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Shakti Clearing Agency Private Limited

U60231GJ1990PTC013543ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shakti Clearing Agency Private Limited is a Private Non-govt company company incorporated in 1990 and based in Gujarat, India. Shakti Clearing Agency Private Limited operates in Freight transport by motor vehicles (NIC 60231) with authorized capital of ₹1.25 Cr and paid-up capital of ₹1.16 Cr. For 2021-22, the company reported revenue of ₹6.97 Cr and a net loss of ₹2.68 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1807d ago · may be overdue
Revenue (latest FY)
₹6.97 Cr
2021-22
PAT (latest FY)
₹-2.68 Cr
Margin -38.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.16 Cr
93% of authorized
Filings on Record
0
All current
Incorporated
1990
36 years old
State
Gujarat
Sector
Freight transport by motor vehicles
NIC 60231
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.25 Cr
Paid-up Capital
₹1.16 Cr
93% utilized
Members
—
Last AGM
07 Sept 2021
1807d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
n*******(at)unitedshippers.com
Registered Office
Shippers House, Limda Lane, Opp Bhumi Press, Jamnagar Jamnagar GJ 361001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Shippers House, Limda Lane, Opp Bhumi Press, Jamnagar Jamnagar GJ 361001 IN
NIC code
60231
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n*******(at)unitedshippers.com
Section
Freight transport by motor vehicles
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Mar 1990 · 07 Sept 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Additional Director
4.4y · Mumbai · DIN 4668858
KB
Kunal Bhatia
Additional Director
2.3y · Pune · DIN 5682708
RK
Rajesh Kumar Sharma
Whole-time Director
3.8y · Bengaluru · DIN 7391432
SG
Sneha Gupta
Whole-time Director
4.7y · Hyderabad · DIN 7499494
Get the full board of directors

Directors, DINs & appointment history for Shakti Clearing Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shakti Clearing Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
440333058HDFC Bank Ltd(Bank)₹10.27 Cr27 Jan 2023Satisfied
774654626State Bank of India(Bank)₹61.69 L27 Jan 2021Open
209985645ICICI Bank Ltd(Bank)₹19.63 Cr19 Sep 2020Open
717374512HDFC Bank Ltd(Bank)₹16.26 Cr04 Jul 2020Open
335487536Kotak Mahindra Bank Ltd(Bank)₹4.34 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shakti Clearing Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.05 Cr₹6.11 Cr₹9.16 Cr₹8.73 Cr2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹45.31 Cr+25.9%+8.3%+7.8%
Profit after Tax₹2.61 Cr+26.6%+25.2%+13.9%
Net Worth₹23.67 Cr-5.6%+3.3%+10.3%
Employees323+2.6%+17.6%+13.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Shakti Clearing Agency Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-38.37%——-38.68%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,75,25,62963.83%
Institutional Investors357,11,94113.24%
Public & Others4098,88,70022.93%
See the full shareholding pattern

Promoter, institutional & public holding for Shakti Clearing Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

86 peersSame sector (Freight transport by motor vehicles) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
Bottom quartile · P4
Employees
—
—
—
—
Paid-up capital
Top quartile · P85
Compliance Health
96
96
96
Bottom quartile · P3

Top 10 in Freight transport by motor vehicles

by healthView all ›
01
Noida Metro Rail Corporation Limited
Uttar Pradesh · Inc 2014
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Nitco Logistics Private Limited
Jammu & Kashmir · Inc 1964
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Taz Transports Private Limited
Maharashtra · Inc 2015
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
07 Sept 2021
Ashish appointed as Director
27 Mar 1990
Company incorporated
Shakti Clearing Agency Private Limited registered with RoC-Ahmedabad; year 1990

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shakti Clearing Agency Private Limited

When was Shakti Clearing Agency Private Limited incorporated?
Shakti Clearing Agency Private Limited was incorporated in 1990 (around 27 Mar 1990). Its CIN is U60231GJ1990PTC013543 and it is registered with RoC-Ahmedabad.
Where is Shakti Clearing Agency Private Limited located?
Shakti Clearing Agency Private Limited is headquartered in Gujarat, at: Shippers House, Limda Lane, Opp Bhumi Press, Jamnagar Jamnagar GJ 361001 IN .
What sector does Shakti Clearing Agency Private Limited operate in?
Shakti Clearing Agency Private Limited operates in the Freight transport by motor vehicles sector (NIC code 60231), classified as Non-govt company.
Who are the directors of Shakti Clearing Agency Private Limited?
Director details for Shakti Clearing Agency Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shakti Clearing Agency Private Limited?
Shakti Clearing Agency Private Limited has authorized capital of ₹1.25 Cr and paid-up capital of ₹1.16 Cr.
Does Shakti Clearing Agency Private Limited have any open charges?
Shakti Clearing Agency Private Limited has no open MCA-registered charges on record.
What is Shakti Clearing Agency Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shakti Clearing Agency Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.