J M Kothari & Sons Translogistics Limited - Company overview

J M Kothari & Sons Translogistics Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52290MH2…

2006-01-23 Thane, Maharashtra Active Unlisted Active Compliant
Connect MCP
JM J M Kothari & Sons Translogistics Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
3.15 cr
COMPANY AGE
20 Years 6 Months
since 2006-01-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
17
13.56 cr
SATISFIED CHARGES
5
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 04:54:14

Company Health Scores

Health scores for J M Kothari & Sons Translogistics Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (90) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About J M Kothari & Sons Translogistics Limited

J M Kothari & Sons Translogistics Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52290MH2006PLC159343). Business overview includes Transport and Logistics (3PL (Third Party Logistics) Services), incorporated on January 23, 2006 (20+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

3PL (Third Party Logistics) Services
  • Location Office No. A-1003, Plot No. 3,, Thane, Maharashtra - 400703
CIN / LLPINU52290MH2006PLC159343
Company No.159343
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2006-01-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of J M Kothari & Sons Translogistics Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of J M Kothari & Sons Translogistics Limited (4)

N
Company Secretary | Since 2025-08-01 | DIN: 08792362
N
Director | Since 2021-12-10 | DIN: 09419674
D
Director | Since 2006-01-30 | DIN: 00212756
M
Director | Since 2023-01-27 | DIN: 07187982

Charges of J M Kothari & Sons Translogistics Limited

Others : 5.44 cr
Hdb Financial Services Limited : 82.00 Lakh
Open Charges: 17 Satisfied Charges: 5
Open 13.56 cr
Satisfied 0
LenderAmountStatus
Hdb Financial Services Limited
Creation Date: 22 Dec 2024
82.00 Lakh Open
Others
Creation Date: 27 Sep 2024
1.38 cr Open
Others
Creation Date: 16 Jul 2024
10.63 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about J M Kothari & Sons Translogistics Limited
What is CIN of J M Kothari & Sons Translogistics Limited?
The Corporate Identification Number (CIN) for J M Kothari & Sons Translogistics Limited is U52290MH2006PLC159343. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 159343 as per MCA.
When was J M Kothari & Sons Translogistics Limited incorporated?
J M Kothari & Sons Translogistics Limited was incorporated 20 years 6 months ago on 23 Jan 2006.
What is paid-up capital and authorised share capital of J M Kothari & Sons Translogistics Limited?
The paid-up capital of J M Kothari & Sons Translogistics Limited is ₹ 31,500,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of J M Kothari & Sons Translogistics Limited?
J M Kothari & Sons Translogistics Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of J M Kothari & Sons Translogistics Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of J M Kothari & Sons Translogistics Limited is Office No. A-1003, Plot No. 3,, Akshar Park, Sector 25, Vashi, Navi Mumbai,, Thane, Maharashtra, 400703, India.
What is the ROC code of J M Kothari & Sons Translogistics Limited?
J M Kothari & Sons Translogistics Limited ROC code is Roc Mumbai.
What is the company classification of J M Kothari & Sons Translogistics Limited?
J M Kothari & Sons Translogistics Limited is classified as Public Limited Indian Non-Government Company.
J M Kothari & Sons Translogistics Limited - is it listed or unlisted?
J M Kothari & Sons Translogistics Limited is a Unlisted company.
What is the current status of J M Kothari & Sons Translogistics Limited?
J M Kothari & Sons Translogistics Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is J M Kothari & Sons Translogistics Limited associated with?
J M Kothari & Sons Translogistics Limited lists activity aligned with: Transport and Logistics - 3PL (Third Party Logistics) Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does J M Kothari & Sons Translogistics Limited have GST registrations on file?
J M Kothari & Sons Translogistics Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for J M Kothari & Sons Translogistics Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for J M Kothari & Sons Translogistics Limited.
What is the turnover or revenue of J M Kothari & Sons Translogistics Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of J M Kothari & Sons Translogistics Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.