

Khimji Poonjafreight Forwaders Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.40 Cr
- Company Age 30 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.70 Cr
- Revenue Growth 6.79%
- Profit Growth -57.94%
- Ebitda 0.14%
- Net Worth 5.40%
- Total Assets 16.24%
About Khimji Poonjafreight Forwaders
Khimji Poonjafreight Forwaders Private Limited (KPFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 July 1994 and has a history of 30 years and eight months. Its registered office is in Raigarh, 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.40 Cr.
The company currently has active open charges totaling ₹2.70 Cr.
Sunil Mulraj, Dilip Mulani, Mahesh Mulani, and One other member serve as directors at the Company.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U61100MH1994PTC079593
- Company No.
079593
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jul 1994
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Khimji Poonjafreight Forwaders Private Limited offer?
Khimji Poonjafreight Forwaders Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Freight Forwarding Services, Clearing & Forwarding Services, Custom Clearing Service, Break-Bulk Cargo Handling Service, Warehousing Services, Cargo Transportation Services, Air Taxi, Bus Rentals & Services, Air Travel Services, Parcel Delivery Services.
Who are the key members and board of directors at Khimji Poonjafreight Forwaders?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dilip Mulani ![]() | Managing Director | 12-Jul-1994 | Current |
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sunil Mulraj ![]() | Director | 12-Jul-1994 | Current |
Mahesh Mulani ![]() | Director | 27-Mar-1996 | Current |
Dushyant Mulani ![]() | Director | 27-Mar-1996 | Current |
Financial Performance of Khimji Poonjafreight Forwaders.
Khimji Poonjafreight Forwaders Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.79% increase. The company also saw a substantial fall in profitability, with a 57.94% decrease in profit. The company's net worth moved up by a moderate rise of 5.4%.


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What is the Ownership and Shareholding Structure of Khimji Poonjafreight Forwaders?
Unlock access to Khimji Poonjafreight Forwaders'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.

Related Corporates (Common Directorship)
- Khimji Poonja Cold Chain Logistics Private Limited
Sunil Mulraj, Dilip Mulani and 2 more are mutual person
- Imperial Freight Forwarders Pvt Ltd
Sunil Mulraj, Dilip Mulani and 2 more are mutual person
- Janak Cargo Movers Pvt Ltd
Sunil Mulraj, Dilip Mulani and 2 more are mutual person
- Kaypee Reality Management Services Private Limited
Sunil Mulraj, Dilip Mulani and 2 more are mutual person
- Kp Logistics Private Limited
Sunil Mulraj, Dilip Mulani and 2 more are mutual person
- Global Bhatia Benevolent Foundation
Dilip Mulani is a mutual person
Charges (Loans)
₹2.70 Cr
₹0
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 2.70 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
18 Jul 2016 | Standard Chartered Bank | ₹2.70 Cr | Open |
How Many Employees Work at Khimji Poonjafreight Forwaders?
Unlock and access historical data on people associated with Khimji Poonjafreight Forwaders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Khimji Poonjafreight Forwaders, 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 Khimji Poonjafreight Forwaders's trajectory.
Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Khimji Poonjafreight Forwaders
Recent activity within the organization
- Annual General Meeting
Khimji Poonjafreight Forwaders Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Khimji Poonjafreight Forwaders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Standard Chartered Bank of Rs. 2.70 Cr registered on 18 Jul 2016 with Charge ID 100043428 was modified on 06 Jul 2018.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 2.70 Cr with Charge ID 100043428 was registered on 18 Jul 2016.
- Director Appointment
Mahesh Ajitsinh Mulani was appointed as a Director was appointed as a Director on 27 Mar 1996 & has been associated with this company since 29 years .
- Director Appointment
Dushyant Narayandas Mulani was appointed as a Director was appointed as a Director on 27 Mar 1996 & has been associated with this company since 29 years .
Frequently asked questions
What is the Incorporation or founding date of Khimji Poonjafreight Forwaders Private Limited?
Khimji Poonjafreight Forwaders Private Limited was incorporated on 12 Jul 1994.
What is authorized share capital and paid-up capital of Khimji Poonjafreight Forwaders Private Limited?
The authorized share capital of Khimji Poonjafreight Forwaders Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.40 Cr.
Who are the current board members & directors of Khimji Poonjafreight Forwaders Private Limited?
Currently 4 directors are associated with Khimji Poonjafreight Forwaders Private Limited.
- Sunil Mulani Mulraj
- Dilip Ajitsinh Mulani
- Mahesh Ajitsinh Mulani
- Dushyant Narayandas Mulani
What is the registered address of Khimji Poonjafreight Forwaders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khimji Poonjafreight Forwaders Private Limited is 74 Nagindas Master Road Meadow Street Fort, India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Khimji Poonjafreight Forwaders Private Limited?
The corporate identification number (CIN) of Khimji Poonjafreight Forwaders Private Limited is U61100MH1994PTC079593 and the company number is 079593 as per Ministry of Corporate Affairs (MCA).
What is the official website of Khimji Poonjafreight Forwaders Private Limited?
The Official website of Khimji Poonjafreight Forwaders Private Limited is https://www.khimjipoonja.com
What has been the recent revenue trend for Khimji Poonjafreight Forwaders Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Khimji Poonjafreight Forwaders Private Limited has risen by 6.79%.
What change has been observed in the net worth of Khimji Poonjafreight Forwaders Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Khimji Poonjafreight Forwaders Private Limited has experienced an upsurge of 5.40%.
What are the total open charges for Khimji Poonjafreight Forwaders Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Khimji Poonjafreight Forwaders Private Limited amount to ₹ 2.70 Cr.
When was the last Balance Sheet of Khimji Poonjafreight Forwaders Private Limited filed with the ROC?
The most recent Balance Sheet for Khimji Poonjafreight Forwaders Private Limited was filed with the ROC on 31 Mar 2023.
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