Natraj Octroi Clearing and Forwarding Pvt Ltd
About Natraj Octroi Clearing and Forwarding Pvt Ltd
Data last updated:
Natraj Octroi Clearing and Forwarding Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 13 March 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65090MH1992PTC065901. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors Sunder Hemandas Punjwani and Jagdish Mulji Ganatra.
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 was at Tg/22/2/2 Janata Vikas Nagarmulund Check Naka Lbs Road Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.71 Lakh, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹4.97 Lakh (net margin -183.7%) and EBITDA of -₹4.64 Lakh (EBITDA margin -171.3%). Revenue has declined at a compounded annual rate (CAGR) of 58% over three years and 39% over five years.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Natraj Octroi Clearing and Forwarding Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressTg/22/2/2 Janata Vikas Nagarmulund Check Naka Lbs Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Natraj Octroi Clearing and Forwarding Pvt Ltd, 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
Financials of Natraj Octroi Clearing and Forwarding Pvt Ltd
FY 2024 filings availableNatraj Octroi Clearing and Forwarding Pvt Ltd reported revenue of ₹2.71 Lakh (down 70% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 39% over five years, including a 70% fall 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.71 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹4.64 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.97 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -171.3% | ||||
| Net Profit Margin | -183.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Natraj Octroi Clearing and Forwarding Pvt Ltd, buy the company report.
Board of directors of Natraj Octroi Clearing and Forwarding Pvt Ltd
Natraj Octroi Clearing and Forwarding has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunder Hemandas Punjwani Also directs: Satguru Kripa Octroi Private Limited | Director | 13 Mar 1992 | 34 Years 7 Months | As last reported |
| Jagdish Mulji Ganatra | Director | 13 Mar 1992 | 34 Years 7 Months | As last reported |
Auditor
Natraj Octroi Clearing and Forwarding Pvt Ltd is audited by RAYKUNDALIYA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAYKUNDALIYA & ASSOCIATES | FY 2019 | 122474W |
Shareholding
The shareholding of Natraj Octroi Clearing and Forwarding Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Natraj Octroi Clearing and Forwarding Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2014 | 10483969 | Corporation Bank | ₹50 Lakh | Satisfied |
To see the full charge records of Natraj Octroi Clearing and Forwarding Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Natraj Octroi Clearing and Forwarding Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Natraj Octroi Clearing and Forwarding Pvt Ltd, 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 Natraj Octroi Clearing and Forwarding Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Natraj Octroi Clearing and Forwarding has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Natraj Octroi Clearing and Forwarding Pvt Ltd, buy the company report.
Recent activity
Natraj Octroi Clearing and Forwarding Pvt Ltd has 2 board changes on record since 1992: 2 appointments. The latest: Jagdish Mulji Ganatra was appointed as Director on 13 Mar 1992.
Frequently asked questions
Natraj Octroi Clearing and Forwarding has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Natraj Octroi Clearing and Forwarding was a private limited company based in Mumbai, Maharashtra, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 13 March 1992 and is registered under CIN U65090MH1992PTC065901. The company has been struck off by the Registrar of Companies and is no longer operational.
Natraj Octroi Clearing and Forwarding had 2 directors:
- Sunder Hemandas Punjwani - Director
- Jagdish Mulji Ganatra - Director
The CIN (Corporate Identification Number) of Natraj Octroi Clearing and Forwarding is U65090MH1992PTC065901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Natraj Octroi Clearing and Forwarding is at Tg2222 Janata Vikas Nagarmulund Check Naka Lbs Road Mulund West, Mumbai, Maharashtra, India – 400080.
Natraj Octroi Clearing and Forwarding was incorporated on 13 March 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Natraj Octroi Clearing and Forwarding 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.
No. Natraj Octroi Clearing and Forwarding has 1 GST registration on record and it is cancelled or inactive.
Natraj Octroi Clearing and Forwarding operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
Natraj Octroi Clearing and Forwarding has 1 court case on record: 1 filed against it.
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