About Khimji Poonjafreight Forwaders Private Limited
Data last updated: 18 December 2025
Khimji Poonjafreight Forwaders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 12 July 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U61100MH1994PTC079593.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.4 Cr. It is led by directors including Dushyant Narayandas Mulani and Mahesh Ajitsinh Mulani.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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Registered Address74 Nagindas Master Road Meadow Street Fort Mumbai, Maharashtra, India – 400001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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- PDF report delivered after checkout
Business Activity of Khimji Poonjafreight Forwaders Private Limited
Khimji Poonjafreight Forwaders Private 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 Khimji Poonjafreight Forwaders Private Limited
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Auditor Details of Khimji Poonjafreight Forwaders Private Limited
Khimji Poonjafreight Forwaders Private Limited is audited by A N NAIK & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A N NAIK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Khimji Poonjafreight Forwaders Private Limited
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Board of Directors of Khimji Poonjafreight Forwaders Private Limited
Khimji Poonjafreight Forwaders Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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
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Director | 27 Mar 1996 | 30 Years 3 Months | Current |
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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
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Director | 27 Mar 1996 | 30 Years 3 Months | Current |
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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
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Managing Director | 12 Jul 1994 | 32 Years 0 Months | Current |
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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
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Director | 12 Jul 1994 | 32 Years 0 Months | Current |
Financials of Khimji Poonjafreight Forwaders Private Limited FY 2024 filings available
Khimji Poonjafreight Forwaders Private Limited reported revenue of ₹38.9 Cr (up 27.00% YoY) for FY 2025.
Ten-year financial statements for Khimji Poonjafreight Forwaders Private Limited
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Ownership and Shareholding of Khimji Poonjafreight Forwaders Private Limited
Shareholding and ownership data for Khimji Poonjafreight Forwaders Private Limited
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Charges & Borrowings of Khimji Poonjafreight Forwaders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2016 | Standard Chartered Bank | ₹2.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Khimji Poonjafreight Forwaders Private Limited
View historical data on people associated with Khimji Poonjafreight Forwaders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khimji Poonjafreight Forwaders Private Limited
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GST Compliance of Khimji Poonjafreight Forwaders Private Limited
GST registrations and filing compliance for Khimji Poonjafreight Forwaders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khimji Poonjafreight Forwaders Private Limited
Credit ratings, litigation, and regulatory alerts for Khimji Poonjafreight Forwaders Private Limited
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MSME Payment Delays by Khimji Poonjafreight Forwaders Private Limited
MSME payment history for Khimji Poonjafreight Forwaders Private Limited
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Subsidiaries & Group Companies of Khimji Poonjafreight Forwaders Private Limited
Corporate group structure for Khimji Poonjafreight Forwaders Private Limited
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MCA Filings & Documents of Khimji Poonjafreight Forwaders Private Limited
MCA filings and documents for Khimji Poonjafreight Forwaders Private Limited
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Recent Activity on Khimji Poonjafreight Forwaders Private Limited
Frequently Asked Questions about Khimji Poonjafreight Forwaders Private Limited
Khimji Poonjafreight Forwaders Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 12 July 1994 (32+ years old) and is registered under CIN U61100MH1994PTC079593.
Khimji Poonjafreight Forwaders Private Limited reported revenue of ₹38.9 Cr for FY 2025 (up 27.00% YoY).
The current directors of Khimji Poonjafreight Forwaders Private Limited are:
- Dushyant Narayandas Mulani - Director
- Mahesh Ajitsinh Mulani - Director
- Dilip Ajitsinh Mulani - Managing Director
- Sunil Mulani Mulraj - Director
The primary industry of Khimji Poonjafreight Forwaders Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Khimji Poonjafreight Forwaders Private Limited can be reached at the registered office: 74 Nagindas Master Road Meadow Street Fort Mumbai, Maharashtra, India – 400001, or through the website khimjipoonja.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.4 Cr.