Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FORGIVENESS TRADING PRIVATE LIMITED
CIN: U74999DL2019PTC348881 As on: 2026-07-13
FORGIVENESS TRADING PRIVATE LIMITED (CIN: U74999DL2019PTC348881) is a Private company incorporated on 20 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.FORGIVENESS TRADING 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 FORGIVENESS TRADING PRIVATE LIMITED are KHAMIS SALIM SULAIMAN AL GHUSAINI, and MOHD UMAR.
FORGIVENESS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2019PTC348881 and its registration number is 348881. Users may contact FORGIVENESS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORGIVENESS TRADING PRIVATE LIMITED is 77, Basement, Poorvi Marg, Vasant Vihar , NEW DELHI, Delhi, India - 110057.
Current status of FORGIVENESS TRADING PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FORGIVENESS TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FORGIVENESS TRADING
Purchase full report of FORGIVENESS TRADING
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 FORGIVENESS TRADING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FORGIVENESS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08427423 | KHAMIS SALIM SULAIMAN AL GHUSAINI | Director | 2019-04-20 |
| 08427424 | MOHD UMAR | Director | 2019-04-20 |
Past Directors & Key Managerial Personnel of FORGIVENESS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHAMIS SALIM SULAIMAN AL GHUSAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD UMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AL GHUSANI TRADING HUB PRIVATE LIMITED | U74999HR2016PTC065980 | Director | 2016-10-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40109DL2010PTC197881 | BHARAT LIGHT AND POWER PRIVATE LIMITED | 77, POORVI MARG BASEMENT VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U40300DL2010PTC203083 | BLP ENGINEERING AND CONSTRUCTION SERVICE S PRIVATE LIMITED | 77, POORVI MARG BASEMENT VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U40300DL2014PTC273505 | BLP WIND ASSET HOLDINGS PRIVATE LIMITED | 77, POORVI MARG, BASEMENT, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| U74900DL2009PTC194960 | QUANDRA LAW PRIVATE LIMITED | 77, POORVI MARG BASEMENT VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U47912DL2025PTC442391 | GEARING UPHILL PRIVATE LIMITED | 34 S/F POORVI MARG,,VASANT vIHAR NEW DELHI,New Delhi,New Delhi,Delhi,110057-India |
| ACN-4881 | S&M ORAL HEALTH LLP | Basement 18,Poorvi Marg, Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| U86201DL2025PTC459909 | BD WELLNESS PRIVATE LIMITED | 43, BASEMENT, POORVI MARG,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| U55101DL2025PTC442434 | BLULIV STAYS PRIVATE LIMITED | E-23 Basement Poorvi Marg,vasant vihar,New Delhi,New Delhi,Delhi,110057-India |
| U55101DL2025PTC446830 | BLULIV ROOMS PRIVATE LIMITED | E-23 Basement Poorvi Marg,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India |
| ACH-7607 | FABULLE PROJECTS LLP | 74, Basement, Back Portion,Poorvi Marg, Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| ACH-8982 | PROLEX REALTY LLP | 74, Basement, Back Portion,,Poorvi Marg, Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057 |
| U46630DL2024PTC440598 | STENOR TRADING AND CONSULTING PRIVATE LIMITED | 74, BASEMENT, B/P,,POORVI MARG, VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| U74101DL2024PTC438073 | MIRCHI FASHION PRIVATE LIMITED | 53 F/F - POORVI MARG,VASANT VIHAR, NEW DELHI,New Delhi,New Delhi,Delhi,110057-India |
| U47215DL2023PTC412808 | CLEAN NUTRITION PRIVATE LIMITED | E 23 POORVI MARG THIRD FLOOR,VASANT VIHAR DELHI,New Delhi,New Delhi,Delhi,110057-India |
| U10790DL2024PTC437136 | INTERACTIONS HOSPITALITY PRIVATE LIMITED | No, 12, POORVI APARTMENTS,POORVI MARG, VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India |
| ABC-5725 | Veekan Advise F&B LLP | Flat No-11 Poorvi Apartment, SFS Poorvi Marg,Vasant Vihar, Near RBI Clony,New Delhi,New Delhi,Delhi,India-110057 |
| AAL-0876 | MATRA VENTURES LLP | E-26 Poorvi Marg Vasant Vihar, opp. F-70 New Delhi-110057 New Delhi, Delhi, India - 110057 |
| U40106DL2011PTC214613 | BLP SOLAR ENERGY PRIVATE LIMITED | 77 POORVI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U74999DL2020PTC362862 | BLP RENEWABLE SERVICES PRIVATE LIMITED | 77, Poorvi Marg, Vasant Vihar , New Delhi, Delhi, India - 110057 |
| U74999DL2011PTC213502 | BLP RENEWABLE ENERGY PRIVATE LIMITED | 77 POORVI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAP-8966 | COCKTAIL WEEK LLP | 77 T/F POORVI MARG VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| AAM-6738 | ABRAXAS SPORTS MANAGEMENT LLP | 77, T/F, POORVI MARG VASANT VIHAR, NEW DELHI, Delhi, India - 110057 |
| AAI-0738 | PCO RESTAURANTS LLP | 77,3rd Floor, Poorvi, Marg,Vasant Vihar, New Delhi, Delhi, India - 110057 |
| AAX-0069 | ANUNNAKI ENTERPRISES LLP | E 26, Basement, R/P Poorvi Marg, Vasant Vihar New Delhi, Delhi, India - 110057 |
| U70102DL2013PTC259688 | AMB INFRAPROMOTERS PRIVATE LIMITED | 74, BASEMENT BACK PORTION POORVI MARG, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U63040DL2008PTC173203 | ASCENTI TOURISTA PRIVATE LIMITED | 77 Poorvi Marg, 3rd Floor Vasant Vihar , New Delhi, Delhi, India - 110057 |
| U93020DL2013PTC248087 | INSPIRED EMPORIO SALON PRIVATE LIMITED | 77 POORVI MARG 3RD FLOOR VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U59201DL2023PTC423409 | TRUE MEDIA PRODUCTIONS PRIVATE LIMITED | 16 PASCHIMI MARG VASANT,VIHAR NEW DELHI DELHI,New Delhi,New Delhi,Delhi,110057-India |
| F05027 | AUSTRALIAN BOARDCASTING CORP | 23 POORVI MARG 3RD FLOOR , VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.