLP Office no.305, Kukreja Plaza, Plot no.46 and 55, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U63040MH2011PTC220808 NEWSTAR TOURS & TRAVELS PRIVATE LIMITED OFFICE NO A-24, KUKREJA PLAZA PLOT NO-46,47,55, SEC-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63000MH2010PTC211562 VICTORE LOGISTICS PRIVATE LIMITED OFFICE NO 606, A-WING, KUKREJA PLAZA CHS PLOT NO-46,47,55,SEC-11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2013PTC250212 AIRPIX GEOANALYTICS PRIVATE LIMITED OFFICE NO 503,5TH FLOOR,KUKREJA PLAZA PLOT NO 46/47/55,SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2017PTC294305 SEEDRA MARINE SERVICES PRIVATE LIMITED OFFICE NO. 303, A WING, KUKREJA PLAZA PLOT NO. 46 47 55, SECTOR 11, CBD BELAPU R , NAVI MUMBAI, Maharashtra, India - 400614
      U63030MH2021PTC365607 LOGICANT GLOBAL SHIPPING PRIVATE LIMITED OFFICE A 313, FLOOR 3RD KUKREJA PLAZA, PLOT NO 46,47,55 SECTOR NO 11 CBD BELAPU R , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2018PTC311282 REUNIS HEALTHCARE PRIVATE LIMITED Off-A-512, 5th Floor, Kukreja Plaza Plot No.46,47 &55, Sector 11, , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2008PTC179808 TAAMRA ENGINEERING CONSULTANTS PRIVATE LIMITED Office No. A-508, 5th Floor, Kukreja Plaza, Plot No. 46/47 and 55, Sector-11, CBD Be lapur , Navi Mumbai, Maharashtra, India - 400614
      U74120MH2012PTC234840 RIBBON LOGISTICS (INDIA) PRIVATE LIMITED office No. 501,502,503, A-wing, Kukreja Plaza, 5th , Plot No. 46,47,55. Sector-11 CBD B elapur , Navi Mumbai, Maharashtra, India - 400614
      U30111MH2023PTC409168 DIGISHIP MARINE SOLUTIONS PRIVATE LIMITED Office No.A-535, 5th Floor, Balaji Bhavan,Plot No.42A, Sector No.11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U66309MH2023PTC408354 SHIWANS MONEY MAKERS PRIVATE LIMITED OfficeNoA312 KukrejaPlaza,PlotNo46Sec11 CBD Belapur,Thane,Thane,Maharashtra,400614-India
      U52290MH2025PTC449042 S S CARGO AND FREIGHT SERVICES PRIVATE LIMITED Office No.A-402, Plot No.13, Kukreja Centre,Sector-11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U47912MH2023PTC400632 TRAVISA CONSULTATIONS PRIVATE LIMITED OFFICE NO. 112.,A WING, 1ST FLOOR, KUKREJA CENTRE, PLOT NO. 13, SECTOR 11,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
      U63030MH2019PTC325631 RAPIDE SHIPPING INDIA PRIVATE LIMITED Office No. 312,3rd Floor, Sector 11, Plot no. 56, Monarch Plaza Premises Sahakari Sanstha , CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U21003MH2023PTC398239 JOCEA LIFESCIENCES PRIVATE LIMITED 28, A Wing, Plot No. 46, Kukreja Plaza, Sector 11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614
      U46303MH2018PTC317032 FUDGERO FOODS PRIVATE LIMITED OFFICENO 303 A WING ON 3RD FLOOR KUKREJA PLAZA, PLOT NO 46,47&55, SECTOR 11 CBD,BELAPUR NAVI MUMBAI,Thane,Maharashtra,400614-India
      U74999MH2019PTC324206 BR MARINE MANAGEMENT PRIVATE LIMITED Office No. 701, 7th Floor, Kukreja Plaza Plot No. 46,47,55, Sector No. 11,Belapur , NAVI MUMBAI, Maharashtra, India - 400614
      U52609MH2022PTC393546 YASH METAL AND STEEL PRIVATE LIMITED OFFICE NO 410 A PLOT NO 46 47 & 55 KUKREJA PLAZA SECTOR 11 CBD BELAPUR , THANE, Maharashtra, India - 400614
      ACA-9211 WFI IMPEX LLP OFFICE NO A 211 2ND FLOOR KUKREJA CENTRE PLOT NO 13SECTOR 11 CBD BELAPUR NAVI MUMBAI Thane, Maharashtra, India - 400614
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100088537 2017-03-24 - 2018-03-26 2,500,000.00 The Saraswat Co-operative Bank Ltd.
      100094262 2017-03-31 2018-03-23 2020-01-04 11,300,000.00 The Saraswat Co-operative Bank Ltd.
      100248644 2019-03-18 - 2020-01-04 2,500,000.00 The Saraswat Co-op. Bank Limited
      100310873 2019-11-21 2020-04-21 - 4,300,000.00 ICICI BANK LIMITED
      100310874 2019-11-21 2020-04-21 - 13,000,000.00 ICICI BANK LIMITED

      • 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.

      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

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