FORWAY PROPERTIES PRIVATE LIMITED (CIN: U74900WB2015PTC204798) is a Private company incorporated on 05 Dec 2015. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
FORWAY PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FORWAY PROPERTIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
JHALAK BANKA is the director of FORWAY PROPERTIES PRIVATE LIMITED.
FORWAY PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC204798 and its registration number is 204798. Users may contact FORWAY PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORWAY PROPERTIES PRIVATE LIMITED is 1, R.N. Mukherjee Road, Martin Burn Building, 3rd Floor, Room-302, Kolkata KOLKATA Kolkata WB 700001 IN.
Current status of FORWAY PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U74900WB2015PTC204798 |
| Name | FORWAY PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Kolkata |
| Registration Number | 204798 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2015-01-05 |
| Age of Company | 10 years, 2 months, 8 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FORWAY PROPERTIES PRIVATE LIMITED |
| U74900WB2015PTC204798 |
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Get a list of all litigations FORWAY PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FORWAY PROPERTIES. This report helps you understand the risk associated in dealing with FORWAY PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FORWAY PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10373594 | JHALAK BANKA | Director | 2023-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00558863 | NAWAL KISHORE BANKA | Additional Director | - | 2018-02-24 |
| 02543388 | RAKESH CHOUDHARY | Director | - | 2016-03-28 |
| 03345358 | VASUNDHARA BANKA | Director | - | 2016-05-19 |
| 06812395 | ANIMESH DEY | Additional Director | - | 2016-09-30 |
| 06812395 | ANIMESH DEY | Director | - | 2023-11-29 |
| 07496269 | SHANTANU BANERJEE | Additional Director | - | 2016-09-30 |
| 07496269 | SHANTANU BANERJEE | Director | - | 2024-04-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2014PTC203707 | HIDALGO FOOD INDUSTRIES PRIVATE LIMITED | 1, R.N. Mukherjee Road, Martin Burn Building, 3rd Floor, Room-302, Kolkata KOLKATA Kolkata WB 700001 IN |
| U74999WB2011PTC167369 | D.M. COMMOSALES PRIVATE LIMITED | 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 R.N. Mukherjee Road Kolkata Kolkata WB 700001 IN |
| U15122WB2010PTC146465 | SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U72200WB2021PTC249454 | NEOSAFE MARKETING PRIVATE LIMITED | Martin Burn Building, Room No308, 3rd Floor, 1 R N Mukherjee Road, Kolkata Kolkata WB 700001 IN |
| U70101WB1984PLC037229 | LAXMI PROJECTS LTD | 1, R.N.MUKHERJEE ROAD, ROOM NO 323, 3RD FLOOR MARTIN BURN BUILDING KOLKATA Kolkata WB 700001 IN |
| U45400WB2012PTC187773 | HONEYDIP BHOOMI NIRMAN PRIVATE LIMITED | 1, R N MUKHERJEE ROAD, 3RD FLOOR ROOM NO. 319, MARTIN BURN BUILDING KOLKATA Kolkata WB 700001 IN |
| U67120WB2007PTC116938 | EFFICIENT COMMODITIES PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING 3RD FLOOR, ROOM NO. 327 KOLKATA Kolkata WB 700001 IN |
| U74999WB2012PTC184486 | WINSTREAK TECHNOLOGIES PRIVATE LIMITED | 1 R.N.MUKHERJEE ROAD, 3RD FLOOR, ROOM NO. 321 MARTIN BURN BUILDING KOLKATA Kolkata WB 700001 IN |
| U51109WB2005PTC101897 | LAVANYA TIE-UP PRIVATE LIMITED | MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO 305B 1 R. N. MUKHERJEE ROAD, KOLKATA KOLKATA Kolkata WB 700001 IN |
| U51909WB2009PTC136127 | PURBANG TRADERS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD, MARTIN BURN HOUSE ROOM NO 305B, 3RD FLOOR Lalbazar (Kolkata) Kolkata Kolkata WB 700001 IN |
| U74999WB2020PTC236482 | SPD CONSULTING PRIVATE LIMITED | 1 R. N. MUKHERJEE ROAD MARTIN BURN BUILDING ,1ST FLOOR, ROOM NO. 1 KOLKATA Kolkata WB 700001 IN |
| AAI-4025 | M B S P & CO LLP | 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 R.N. Mukherjee Road Kolkata Kolkata West Bengal 700001 |
| U66030WB2015PTC207150 | INFOSITE LIFE CONSULTANT PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 1ST FLOOR, ROOM NO. 5 KOLKATA Kolkata WB 700001 IN |
| U51909WB2012PTC176041 | NISHCHAYA TRADINGS PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING , 4TH FLOOR, ROOM N O : - 36 NA KOLKATA Kolkata WB 700001 IN |
| U72200WB2011PTC167982 | AV INFOLINE PRIVATE LIMITED | MARTIN BURN BUILDING, 1, R. N. MUKHERJEE ROAD, 3RD FLOOR, KOLKATA Kolkata WB 700001 IN |
| U51909WB2017PTC220793 | MINDSHORE EXPORTS PRIVATE LIMITED | #311, 3rd Floor, Martin Burn Building 1, R N Mukherjee Road kolkata Kolkata WB 700001 IN |
| U72200WB2006PTC112277 | ISERVE SOLUTIONS & SERVICES PRIVATE LIMITED | 1 R N Mukherjee Road, Martin Burn Building Mezzanine Floor, Room No. 16 Kolkata Kolkata WB 700001 IN |
| U45400WB2010PTC154171 | GNAP PROJECTS & DEVELOPMENTS PRIVATE LIMITED | ROOM NO-12, MEZZANINE FLOOR, MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN |
| U51109WB2006PTC110935 | SHREEPARNA TRADING CO. PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD MARTIN BURN BUILDING,MEZANINE FLOOR,ROOM NO.12 KOLKATA Kolkata WB 700001 IN |
| U51109WB2006PTC107194 | KHOOBSURAT TIE UP PVT LTD | 1,R.N.MUKHERJEE ROAD MARTIN BURN BUILDING,MEZANINE FLOOR, ROOM NO.12 KOLKATA Kolkata WB 700001 IN |
| U51909WB2010PTC143089 | MAJESTIC MERCANTILE PRIVATE LIMITED | "Martin Burn House" 1,R.N. Mukherjee Road 3rd Floor, Room- 307 Kolkata Kolkata WB 700001 IN |
| U93000WB2012PTC183234 | ARV ADVISORY SERVICES PRIVATE LIMITED | 1, R.N. Mukherjee Road, Martin Burn, 3rd Floor, Room No. 315 Kolkata Kolkata WB 700001 IN |
| U70200WB2009PTC135278 | SATYAK REALTY PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD, MARTIN BURN BUILDING MEZZANINE FLOOR, ROOM NO-12 KOLKATA Kolkata WB 700001 IN |
| U72100WB2005PTC101766 | SHREE BALAJI COMMOTRADE PRIVATE LIMITED | Room No. 16, Mezzanine Floor, Martin Burn Building, 1, R N Mukherjee Road Kolkata Kolkata WB 700001 IN |
| U52322WB2004PTC100093 | FIRST CLASS TRADELINK PRIVATE LIMITED | 1,r.n.mukherjee road martin burn building,mezanine floor,room no.12 kolkata Kolkata WB 700001 IN |
| U51909WB2013PTC198642 | DA COMTRADE PRIVATE LIMITED | "Martin Burn House" 1, R.N.Mukherjee Road 3rd Floor, Room No. 328 kolkata Kolkata WB 700001 IN |
| U74140WB2008PTC127848 | VINSAR ADVISORY SOLUTIONS PRIVATE LIMITED | 1, R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 5TH FLOOR, ROOM NO. 7 KOLKATA Kolkata WB 700001 IN |
| U65990WB2018PLC226157 | MITASU MUTUAL BENEFIT NIDHI LIMITED | MARTIN BURN HOUSE, 1,R.N.MUKHERJEE ROAD, 3RD FLOOR, ROOM NO 320 KOLKATA Kolkata WB 700001 IN |
| U72300WB2015PTC205924 | GLAD2SHOP TECHNOLOGY PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD ROOM NO. : 304, 3RD FLOOR, MARTIN BURN KOLKATA Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100035823 | 2016-06-03 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Corporate Guarantee | 50,000,000.00 | AXIS BANK LIMITED |
| 100166620 | 2018-03-21 | 2021-11-30 | 1970-01-01 | Immovable property or any interest therein; Corporate Guarantee | 207,400,000.00 | Axis Bank Limited |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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