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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
25 Years 4 Months
since 2001-02-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
3
1.33 cr
SATISFIED CHARGES
4
1.13 cr
ACTIVE GST
1
Updated: 2025-01-23 10:26:25
Company Health Scores
Health scores for Shrinathji Forwarders Private 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
76/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
- Operating for 25+ years.
Compliance Score
Low risk
88/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
High risk
40/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 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 Shrinathji Forwarders Private Limited
Shrinathji Forwarders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010MH2001PTC130888). Business overview includes Transport and Logistics (Cargo Services), incorporated on February 15, 2001 (25+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Cargo Services
- Location Office No. 4, 28/30, Morvi House, Goa Street Dr. Sunderlal Bahal Path, Ballard Estate, Mumbai, Maharashtra - 400001
- Website shrinathjiforwarders.com
CIN / LLPINU63010MH2001PTC130888
Company No.130888
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-02-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Shrinathji Forwarders Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Shrinathji Forwarders Private Limited (3)
Charges of Shrinathji Forwarders Private Limited
Others : 2.46 cr
Ing Vysya Bank Limited : 80.00 Lakh
Bank Of Maharashtra. : 30.00 Lakh
Open Charges: 3
Satisfied Charges: 4
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 25 Mar 2022
|
43.00 Lakh | Open |
|
Others
Creation Date: 11 Dec 2020
|
12.69 Lakh | Open |
|
Others
Creation Date: 11 Jul 2012
|
1.90 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | - | 100 |
| Transport and storage | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Shrinathji Forwarders Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Shrinathji Forwarders Private Limited
What is CIN of Shrinathji Forwarders Private Limited?
The Corporate Identification Number (CIN) for Shrinathji Forwarders Private Limited is U63010MH2001PTC130888. 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 130888 as per MCA.
When was Shrinathji Forwarders Private Limited incorporated?
Shrinathji Forwarders Private Limited was incorporated 25 years 4 months ago on 15 Feb 2001.
What is paid-up capital and authorised share capital of Shrinathji Forwarders Private Limited?
The paid-up capital of Shrinathji Forwarders Private Limited is ₹ 200,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Shrinathji Forwarders Private Limited?
Shrinathji Forwarders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shrinathji Forwarders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shrinathji Forwarders Private Limited is Office No. 4, 28/30, Morvi House, Goa Street Dr. Sunderlal Bahal Path, Ballard Estate, , Fort, Mumbai, Maharashtra, 400001, India.
What is the official website of Shrinathji Forwarders Private Limited?
The official website of Shrinathji Forwarders Private Limited is https://shrinathjiforwarders.com.
What is the ROC code of Shrinathji Forwarders Private Limited?
Shrinathji Forwarders Private Limited ROC code is Roc Mumbai.
What is the company classification of Shrinathji Forwarders Private Limited?
Shrinathji Forwarders Private Limited is classified as Private Limited Indian Non-Government Company.
Shrinathji Forwarders Private Limited - is it listed or unlisted?
Shrinathji Forwarders Private Limited is a Unlisted company.
What is the current status of Shrinathji Forwarders Private Limited?
Shrinathji Forwarders Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shrinathji Forwarders Private Limited associated with?
Shrinathji Forwarders Private Limited lists activity aligned with: Transport and Logistics - Cargo Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Shrinathji Forwarders Private Limited have GST registrations on file?
Shrinathji Forwarders Private 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 Shrinathji Forwarders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shrinathji Forwarders Private Limited.
How do I contact Shrinathji Forwarders Private Limited?
Use the official website at https://shrinathjiforwarders.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Shrinathji Forwarders Private 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 Shrinathji Forwarders Private 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.
