MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0097286
Santhmesh Freight and Forwarding Services Private Limited
Santhmesh Freight and Forwarding Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹1.66 Cr
Latest filing
Net profit · FY 2022
₹386
Net margin 0%
EBITDA · FY 2022
₹521
EBITDA margin 0%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
3
GST registered
About Santhmesh Freight and Forwarding Services Private Limited
Data last updated:
Santhmesh Freight and Forwarding Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U52290PN2018PTC177402. Its GSTIN is 27ABACS5142F1ZJ (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Santhmesh Trading and Investment Solutions Private Limited. It is led by directors Sagar Annasaheb Koli and Poonam Prem Sagar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.66 Cr. For the same year it recorded a net profit of ₹386 (net margin 0%) and EBITDA of ₹521 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 520% over three years.
Santhmesh Freight and Forwarding Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0097286). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52290PN2018PTC177402
Registration Number 177402
Incorporation Date 26 June 2018
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0097286
CIN history
Santhmesh Freight and Forwarding Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52290PN2018PTC177402, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52290PN2018PTC177402 | Current |
| U74999PN2018PTC177402 | Previous |
| U63000PN2018PTC177402 | Previous |
Recognitions & Rankings of Santhmesh Freight and Forwarding Services
Contact details
Santhmesh Freight and Forwarding Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No 206 Advent Atria Premises Co Op, Soc Ltd Road Chincholi Bunder, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Santhmesh Freight and Forwarding Services Private Limited, buy the company report.
Comprehensive company report
Santhmesh Freight and Forwarding Services 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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Financials of Santhmesh Freight and Forwarding Services Private Limited
FY 2023 filings availableSanthmesh Freight and Forwarding Services Private Limited reported revenue of ₹1.66 Cr for FY 2022.
Revenue · FY 2022
₹1.66 Cr
Net profit · FY 2022
₹386 margin 0%
EBITDA · FY 2022
₹521 margin 0%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 520%
Revenue has grown at a compounded annual rate (CAGR) of 520% over three years. 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹1.66 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹521 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹386 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0% | |||
| Net Profit Margin | 0% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Santhmesh Freight and Forwarding Services Private Limited, buy the company report.
Board of directors of Santhmesh Freight and Forwarding Services Private Limited
Santhmesh Freight and Forwarding Services has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Annasaheb Koli | Director | 14 Mar 2024 | 2 Years 7 Months | Current |
| Poonam Prem Sagar | Director | 25 Oct 2023 | 3 Years 0 Months | Current |
Auditor
Santhmesh Freight and Forwarding Services Private Limited is audited by PRATIK GUJARATHI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRATIK GUJARATHI & ASSOCIATES | FY 2020 | 143870W |
Shareholding
The shareholding of Santhmesh Freight and Forwarding Services Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Santhmesh Freight and Forwarding Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Santhmesh Freight and Forwarding Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santhmesh Freight and Forwarding Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santhmesh Freight and Forwarding Services has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABACS5142F1ZJ | Maharashtra | Active | 20 Oct 2021 |
| 19ABACS5142F1ZG | West Bengal | Active | 01 Mar 2022 |
| 21ABACS5142F1ZV | Odisha | Active | 30 Apr 2022 |
To see the full GST registrations and return filing status of Santhmesh Freight and Forwarding Services Private Limited, buy the company report.
Recent activity
Santhmesh Freight and Forwarding Services Private Limited has 13 board changes on record since 2018: 2 appointments and 11 cessations. The latest: Sagar Annasaheb Koli was appointed as Director on 14 Mar 2024.
Appointed
Sagar Annasaheb Koli was appointed as Director.
Ceased
Mamta Ramesh Shriwas ceased to be Director.
Ceased
Sagar Annasaheb Koli ceased to be Additional Director.
Ceased
Sonal Sachin Jadhav ceased to be Additional Director.
Appointed
Poonam Prem Sagar was appointed as Director.
AGM
Santhmesh Freight And Forwarding Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Ajit Yadav ceased to be Director.
Ceased
Rahul Ramrao Ghorpade ceased to be Director.
Filing
Santhmesh Freight And Forwarding Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Ceased
Anil Rakhamana Shingate ceased to be Additional Director.
Ceased
Lavesh Sitaram Mosamkar ceased to be Director.
Ceased
Ashok Sharma ceased to be Additional Director.
4 earlier events are in the company report.
Frequently asked questions
Santhmesh Freight and Forwarding Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 June 2018 (8+ years old) and is registered under CIN U52290PN2018PTC177402.
Santhmesh Freight and Forwarding Services has 2 current directors:
- Sagar Annasaheb Koli - Director
- Poonam Prem Sagar - Director
The latest financial statements of Santhmesh Freight and Forwarding Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Santhmesh Freight and Forwarding Services is 27ABACS5142F1ZJ, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 19ABACS5142F1ZG (West Bengal), 21ABACS5142F1ZV (Odisha).
The CIN (Corporate Identification Number) of Santhmesh Freight and Forwarding Services is U52290PN2018PTC177402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santhmesh Freight and Forwarding Services was incorporated on 26 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Sagar Annasaheb Koli was appointed as Director on 14 Mar 2024. Mamta Ramesh Shriwas ceased to be Director on 11 Mar 2024. Sagar Annasaheb Koli ceased to be Additional Director on 26 Oct 2023. Santhmesh Freight and Forwarding Services has 13 board changes on record in total.
Yes, Santhmesh Freight and Forwarding Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0097286).
The registered office of Santhmesh Freight and Forwarding Services is at Office No 206 Advent Atria Premises Co Op, Soc Ltd Road Chincholi Bunder, Mumbai, Maharashtra, India – 400064.
Santhmesh Freight and Forwarding Services operates in the financial services industry, in the diversified financial services segment.
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