J.M. Shroff Transport Pvt Ltd
About J.M. Shroff Transport Pvt Ltd
Data last updated:
J.M. Shroff Transport Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 April 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1987PTC043139.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors including Rohinton Jal Shroff and Prochy Jal Shroff.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Unit No 1 A Wingsita Estate 1st Floor Aziz Baug R C Marg Chembur, Mumbai, Maharashtra, India – 400074.
As per MCA filings, the company has open charges of ₹1.36 Cr on record. Court records list 11 cases involving the company, including 2 filed by the company and 9 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
J.M. Shroff Transport Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No 1 A Wingsita Estate 1st Floor Aziz Baug R C Marg Chembur, Mumbai, Maharashtra, India – 400074
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of J.M. Shroff Transport Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of J.M. Shroff Transport Pvt Ltd, buy the company report.
Board of directors of J.M. Shroff Transport Pvt Ltd
J.M. Shroff Transport has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohinton Jal Shroff Also directs: Coss Engineers India Limited | Director | 10 Apr 1987 | 39 Years 7 Months | Current |
| Prochy Jal Shroff Also directs: Coss Engineers India Limited | Director | 24 Jun 1987 | 39 Years 4 Months | Current |
| Ashotan Jal Shroff | Director | 10 Apr 1987 | 39 Years 7 Months | Current |
| Rashana Rohinton Shroff Also directs: Coss Engineers India Limited | Director | 08 Oct 2003 | 23 Years 1 Months | Current |
| Percy Meher Bharucha Also directs: Coss Engineers India Limited | Director | 08 Oct 2003 | 23 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jul 2013 | 10438547 | Union Bank of India | ₹30 Lakh | Open | |
| 10 Nov 2012 | 10396069 | Union Bank of India | ₹25 Lakh | Open | |
| 25 Jan 2001 | 90226336 | Union Bank of India | ₹10 Lakh | Open | |
| 20 Oct 1998 | 90226214 | Union Bank of India | ₹9 Lakh | Open | |
| 28 Jun 1993 | 90225911 | Union Bank of India | ₹62.25 Lakh | Open |
To see the full charge records of J.M. Shroff Transport Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
J.M. Shroff Transport Pvt Ltd has 11 court cases on record: 2 filed by J.M. Shroff Transport, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 0 |
| High courts | 5 | 5 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by M/S. Tata Finance Ltd.) and 1 other | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by M/S. Tata Finance Ltd.) and 1 other | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by M/S. Tata Finance Ltd.) and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ashok Leyland Finance Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ashok Leyland Finance Ltd. | Disposed |
To see the full case history of J.M. Shroff Transport Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for J.M. Shroff Transport Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for J.M. Shroff Transport Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
J.M. Shroff Transport Pvt Ltd has 6 board changes on record since 1987: 5 appointments and 1 cessation. The latest: Tehemton Jal Shroff ceased to be Director on 03 Jan 2011.
3 earlier events are in the company report.
Frequently asked questions
J.M. Shroff Transport is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 April 1987 (39+ years old) and is registered under CIN U63010MH1987PTC043139.
J.M. Shroff Transport has 5 current directors:
- Rohinton Jal Shroff - Director
- Prochy Jal Shroff - Director
- Ashotan Jal Shroff - Director
- Rashana Rohinton Shroff - Director
- Percy Meher Bharucha - Director
The latest financial statements of J.M. Shroff Transport on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of J.M. Shroff Transport is U63010MH1987PTC043139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J.M. Shroff Transport has 11 court cases on record: 2 filed by the company and 9 filed against it. Most are in the district courts.
J.M. Shroff Transport was incorporated on 10 April 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Tehemton Jal Shroff ceased to be Director on 03 Jan 2011. Percy Meher Bharucha was appointed as Director on 08 Oct 2003. Rashana Rohinton Shroff was appointed as Director on 08 Oct 2003. J.M. Shroff Transport has 6 board changes on record in total.
The registered office of J.M. Shroff Transport is at Unit No 1 A Wingsita Estate 1st Floor Aziz Baug R C Marg Chembur, Mumbai, Maharashtra, India – 400074.
J.M. Shroff Transport operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
J.M. Shroff Transport has open charges of ₹1.36 Cr and no satisfied charges on record as per latest MCA filings.
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