SHRI KRISHNA CLEARING AND FORWARDING AGENCY PRIVATE LIMITED
CIN: U93090MH2016PTC286677 As on: 2026-07-13
SHRI KRISHNA CLEARING AND FORWARDING AGENCY PRIVATE LIMITED (CIN: U93090MH2016PTC286677) is a Private company incorporated on 10 Oct 2016. 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.
SHRI KRISHNA CLEARING AND FORWARDING AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHRI KRISHNA CLEARING AND FORWARDING AGENCY PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SHRI KRISHNA CLEARING AND FORWARDING AGENCY PRIVATE LIMITED are ROHITASHWA OMPRAKASH TIWARI, SRIPRAKASH KASHIRAM TIWARI, KIRAN SHRIPRAKASH TIWARI, and YADVENDRADATT AMARNATH DUBEY.
SHRI KRISHNA CLEARING AND FORWARDING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2016PTC286677 and its registration number is 286677. Users may contact SHRI KRISHNA CLEARING AND FORWARDING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI KRISHNA CLEARING AND FORWARDING AGENCY PRIVATE LIMITED is FLAT NO-D/201 GAURAV RESIDENCY PHASE 1 BEVERLY PARK NEAR MAYOR BUNGLOW MIRAROAD EAST , THANE, Maharashtra, India - 401107.
Current status of SHRI KRISHNA CLEARING AND FORWARDING AGENCY 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 SHRI KRISHNA CLEARING AND FORWARDING AGENCY 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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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 SHRI KRISHNA CLEARING AND FORWARDING AGENCY 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 SHRI KRISHNA CLEARING AND FORWARDING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07634532 | ROHITASHWA OMPRAKASH TIWARI | Director | 2016-10-10 |
| 07634583 | SRIPRAKASH KASHIRAM TIWARI | Director | 2016-10-10 |
| 07634584 | KIRAN SHRIPRAKASH TIWARI | Director | 2016-10-10 |
| 07622508 | YADVENDRADATT AMARNATH DUBEY | Director | 2016-10-10 |
Past Directors & Key Managerial Personnel of SHRI KRISHNA CLEARING AND FORWARDING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHITASHWA OMPRAKASH TIWARI
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Other Directorships of SRIPRAKASH KASHIRAM TIWARI
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Other Directorships of KIRAN SHRIPRAKASH TIWARI
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Other Directorships of YADVENDRADATT AMARNATH DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-9074 | NEEYUM SOLUTIONS LLP | D/605, Gaurav Residency Phase 1,Beverly Park, Nr Cinemax Near Mayor Bunglow, Mira Road East Thane, Maharashtra, India - 401107 |
| U66190MH2023PTC414457 | MUBERA TECHNOLOGIES PRIVATE LIMITED | C/701 Gaurav Residency Chs Ltd Phase 1 Nr Mayor Bungalow Kanakia Road,Bhd Beverly Park Mira Road East Thane 401107,Thane,Thane,Maharashtra,401107-India |
| AAL-8367 | INOBELA FINANZA LLP | C/701 GAURAV RESIDENCY CHS LTD PHASE I NR MAYOR BUNGLOW KANAKIA ROAD, BHD BEVERLY PARK MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U45201MH2022PTC386347 | BEEAM EPC PRIVATE LIMITED | C204, Gaurav Residency Phase 2, Beverly Park, Near RBK School, Miraroad (East), , Thane, Maharashtra, India - 401107 |
| U72200MH2020PTC347062 | DAILYCUTTING TECHNOLOGY PRIVATE LIMITED | C-2201, PINNACOLO, RBK SCHOOL LANE, BEVERLY PARK NEAR GAURAV RESIDENCY PHASE-2, MIRA-ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U93000MH2013PTC249672 | MINIO TECHNOLOGIES PRIVATE LIMITED | C-2201, Pinnacolo, RBK School Lane, Beverly Park, Near Gaurav Residency Phase-2, Mira-Road (East). , Thane, Maharashtra, India - 401107 |
| U15400MH2018PTC316150 | GANGARAM FOOD PRIVATE LIMITED | FLAT NO. A-206, ASHLEY GARDEN CHS. LTD. NR GAURAV RESIDENCY PHASE1,BEVERLY PARK , MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| U96907MH2023PTC398487 | KHALIL KAZI PRIVATE LIMITED | 1503 15TH FLOOR, BLDG NO 2 GAURAV WOODS CHS PHASE-1,,BEVERLY PARK NR MAYORS BUNGLOW, KANKIA ROAD, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| U46909MH2023OPC407581 | BEMXZAR MERCHANTS (OPC) PRIVATE LIMITED | Flat no 002, - I Wing, Gaurav Residency Phase 1, Kanakia Road, Near Cinemax, Beverly Park, Mira Road, VTC - Mira Bhayander, PO- Mira Road, , Vasai, Maharashtra, India - 401107 |
| U45400MH2014PTC255052 | SAILEELA BUILDCON PRIVATE LIMITED | FLAT NO. E/3, 003 GAURAV CITY, NEAR CINE MAX NEAR MARI GOLD, BEVERLY PARK, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U51909MH2022PTC382980 | ZYNOVA REMEDIES PRIVATE LIMITED | SH.No.03/C Ashley Garden CHS LTD. Gaurav Residency, Mayor's Bunglow Lane, Phase-1,Thane,Thane,Maharashtra,401107-India |
| ABZ-1832 | GHARICHA AGRO CHICKEN LLP | Flt No - C/603, Gaurav Residency Phase II, Beverely Park,,Nr Mayor Bunglow, Nr Cinemax, Mira Road (E),Thane,Thane,Maharashtra,India-401107 |
| U63999MH2013PTC306358 | BROMBEER IT SYSTEMS INDIA PRIVATE LIMITED | A/703 Gaurav Residency, Phase II, Near Cine Max Nr. Marigold APT NO.1,OFF Mira Bhy Road,, Miraroad,THANE,Thane,Maharashtra,401107-India |
| ACK-0929 | DEPRAK FOOD SERVICES LLP | Flat no B4/103,Gaurav City,Near Mari Gold IV and V,Kanakia Space,Beverly Park Road,Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| ACG-8491 | KUVALA DEVELOPER LLP | D 1004, 10TH FLOOR, PINNACOLO, PLOT A , RBK SCH LANE BAVERLY, PARK OF MIRABYN RD,,NEAR GAURAV RESIDENCY, PHASE II, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| ABZ-3449 | Primus Industries Supplies LLP | A/504, Gaurav Residency, Bhd KanakiaBeverly Park Gaurav Residency, Phase 1, Thane Thane, Maharashtra, India - 401107 |
| ABA-5311 | RISH ENTERPRISES LLP | Flat No. F/502, Gaurav Residency Beverly Park Road, Near Cinemax, Mira Road East, Maharashtra, India - 401107 |
| U74999MH1971PTC015190 | TRI-BRITE HARD CHROME PLATERS PRIVATE LIMITED | Flat No. 803, 8th Floor, Evershine Woods Beverly Park, Opp. Gaurav City, Mira Roa d East , Thane, Maharashtra, India - 401107 |
| U74140MH2005PTC305839 | BRAINHUNTER RECRUITING (INDIA) PRIVATE LIMITED | A/703 Gaurav Residency, Phase II, Near Cine Max Nr. Marigold APT NO.1,OFF Mira Bhy Road, Miraroad , Thane, Maharashtra, India - 401107 |
| U51909MH2012PTC227642 | SHRI KARI EXIM PRIVATE LIMITED | FLAT NO. 204, POONAM NAGAR BLDG NO. C-28 CHSL, PHASE III, PLOT D, SHANTI PARK, MIRA ROA D (EAST) , THANE, Maharashtra, India - 401107 |
| U15100MH2017PTC295022 | SPIICA FOOD SOLUTIONS INDIA PRIVATE LIMITED | D/204, GAURAV RESIDENCY PHASE II CHS LTD., OFF. CINEMAX THEATER, BEVERLY PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2014PTC257922 | SINGH INSTITUTE OF INFORMATION TECHNOLOGY AND ADVANCE STUDIES PRIVATE LIMITED | FLAT NO. 402, BUILDING NO. 2, EVERSHINE WOOD, KANAKIYA ROAD, NEAR MAYOR BUNGLOW, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U52292MH2023PTC400107 | LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED | Office NO/ 101, 1st Floor, Aaradhaya Park, Phase 1,Primus, Behind Thakur Mall, Near Dahisar Check Naka, Mira Road (East),Vasai,Thane,Maharashtra,401107-India |
| ACJ-8442 | VISTA WRAP SOLUTIONS LLP | Shop No. 22, Ashley Garden CHS Ltd, Beverly Park,near Gaurav Residency, Mayors Bungalow,Thane,Thane,Maharashtra,India-401107 |
| U85300MH2022PTC378927 | HOSSPACE CONSULTANTS PRIVATE LIMITED | FLAT NO 101, JEWEL RESIDENCY CHS LTD, VIJAY PARK ROAD,NEAR MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| AAF-9962 | WORLD CREST ADVISORS LLP | C-606, Gaurav Woods, Phase-II, C Wing, Near KankiaClose to Mayor Bunglow, Mira Road, East, Dist. Thane Thane, Maharashtra, India - 401107 |
| U93090MH2020OPC341358 | KARP ELEVATORS AND ESCALATORS (OPC) PRIVATE LIMITED | 01/006, Vinay Residency, CHS LTD, Vijay Park, Opp Gaurav Galaxy, Phase 1, Mira Rd East, Thane- 40 1107 , Thane, Maharashtra, India - 401107 |
| ACH-7084 | ECOVIBES HEAL EARTH LLP | FLT NO -B/503/3 , MARIGOLD III CHS, LTD,,BEVERLY PARK, OPP MAYOR BUNGLOW, MIRA BHY ROAD, MIRA ROAD (EAST),Thane,Thane,Maharashtra,India-401107 |
| U74999MH2007PTC175019 | ZION ENVIROTECH PRIVATE LIMITED | R. H. 29, GAURAV ENCLAVE NO. 1, RAVI GROUP LAYOUT, NEAR MAYOR'S BUNGLOW, MIRA ROAD (EAST) , MIRA ROAD EAST, Maharashtra, India - 401107 |
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- Email ID
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- 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.