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
SHRINIKA FREIGHT FORWARDERS PRIVATE LIMITED
CIN: U74999MH2017PTC296746 As on: 2026-07-13
SHRINIKA FREIGHT FORWARDERS PRIVATE LIMITED (CIN: U74999MH2017PTC296746) is a Private company incorporated on 29 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.
SHRINIKA FREIGHT FORWARDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHRINIKA FREIGHT FORWARDERS 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 SHRINIKA FREIGHT FORWARDERS PRIVATE LIMITED are SHREEPRAKASH RAMASHANKER PANDEY, and REKHA SHRI PRAKASH PANDEY.
SHRINIKA FREIGHT FORWARDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC296746 and its registration number is 296746. Users may contact SHRINIKA FREIGHT FORWARDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRINIKA FREIGHT FORWARDERS PRIVATE LIMITED is F-10,2nd Floor, Krishna Milan CHS, Rahul Nagar,Tadwadi,B-Cabin Road, , Ambenrath(East), Thane, Maharashtra, India - 421501.
Current status of SHRINIKA FREIGHT FORWARDERS 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 CINs
ZaubaCorp's company report for SHRINIKA FREIGHT FORWARDERS 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.
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 SHRINIKA FREIGHT FORWARDERS
Purchase full report of SHRINIKA FREIGHT FORWARDERS
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 SHRINIKA FREIGHT FORWARDERS 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 SHRINIKA FREIGHT FORWARDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07471579 | SHREEPRAKASH RAMASHANKER PANDEY | Director | 2017-06-29 |
| 07480346 | REKHA SHRI PRAKASH PANDEY | Director | 2017-06-29 |
Past Directors & Key Managerial Personnel of SHRINIKA FREIGHT FORWARDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHREEPRAKASH RAMASHANKER PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANWITA LOGISTICS PRIVATE LIMITED | U63000MH2016PTC274843 | Director | 2016-03-23 | Ongoing |
| CATEZZY FOOD SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC336637 | Director | 2020-01-27 | Ongoing |
| EXPRESS CLEARING AND SHIPPING AGENCY PRIVATE LIMITED | U99999MH1995PTC085679 | Director | 2019-02-26 | Ongoing |
Other Directorships of REKHA SHRI PRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANWITA LOGISTICS PRIVATE LIMITED | U63000MH2016PTC274843 | Director | 2016-03-23 | Ongoing |
| CATEZZY FOOD SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC336637 | Director | 2020-01-27 | Ongoing |
| EXPRESS CLEARING AND SHIPPING AGENCY PRIVATE LIMITED | U99999MH1995PTC085679 | Director | 2019-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2016PTC274843 | ANWITA LOGISTICS PRIVATE LIMITED | Flat No-10 2nd Floor Krishna Milan Ho So, Rahul Nagar Tadwadi Ambernath (East), , Thane, Maharashtra, India - 421501 |
| U74999MH2020PTC336637 | CATEZZY FOOD SOLUTIONS PRIVATE LIMITED | Flat No-10,Krishna Milan Ho So Rahul Nagar, Tadwadi,Ambernath (East),Thane-421501. , Thane, Maharashtra, India - 421501 |
| U74999MH2016PTC284302 | VIASCOPES PRIVATE LIMITED | 22/23, Bldg no.7, 2nd Floor B Cabin Road, Nr. Jondhle Collage Nr. Navare Nagar Ambarna th East , Thane, Maharashtra, India - 421501 |
| U24100MH2019PTC322484 | METALIS LIFESCIENCES PRIVATE LIMITED | 704 D3 7TH FLOOR ROYAL PARK BUILDING B CABIN ROAD NEAR NAVRE NAGAR , AMBERNATH EAST THANE, Maharashtra, India - 421501 |
| U88900MH2023NPL401864 | AXILON MICRO FOUNDATION | SHOP NO-10 RAHUL NAGAR, BASEMENT,,GROUND FLOOR, 'B' CABIN ROAAMBARNATH THANE,,Ambarnath,Thane,Maharashtra,421501-India |
| AAB-5919 | KHUSHI CONSULTANTS & MANAGERS LLP | Flat No: 13, 3rd Floor, Building 'F' Vasant Vihar, 'B' Cabin Road, Ambernath(East) Thane, Maharashtra, India - 421501 |
| U74999MH2015PTC267929 | RAEDAN COMPUTER EDUCATION PRIVATE LIMITED | B/1/7 NIRMAYA CHS MAULI NAGAR OLD KATRAP ROAD BADLAPUR EAST, THANE KAL YAN CITY , THANE, Maharashtra, India - 421501 |
| ACS-9461 | AARVI MATERIAL TESTING SERVICES LLP | F. NO 3/1, ANAND VIHAR,CHS, B-CABIN ROAD,Ambarnath,Thane,Maharashtra,India-421501 |
| AAM-7505 | PRUDENCE IT SOLUTIONS LLP | 105, Karishma CHS, Bhawani Chowk, B - Cabin Road, Ambernath (East), Thane, Maharashtra, India - 421501 |
| U74999MH2013PTC248165 | EARTH INDIA FLOORS PRIVATE LIMITED | 303, FLAT NO 1, JUDES APT. NR.RAHUL NAGAR B CABIN ROAD , WIMCO SOCIETY,AMBERNATH ( E) , THANE, Maharashtra, India - 421501 |
| ABB-7062 | EXCELLENTLIFT LLP | 40/02, Nandagiri CHS, B Cabin Road, Navre Nagar,Ambernath Thane Maharashtra Ambarnath, Maharashtra, India - 421501 |
| U64920MH2023PTC407591 | SUNROSE CHITS PRIVATE LIMITED | SHOP NO-10 RAHUL NAGAR, BASEMENT, G.F 'B' CABIN , Ambarnath, Maharashtra, India - 421501 |
| U74999MH2017PTC291196 | UNITEAM INFRA PRIVATE LIMITED | FL No 12, J - Wing, Radhe Govind Nagar, B Cabin RD , Ambernath East, Thane, Maharashtra, India - 421501 |
| U13999MH2023PTC400653 | AARAMBAN FASHIONS PRIVATE LIMITED | Flat No. 103, Shamrock, F-Wing, Vishwajeet Gardnes,Morivalipada, B Cabin Road, Ambernath, Thane,Ambarnath,Thane,Maharashtra,421501-India |
| U72900MH2020PTC343957 | BHOSLE TECHSOL PRIVATE LIMITED | B/002, PARIJAT CHS, SHIV MANDIR ROAD, AMBERNATH EAST , THANE, Maharashtra, India - 421501 |
| ACM-1123 | GISA GLOBAL SOLUTIONS LLP | Plot No.8, Narmada Building, Shivshakti Nagar,B Cabin Road, Ambernath,Kalyan,Thane,Maharashtra,India-421501 |
| U59123MH2024PTC430558 | SSH MEDIA PRIVATE LIMITED | Flt-4, Plot-2, OmkarApts,,Nilyog Nagar,B Cabin Road,Kalyan,Thane,Maharashtra,421501-India |
| U51909MH2017PTC303020 | PROXIMATE MARKETING SOLUTIONS PRIVATE LIMITED | 04, N WING, RADHEGOVIND NAGAR, B CEBIN ROAD, EAST AMBARNATH , THANE, Maharashtra, India - 421501 |
| U74900MH2010PTC204494 | STAR HYDRAULICS PRIVATE LIMITED | 14/403, Rahul Estate, B Cabine Road, Ambernath East, Ambernath, , Thane, Maharashtra, India - 421501 |
| U74999MH2018PTC303808 | KREMER PIGMENT PRIVATE LIMITED | 1418, B.CABIN ROAD, NEAR SHANKAR MANDHIR AMBEDKAR NAGAR, AMBERNATH , THANE, Maharashtra, India - 421501 |
| U24124MH2019OPC328853 | BSIC BIOTECH (OPC) PRIVATE LIMITED | H-17, Radhe Govind Nagar Near Motiram Park, B Cabin Road , AMBERNATH, THANE, Maharashtra, India - 421501 |
| U74999MH2018PTC307788 | J. BRANDSON INTERACTIONS PRIVATE LIMITED | PLOT. 3, FLAT. 6, RUKHMINI CHS, NILYOG NAGAR,B-CABIN RD, AMBERNATH (E) , THANE, Maharashtra, India - 421501 |
| U72900MH2019PTC320133 | RELISTAY HOMES PRIVATE LIMITED | 14, Indrasabha Society, B Cabin Road Nilyog Nagar, H no. 5574/2, Ambernath E , THANE, Maharashtra, India - 421501 |
| U74999MH2021PTC371933 | LIFEYCO INDIA PRIVATE LIMITED | Flat No. H-6, Radhe Govind Nagar, near Motiram Park, B-Cabin Road, Ambernath , Thane, Maharashtra, India - 421501 |
| U74994MH2019PTC324283 | AAVIRANO IMPEX PRIVATE LIMITED | P No.19, FL-104, Ravi Apt., B Cabin Road Near Pathare Park, Ambernath East , THANE, Maharashtra, India - 421501 |
| U51101MH2010PTC201471 | REAL STRENGTH MARKETING PRIVATE LIMITED | Vasant Vihar Gaurden F/003, Near Bhavani Chowk, Pathare Park B Cabin Road Ambernath Eas t , Thane, Maharashtra, India - 421501 |
| U55200MH2003PTC139309 | SATYA SAI RAM HOTELS PRIVATE LIMITED | Swanand Complex, 4th & 5th floor B Cabin Road, Shivaji Chowk, Ambernath-E ast , Thane, Maharashtra, India - 421501 |
| U93000MH2019OPC325348 | SKETO INFOTECH (OPC) PRIVATE LIMITED | FLAT NO 12, PLOT NO 2, OMKAR APARTMENT NILYOG NAGAR, B-CABIN ROAD, VADAVALI , AMBERNATH EAST, Maharashtra, India - 421501 |
| U74999MH2013PTC242929 | PHAL & SONS TECHNOCONS PRIVATE LIMITED | B-Wing, Flat No 7, 2nd Floor, Laxmi Sagar, Sai Sec Near Comissioner Bunglow, Ambernath East , Thane, Maharashtra, India - 421501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.