MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0096532
Atharva Freight Forwarders Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹24.02 Lakh
▼ 80% YoY
Net profit · FY 2024
₹1.5 Lakh
Net margin 6.3%
EBITDA · FY 2024
₹2.58 Lakh
EBITDA margin 10.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹40 Lakh
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Atharva Freight Forwarders Private Limited
Data last updated:
Atharva Freight Forwarders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 18 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60300MH2016PTC284911. Its GSTIN is 27AAOCA6730C2ZQ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Rajbansh Srivastava and Sejal Santosh Srivastava.
Its last annual general meeting (AGM) was held on 20 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.02 Lakh, a decline of 80% compared to the previous year. For the same year it recorded a net profit of ₹1.5 Lakh (net margin 6.3%) and EBITDA of ₹2.58 Lakh (EBITDA margin 10.7%). Revenue has declined at a compounded annual rate (CAGR) of 40% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it; 4 cases are pending.
Atharva Freight Forwarders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0096532). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website atharvashipping.co.
Company details
CIN U60300MH2016PTC284911
Registration Number 284911
Incorporation Date 18 August 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 20 November 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0096532
Recognitions & Rankings of Atharva Freight Forwarders
Contact details
Atharva Freight Forwarders Private Limited's registered office is in Mumbai, Maharashtra. Its website is atharvashipping.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlat No. 3105 Tower No. 4 Oak Bldg. Runwal Forest L.B.S. Road Kanjurmarg (, West), Mumbai, Maharashtra, India – 400078
- IndustryTransport and Logistics, Shipping & Maritime Services, Integrated & Diversified Logistics Services
To see the full contact details of Atharva Freight Forwarders Private Limited, buy the company report.
Comprehensive company report
Atharva Freight Forwarders Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Atharva Freight Forwarders is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Atharva Freight Forwarders Private Limited, buy the company report.
Financials of Atharva Freight Forwarders Private Limited
FY 2024 filings availableAtharva Freight Forwarders Private Limited reported revenue of ₹24.02 Lakh (down 80% YoY) for FY 2024.
Revenue · FY 2024
₹24.02 Lakh ▼ 80%
Net profit · FY 2024
₹1.5 Lakh margin 6.3%
EBITDA · FY 2024
₹2.58 Lakh margin 10.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 80%
3 years · compounded
▼ 40%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▲ 73%
3 years · compounded
▼ 5%
5 years · compounded
▼ 13%
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 80% fall in the latest year. EBITDA rose 73% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.58 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.5 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.7% | ||||
| Net Profit Margin | 6.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Atharva Freight Forwarders Private Limited, buy the company report.
Board of directors of Atharva Freight Forwarders Private Limited
Atharva Freight Forwarders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Rajbansh Srivastava | Director | 18 Aug 2016 | 10 Years 2 Months | Current |
| Sejal Santosh Srivastava Also directs: Mikas Management and Services LLP | Director | 18 Aug 2016 | 10 Years 2 Months | Current |
Auditor
Atharva Freight Forwarders Private Limited is audited by MALAY FURIA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MALAY FURIA & CO | FY 2021 | 143063W |
Shareholding
The shareholding of Atharva Freight Forwarders Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Atharva Freight Forwarders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹40 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 May 2018 | 100207364 | Others | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Atharva Freight Forwarders Private Limited has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Total cases
6
Filed against the company
6
Pending
4
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 4 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Ms Sarjak Container Lines Pvt Ltd Through Its Authorized Representative Mr Ashly Antony | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Ms Sarjak Container Lines Pvt Ltd Through Ashly Antony | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Safewater Lines India Private Limited Ca Arunkumar Narayan Hegde | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M/S D B Group India Pvt Ltd | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Kirtesh Kumar Harishchandra Patel Partner at Prmukh Enterprises | Pending |
To see the full case history of Atharva Freight Forwarders Private Limited, 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 Atharva Freight Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Atharva Freight Forwarders has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCA6730C2ZQ | Maharashtra | Active | 28 Dec 2018 |
To see the full GST registrations and return filing status of Atharva Freight Forwarders Private Limited, buy the company report.
Recent activity
Atharva Freight Forwarders Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Prasad Anant Kadam ceased to be Director on 25 Aug 2017.
AGM
Atharva Freight Forwarders Private Limited last Annual general meeting of members was held on 20 Nov 2024 as per latest MCA records.
Filing
Atharva Freight Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Charges
A charge with Others amounted to Rs. 40.00 Lakh with Charge ID 100207364 was registered on 05 May 2018.
Ceased
Prasad Anant Kadam ceased to be Director.
Appointed
Santosh Rajbansh Srivastava was appointed as Director.
Appointed
Sejal Santosh Srivastava was appointed as Director.
Incorporation
18 Aug 2016
Atharva Freight Forwarders Private Limited was registered on 18 Aug 2016 with Roc Mumbai I & aged 10 years 2 months as per MCA records.
Frequently asked questions
Atharva Freight Forwarders is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 18 August 2016 (10+ years old) and is registered under CIN U60300MH2016PTC284911.
Atharva Freight Forwarders has 2 current directors:
- Santosh Rajbansh Srivastava - Director
- Sejal Santosh Srivastava - Director
The latest financial statements of Atharva Freight Forwarders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 November 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Atharva Freight Forwarders is 27AAOCA6730C2ZQ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Atharva Freight Forwarders is U60300MH2016PTC284911. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atharva Freight Forwarders has 6 court cases on record: 6 filed against it. 4 are pending.
Atharva Freight Forwarders was incorporated on 18 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Prasad Anant Kadam ceased to be Director on 25 Aug 2017. Santosh Rajbansh Srivastava was appointed as Director on 18 Aug 2016. Sejal Santosh Srivastava was appointed as Director on 18 Aug 2016.
Yes, Atharva Freight Forwarders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0096532).
Atharva Freight Forwarders can be reached through the website atharvashipping.co. Its registered office is in Mumbai, Maharashtra, India.