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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
MUMBAI FORWARDING AGENCIES PRIVATE LIMITED
CIN: U63030MH2009PTC190503 As on: 2026-07-13
MUMBAI FORWARDING AGENCIES PRIVATE LIMITED (CIN: U63030MH2009PTC190503) is a Private company incorporated on 23 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
MUMBAI FORWARDING AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MUMBAI FORWARDING AGENCIES PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of MUMBAI FORWARDING AGENCIES PRIVATE LIMITED are RAJESH DAMJI MANGE, and KAUSHIK KANKLAL VORA.
MUMBAI FORWARDING AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2009PTC190503 and its registration number is 190503. Users may contact MUMBAI FORWARDING AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUMBAI FORWARDING AGENCIES PRIVATE LIMITED is 88, 4th FLOOR, VALDASH ASHISH, JANARDAN PARK, S. M. ROAD, RAGHUNATH NAGAR, , THANE, Maharashtra, India - 400604.
Current status of MUMBAI FORWARDING AGENCIES 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 CINs
ZaubaCorp's company report for MUMBAI FORWARDING AGENCIES 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 MUMBAI FORWARDING AGENCIES 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.
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Current Directors & Key Managerial Personnel of MUMBAI FORWARDING AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02267070 | RAJESH DAMJI MANGE | Director | 2009-02-23 |
| 02267139 | KAUSHIK KANKLAL VORA | Director | 2009-02-23 |
Past Directors & Key Managerial Personnel of MUMBAI FORWARDING AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH DAMJI MANGE
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Other Directorships of KAUSHIK KANKLAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3456 | KAVAN PETROPACK LLP | Flat No. 38 Odhav Ashish, Janardhan Park, M.S Road No.9, Raghunath Nagar, Wagle Estate, Thane, Maharashtra, India - 400604 |
| AAY-9413 | WGS BPO SERVICES LLP | 88, VALDASH ASHISH, JANNARDHAN PARK RAGHUNATH NAGAR THANE, Maharashtra, India - 400604 |
| U55200MH1995PTC095132 | VRADHHI HOTELS PRIVATE LIMITED | E-121 ANAND NAGAR, CHS LTD.,RAGHUNATH NAGAR, M S ROAD, , THANE, Maharashtra, India - 400604 |
| U74999MH2016PTC284989 | AMOS UNIVERSAL TRADING PRIVATE LIMITED | 605, 6TH FLOOR, SUNRISE BUSINESS PARK,NEHRU NAGAR, S G BARVE ROAD, ROAD NO.16, WAGLE INDUST RIAL ESTAT , THANE, Maharashtra, India - 400604 |
| U29309MH2019PTC331681 | AVETS ENGINEERING INDIA PRIVATE LIMITED | 33, Om Anand Industrial Estate, Raghunath Nagar M S Road, Thane West , Thane, Maharashtra, India - 400604 |
| AAA-8999 | SYNDICATE ELECTRO MECH SERVICES LLP | 53 Om Anand Industrial Estate, M. S. RoadRaghunath Nagar, Wagle Estate, Thane West Thane, Maharashtra, India - 400604 |
| U47214MH2024PLC421550 | INVADE AGRO LIMITED | Unit No. 805 & 806, 8th Floor,Centrum IT Park, S.G. Barve Road, Wagle Industrial Estate, Thane (West), Thane - 400604.,Thane,Thane,Maharashtra,400604-India |
| U72900MH2021PTC372096 | XENTEGRA PRIVATE LIMITED | Unit no. 57, Anand Industrial Estate, M. S. Road, Raghunath Nagar, , Thane, Maharashtra, India - 400604 |
| U67100MH2011PTC218726 | REVIEW INSURANCE BROKERS PRIVATE LIMITED | Gala No.28, First fl, Om Anand Industrial Estate Raghunath Nagar, M S Road, Near Ichem fa ctory , Thane, Maharashtra, India - 400604 |
| AAP-5421 | APPDID INFOTECH LLP | Office No. 405, 4th Floor, Primus Business Park,Plot No. A-195, Road no. 16, Ambika Nagar, Wagle Estate Thane, Maharashtra, India - 400604 |
| U31102MH1999PTC122708 | SAMATA ELECTRICALS PRIVATE LIMITED | 27, OM ANAND INDUSTRIAL PREMISES CO-OP SOC LTD. M. S. ROAD, RAGHUNATH NAGAR , NR ICEM FA CTORY , THANE, Maharashtra, India - 400604 |
| U74900MH2015PTC269249 | SOMA MARITIME PRIVATE LIMITED | 605, 6TH FLOOR, SUNRISE BUSINESS PARK,NEHRU NAGAR, S G BARVE ROAD NO.16, WAGLE INDUSTRIAL E STATE , THANE, Maharashtra, India - 400604 |
| U74200MH2007PTC175126 | B H TECHNOLOGIES PRIVATE LIMITED | UNIT NO 7A FERROUS METALS COMPOUND RAGHUNATH NAGAR OFF M S ROAD NEAR AICHEM COMPANY WAGLE E STATE , THANE, Maharashtra, India - 400604 |
| U62099MH2023PTC398557 | SECTORMARK IT SOLUTION PRIVATE LIMITED | Office No 312, Floor no 3rd, Centura Square IT Park,,Plot no B/44 & B/44A, Road no 22, S G Barve Road, Panchpakhadi,,Thane,Thane,Maharashtra,400604-India |
| U74999MH2019PTC333127 | OM MHE TECH PRIVATE LIMITED | A- 402, 4th floor, Centrum Business Square, Plot no.D-1,Road no-16, G B Barve Road, Next to Lotus IT Park, Thane-West , Thane, Maharashtra, India - 400604 |
| U24100MH1998PTC113795 | TECHNO-SPENSOR (INDIA) PRIVATE LIMITED | OM SATYAM CHS C/308RAGHUNATH JEEVAN NAGAR M.S.ROAD,THANE 400604 , NA, Maharashtra, India - 000000 |
| ABC-4903 | KRIS RESIDENCY LLP | 403, 4th floor, Sunrise Business Park, Road No. 16,Wagle Industrial Estate, Thane (West),Thane,Thane,Maharashtra,India-400604 |
| ABC-5225 | GURUKRIPA LAND DEVELOPERS LLP | 403, 4th floor, Sunrise Business Park, Road No. 16,Wagle Industrial Estate, Thane (West),Thane,Thane,Maharashtra,India-400604 |
| ACC-6574 | SAPPHIRE GLOBAL LOGISTICS LLP | 603, Sunrise Business Park, S. G. Barve Road No. 16,Nehru Nagar, Wagle Industrial Estate Thane,Thane,Thane,Maharashtra,India-400604 |
| U90009MH2026PTC465703 | FUNTEL STUDIO PRIVATE LIMITED | Office no. 410, 4th Floor Omega Business Park,Road No. 33 , Wagle Estate, Thane West,Thane,Thane,Maharashtra,400604-India |
| U47214MH2024PLC433415 | INVADE GROW LIMITED | Unit No. 805 & 806, 8th Floor,,Centrum IT Park, S.G. Barve Road, Wagle Industrial Estate, Thane (West),,Thane,Thane,Maharashtra,400604-India |
| U80200MH2026PTC468015 | ELENTRIX SYSTEMS INDIA PRIVATE LIMITED | Innov8 Kalpataru Prime, C/O, M/s. Amber Real Estate Ltd.,,4th Floor, Unit No.1,2, Kalpataru Prime, Plot No. D-3, Road No.16, Thane (W),,Thane,Thane,Maharashtra,400604-India |
| U85499MH2025PTC449653 | ED REVOLUT INTERNATIONAL PRIVATE LIMITED | Innov8 Kalpataru Prime C/o M/s Amber Real Estate Ltd, 4th Flr Unit No 1,2 Kalpataru Prime,Plot No D-3, Road No 16, Wagle,Thane West,Thane,Thane,Maharashtra,400604-India |
| U72200MH2022PTC382810 | GREENFIN TECHNOLOGIES PRIVATE LIMITED | 810 8th Floor Centurion Business Park S.G. Barve Marg Wagle Industrial Estate,Thane (West)- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U74999MH2014PTC253371 | ALLSTAR ENTERTAINMENT PRIVATE LIMITED | B/29, Shree Anand Nagar CHSL, Raghunath Nagar M S , THANE, Maharashtra, India - 400604 |
| U13999MH2023PTC407475 | BIOMEMBRANE SYSTEMS INDIA PRIVATE LIMITED | SHOP ST-0413 4TH FLOOR M/S COSMOS LIFESTYLE STYLE COSMOS JEWELS S. NO. 162 , Thane, Maharashtra, India - 400604 |
| AAO-3263 | NEIL TRANSPORT & LOGISTICS LLP | SHOP ST-0414 1, 4TH FLOOR, M/S COSMOS LIFESTYLE STYLE, COSMOS JEWELS, S NO 162 THANE, Maharashtra, India - 400604 |
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- Email ID
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- 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.
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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.