About Khimji Poonjafreight Forwaders Private Limited
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Khimji Poonjafreight Forwaders Private Limited 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 12 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH1994PTC079593. Its GSTIN is 27AAACK4719K1ZD (Maharashtra). The company holds 6 GST registrations, all of them active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.4 Cr. It is led by directors including Dilip Ajitsinh Mulani (Managing Director) and Dushyant Narayandas Mulani.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 74 Nagindas Master Road Meadow Street Fort Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.9 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹59.06 Lakh (net margin 1.5%) and EBITDA of ₹3.42 Cr (EBITDA margin 8.8%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹2.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website khimjipoonja.com.
Company details
Contact details
Khimji Poonjafreight Forwaders Private Limited's registered office is in Mumbai, Maharashtra. Its website is khimjipoonja.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address74 Nagindas Master Road Meadow Street Fort Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Khimji Poonjafreight Forwaders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Khimji Poonjafreight Forwaders is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Khimji Poonjafreight Forwaders Private Limited, buy the company report.
Financials of Khimji Poonjafreight Forwaders Private Limited
FY 2024 filings availableKhimji Poonjafreight Forwaders Private Limited reported revenue of ₹38.9 Cr (up 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 27% growth in the latest year. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.42 Cr | ||||
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| Net Profit (PAT) | ₹59.06 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 8.8% | ||||
| Net Profit Margin | 1.5% | ||||
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To see the full financial statements and ratios of Khimji Poonjafreight Forwaders Private Limited, buy the company report.
Board of directors of Khimji Poonjafreight Forwaders Private Limited
Khimji Poonjafreight Forwaders has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dushyant Narayandas Mulani Also directs: Khimji Poonja Cold Chain Logistics Private Limited, Imperial Freight Forwarders Pvt Ltd, Janak Cargo Movers Pvt Ltd and 2 more | Director | 27 Mar 1996 | 30 Years 7 Months | Current |
| Mahesh Ajitsinh Mulani Also directs: Khimji Poonja Cold Chain Logistics Private Limited, Imperial Freight Forwarders Pvt Ltd, Janak Cargo Movers Pvt Ltd and 2 more | Director | 27 Mar 1996 | 30 Years 7 Months | Current |
| Dilip Ajitsinh Mulani Also directs: Khimji Poonja Cold Chain Logistics Private Limited, Imperial Freight Forwarders Pvt Ltd, Janak Cargo Movers Pvt Ltd and 3 more | Managing Director | 12 Jul 1994 | 32 Years 3 Months | Current |
| Sunil Mulani Mulraj Also directs: Khimji Poonja Cold Chain Logistics Private Limited, Imperial Freight Forwarders Pvt Ltd, Janak Cargo Movers Pvt Ltd and 2 more | Director | 12 Jul 1994 | 32 Years 3 Months | Current |
Auditor
Khimji Poonjafreight Forwaders Private Limited is audited by A N NAIK & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N NAIK & ASSOCIATES | FY 2023 | 042610 |
Shareholding
The shareholding of Khimji Poonjafreight Forwaders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Khimji Poonjafreight Forwaders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2016 | 100043428 | Standard Chartered Bank | ₹2.7 Cr | Open |
To see the full charge records of Khimji Poonjafreight Forwaders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Khimji Poonjafreight Forwaders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khimji Poonjafreight Forwaders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khimji Poonjafreight Forwaders has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACK4719K1ZD | Maharashtra | Active | 01 Jul 2017 |
| 07AAACK4719K1ZF | Delhi | Active | 07 Jul 2017 |
| 24AAACK4719K1ZJ | Gujarat | Active | 07 Jul 2017 |
| 29AAACK4719K1Z9 | Karnataka | Active | 07 Jul 2017 |
To see the full GST registrations and return filing status of Khimji Poonjafreight Forwaders Private Limited, buy the company report.
Recent activity
Khimji Poonjafreight Forwaders Private Limited has 6 board changes on record since 1994: 4 appointments and 2 cessations. The latest: Narandas Purshottam Mulani ceased to be Director on 24 Oct 2023.
Frequently asked questions
Khimji Poonjafreight Forwaders 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 12 July 1994 (32+ years old) and is registered under CIN U61100MH1994PTC079593.
Khimji Poonjafreight Forwaders has 4 current directors:
- Dilip Ajitsinh Mulani - Managing Director
- Dushyant Narayandas Mulani - Director
- Mahesh Ajitsinh Mulani - Director
- Sunil Mulani Mulraj - Director
The latest financial statements of Khimji Poonjafreight Forwaders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Khimji Poonjafreight Forwaders is 27AAACK4719K1ZD, registered in Maharashtra. The company has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 07AAACK4719K1ZF (Delhi), 24AAACK4719K1ZJ (Gujarat), 29AAACK4719K1Z9 (Karnataka).
The CIN (Corporate Identification Number) of Khimji Poonjafreight Forwaders is U61100MH1994PTC079593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khimji Poonjafreight Forwaders was incorporated on 12 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Narandas Purshottam Mulani ceased to be Director on 24 Oct 2023. Mathuradas Purshottam Mulani ceased to be Director on 02 Mar 2010. Dushyant Narayandas Mulani was appointed as Director on 27 Mar 1996. Khimji Poonjafreight Forwaders has 6 board changes on record in total.
Khimji Poonjafreight Forwaders can be reached through the website khimjipoonja.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Khimji Poonjafreight Forwaders is at 74 Nagindas Master Road Meadow Street Fort Mumbai, Maharashtra, India – 400001.
Khimji Poonjafreight Forwaders operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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