J M Kothari & Sons Translogistics Limited
About J M Kothari & Sons Translogistics Limited
Data last updated: 31 December 2025
J M Kothari & Sons Translogistics Limited is a public limited company based in Thane, Maharashtra, India. It specialises in 3pl (third party logistics) services, a part of the broader transport and logistics sector. Incorporated on 23 January 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U99999MH2006PTC159343.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.15 Cr. It is led by directors including Nikunj Deepak Kothari and Deepak Jamnadas Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 25, Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹52.99 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 23 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹32.21 Cr and satisfied charges of ₹7.76 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. A – 1003 Plot No. 3, Akshar Park Sector 25 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
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IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
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CIN History of J M Kothari & Sons Translogistics Limited
J M Kothari & Sons Translogistics Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52290MH2006PLC159343, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52290MH2006PLC159343 | Current |
| U99999MH2006PTC159343 | Previous |
| U52290MH2006PTC159343 | Previous |
Business Activity of J M Kothari & Sons Translogistics Limited
J M Kothari & Sons Translogistics Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for J M Kothari & Sons Translogistics Limited
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Board of Directors and KMP of J M Kothari & Sons Translogistics Limited
J M Kothari & Sons Translogistics Limited currently reports 3 directors and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Kaushik Busa | Company Secretary | 01 Aug 2025 | 0 Years 11 Months | Current |
| Nikunj Deepak Kothari | Director | 10 Dec 2021 | 4 Years 7 Months | Current |
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Deepak Jamnadas Kothari
Also directs:
Jm Kothari Multi Modal Logistics Llp
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Director | 30 Jan 2006 | 20 Years 5 Months | Current |
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Manoj Jamnadas Kothari
Also directs:
Jm Kothari Multi Modal Logistics Llp
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Director | 27 Jan 2023 | 3 Years 5 Months | Current |
Financials of J M Kothari & Sons Translogistics Limited FY 2025 filings available
J M Kothari & Sons Translogistics Limited reported revenue of ₹52.99 Cr (up 187.00% YoY) for FY 2024.
Ten-year financial statements for J M Kothari & Sons Translogistics Limited
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Charges & Borrowings of J M Kothari & Sons Translogistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2024 | Hdb Financial Services Limited | ₹82 Lakh | Open |
| 27 Sep 2024 | Others | ₹1.38 Cr | Open |
| 16 Jul 2024 | Others | ₹10.63 Lakh | Open |
| 29 Feb 2024 | Others | ₹2.43 Cr | Open |
| 29 Dec 2023 | Others | ₹1.52 Cr | Open |
Total charge records: 22 View all charges
Employees and EPFO Compliance at J M Kothari & Sons Translogistics Limited
View historical data on people associated with J M Kothari & Sons Translogistics Limited, including employment history and EPFO contributions.
Employee and EPFO history for J M Kothari & Sons Translogistics Limited
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GST Compliance of J M Kothari & Sons Translogistics Limited
GST registrations and filing compliance for J M Kothari & Sons Translogistics Limited
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Credit Ratings, Litigation & Regulatory Alerts for J M Kothari & Sons Translogistics Limited
Credit ratings, litigation, and regulatory alerts for J M Kothari & Sons Translogistics Limited
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MSME Payment Delays by J M Kothari & Sons Translogistics Limited
MSME payment history for J M Kothari & Sons Translogistics Limited
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Subsidiaries & Group Companies of J M Kothari & Sons Translogistics Limited
Corporate group structure for J M Kothari & Sons Translogistics Limited
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MCA Filings & Documents of J M Kothari & Sons Translogistics Limited
MCA filings and documents for J M Kothari & Sons Translogistics Limited
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Recent Activity on J M Kothari & Sons Translogistics Limited
Frequently Asked Questions about J M Kothari & Sons Translogistics Limited
J M Kothari & Sons Translogistics Limited is an active public limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 23 January 2006 (20+ years old) and is registered under CIN U52290MH2006PLC159343. The company has 23 employees.
J M Kothari & Sons Translogistics Limited reported revenue of ₹52.99 Cr for FY 2024 (up 187.00% YoY).
The current directors and KMP of J M Kothari & Sons Translogistics Limited are:
- Nidhi Kaushik Busa - Company Secretary
- Nikunj Deepak Kothari - Director
- Deepak Jamnadas Kothari - Director
- Manoj Jamnadas Kothari - Director
The primary industry of J M Kothari & Sons Translogistics Limited is transport and logistics. The company specifically operates in 3pl (third party logistics) services. The company is currently active in this sector.
J M Kothari & Sons Translogistics Limited can be reached at the registered office: Office No. A – 1003 Plot No. 3, Akshar Park Sector 25 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.15 Cr.