Groupage Logistics (India) Private Limited

Groupage Logistics (India) Private Limited - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2000PTC129740 Incorporated 24 November 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transportation
Data last updated
Revenue · FY 2017
₹17.87 Lakh
Latest filing
Net loss · FY 2017
₹12.6 Lakh
Net margin -70.5%
EBITDA · FY 2017
-₹12.81 Lakh
EBITDA margin -71.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Groupage Logistics (India) Private Limited

Data last updated:

Groupage Logistics (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 24 November 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2000PTC129740. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirmala Ashok Nathani and Ashok Gordhandas Nathani.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 3&4 Shivam Mistri Complex Chs Ltd. Om Nagar Andheri(E) Mumbai – 400 059.W.E.F.1/10/20, 04, Maharashtra, India.

As per the financials filed for FY 2017, the company reported a revenue of ₹17.87 Lakh. For the same year it recorded a net loss of ₹12.6 Lakh (net margin -70.5%) and EBITDA of -₹12.81 Lakh (EBITDA margin -71.7%).

Company details

CIN U74999MH2000PTC129740
Registration Number 129740
Incorporation Date 24 November 2000
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Groupage Logistics (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    3&4 Shivam Mistri Complex Chs Ltd. Om Nagar Andheri(E) Mumbai – 400 059.W.E.F.1/10/20, 04, Maharashtra, India
  • Industry
    Transportation, Land Transportation

To see the full contact details of Groupage Logistics (India) Private Limited, buy the company report.

Comprehensive company report
Groupage Logistics (India) Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Groupage Logistics (India) Private Limited

FY 2021 filings available

Groupage Logistics (India) Private Limited reported revenue of ₹17.87 Lakh for FY 2017.

Revenue · FY 2017
₹17.87 Lakh
Net loss · FY 2017
₹12.6 Lakh margin -70.5%
EBITDA · FY 2017
-₹12.81 Lakh margin -71.7%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹17.87 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹12.81 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹12.6 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-71.7%
Net Profit Margin-70.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Groupage Logistics (India) Private Limited, buy the company report.

Board of directors of Groupage Logistics (India) Private Limited

Groupage Logistics (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nirmala Ashok NathaniDirector08 Jan 20215 Years 9 MonthsAs last reported
Ashok Gordhandas NathaniDirector01 Mar 200422 Years 7 MonthsAs last reported

Auditor

Groupage Logistics (India) Private Limited is audited by JAYASHREEULHASAGNIHOTRI for the financial year 2017.

Auditor firmFinancial yearFirm registration number
JAYASHREEULHASAGNIHOTRIFY 2017047673

Shareholding

The shareholding of Groupage Logistics (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Groupage Logistics (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Groupage Logistics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Groupage Logistics (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Groupage Logistics (India) Private Limited, buy the company report.

Recent activity

Groupage Logistics (India) Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Nirmala Ashok Nathani was appointed as Director on 08 Jan 2021.

AGM
Groupage Logistics (India) Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Groupage Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Nirmala Ashok Nathani was appointed as Director.
Ceased
Suresh Thakurdas Mamtani ceased to be Director.
Ceased
Arjan Thakurdas Mamtani ceased to be Director.
Appointed
Ashok Gordhandas Nathani was appointed as Director.
Incorporation
24 Nov 2000
Groupage Logistics (India) Private Limited was registered on 24 Nov 2000 with Roc Mumbai & aged 25 years 11 months as per MCA records.

Frequently asked questions

Groupage Logistics (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Groupage Logistics (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 24 November 2000 and is registered under CIN U74999MH2000PTC129740. The company has been struck off by the Registrar of Companies and is no longer operational.

Groupage Logistics (India) had 2 directors:

The CIN (Corporate Identification Number) of Groupage Logistics (India) is U74999MH2000PTC129740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Groupage Logistics (India) is at 3&4 Shivam Mistri Complex Chs Ltd. Om Nagar AndheriE Mumbai – 400 059.W.E.F.11020, 04, Maharashtra, India.

Groupage Logistics (India) was incorporated on 24 November 2000. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Groupage Logistics (India) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

No. Groupage Logistics (India) has 1 GST registration on record and it is cancelled or inactive.

Groupage Logistics (India) operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.

Nirmala Ashok Nathani was appointed as Director on 08 Jan 2021. Suresh Thakurdas Mamtani ceased to be Director on 08 Jan 2021. Arjan Thakurdas Mamtani ceased to be Director on 03 Jan 2009. Groupage Logistics (India) has 4 board changes on record in total.