J M Kothari & Sons Translogistics Private Limited

Logistics and supply chain management services, including railway clearing and transportation.

2006 | Thane, Maharashtra (India) | Active
Last Updated: December 15, 2024

J M Kothari & Sons Translogistics Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.26 Cr
  • Company Age 19 Year, 7 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 36.30 Cr
  • Satisfied Charges ₹ 9.53 M

About J M Kothari & Sons Translogistics

J M Kothari & Sons Translogistics Private Limited (JMKSTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 January 2006 and has a history of 19 years. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.26 Cr.

The company currently has active open charges totaling ₹36.30 Cr. The company has closed loans amounting to ₹9.53 M, as per Ministry of Corporate Affairs (MCA) records.

Deepak Kothari, Manoj Kothari, and Nikunj Kothari serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52290MH2006PTC159343

  • Company No.

    159343

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jan 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at J M Kothari & Sons Translogistics?

Board Members (3)

NameDesignationAppointment DateStatus
Nikunj Kothari Country flag representing In Director 10-Dec-2021Current
Deepak Kothari Country flag representing In Director 30-Jan-2006Current
Manoj Kothari Country flag representing In Director 27-Jan-2023Current

Financial Performance of J M Kothari & Sons Translogistics.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of J M Kothari & Sons Translogistics?

Unlock access to J M Kothari & Sons Translogistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹36.30 Cr

Satisfied Charges

₹0.95 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 19.28 Cr
  • Hdfc Bank Limited : 8.60 Cr
  • Others : 6.26 Cr
  • Axis Bank Limited : 2.17 Cr

Latest Charge Details

DateLenderAmountStatus
27 Sep 2024Others₹1.38 CrOpen
16 Jul 2024Others₹1.06 MOpen
29 Feb 2024Others₹2.43 CrOpen
29 Dec 2023Others₹1.52 CrOpen
30 Nov 2023State Bank Of India₹17.78 CrOpen

How Many Employees Work at J M Kothari & Sons Translogistics?

Unlock and access historical data on people associated with J M Kothari & Sons Translogistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of J M Kothari & Sons Translogistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped J M Kothari & Sons Translogistics's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on J M Kothari & Sons Translogistics

Recent activity within the organization

  • Annual General Meeting

    J M Kothari & Sons Translogistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 1.38 Cr with Charge ID 100999203 was registered on 27 Sep 2024.

    27 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 0.11 Cr with Charge ID 100949766 was registered on 16 Jul 2024.

    16 Jul 2024

  • Balance Sheet

    J M Kothari & Sons Translogistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 15 Jun 2021 via Charge ID 100456815 with Others was fully satisfied on 30 Mar 2024.

    30 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 2.43 Cr with Charge ID 100888702 was registered on 29 Feb 2024.

    29 Feb 2024

Frequently asked questions

  • J M Kothari & Sons Translogistics Private Limited was incorporated on 23 Jan 2006.

  • The authorized share capital of J M Kothari & Sons Translogistics Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.26 Cr.

  • Currently 3 directors are associated with J M Kothari & Sons Translogistics Private Limited.

    • Deepak Jamnadas Kothari
    • Manoj Jamnadas Kothari
    • Nikunj Deepak Kothari
  • As per Ministry of Corporate Affairs (Mca), the registered address of J M Kothari & Sons Translogistics Private Limited is Office No. A-1003 Plot 3 Akshar Park Sector 25 Vashi Navi Mumbai, India, Thane, Maharashtra, 400703.

  • The corporate identification number (CIN) of J M Kothari & Sons Translogistics Private Limited is U52290MH2006PTC159343 and the company number is 159343 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year , The total open charges for J M Kothari & Sons Translogistics Private Limited amount to ₹ 36.30 Cr.

  • The most recent Balance Sheet for J M Kothari & Sons Translogistics Private Limited was filed with the ROC on 31 Mar 2024.

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