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      JM KOTHARI MULTI MODAL LOGISTICS LLP

      LLPIN: AAE-1937 As on: 2026-07-13

      JM KOTHARI MULTI MODAL LOGISTICS LLP (LLPIN: AAE-1937) is a Limited Liability Partnership firm incorporated on 17 Jun 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of JM KOTHARI MULTI MODAL LOGISTICS LLP are DEEPAK JAMNADAS KOTHARI, and MANOJ KOTHARI.

      JM KOTHARI MULTI MODAL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAE-1937. Its Email address is [email protected] and its registered address is Office no S/0/63 Mkt III,PH II Sector 19 Vashi Navi Mumbai, Maharashtra, India - 400705

      Current status of JM KOTHARI MULTI MODAL LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JM KOTHARI MULTI MODAL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JM KOTHARI MULTI MODAL LOGISTICS
      DIN Director Name Designation Appointment Date
      00212756 DEEPAK JAMNADAS KOTHARI Designated Partner 2015-06-17
      07187982 MANOJ KOTHARI Designated Partner 2015-06-17
      Past Directors & Key Managerial Personnel of JM KOTHARI MULTI MODAL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPAK JAMNADAS KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      J M KOTHARI & SONS TRANSLOGISTICS PRIVATE LIMITED U52290MH2006PTC159343 Director 2006-01-30 Ongoing
      Other Directorships of MANOJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      J M KOTHARI & SONS TRANSLOGISTICS PRIVATE LIMITED U52290MH2006PTC159343 Additional Director - 2023-09-29
      J M KOTHARI & SONS TRANSLOGISTICS PRIVATE LIMITED U52290MH2006PTC159343 Director 2023-02-08 Ongoing

      CIN Company Name Company Address
      AAP-9729 EXCEL PANACHE INFRAGREEN LLP Office No. 487, Central Facility Building No. 2 MPMC Market II, Ph. 2, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705
      AAK-4417 SHREENATH CONTAINER MOVERS LLP ROOM NO.248, MKT-I-PH-II, SECTOR-19 VASHI NAVI MUMBAI, Maharashtra, India - 400705
      AAI-3804 SUPER TRADERS & DISTRIBUTORS LLP B Conteen No.1, PH II, MKT I, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705
      AAB-3857 DEVU'S PACKAGING LLP OFFICE NO 240, 2ND FLOOR, CENTRAL FACILITY BLD, APMC MKT 1, PHASE II, SECTOR 19, MUDI BAZAR, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      ACI-8225 JAI MOMAI MAA BUILDERS AND DEVELOPERS LLP OFFICE NO 483, CFB, MKT-II, PH-II, SEC-19,VASHI , NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
      AAE-1723 LAKHANI STAR HOTELS & HOSPITALITY LLP OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705
      AAE-4146 LAKHANI REALTY LLP OFFICE NO-1801, SATRA PLAZA, PLOT NO-19, SECTOR-19D, VASHI, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400705
      U01122MH2010PTC345979 TARUVAR HORTICULTURE PRIVATE LIMITED Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2019PTC331726 TARUVAR NURSERIES PRIVATE LIMITED Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705
      U70200MH2019PTC332927 ELMONT REALTY PRIVATE LIMITED OFFICE NO. 260 CENTRAL FACILITY, BLDG NO PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U15511MH2011PTC215367 LALBANNA AGRO FOODS PRIVATE LIMITED OFFICE NO. T-39, 1ST FLOOR, OPP. POST OFFICE, APMC MARKET, PHASE-II, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U51502MH2014PTC252868 MODAKA GLOBAL TRADE PRIVATE LIMITED OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U51909MH2013PTC241032 AXOM GLOBAL-TRADE PRIVATE LIMITED OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      AAK-3471 N S DESIGNS LLP OFFICE NO. 01, SHAKTI ARCADE, PLOT NO. 5, SECTOR- 19D, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705
      U31908MH2011PTC211805 LIT & LIGHTS (MUMBAI) PRIVATE LIMITED OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U50400MH2021PTC354796 VAISHNAVI FUEL XPRESS PRIVATE LIMITED C/O SHRI SATISH MARUTI SALUNKHE, OFF-334 MKT-II PH-II SECTOR 19 VASHI NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705
      U74999MH2014PTC258017 SHARP WAVE SHIPMANAGEMENT PRIVATE LIMITED OFFICE NO.255, 2ND FLOOR, CENTRAL FACILITY BLDG. MKT-2, SECTOR 19, TURBHE, VASHI, NAVI MU MBAI , NAVI MUMBAI, Maharashtra, India - 400705
      ACL-8305 VESSLAR TECHNOLOGIES LLP Office No. 484, CFB MKT II, Sector-19,Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      AAP-0881 LAKHANI LIFESPACE LLP Office No -1801, Satra properties (India) Ltd Plot No-19, Sector-19D, Vashi Navi Mumbai, Maharashtra, India - 400705
      AAH-9074 LAKHANI INFRA PROJECTS LLP Office No - 1801, Satra Properties (India) LTD Plot No.19, Sector -19D, Vashi Navi Mumbai, Maharashtra, India - 400705
      AAH-9380 LAKHANI HOMELAND LLP Office No - 1801, Satra Properties (India) LTD Plot No.19, Sector -19D, Vashi Navi Mumbai, Maharashtra, India - 400705
      U51909MH2022OPC384408 DHIMATE INTERNATIONAL (OPC) PRIVATE LIMITED Office No. 273, Plot No. 19, Sector-19, Satra Plaza, Vashi, Navi Mumbai,,Mumbai,Mumbai City,Maharashtra,400705-India
      U72900MH2022FTC384854 NEOBRIX SAAS SOLUTIONS PRIVATE LIMITED Office no 273, Plot No. 19, Sector 19D, Satra Plaza, Vashi, Navi Mumbai,Mumbai,Mumbai City,Maharashtra,400705-India
      U74120MH2011PTC220418 VIDUR LOGISTICS PRIVATE LIMITED Office No.370 & 372, Central Facility Building Phase II, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U15122MH2008PTC179385 MANIYAR FOODS & AGRO PRIVATE LIMITED B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705
      U15145MH2008PTC180062 MANIYAR ANIMAL FEEDS PRIVATE LIMITED B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705
      AAZ-7126 HIRA HOMEMAKERS LLP Office No. 903, Satra Plaza, Plot No. 19, Sector 19D, Vashi, Navi Mumbai, Maharashtra, India - 400705
      AAY-8066 RADIANT RHO LLP OFFICE NO.273, PLOT NO.19, SECTOR 19D, SATRA PLAZA, VASHI, NAVI MUMBAI, Maharashtra, India - 400705
      AAS-3528 OPALRAMA AGGREGATES LLP OFFICE NO 126, PLOT NO 19, SECTOR 19D SATRA PLAZA, VASHI NAVI MUMBAI, Maharashtra, India - 400705
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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      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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      Company Identifier Name Percentage of Share held

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      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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