• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INTERNATIONAL FORENSIC LABORATORY PRIVATE LIMITED

      CIN: U74999MH2019PTC329468 As on: 2026-07-13
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      INTERNATIONAL FORENSIC LABORATORY PRIVATE LIMITED (CIN: U74999MH2019PTC329468) is a Private company incorporated on 20 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      INTERNATIONAL FORENSIC LABORATORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERNATIONAL FORENSIC LABORATORY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of INTERNATIONAL FORENSIC LABORATORY PRIVATE LIMITED are SHALINI NAGORAO SAWARKAR, and GOPAL EKNATH RELKAR.

      INTERNATIONAL FORENSIC LABORATORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC329468 and its registration number is 329468. Users may contact INTERNATIONAL FORENSIC LABORATORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERNATIONAL FORENSIC LABORATORY PRIVATE LIMITED is OFFICE NO. 6, 2ND FLOOR, JASSIA HOUSE 137, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of INTERNATIONAL FORENSIC LABORATORY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INTERNATIONAL FORENSIC LABORATORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 INTERNATIONAL FORENSIC LABORATORY 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 INTERNATIONAL FORENSIC LABORATORY
      DIN Director Name Designation Appointment Date
      08027981 SHALINI NAGORAO SAWARKAR Director 2019-08-20
      08540806 GOPAL EKNATH RELKAR Director 2019-08-20
      Past Directors & Key Managerial Personnel of INTERNATIONAL FORENSIC LABORATORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHALINI NAGORAO SAWARKAR
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY FORENSIC SERVICES PRIVATE LIMITED U74994MH2018PTC303570 Director 2018-01-02 Ongoing
      Other Directorships of GOPAL EKNATH RELKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63011MH2006PTC163042 TRANS SEA SERVICES PRIVATE LIMITED 174-180, KUSUM VIJAY HOUSE, 2nd FLOOR, ROOM NO-6, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U60231MH2007PTC171189 NAGARKOT CARGO & TRAVELS PRIVATE LIMITED . OFFICE NO.11, 2nd FLOOR, 135-137, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2008PTC184113 INTIME DESPATCH SERVICES PRIVATE LIMITED DHANRAJ NIWAS, 2ND FLOOR, OFFICE NO. 1, 53/55, MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      AAB-5924 PACIFIC LOGICARE SERVICES LLP Office No. 7, 2nd Floor, Mapla House Plot No.135, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001
      U51909MH2001PTC133370 NETRA MERCANTILE PRIVATE LIMITED Office No. 8, Kusum Vijay House, 174/180 Modi Street, 2nd Floor, Fort , Mumbai, Maharashtra, India - 400001
      U64100MH2005PTC153780 A AND Z COURIER PRIVATE LIMITED OFF NO 6 & 7 2ND FLOOR 120DADDY HOUSE BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001
      U74300MH2014PTC254193 SORA MEDIA PRIVATE LIMITED OFFICE NO. 6, 2ND FLOOR,32/38, SUNDER BHAVAN PERIN NARIMAN STREET, (BAZAR GATE), FORT , MUMBAI, Maharashtra, India - 400001
      ABC-6526 B. KUMAR CONSULTANCY LLP OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U35110MH2001PTC134292 HIMALAYAN MARITIME SERVICES PRIVATE LIMITED ROOM NO.8, 2ND FLOOR, MAPLA HOUSE, 133/137 PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U45200MH2011PTC213419 TRUDY INFRASTRUCTURE PRIVATE LIMITED Office No.01, First Floor, Plot No.113, Doctor House, Bora Bazaar Street, Fort , MUMBAI, Maharashtra, India - 400001
      U45400MH2011PTC214170 QUADRARIA INFRAPROJECT PRIVATE LIMITED Office No.01, First Floor, Plot No.113, Doctor House, Bora Bazaar Street, Fort , MUMBAI, Maharashtra, India - 400001
      U74999MH2015PTC261613 FAIR DEAL FACILITIES MANAGEMENT PRIVATE LIMITED OFFICE NO. 11, 2ND FLOOR, BURHANI HOUSE (AHMEDALLY HOUSE), 157, MODI STREET, FOR T , MUMBAI, Maharashtra, India - 400001
      ABB-3199 SORA INDUSTRIES LLP OFFICE NO. 6, SUNDAR BHAWAN,,32/38, SECOND FLOOR, PERIN NARIMAN STREET, BAZAR GATE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U70109MH2019PTC320343 IPCON FOCUS PRIVATE LIMITED Office No.6E, 2nd Floor, Agra Building, Opp. Mumbai University, M.G. Road, Fort , MUMBAI, Maharashtra, India - 400001
      U70100MH1982PTC028549 SANGHVI ESTATES AND CONSTRUCTIONS PVT LTD OFFICE NO 7 2ND FLOORHAMAN HOUSE HAMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      AAG-3194 NISARG LOGISTICS LLP OFFICE NO.11,2ND FLOOR, 135-137 PERIN NARIMAN STREET, FORT MUMBAI, Maharashtra, India - 400001
      U52100MH2007PTC169333 REALSTAR IMPEX PRIVATE LIMITED Office No. 1, 2nd Floor, Malhotra House, Opp. GPO, Fort , Mumbai, Maharashtra, India - 400001
      U65990MH1994PTC084134 CORNING FINVESTRADE PRIVATE LIMITED NO 11 2ND FLOOR135/137 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH2001PTC133703 G DWARKADAS LOGISTICS PRIVATE LIMITED OFFICE NO.9, GROUND FLOOR, DESAI CHAMBER, 129, MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2012PTC234929 AMPLOY RESOURCES PRIVATE LIMITED OFFICE NO. 201, 2ND FLOOR, 120/122, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAB-6632 SSV TEXFAB LLP Office no 213, 2nd floor, Commerce House, 140 Nagindas Master Road, Fort Mumbai, Maharashtra, India - 400001
      AAE-0307 PRINTRITE OFFICE EQUIPMENT LLP ROOM NO 15, 2ND FLOOR, KANTOL NIWAS 37/39 MODY STREET, FORT MUMBAI, Maharashtra, India - 400001
      U61100MH1994PTC077698 MODEST INFRASTRUCTURE PRIVATE LIMITED Prem No. 6, 5th Floor, Rahimtoola House 7, Homji Street, Fort , Mumbai, Maharashtra, India - 400001
      U63090MH1995PTC095196 GKM SHIPPING AND LOGISTICS PRIVATE LIMITED OFFICE NO.6, SECOND FLOOR, ACHAL BHAWAN, 21/23, MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U63010MH2004PTC144677 NISARG LOGISTICS PRIVATE LIMITED OFFICE NO.11,2ND FLOOR, 135-137 PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2015PTC261697 LAWGICAL LEGAL CONSULTANCY PRIVATE LIMITED OFFICE NO.-2, 1ST FLOOR, KARIA CHAMBERS, 134, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2006PTC158905 UNISEARCH CONSULTANTS PRIVATE LIMITED DOCTOR HOUSE, OFFICE NO. 5, 2ND FLOOR, 113, BORA BAZAR, FORT, , MUMBAI, Maharashtra, India - 400001
      U74140MH2007PTC171612 HIGH PLAINS PROFESSIONAL ADVISORY SERVICES PRIVATE LIMITED Office No. 5, Rahimtoola House 3rd floor, 7, Homji Street Fort, , Mumbai, Maharashtra, India - 400001
      AAC-2780 CUBOID HOMES LLP 173/175, Sultan Manzil, 2nd Floor, Office No. 8, Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      Download Audited Financials
      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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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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