MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0006572
Shrinathji Forwarders Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹23.38 Cr
▲ 21% YoY
Net loss · FY 2025
₹31.03 Lakh
Net margin -1.3%
EBITDA · FY 2025
-₹8.77 Lakh
EBITDA margin -0.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹2.46 Cr
Satisfied ₹1.13 Cr
Company age
25 yrs
Est. 2001
Employees · EPFO
20
Provident fund records
About Shrinathji Forwarders Private Limited
Data last updated:
Shrinathji Forwarders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 15 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2001PTC130888. Its GSTIN is 27AAHCS4661D1ZC (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Rajeev Madhusudan Shah (Managing Director) and Sima Rajeev Shah.
Its last annual general meeting (AGM) was held on 30 September 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 2025, the company reported a revenue of ₹23.38 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net loss of ₹31.03 Lakh (net margin -1.3%) and EBITDA of -₹8.77 Lakh (EBITDA margin -0.4%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 11% over five years.
The company has about 20 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.46 Cr and satisfied charges of ₹1.13 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Shrinathji Forwarders Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0006572). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shrinathjiforwarders.com.
Company details
CIN U63010MH2001PTC130888
Registration Number 130888
Incorporation Date 15 February 2001
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0006572
Key People
Rajeev Madhusudan Shah Managing Director Sima Rajeev Shah Director Devanshi Rajiv Shah Director Recognitions & Rankings of Shrinathji Forwarders
Contact details
Shrinathji Forwarders Private Limited's registered office is in Mumbai, Maharashtra. Its website is shrinathjiforwarders.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 4 28/30 Morvi House Goa Street Dr. Sunderlal Bahal Path Ballard Estate, Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Shrinathji Forwarders Private Limited, buy the company report.
Comprehensive company report
Shrinathji 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 Shrinathji Forwarders is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of Shrinathji Forwarders Private Limited, buy the company report.
Financials of Shrinathji Forwarders Private Limited
FY 2024 filings availableShrinathji Forwarders Private Limited reported revenue of ₹23.38 Cr (up 21% YoY) for FY 2025.
Revenue · FY 2025
₹23.38 Cr ▲ 21%
Net loss · FY 2025
₹31.03 Lakh margin -1.3%
EBITDA · FY 2025
-₹8.77 Lakh margin -0.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 21%
3 years · compounded
▼ 4%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▼ 292%
3 years · compounded
▼ 29%
5 years · compounded
▲ 10%
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 21% growth in the latest year. EBITDA fell 292% 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 | -₹8.77 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹31.03 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.4% | ||||
| Net Profit Margin | -1.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shrinathji Forwarders Private Limited, buy the company report.
Board of directors of Shrinathji Forwarders Private Limited
Shrinathji Forwarders has 3 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 |
|---|---|---|---|---|
| Sima Rajeev Shah | Director | 15 Feb 2001 | 25 Years 8 Months | Current |
| Devanshi Rajiv Shah Also directs: Terra-Shrinathji Logistics India Private Limited | Director | 07 May 2007 | 19 Years 5 Months | Current |
| Rajeev Madhusudan Shah | Managing Director | 15 Feb 2001 | 25 Years 8 Months | Current |
Auditor
Shrinathji Forwarders Private Limited is audited by CHIRAG P SHAH AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHIRAG P SHAH AND ASSOCIATES | FY 2023 | 111256 |
Shareholding
The shareholding of Shrinathji Forwarders 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 Shrinathji Forwarders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.46 Cr
Satisfied charges
₹1.13 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2022 | 100557331 | Others | ₹43 Lakh | Open | |
| 11 Dec 2020 | 100411863 | Others | ₹12.69 Lakh | Open | |
| 11 Jul 2012 | 10366754 | Others | ₹1.9 Cr | Open | |
| 25 Nov 2010 | 10261370 | Ing Vysya Bank Limited | ₹80 Lakh | Satisfied | |
| 06 Oct 2009 | 10185646 | Bank of Maharashtra. | ₹30 Lakh | Satisfied |
To see the full charge records of Shrinathji Forwarders Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Shrinathji Forwarders Private Limited has 3 court cases on record: 2 filed by Shrinathji Forwarders, 1 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Sarjak Container Lines Pvt Ltd Through Its Authorized Representative Mr Ashly Antony | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against M/S. Photonix Solar Pvt Ltd and 2 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against M/S. Photonix Solar Pvt Ltd and 2 others | Disposed |
To see the full case history of Shrinathji 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 Shrinathji Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shrinathji Forwarders Private Limited has a workforce of 20 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
Employee count
20
Active EPFO establishments
1
Employee growth
-16.67%
GST
Shrinathji Forwarders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCS4661D1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shrinathji Forwarders Private Limited, buy the company report.
Recent activity
Shrinathji Forwarders Private Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Madhusudan Keshavlal Shah ceased to be Additional Director on 30 Sep 2017.
AGM
Shrinathji Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others of Rs. 190.00 Lakh registered on 11 Jul 2012 with Charge ID 10366754 was modified on 26 Aug 2024.
Filing
Shrinathji Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 43.00 Lakh with Charge ID 100557331 was registered on 25 Mar 2022.
Charges
A charge with Others amounted to Rs. 12.69 Lakh with Charge ID 100411863 was registered on 11 Dec 2020.
Charges
A charge registered on 10 Feb 2004 via Charge ID 90144959 with Bank Of Maharashtra was fully satisfied on 21 Feb 2019.
Charges
A charge registered on 06 Oct 2009 via Charge ID 10185646 with Bank Of Maharashtra. was fully satisfied on 21 Dec 2018.
Charges
A charge registered on 08 Jun 2003 via Charge ID 90144524 with Bank Of Maharashtra was fully satisfied on 21 Dec 2018.
Ceased
Madhusudan Keshavlal Shah ceased to be Additional Director.
Charges
A charge registered on 25 Nov 2010 via Charge ID 10261370 with Ing Vysya Bank Limited was fully satisfied on 29 Aug 2012.
Charges
A charge with Others amounted to Rs. 190.00 Lakh with Charge ID 10366754 was registered on 11 Jul 2012.
Charges
A charge with Ing Vysya Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 10261370 was registered on 25 Nov 2010.
7 earlier events are in the company report.
Frequently asked questions
Shrinathji Forwarders is an active private limited company based in Mumbai, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 15 February 2001 (25+ years old) and is registered under CIN U63010MH2001PTC130888.
Shrinathji Forwarders has 3 current directors:
- Rajeev Madhusudan Shah - Managing Director
- Sima Rajeev Shah - Director
- Devanshi Rajiv Shah - Director
The latest financial statements of Shrinathji Forwarders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shrinathji Forwarders is 27AAHCS4661D1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shrinathji Forwarders is U63010MH2001PTC130888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shrinathji Forwarders has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Shrinathji Forwarders was incorporated on 15 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhusudan Keshavlal Shah ceased to be Additional Director on 30 Sep 2017. Devanshi Rajiv Shah was appointed as Director on 07 May 2007. Rajeev Madhusudan Shah was appointed as Managing Director on 15 Feb 2001. Shrinathji Forwarders has 4 board changes on record in total.
Yes, Shrinathji Forwarders is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0006572).
Shrinathji Forwarders can be reached through the website shrinathjiforwarders.com. Its registered office is in Mumbai, Maharashtra, India.