Natraj Octroi Clearing And Forwarding Pvt Ltd - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Natraj Octroi Clearing And Forwarding Pvt Ltd

Natraj Octroi Clearing And Forwarding Pvt Ltd, a struck off private limited company, was established on 13 March 1992 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the support service to organizations sector, it holds CIN: U65090MH1992PTC065901. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sunder Hemandas Punjwani (Director), Jagdish Mulji Ganatra (Director). It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Tg/22/2/2 Janata Vikas Nagarmulund Check Naka Lbs Road Mulund West, Mumbai, Maharashtra, 400080.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65090MH1992PTC065901

  • Registration Number

    065901

  • Incorporation Date

    13 March 1992

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** -69.93%
  • Profit Growth **** 37.55%
  • Ebitda **** 24.18%
  • Net Worth -24.13%
  • Total Assets -27.26%
Company report

Natraj Octroi Clearing And Forwarding Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Natraj Octroi Clearing And Forwarding Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Natraj Octroi Clearing And Forwarding Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sunder Hemandas Punjwani Director 13 Mar 1992 Current
Jagdish Mulji Ganatra Director 13 Mar 1992 Current

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Financial Performance of Natraj Octroi Clearing And Forwarding.

Natraj Octroi Clearing And Forwarding Pvt Ltd, for the financial year ended 2019, experienced significant reduction in revenue, with a 69.93% decrease. The company also saw a substantial improvement in profitability, with a 37.55% increase in profit. The company's net worth observed a substantial decline by a decrease of 24.13%.

Natraj Octroi Clearing And Forwarding revenue growth over time
Natraj Octroi Clearing And Forwarding profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -69.93%
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*******
*******
*******
Revenue from Operations
*******
 -69.93%
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*******
*******
*******
Total Assets
*******
 -27.26%
*******
*******
*******
*******
Profit or Loss
*******
 37.55%
*******
*******
*******
*******
Net Worth
*******
 -24.13%
*******
*******
*******
*******
EBITDA
*******
 24.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Natraj Octroi Clearing And Forwarding?

In 2019, Natraj Octroi Clearing And Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Corporation Bank : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
03 Feb 2014 Corporation Bank ₹5.00 M Satisfied

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How Many Employees Work at Natraj Octroi Clearing And Forwarding?

Unlock and access historical data on people associated with Natraj Octroi Clearing And Forwarding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Natraj Octroi Clearing And Forwarding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Natraj Octroi Clearing And Forwarding's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Natraj Octroi Clearing And Forwarding
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Natraj Octroi Clearing And Forwarding Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Natraj Octroi Clearing And Forwarding Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 03 Feb 2014 via Charge ID 10483969 with Corporation Bank was fully satisfied on 03 Jul 2021. was completed.

  • Charges

    Progress on A charge with Corporation Bank amounted to Rs. 5.00 M with Charge ID 10483969 was registered on 03 Feb 2014. was documented.

  • Director Appointment

    Sunder Hemandas Punjwani was appointed as a Director was appointed as a Director on 13 Mar 1992 & has been associated with this company since 34 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Jagdish Mulji Ganatra was appointed as a Director was appointed as a Director on 13 Mar 1992 & has been associated with this company since 34 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Natraj Octroi Clearing And Forwarding Pvt Ltd?

The CIN of Natraj Octroi Clearing And Forwarding Pvt Ltd is U65090MH1992PTC065901.

Where is Natraj Octroi Clearing And Forwarding Pvt Ltd headquartered?

Natraj Octroi Clearing And Forwarding Pvt Ltd is headquartered at Tg/22/2/2 Janata Vikas Nagarmulund Check Naka Lbs Road Mulund West, Mumbai, Maharashtra, 400080.

When was Natraj Octroi Clearing And Forwarding Pvt Ltd incorporated?

Natraj Octroi Clearing And Forwarding Pvt Ltd was incorporated on 13 March 1992.

Who are the current directors of Natraj Octroi Clearing And Forwarding Pvt Ltd?

The current directors of Natraj Octroi Clearing And Forwarding Pvt Ltd are

What is the primary industry of Natraj Octroi Clearing And Forwarding Pvt Ltd?

The primary industry of Natraj Octroi Clearing And Forwarding Pvt Ltd is Support Service To Organizations.

Is Natraj Octroi Clearing And Forwarding Pvt Ltd a listed company?

Natraj Octroi Clearing And Forwarding Pvt Ltd is unlisted.

What is the capital structure of Natraj Octroi Clearing And Forwarding Pvt Ltd?

The authorized capital of Natraj Octroi Clearing And Forwarding Pvt Ltd is ₹1.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Natraj Octroi Clearing And Forwarding Pvt Ltd?

The compliance status of Natraj Octroi Clearing And Forwarding Pvt Ltd is Compliant.

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