Khimji Poonjafreight Forwaders Private Limited

Provides comprehensive freight forwarding and logistics services to a wide range of clients.

1994 | Raigarh, Maharashtra (India) | Active
Last Updated:

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

Transport and Logistics

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)

NameDesignationAppointment DateStatus
Dilip Mulani Country flag representing In Managing Director12-Jul-1994Current

Board Members (3)

NameDesignationAppointment DateStatus
Sunil Mulraj Country flag representing In Director 12-Jul-1994Current
Mahesh Mulani Country flag representing In Director 27-Mar-1996Current
Dushyant Mulani Country flag representing In Director 27-Mar-1996Current

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%.

Khimji Poonjafreight Forwaders revenue growth over time
Khimji Poonjafreight Forwaders profit and loss trends over time
  • 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
6.79%
Revenue from Operations
7.38%
Total Assets
16.24%
Profit or Loss
-57.94%
Net Worth
5.40%
EBITDA
0.14%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.70 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 2.70 Cr

Latest Charge Details

DateLenderAmountStatus
18 Jul 2016Standard Chartered Bank₹2.70 CrOpen

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.

Employee growth trends for Khimji Poonjafreight Forwaders Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 1 day .

  • 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 1 day .

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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