Natraj Octroi Clearing And Forwarding Pvt Ltd
About Natraj Octroi Clearing And Forwarding Pvt Ltd
Data last updated: 19 July 2025
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 specialised in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 13 March 1992.
Registered with ROC Mumbai under CIN U65090MH1992PTC065901.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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 69.93% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressTg/22/2/2 Janata Vikas Nagarmulund Check Naka Lbs Road Mulund West, Mumbai, Maharashtra, India – 400080
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Natraj Octroi Clearing And Forwarding Pvt Ltd
Natraj Octroi Clearing And Forwarding Pvt Ltd operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Natraj Octroi Clearing And Forwarding Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Natraj Octroi Clearing And Forwarding Pvt Ltd
Natraj Octroi Clearing And Forwarding Pvt Ltd is audited by RAYKUNDALIYA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAYKUNDALIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Natraj Octroi Clearing And Forwarding Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Natraj Octroi Clearing And Forwarding Pvt Ltd
Natraj Octroi Clearing And Forwarding Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunder Hemandas Punjwani
Also directs:
Satguru Kripa Octroi Private Limited
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Director | 13 Mar 1992 | 34 Years 5 Months | As last reported |
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Jagdish Mulji Ganatra
Also directs:
Satguru Kripa Octroi Private Limited
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Director | 13 Mar 1992 | 34 Years 5 Months | As last reported |
Financials of Natraj Octroi Clearing And Forwarding Pvt Ltd FY 2024 filings available
Natraj Octroi Clearing And Forwarding Pvt Ltd reported revenue of ₹2.71 Lakh (down 69.93% YoY) for FY 2019.
Ten-year financial statements for Natraj Octroi Clearing And Forwarding Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Natraj Octroi Clearing And Forwarding Pvt Ltd
Shareholding and ownership data for Natraj Octroi Clearing And Forwarding Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Natraj Octroi Clearing And Forwarding Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2014 | Corporation Bank | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Natraj Octroi Clearing And Forwarding Pvt Ltd
View historical data on people associated with Natraj Octroi Clearing And Forwarding Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Natraj Octroi Clearing And Forwarding Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Natraj Octroi Clearing And Forwarding Pvt Ltd
GST registrations and filing compliance for Natraj Octroi Clearing And Forwarding Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Natraj Octroi Clearing And Forwarding Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Natraj Octroi Clearing And Forwarding Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Natraj Octroi Clearing And Forwarding Pvt Ltd
MSME payment history for Natraj Octroi Clearing And Forwarding Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Natraj Octroi Clearing And Forwarding Pvt Ltd
Corporate group structure for Natraj Octroi Clearing And Forwarding Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Natraj Octroi Clearing And Forwarding Pvt Ltd
MCA filings and documents for Natraj Octroi Clearing And Forwarding Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Natraj Octroi Clearing And Forwarding Pvt Ltd
Frequently Asked Questions about Natraj Octroi Clearing And Forwarding Pvt Ltd
Natraj Octroi Clearing And Forwarding Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. 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.
The current directors of Natraj Octroi Clearing And Forwarding Pvt Ltd are:
- Sunder Hemandas Punjwani - Director
- Jagdish Mulji Ganatra - Director
The CIN (Corporate Identification Number) of Natraj Octroi Clearing And Forwarding Pvt Ltd is U65090MH1992PTC065901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Natraj Octroi Clearing And Forwarding Pvt Ltd is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company was active in this sector before being struck off.
The company has its registered office at Tg2222 Janata Vikas Nagarmulund Check Naka Lbs Road Mulund West, Mumbai, Maharashtra, India – 400080.