Indian Company Master Data Made Simple
Shah Clearing & Forwarding Private Limited
With its incorporation dating back to 9 Jul 2010, Shah Clearing & Forwarding Private Limited has 16 years of experience. It is registered under CIN U63010PN2010PTC136809 and registration number 136809. It falls under the category of company limited by shares. Shah Clearing & Forwarding Private Limited is authorized to hold share capital worth ₹1.00 lakh. The total paid-up share capital is ₹1.00 lakh.
The main line of business is supporting and auxilliary transport activities; activities of travel agencies. The firm’s place of registration is Pune. Shah Clearing & Forwarding Private Limited is incorporated at Sr No 19a 3b K K Market, Unit No 57 58 59 2nd Floor, Dhankawadi, Pune, Pune City, Maharashtra, India, 411043. Shah Clearing & Forwarding Private Limited remains active and operational. The company’s official contact email is prakash@scfpl.com.
Company Overview
- CIN
- Date of Incorporation
- 09/07/2010
- Company Status
- Active
- RoC
- Pune
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- prakash@scfpl.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/07/2010 | Prakash Kantilal Shah | 02897923 | Managing Director | View other directorships |
| 17/09/2012 | Meghna Prakash Shah | 06382734 | Director | View other directorships |
Business Network
Directors 2
- Prakash Kantilal ShahManaging Director
- Meghna Prakash ShahDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7A-22112024_signed | - |
| 21/11/2024 | Form MGT-7A-21112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6613330 | 25/07/2024 | ₹2,95,00,000.00 | Icici Bank Limited |
| AA6120321 | 08/06/2021 | ₹1,00,00,000.00 | Kotak Mahindra Bank Limited |
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| Sai Sekhar Transports Private Limited | U63010AP1996PTC023844 | 2-43; Enikapadu;vijayawada-521 108.; ; Andhra Pradesh; 000000; India |
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Address
Frequently Asked Questions
The current board member of Shah Clearing & Forwarding Private Limited are:
- Meghna Prakash Shah
- Prakash Kantilal Shah