MUNDRA CUSTOM BROKER ASSOCIATION

Active

MUNDRA CUSTOM BROKER ASSOCIATION having CIN U74999GJ2016NPL093742 is 8 years , 8 month & 27 days old Public Indian Company incorporated on 15 Sep 2016. It is classified as Guarantee and association Company and is registered at ROC Ahmedabad. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . MUNDRA CUSTOM BROKER ASSOCIATION Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MUNDRA CUSTOM BROKER ASSOCIATION are Mitesh Madhukant Dharamshi and Mitesh Madhukant Dharamshi.

MUNDRA CUSTOM BROKER ASSOCIATION ' Corporate Identification Number (CIN) is U74999GJ2016NPL093742 and its registration number is 093742. Users may contact MUNDRA CUSTOM BROKER ASSOCIATION on its Email address - manojkotak.mundra@saishipping.com Registered address of MUNDRA CUSTOM BROKER ASSOCIATION is Office No. 05, Ratnakala Arcade Opp. Shubham Petroleum, Adani Port Road,MUNDRA,Gujarat,India-370421. Current status of MUNDRA CUSTOM BROKER ASSOCIATION is - Active.

Key Indicators

Authorised Capital

as on 11/06/2025

Paid Up Capital

as on 11/06/2025

Company Age

8 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74999GJ2016NPL093742
Company Status	Active
Registration Number	093742
Date of Incorporation	09/15/2016
RoC	ROC Ahmedabad
Company Age	8 years & 271 days
Authorized Capital	₹ 0
Paid-up capital	₹ 0
Company Category	Company limited by guarantee
Company Sub-Category	Guarantee and association Company
Class of company	Public
Activity	Other Business Activities N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	manojkotak.mundra@saishipping.com
Address	Office No. 05, Ratnakala Arcade MUNDRA Gujarat India 370421
Website	saishipping.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	RAJEEV OMPRAKASH KASHYAP	05/03/2024	00655026		1 years
Director	PRAMOD DHARAMSHI SONETA	09/15/2016	08277344	*****5815Q	8 years
Director	MANOJ HARIDAS KOTAK	06/12/2024	05242756	*****1074A	0 years
Director	HEMCHANDRA BUDHIRAJ YADAV	05/28/2024	03581769	*****8384R	1 years
Director	DINESHCHAND NAVRATMAL GUPTA	09/25/2023	00469663	*****4527K	1 years
Director	MITESH MADHUKANT DHARAMSHI	08/24/2023	08544258	*****5288P	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
NIRYATH LOGISTICS PRIVATE LIMITED	Active	10,00,000.00	2	Telangana
SSS SAI SHIPPING SERVICES PRIVATE LIMITED.	Active	69,25,000.00	2	Maharashtra
SHIVAM SEATRANS PRIVATE LIMITED	Active	30,00,000.00	2	Gujarat
RISHI KIRAN LOGISTICS PRIVATE LIMITED	Active	6,36,38,050.00	2	Gujarat
RISHI KIRAN TERMINALS PRIVATE LIMITED	Active	2,24,35,000.00	2	Gujarat
SOLZO ENERGY PRIVATE LIMITED	Strike Off	1,00,000.00	2	Gujarat
CHEMICAL CARRIER PRIVATE LIMITED	Strike Off	1,00,000.00	2	Gujarat
KANDLA WAREHOUSE AND LOGISTICS PRIVATE LIMITED	Active	1,00,00,000.00	2	Gujarat
KANDLA STEVEDORES ASSOCIATION LIMITED	Active	0.00	2	Gujarat
KANDLA LIQUID TANK TERMINAL ASSOCIATION	Active	1,00,000.00	2	Gujarat
ORAYA GAS INDIA PRIVATE LIMITED	Active	20,00,000.00	2	Gujarat

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U74999GJ2016NPL093742

PAN

U74999GJ2016NPL093742

Incorporation

1 years , 9 month

Company Email

manojkotak.mundra@saishipping.com

Paid up Capital

₹ 0

Authorised Capital

₹ 0

Type

Public Guarantee and association Company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Mundra Custom Broker Association

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Mundra Custom Broker Association

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Mundra Custom Broker Association

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Mundra Custom Broker Association

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Mundra Custom Broker Association

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Mundra Custom Broker Association

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Mundra Custom Broker Association

What is MUNDRA CUSTOM BROKER ASSOCIATION ?

MUNDRA CUSTOM BROKER ASSOCIATION having CIN U74999GJ2016NPL093742 is 1 years , 9 month old Public Indian Company incorporated with MCA on 24 Aug 2023. MUNDRA CUSTOM BROKER ASSOCIATION is listed in the class of Public Indian Company and classified as Guarantee and association Company. This company is registered at Registrar of Companies(ROC), ROC Ahmedabad with an Authorized Share Capital of 0 and paid-up capital is 0.

What is the CIN of MUNDRA CUSTOM BROKER ASSOCIATION?

CIN of MUNDRA CUSTOM BROKER ASSOCIATION is U74999GJ2016NPL093742.

Where is MUNDRA CUSTOM BROKER ASSOCIATION located?

Address of MUNDRA CUSTOM BROKER ASSOCIATION is Office no. 05, ratnakala arcade opp. shubham petroleum, adani port road,mundra,gujarat,india-370421,.

Who are the directors of MUNDRA CUSTOM BROKER ASSOCIATION ?

The company has 12 directors/key management personnel Rajeev Kashyap,pramod Soneta,manoj Kotak,hemchandra Yadav,dineshchand Gupta,mitesh Dharamshi,tanna Keshumal,manoj Kotak,hemchandra Yadav,rajeev Kashyap,dineshchand Gupta,mitesh Dharamshi,

What is the contact details of MUNDRA CUSTOM BROKER ASSOCIATION ?

Email : manojkotak.mundra@saishipping.com
Address : Office No. 05, Ratnakala Arcade MUNDRA Gujarat India 370421

What does MUNDRA CUSTOM BROKER ASSOCIATION do?

MUNDRA CUSTOM BROKER ASSOCIATION is involved in activities such as Computer programming, consultancy and related activities

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