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
SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED
CIN: U74999MH2017PTC295895 As on: 2026-07-13
SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED (CIN: U74999MH2017PTC295895) is a Private company incorporated on 07 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED are MAYUR PRAVINBHAI MEHTA, SWATI SURESH VORA, and UMESH CHANDRA DHYANI.
SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC295895 and its registration number is 295895. Users may contact SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREENATHJI AIR & SEA CLEARING PRIVATE LIMITED is Rajendra Singh Stable, Nr. Roy APTS, Sutar Pakhadi, Vile Parle (East) , Mumbai, Maharashtra, India - 400099.
Current status of SHREENATHJI AIR & SEA CLEARING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREENATHJI AIR & SEA CLEARING 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 SHREENATHJI AIR & SEA CLEARING
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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 SHREENATHJI AIR & SEA CLEARING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREENATHJI AIR & SEA CLEARING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02256581 | MAYUR PRAVINBHAI MEHTA | Director | 2017-06-07 |
| 06931087 | SWATI SURESH VORA | Director | 2017-06-07 |
| 10001349 | UMESH CHANDRA DHYANI | Additional Director | 2017-08-18 |
Past Directors & Key Managerial Personnel of SHREENATHJI AIR & SEA CLEARING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAYUR PRAVINBHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM TRANS FREIGHT CARGO PRIVATE LIMITED | U63000DL2011PTC215707 | Additional Director | 2016-07-04 | Ongoing |
| MENEZES CLEARING AND FORWARDING PRIVATE LIMITED | U63010MH1992PTC067661 | Additional Director | 2014-06-30 | Ongoing |
| DABKE CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1999PTC122579 | Additional Director | 2016-06-17 | Ongoing |
| SHREENATHJI CLEARING & FORWARDERS PRIVATE LIMITED | U63090MH2012PTC236892 | Director | - | 2017-11-09 |
Other Directorships of SWATI SURESH VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM TRANS FREIGHT CARGO PRIVATE LIMITED | U63000DL2011PTC215707 | Director | 2015-08-05 | Ongoing |
| MENEZES CLEARING AND FORWARDING PRIVATE LIMITED | U63010MH1992PTC067661 | Additional Director | - | 2015-09-30 |
| MENEZES CLEARING AND FORWARDING PRIVATE LIMITED | U63010MH1992PTC067661 | Director | - | 2016-11-17 |
| DABKE CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1999PTC122579 | Director | 2014-11-17 | Ongoing |
| PACIFIC CUSTOMS BROKER SERVICES PRIVATE LIMITED | U74900MH2015PTC263864 | Director | - | 2016-06-09 |
Other Directorships of UMESH CHANDRA DHYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGN CARGO LLP | AAM-5732 | Designated Partner | 2023-07-18 | Ongoing |
| OSMS INDIA LLP | ABA-9902 | Designated Partner | - | 2024-02-23 |
| DHAMDEV CARGO LLP | ACA-6369 | Designated Partner | 2023-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50120MH2023PTC400496 | SIVA AARADHANA LOGISTICS INDIA PRIVATE LIMITED | 1A, 1st Floor, Sri Saravana Freight Logistics, Srinidhi Niwas,,Sahar Vlg, Vile Parle (E), Sutar Pakhadi, Nr. Sai Hanuman Mandir,Mumbai,Mumbai,Maharashtra,400099-India |
| U74120MH2012PTC233291 | PARSHURAM BHIKAJI LOGISTICS PRIVATE LIMITED | 7, S.MURGAN, CREADO CHAWL, SUTAR PAKHADI, SAHAR VILLAGE, NR. SAI HANUMAN TEMPLE, VILE PA RLE EAST , MUMBAI, Maharashtra, India - 400099 |
| U52390MH2022FTC381980 | RE.LIFE MARKET INDIA PRIVATE LIMITED | 8, Chaman Baug,,Church Pakhadi Road No. 2, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400099-India |
| ACR-0108 | ARKAN NOVA LLP | 2/4 DR RAJENDRA PRASAD NAGAR,W. E. HIGHWAY, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACM-7070 | JHAMI GLOBAL IMPEX LLP | R.N. 2A MAKER CENTRE SAHAR,CHURCH PAKHADI VILE PARLE EAST ROAD NO 2 SAHAR VILLAGE,Mumbai,Mumbai,Maharashtra,India-400099 |
| ABA-6141 | MAVYA FREIGHT FORWARDERS LLP | R.J VILLA, SUTAR PAKHADI, NR CARGO COMPLEX, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAI-0596 | AV LOGISTICS EXPRESS LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAL-5220 | AV SHIPPING LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAL-5984 | AV LOGISTICS E-COM LLP | R-3, DIANA HOUSE, SUTAR PAKHADI, SAHAR CARGO RD., NR. CARGO, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| U74999MH2016PTC286514 | JAIHO TOOLS INDIA PRIVATE LIMITED | ROOM NO.2A, MAKER CENTER CHURCH, PAKHADI ROAD, VILE-PARLE-EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2018PTC310666 | SEVALAY CREATIVE (I) PRIVATE LIMITED | ROOM NO.2A, MAKER CENTER CHURCH PAKHADI ROAD, VILE-PARLE EAST , MUMBAI, Maharashtra, India - 400099 |
| U15122MH2014PTC256441 | TUMMYFULL FOODVENTURE PRIVATE LIMITED | SHOPAMROSEVILLA1stFloor,SutarPakhadiBehindAlvitaHotel,AndheriEast,Vile Parl , Mumbai, Maharashtra, India - 400099 |
| AAO-2998 | RBAV AGENCY LLP | AMROSE VILLA, 1ST FLOOR, SUTAR PAKHADI, SAHAR, ANDHERI EAST, VILE PARL, BHD ALVITA HOTEL MUMBAI, Maharashtra, India - 400099 |
| U63030MH2021PTC353990 | NEROPROX LOGISTICS PRIVATE LIMITED | OFFICE NO B/004, SHRI HANUMANTA APTS SRA CHS LTD, BAMANWADA, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1988PTC046301 | SEAKING CLEARING PRIVATE LIMITED | 1,3,4,5, Sutar Pakhadi, Sahara Village Nr. Khushi Wine Shop, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U63090MH1999PTC122579 | DABKE CLEARING AND FORWARDING PRIVATE LIMITED | 61, Rajendra S Tabela, SHR CAR, Sutar Pakhadi, Opp. Cargo Complex, Andhe ri (East), , Mumbai, Maharashtra, India - 400099 |
| AAX-4941 | ASIA PACIFIC MARMO LLP | CTS No1972 Airport Side Service Rd Nr Laxminarayan Temple Western Express Highway,Vile Parle East Mumbai, Maharashtra, India - 400099 |
| U62100MH2012PTC237278 | CAMLON FREIGHT FORWARDINGS (INDIA) PRIVATE LIMITED | MIRINDA CHWAL, ROOM NO. -1, SUTAR PAKAHADI SAHAR VILLAGE, NEAR MASJID, VILE PARLE ( EAST) , MUMBAI, Maharashtra, India - 400099 |
| U70100MH2004PTC149516 | PRO VENTURES ADVISORY SERVICES PRIVATE LIMITED | 1ST FLOOR, STEP-N-STYLE,SAHAR VILLAGE CHURCH PAKHADI ROAD-1, VILE PARLE -EAST, , MUMBAI, Maharashtra, India - 400099 |
| AAI-2686 | VK LOGISTICS LLP | RM. NO.5, 1ST FLOOR, DMELLO CHAWL, SAHAR VILLAGE, TANK PAKHADI RD.3, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400099 |
| U74900MH2013PTC250839 | HOBBY FARMS INDIA PRIVATE LIMITED | SHOP AMROSE VILLA, 1st FLOOR, SUTAR PAKHADI BEHIND ALVITA HOTEL, SAHAR, ANDHERI EAST VILE PARL , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2014PTC255546 | BIZMAXIM IT SOLUTIONS PRIVATE LIMITED | SHOP AMROSE VILLA, 1st FLOOR, SUTAR PAKHADI BEHIND ALVITA HOTEL, SAHAR,ANDHERI EAST VILE PARL , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2014PTC253790 | NM HABITATS PRIVATE LIMITED | SHOP AMROSE VILLA, 1st FLOOR, SUTAR PAKHADI BESIDE ALVITA HOTEL, SAHAR, ANDHERI EAST ,VILE PARL , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2014PTC254534 | NIVAN HABITATS PRIVATE LIMITED | SHOP AMROSE VILLA, 1st FLOOR, SUTAR PAKHADI BESIDE ALVITA HOTEL, SAHAR, ANDHERI EAST ,VILE PARL , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2014PTC252774 | NIKHIL THAMPI LABEL PRIVATE LIMITED | M S EXECUTIVE AIRWAYS P.LTD,G 1-3 MALKANI CHAMBERS OFF NEHRU ROAD, NR DOMESTIC AIRPORT VILE PARLE EAST , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2010PTC208368 | SPEED FIRST LOGISTICS PRIVATE LIMITED | SHOP NO. 53, SANJAY GANDHI NAGAR, NEHRU ROAD BEHIND VILE- PARLE POLICE STATION, VILE- PARLE EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2018PTC304368 | KONKAN BIZZ SOLUTIONS PRIVATE LIMITED | 9,Walter Misquitta CHL No. 2, Mumbai Suburban, Back to Aarti Marble, , Vile Parle (East), Maharashtra, India - 400099 |
| U55205MH2017PTC296184 | FOODFESTA WELLCARE PRIVATE LIMITED | CTS No.125,Village Vile Parle, Near W .E. Highway, Next to Neelkanth Complex,SaharRoad,Vile Parle East , Mumbai, Maharashtra, India - 400099 |
| U93000MH2019PTC326666 | TRIBEVIBE ENTERTAINMENT PRIVATE LIMITED | CTS No.125,Village Vile Parle, Near W. E. Highway, Next to Neelkanth complex,SaharRoad,Vile Parle East , Mumbai, Maharashtra, India - 400099 |
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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.
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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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| 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.