About JSB Cargo and Freight Forwarder Private Limited
Data last updated:
JSB Cargo and Freight Forwarder Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 17 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U60231UP2017PTC091427. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors Kunti Devi and Varuna Kumari.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Block B Plot No 16 Shyam Enclave Village Pasaonda Pargana Loni Tahsil, Ghaziabad, Uttar Pradesh, India – 201005.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.91 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹6.81 Lakh (net margin 1.7%) and EBITDA of ₹40.14 Lakh (EBITDA margin 10.3%).
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 14 cases involving the company, including 2 filed by the company and 12 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jsb.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressBlock B Plot No 16 Shyam Enclave Village Pasaonda Pargana Loni Tahsil, Ghaziabad, Uttar Pradesh, India – 201005
- IndustryTransport and Logistics, Cargo 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
- One PDF report, delivered after checkout
Business Activity of JSB Cargo and Freight Forwarder Private Limited
The main business activity of JSB Cargo and Freight Forwarder is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of JSB Cargo and Freight Forwarder Private Limited FY 2019 filings available
JSB Cargo and Freight Forwarder Private Limited reported revenue of ₹3.91 Cr (down 11% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of JSB Cargo and Freight Forwarder Private Limited
Revenue fell 11% in the latest year. EBITDA fell 7% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of JSB Cargo and Freight Forwarder Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹3.91 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹40.14 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.81 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 of JSB Cargo and Freight Forwarder Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 10.3% | •••• | •••• |
| Net Profit Margin | 1.7% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of JSB Cargo and Freight Forwarder are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of JSB Cargo and Freight Forwarder Private Limited
JSB Cargo and Freight Forwarder Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nexus Cargo Handling Private Limited | ₹4 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | Gandhidham, Gujarat, India |
| Nautical Cargo Private Limited | ₹3.96 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Thevara, Kerala, India |
| Skyking (I) Cargo Agents Private Limited | ₹3.95 Cr (FY 2025) | •••• | •••• | 127.0% | •••• | New Delhi, Delhi, India |
| CGL Logistics Private Limited | ₹3.93 Cr (FY 2025) | •••• | •••• | 116.0% | •••• | Navi Mumbai, Maharashtra, India |
| Visin Logistics Private Limited | ₹3.92 Cr (FY 2022) | •••• | •••• | 226.0% | •••• | Hyderabad, Telangana, India |
| JSB Cargo and Freight Forwarder Private Limited this company | ₹3.91 Cr (FY 2019) | •••• | •••• | -11.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Percept Shipping and Logistics Private Limited | ₹3.91 Cr (FY 2018) | •••• | •••• | 101.0% | •••• | Mumbai, Maharashtra, India |
| Kara Express Private Limited | ₹3.9 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Mumbai, Maharashtra, India |
| Pisces Cargo Private Limited | ₹3.85 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Chennai, Tamil Nadu, India |
| Sun Flexitanks Private Limited | ₹3.77 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Mumbai, Maharashtra, India |
| Coastal Cargo Services Pvt Ltd | ₹3.75 Cr (FY 2024) | •••• | •••• | 117.0% | •••• | Kochi, Kerala, India |
Peers are the five companies nearest above and the five nearest below JSB Cargo and Freight Forwarder by revenue in the Transport and Logistics industry (Bulk Cargo and Container), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of JSB Cargo and Freight Forwarder Private Limited
JSB Cargo and Freight Forwarder Private Limited is audited by CHANDRA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of JSB Cargo and Freight Forwarder Private Limited
JSB Cargo and Freight Forwarder has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varuna Kumari | Additional Director | 20 Dec 2019 | 6 Years 9 Months | Current |
| Kunti Devi | Director | 17 Mar 2017 | 9 Years 6 Months | Current |
Ownership and Shareholding of JSB Cargo and Freight Forwarder Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of JSB Cargo and Freight Forwarder Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2018 | Canara Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of JSB Cargo and Freight Forwarder Private Limited
JSB Cargo and Freight Forwarder Private Limited has 14 court cases on record: 2 filed by JSB Cargo and Freight Forwarder, 12 filed against it. 4 cases are pending and 10 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 4 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Iifl Finance Limited | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Moneywise Financial Services Private Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Incred Financial Services Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Moneywise Financial Services Private Limited | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by an individual | Pending |
Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at JSB Cargo and Freight Forwarder Private Limited
Employment history and EPFO contributions of people linked to JSB Cargo and Freight Forwarder.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on JSB Cargo and Freight Forwarder Private Limited
JSB Cargo and Freight Forwarder Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Varuna Kumari was appointed as Additional Director on 20 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for JSB Cargo and Freight Forwarder Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by JSB Cargo and Freight Forwarder Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of JSB Cargo and Freight Forwarder Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of JSB Cargo and Freight Forwarder Private Limited
JSB Cargo and Freight Forwarder has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JSB Cargo and Freight Forwarder Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about JSB Cargo and Freight Forwarder Private Limited
JSB Cargo and Freight Forwarder is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 17 March 2017 (9+ years old) and is registered under CIN U60231UP2017PTC091427.
JSB Cargo and Freight Forwarder reported revenue of ₹3.91 Cr for FY 2019 (down 11% YoY).
JSB Cargo and Freight Forwarder has 2 current directors:
- Varuna Kumari - Additional Director
- Kunti Devi - Director
JSB Cargo and Freight Forwarder reported a net profit of ₹6.81 Lakh (net margin 1.7%) and EBITDA of ₹40.14 Lakh (EBITDA margin 10.3%) for FY 2019, as per its filed financial statements.
No. JSB Cargo and Freight Forwarder has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of JSB Cargo and Freight Forwarder is U60231UP2017PTC091427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JSB Cargo and Freight Forwarder has 14 court cases on record: 2 filed by the company and 12 filed against it. 4 are pending. Most are in the district courts.
JSB Cargo and Freight Forwarder was incorporated on 17 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of JSB Cargo and Freight Forwarder by revenue are Nexus Cargo Handling Private Limited, Nautical Cargo Private Limited, Skyking (I) Cargo Agents Private Limited, CGL Logistics Private Limited, Visin Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Bulk Cargo and Container).
Varuna Kumari was appointed as Additional Director on 20 Dec 2019. Vipin Tondak ceased to be Director on 20 Dec 2019. Raj Kumar Tanwar ceased to be Director on 01 Apr 2019. JSB Cargo and Freight Forwarder has 4 board changes on record in total.
JSB Cargo and Freight Forwarder can be reached through the website jsb.in. Its registered office is in Ghaziabad, Uttar Pradesh, India.