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
INDIKOS FORWARDING PRIVATE LIMITED
CIN: U60200MH2021PTC360988
INDIKOS FORWARDING PRIVATE LIMITED (CIN: U60200MH2021PTC360988) is a Private company incorporated on 25 May 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
INDIKOS FORWARDING 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.INDIKOS FORWARDING PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of INDIKOS FORWARDING PRIVATE LIMITED are MAYURI RAJKUMAR GUPTA, and . RASHMI.
INDIKOS FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2021PTC360988 and its registration number is 360988. Users may contact INDIKOS FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIKOS FORWARDING PRIVATE LIMITED is Office 608, Bhaveshwar Arcade Annex, L B S Marg, Opp. Shreyas Cinema, Ghatkop ar West, , Mumbai, Maharashtra, India - 400086.
Current status of INDIKOS FORWARDING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDIKOS FORWARDING 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 INDIKOS FORWARDING
Purchase full report of INDIKOS FORWARDING
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 INDIKOS FORWARDING 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 INDIKOS FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09681578 | MAYURI RAJKUMAR GUPTA | Additional Director | 2022-07-25 |
| 09183717 | . RASHMI | Director | 2021-05-25 |
Past Directors & Key Managerial Personnel of INDIKOS FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09183719 | DEVEN PATIL | Director | - | 2022-07-25 |
| 09183718 | SONAM SINGH | Director | - | 2022-07-25 |
Other Directorships of DEVEN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAYURI RAJKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUMA SOURCING PRIVATE LIMITED | U46909PN2023PTC221131 | Director | 2023-06-01 | Ongoing |
Other Directorships of . RASHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SONAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-3417 | RKCS BUILD LLP | Office 304, Bhaveshwar Arcade Annex, L.B.S Marg,Opp. Shreyas Cinema, Ghatkopar- West,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACQ-9314 | VALIANT ANALYTICS LLP | office No.107 bhaveshwar Arcade Annex,L.B.S Marg opp Shreyas Cinema Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U63090MH2000PTC128187 | FAREDEAL SHIPPING AGENCIES (MUMBAI) PRIVATE LIMITED | 615, Bhaveshwar Arcade Annex Opp. Shreyas Cinema, L.B.S. Road Ghatkop ar West , Mumbai, Maharashtra, India - 400086 |
| U63012MH2003PTC139364 | SEASSPEED CONTAINER LINES PRIVATE LIMITED | 316, Bhaveshwar Arcade Annex Opp. Shreyas Cinema, L.B.S. Road Ghatkop ar West , Mumbai, Maharashtra, India - 400086 |
| U74910MH2007PTC170340 | TALENT CORNER HR SERVICES PRIVATE LIMITED | Office No.708/709, Bhaveshwar Arcade Annex L, B.S.Marg, Opp. Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| U74999MH2017PTC299428 | VPG CORPORATE SERVICES PRIVATE LIMITED | Office No.-603 Bhaveshwar Arcade Annex L.B.S. Marg, Opp. Shreyas Cinema, Ghatko par (West) , Mumbai, Maharashtra, India - 400086 |
| U22219MH2016FTC274366 | SPALVINUKAI LAKSHMI INDIA PRIVATE LIMITED | Unit No 314, 3rd Floor, Bhaveshwar Arcade Annexe, L.B.S Marg, Opp. Shreyas Cinema, Ghatkop ar West, , Mumbai, Maharashtra, India - 400086 |
| ABC-8251 | KRAFTE HR SERVICES LLP | Off 410 Bhaveshwar Arcade Annex, L B S Marg, Opp. Shreyas Cinema ,,Ghatkopar (West),Mumbai,Mumbai,Maharashtra,India-400086 |
| ACA-5571 | Agotherm Tradings LLP | Off 303, Bhaveshwar Arcade Annex,L B S Marg, Opp Shreyas Cinema, Ghatkopar West, Mumbai Mumbai, Maharashtra, India - 400086 |
| AAD-4966 | OUTABOX MEDIA SOLUTIONS LLP | OFF 710, BHAVESHWAR ARCADE ANNEX, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAF-7690 | VINSA WEALTH LLP | Off. 517, Bhaveshwar Arcade Annex, L.B.S. Marg, Opp. Shreyas Cinema, Ghatkopar -West Mumbai, Maharashtra, India - 400086 |
| AAI-7987 | ACCOST MEDIA LLP | OFF 710, BHAVESHWAR ARCADE ANNEX, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-3050 | GENERAL ALLIANCE CONSULTING LLP | OFF 101 BHAVESHWAR ARCADE ANNEX, L B S MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U74999MH2019PTC320542 | P2NM INTPRO DESIGNS PRIVATE LIMITED | 301, BHAVESHWAR ARCADE ANNEX, L B S MARG OPP SHREYAS CINEMA, GHATKOPER-WEST, , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2021PTC355358 | A. V. SAVLA ADVISORY PRIVATE LIMITED | 517, Bhaveshwar Arcade Annex, L B S Marg Ghatkopar West, Opp Shreyas Cinema, , Mumbai, Maharashtra, India - 400086 |
| U45309MH2007PTC172919 | DESIGN CENTRE ENGINEERS PRIVATE LIMITED | 207, BHAVESHWAR ARCADE ANNEXE, OPP. SHREYAS CINEMA, L.B.S. MARG,GHATKOP AR (W), , MUMBAI, Maharashtra, India - 400086 |
| AAN-3830 | K D SHAH & ASSOCIATES LLP | 512, Bhaveshwar Arcade Annex, Behind Saraswat Bank Opp shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U74140MH2007PTC175765 | HETKOMPTS CONSULTANCY SERVICES PRIVATE LIMITED | A-126/127, BHAVESHWAR ARCADE OPP-SHREYAS CINEMA, L.B.S. MARG, GHATKOP AR (W) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2019PTC330945 | OCEAN DATA SYSTEMS INDIA PRIVATE LIMITED | 217, BHAVESHWAR ARCADE ANNEX L. B. S. MARG,OPPOSITE SHREYAS CINEMA , GHATKOPAR (WEST), MUMBAI, Maharashtra, India - 400086 |
| U92419MH2022PTC379146 | 360 KOMPASS SPORTS & EVENTS PRIVATE LIMITED | 108 Bhaveshwar Arcade L B S Marg Ghatkopar West Opp. Shreyas Cinema,Mumbai,Mumbai City,Maharashtra,400086-India |
| AAV-8740 | SHAMBY'S FOOD WORK LLP | OFF304 BHAVESHWAR ARCADE ANNEX, L B S MARG OPP SHREYAS CINEMA, GHATKOPAR W MUMBAI, Maharashtra, India - 400086 |
| AAM-0498 | SGM ACCOUNTING AND IT SOLUTIONS LLP | OFFICE 614, BHAVESHWAR ARCADE ANNEXE L B S MARG, OPP SHEYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U74120MH2011PTC218577 | PROTEK LOGISTICS (INDIA) PRIVATE LIMITED | 217, BHAVESHWAR ARCADE ANNEX, L. B. S. MARG OPPOSITE SHREYAS CINEMA, GHATKOPAR (WEST ) , MUMBAI, Maharashtra, India - 400086 |
| U60231MH2011PTC214354 | PRATHAM LOGISTICS PRIVATE LIMITED | A WING 202-204, BHAVESHWAR ARCADE, L.B.S MARG OPP SHREYAS CINEMA, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400086 |
| U63090MH2006PTC161687 | DIMENSIONS LOGISTICS SERVICES PRIVATE LIMITED | 510/511, SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, L.B.S. MARG,GHATKOP AR(WEST) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018PTC307803 | SUNRIDGE GREEN ENERGY VENTURES PRIVATE LIMITED | 415, Bhaveshwar Arcade Annex, Next to Neelkanth Enclave, L.B.S. Marg,Opp Shreyas Cinema , Ghatkopar West, Maharashtra, India - 400086 |
| U72300MH2013PTC248051 | PFB WORLDWIDE COMMUNICATIONS PRIVATE LIMITED | UNIT NO. 122-123 SWASTIK DISA CORPORATE PARK OPP SHREYAS CINEMA, L.B.S. MARG, GHATKOP AR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U74110MH2021PTC364651 | GATS IMPEX PRIVATE LIMITED | OfficeNoB-308,3rdFloor,B-Wing,KailasEsplanade, L.B.S.Marg,Opp.ShreyasCinemaTheatre,Ghat koparWest , Mumbai, Maharashtra, India - 400086 |
| U74140MH2021OPC363470 | GATS MARKET RESEARCH INDIA (OPC) PRIVATE LIMITED | OfficeNoB-308,3rdFloor,B-Wing,KailasEsplanade, L.B.S.Marg,Opp.ShreyasCinemaTheatre,Ghat koparWest , Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100830936 | 2023-09-20 | - | - | 40,000,000.00 | Axis Bank Limited |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.