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MUNDRA CUSTOM BROKER ASSOCIATION

Active

MUNDRA CUSTOM BROKER ASSOCIATION having CIN U74999GJ2016NPL093742 is 8 years , 8 month & 26 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
0

as on 10/06/2025

Paid Up Capital
0

as on 10/06/2025

Company Age
8 Year, 8 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U74999GJ2016NPL093742
Company Status Active
Registration Number 093742
Date of Incorporation 09/15/2016
RoC ROC Ahmedabad
Company Age 8 years & 270 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
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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
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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 arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

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

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Balance Sheet

**** All numbers in INR crores

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

Profit & Loss

**** All numbers in INR crores

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

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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

Company Identifier Name Percentage of Shares Held
lock lock lock
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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
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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
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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
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Mundra Custom Broker Association

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Mundra Custom Broker Association

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