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
FORMAG INDIA PRIVATE LIMITED
CIN: U63000MH2011PTC216974 As on: 2026-07-13
FORMAG INDIA PRIVATE LIMITED (CIN: U63000MH2011PTC216974) is a Private company incorporated on 03 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 4464320.00.
FORMAG INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORMAG INDIA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of FORMAG INDIA PRIVATE LIMITED are YAZDI HOMI KHAMBATTA, and AKASH KANCHAN GATKAL.
FORMAG INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2011PTC216974 and its registration number is 216974. Users may contact FORMAG INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORMAG INDIA PRIVATE LIMITED is Room no. 304,3rd floor ,Gulab building, 237 P.D' Mello Road ,Fort,Mumbai , Mumbai, Maharashtra, India - 400001.
Current status of FORMAG INDIA 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 FORMAG INDIA 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 FORMAG INDIA
Purchase full report of FORMAG INDIA
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 FORMAG INDIA 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 |
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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 FORMAG INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05254346 | YAZDI HOMI KHAMBATTA | Director | 2015-06-21 |
| 09000823 | AKASH KANCHAN GATKAL | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of FORMAG INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06620323 | JOHN CEASER GODINHO | Alternate Director | - | 2013-06-30 |
| 06620323 | JOHN CEASER GODINHO | Director | - | 2015-12-01 |
| 07341933 | ANDRII KLISHCHUK | Additional Director | - | 2016-09-30 |
| 07341933 | ANDRII KLISHCHUK | Director | - | 2017-09-01 |
| 05237797 | LOLITA ROMANOFF | Additional Director | - | 2012-08-04 |
| 05237797 | LOLITA ROMANOFF | Director | - | 2014-06-01 |
| 05254346 | YAZDI HOMI KHAMBATTA | Additional Director | - | 2012-06-21 |
| 05254346 | YAZDI HOMI KHAMBATTA | Whole-time director | - | 2015-06-21 |
| 07915291 | BHUPINDER SINGH | Additional Director | - | 2017-09-29 |
| 07915291 | BHUPINDER SINGH | Director | - | 2022-09-19 |
| 09000823 | AKASH KANCHAN GATKAL | Additional Director | - | 2020-12-30 |
| 00175802 | PREMESH KHATRI | Director | - | 2012-07-02 |
| 03510901 | ROMAN ROMANOFF | Additional Director | - | 2012-08-04 |
| 03510901 | ROMAN ROMANOFF | Director | - | 2013-06-24 |
| 03510901 | ROMAN ROMANOFF | Managing Director | - | 2014-06-01 |
Other Directorships of JOHN CEASER GODINHO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDRII KLISHCHUK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOLITA ROMANOFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YAZDI HOMI KHAMBATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAN PERSICO PRIVATE LIMITED | U51909MH2018PTC315718 | Director | 2018-10-12 | Ongoing |
Other Directorships of AKASH KANCHAN GATKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATIA ESTATES PRIVATE LIMITED | U70102WB2013PTC194882 | Director | 2023-08-19 | Ongoing |
Other Directorships of PREMESH KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTHAM FINCON LLP | AAX-0205 | Designated Partner | 2021-05-14 | Ongoing |
| AVISHKAR INFRA REALTY LIMITED | L65910MH1983PLC031230 | Additional Director | - | 2009-07-31 |
| AVISHKAR INFRA REALTY LIMITED | L65910MH1983PLC031230 | Director | - | 2010-09-30 |
| KEYMAN REALTORS PRIVATE LIMITED | U45100MH2005PTC154001 | Director | - | 2019-12-26 |
Other Directorships of ROMAN ROMANOFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0182 | VENERATE ADVISORY LLP | OFFICE NO.15, 3RD FLOOR. MASHRAQUI BUILDING P.D' MELLO ROAD , NEAR G.P.O., FORT MUMBAI, Maharashtra, India - 400001 |
| U74100MH2004PTC149911 | LEXCORP ADVISORY SERVICES PRIVATE LIMITED. | Office NO. 15, Mashraqui Building, 3rd Floor, 227, P.D. Mello Road, Near G.P.O. Fort , MUMBAI, Maharashtra, India - 400001 |
| U46491MH2025PTC454082 | SP COSMO PRIVATE LIMITED | Building No - 233, 2nd Floor, La Shewa Building,P D Mello Road, St George Hospital, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U63040MH2009PTC192836 | IVISA GLOBAL FACILITATION SERVICES PRIVATE LIMITED | 237,GROUND FLOOR,GULAB BUILDING, P.D'MELLO ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2009PTC196074 | CHRYSALIS BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO. 15, 3RD FLOOR, MASHRAQUI BUILDING, 227, P.D' MELLO ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2011PTC217268 | TECH SOLAR SOLUTIONS PRIVATE LIMITED | Room No.18, 4th Floor, Plot-227, Mashqure Building P D'Mello Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U46499MH2026OPC464898 | AL MAAZRIN (OPC) PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India |
| U13201MH2010PTC201915 | GENIUS MINING PRIVATE LIMITED | 301, GULAB BUILDING, 237, P.D' MELLO ROAD, FORT, MUMBAI , Mumbai, Maharashtra, India - 400001 |
| U21001MH2023PTC402579 | SHRI JB PHARMA PRIVATE LIMITED | 3RD FLOOR, RUPAM BUILDING,239 P D MELLO ROAD, NEAR G.P.O.,,Mumbai,Mumbai,Maharashtra,400001-India |
| U80301MH2010PTC207407 | RIYA EDUCATION PRIVATE LIMITED | GULAB BUILDING,237,P.D.MELLO ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2010PTC204878 | SPICE INFRA-TRADING PRIVATE LIMITED | 301, GULAB BUILDING, 237, P. D' MELLO ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC204465 | PROLINE INFRA-TRADING PRIVATE LIMITED | 301, GULAB BUILDING, 237, P. D' MELLO ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74994MH1997PTC108377 | HOTLINE FASHIONS (INDIA) PRIVATE LIMITED | 106 GULAB BUILDING237 P D MELLO ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-6738 | MARITIME AND COMMERCE AGENCY INDIA LLP | 239, 3rd FLOOR, RUPAM BUILDING P D'MELLO ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U45400MH2012PTC235745 | PHILOS MEGASTRUCTURES PRIVATE LIMITED | 5th Floor, 237, Gulab Building, P.D.Mello Road , Mumbai, Maharashtra, India - 400001 |
| U74120MH2011PTC211931 | INDIAL HEAVY LOAD PRIVATE LIMITED | 5th Floor,237 Gulab Building P.D.Mello Road , Mumbai, Maharashtra, India - 400001 |
| U24100MH1962PTC012365 | B A AND BROTHERS(BOMBAY) PRIVATE LIMITED | 406, 4th Floor, Gulab Building 237 P.D. Mello Road , Mumbai, Maharashtra, India - 400001 |
| U35100MH2005PTC153906 | SEAGOLD SHIPPING (INDIA) PRIVATE LIMITED | G-5, GULAB BUILDING, GROUND FLOOR, 237 P.D. MELLO ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAE-3860 | SHRI JB PHARMA LLP | Rupam Building, 3rd Floor, 239, P D'Mello Road Near GPO, Fort Mumbai, Maharashtra, India - 400001 |
| U51109MH2008PTC189191 | RECARNATION TRADING AND AGENCIES PRIVATE LIMITED | 3RD FLOOR ,ROOM NO 49 LAXMI BUILDING SIR P.M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2003PTC139637 | SAMUDRA LINK FERRY SHIPPING AND CRUISE SERVICES PRIVATE LIMITED | MASHREQUE BUILDING227,GROUND FLOOR, FLAT NO.1 P.D.MELLO,ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAH-4777 | COUNTER POISE LLP | 502, Floor-5, Plot-237, Gulab Building, P.D. Mellow Road, St. George Hospital, Fort Mumbai, Maharashtra, India - 400001 |
| U51909MH2009PTC197951 | ADDHAR MERCANTILE PRIVATE LIMITED | 3rd Floor, Room No 4, Esplanade School Building Dr. D N Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| AAM-9860 | SYNC LOGISTICS LLP | UNIT NO. 15, 3RD FLOOR, MASHQURE FREINDS UNION PREMISES, 227, P.D.MELLO ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC310065 | AVISHA MULTIMODAL PRIVATE LIMITED | 502, Floor 5, Plot- 237, Gulab Building, P.D.Mello Rd, St. George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-0580 | PLAZA ADVISORY LLP | OFFICE NO. 15, 3RD FLOOR, MASHRAQUI BUILDING, 227, P.D'MELL O ROAD, NEAR GPO, FORT. MUMBAI, Maharashtra, India - 400001 |
| U74999MH1980PTC022182 | MARITINE TRADING PRIVATE LIMITED | ROOM NO. 36, 3RD FLOOR, SHROFF BHUVAN, 159 - P.D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC298246 | NAVRATNA SHIPPING PRIVATE LIMITED | ROOM NO.36, 3RD FLOOR, TARVOTI BHAVAN 203, P.D. MELLO ROAD, OPP. ST.GEORGE HOSPITAL , , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2009PTC293633 | P F P SERVICES PRIVATE LIMITED | UNIT NO. 15 3RD FLOOR MASHQURE FRIENDS UNION PREMISES CO-OP SOCIETY LTD,227 P.D’MELLO ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.