J M Kothari & Sons Translogistics Private Limited

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
HomeCompanyJ M Kothari & Sons Translogistics Private Limited

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

Board Members(3)

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

Financial Performance of J M Kothari & Sons Translogistics.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹36.30 Cr

₹0.95 Cr

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Others

Creation Date: 27 Sep 2024
₹1.38 CrOpen

Others

Creation Date: 16 Jul 2024
₹1.06 MOpen

Others

Creation Date: 29 Feb 2024
₹2.43 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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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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