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
HONEST FREIGHT & FORWARDERS PRIVATE LIMITED
CIN: U63030MH2012PTC226713
HONEST FREIGHT & FORWARDERS PRIVATE LIMITED (CIN: U63030MH2012PTC226713) is a Private company incorporated on 10 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HONEST FREIGHT & FORWARDERS 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.HONEST FREIGHT & FORWARDERS 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 HONEST FREIGHT & FORWARDERS PRIVATE LIMITED are AMIN YUSUF KHAN, and ALAF AMIN KHAN.
HONEST FREIGHT & FORWARDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2012PTC226713 and its registration number is 226713. Users may contact HONEST FREIGHT & FORWARDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HONEST FREIGHT & FORWARDERS PRIVATE LIMITED is 401,floor 4 salman appartment, ghadapdeo 1st rd, hirabhai compound, mazgaon , Mumbai, Maharashtra, India - 400010.
Current status of HONEST FREIGHT & FORWARDERS 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 HONEST FREIGHT & FORWARDERS 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 HONEST FREIGHT & FORWARDERS
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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 HONEST FREIGHT & FORWARDERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HONEST FREIGHT & FORWARDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07956123 | AMIN YUSUF KHAN | Director | 2018-03-01 |
| 09208553 | ALAF AMIN KHAN | Director | 2021-06-18 |
Past Directors & Key Managerial Personnel of HONEST FREIGHT & FORWARDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05181100 | AMITA MILIND SHETYE | Director | - | 2018-02-22 |
| 05182212 | GAUTAM RAM SURYABALI | Additional Director | - | 2017-04-10 |
| 07956103 | NASIR TAYYAB KHAN | Additional Director | - | 2018-03-01 |
| 07956103 | NASIR TAYYAB KHAN | Director | - | 2021-06-18 |
| 07956123 | AMIN YUSUF KHAN | Additional Director | - | 2018-03-01 |
| 03054227 | PARIMAL BANERJEE | Director | - | 2018-02-22 |
Other Directorships of AMITA MILIND SHETYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM RAM SURYABALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELL COAL SUPPLIERS PRIVATE LIMITED | U14220WB2009PTC133135 | Director | 2011-03-16 | Ongoing |
| NARAYAN COAL DISTRIBUTORS PRIVATE LIMITE D | U14293WB2009PTC133239 | Director | 2011-03-16 | Ongoing |
| SHREE BON-BON UNIFORMS LIMITED | U18204MH2011PLC224793 | Director | - | 2013-07-03 |
| CMYK IMPEX (INDIA) LIMITED | U51909MH2003PLC142644 | Director | 2013-07-15 | Ongoing |
| SEASON LOGISTICS & CARGO PRIVATE LIMITED | U63010MH2012PTC226721 | Director | - | 2017-04-10 |
| SUNSHINE DYNAMIC MARKETING PRIVATE LIMITED | U74120MH2012PTC229606 | Director | - | 2016-08-22 |
| AEGAN ADVERTISING PRIVATE LIMITED | U74140WB2008PTC128775 | Director | 2015-03-25 | Ongoing |
Other Directorships of NASIR TAYYAB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIN YUSUF KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALAF AMIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARIMAL BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPL PLASTICS LIMITED | L25209MH1992PLC066635 | Additional Director | - | 2019-09-26 |
| MPL PLASTICS LIMITED | L25209MH1992PLC066635 | Director | - | 2022-04-11 |
| CMYK IMPEX (INDIA) LIMITED | U51909MH2003PLC142644 | Additional Director | - | 2012-08-09 |
| NEHA FREIGHT & FORWARDERS PRIVATE LIMITED | U63020MH2012PTC226622 | Director | 2012-02-09 | Ongoing |
| QUICK ADVISORY SERVICES PRIVATE LIMITED | U74900WB2005PTC104568 | Additional Director | - | 2021-11-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-2494 | AL-FAHAD GOAT FARMS LLP | GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT-114/116, MOULVI COMPOUND , REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U74140MH2022PTC394066 | CERTANEX CONSULTANCY PRIVATE LIMITED | FNo. 24/C,4th FLOOR,27B,MAZGAON TERRACE OPP. COURT,S.B.DHODHI RD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| ACK-3049 | AGARMAHADS DESSERT HOUSE LLP | 401 FLOOR 4, PLOT 17/17A HILL VIEW, CHS HUTATMA DATTARAM BHAU KOYANNDE MARG,,WADIBANDAR, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U24233MH2007PTC169838 | ENSO CARE (MAHARASHTRA) PRIVATE LIMITED | FLOOR-GRD, PLOT-32, MODI COMPOUND, GHODAPDEO 1ST ROAD, GHODAPDEO, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U15400MH2021PTC371045 | KAMNA FOODS PRIVATE LIMITED | FLOOR- GRD, PLOT-4, OFF MAGAZINE STREET, 3RD LANE, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U51420MH2020PTC336555 | KAMNA STEEL PRIVATE LIMITED | FLOOR- GRD, PLOT-4, OFF MAGAZINE STREET, 3RD LANE, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U72900MH2009PTC194848 | UNIQUE WELLCARE PRIVATE LIMITED | FLOOR-GRD,PLO T-9,MODI COMPOUND,GHODAPDEO 1st ROAD,GHODAPDEO ,MAZGAON. , MUMBAI, Maharashtra, India - 400010 |
| AAL-7794 | ARABIANSEA WAVES MARINE CONSULTANTS LLP | ROOM NO. 401, 4TH FLOOR, QMAR CASTEL, M D NAIK MARG, DOCKYARD ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U70109MH2020PTC339178 | Y.H.K ENTERPRISES PRIVATE LIMITED | 13-A, FLOOR LOFT, A BLOCK, MODI COMPOUND, GHODAPDEO 1ST ROAD, GHODAPDEO, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U15549MH2021PTC361970 | NIGHT WALKER ENERGY DRINK PRIVATE LIMITED | 4A, FLOOR-GRD, PLOT-140, B F WADIA COMPOUND, BARRISTER NATH PAI MARG, MAZGAON , Mumbai, Maharashtra, India - 400010 |
| AAV-8617 | TOURS & TALES LLP | Shop No.2, Ground Floor, A2 Wing, Sarkar Residency Dr. Mascarenhas Rd, Nr.Rangwala Compound, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAK-2472 | AL-FAHAD GLOBAL FOODS LLP | GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT NO 114/116, MOULVI ESTATE, REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U74900MH2015PTC269448 | ARABIAN GLOBAL MARITIME SERVICES PRIVATE LIMITED | 401, 4TH FLOOR, AANAM, APARTMENTS, BARRISTER NATH PAI, MARG, NR DOCKYARD RD RLY STATION, M AZGAON , MUMBAI, Maharashtra, India - 400010 |
| U01403MH2016PTC274002 | K-LIFE HYDROPONICS INDIA PRIVATE LIMITED | Flat No. 401, 4th Floor, Lovely Appt. Co op Hsg. 18 20, St. Mary s Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U52390MH2010PTC209178 | LAURESTINE TRADING PRIVATE LIMITED | 401/402, 4th Floor, A Wing,Vatsalya Bldg, 33-33A, DR. Mascarenhas Road, Nariyal Wadi Road, Mazgaon, , MUMBAI, Maharashtra, India - 400010 |
| U27102MH2024OPC420199 | RAAHEEL ENTERPRISES TECHNOLOGIES (OPC) PRIVATE LIMITED | 24-1,FLOOR-GRD, PLOT-31,,TULSIDAS PREMJI COMPOUND,LAKADI BUNDER ROAD,DARUKHANA,MAZGAON,MUMBAI-400010,Mumbai,Mumbai,Maharashtra,400010-India |
| AAO-5767 | 4M-FACADE LLP | 4C-6, Ground Floor, 4A/4B, Old Anjirwadi, Champsi Bhimji Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| ACK-0931 | ALPHA CLEANING SERVICES LLP | B-407, Floor-4, Plot-CS No-749, 8/216,4B, Mill Worker,Transit Building Rambhau Bhogale Marg, New Hind Mill Compound,Mumbai,Mumbai,Maharashtra,India-400010 |
| U19129MH2016PTC279979 | ARKSTAR IMAGES AND ACCESSORIES PRIVATE LIMITED | Floor-Grd, Plot-208,Atlas Mill Compound, Barrister Nath Pai Marg, Mazgaon, Mumbai - 400010 , Mumbai, Maharashtra, India - 400010 |
| U15122MH2013PTC249298 | AZAR FOODS PRIVATE LIMITED | 4, FLOOR-GRD, PLOT-002/4, AYESHA/DADY MANZIL, BAKER LANE, DLIMA STREET, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2017PTC294805 | SOURTEX MEDIACORP PRIVATE LIMITED | 44,FLOOR-3,PLOT-110,4,THAVER MANSION, SHIVDAS CHAMPSI MARG, WALLACE FLOUR MILL , MUMBAI (MAZGAON), Maharashtra, India - 400010 |
| U74999MH2018OPC311999 | MSPARK TRADELINKS (OPC) PRIVATE LIMITED | B-203 FLOOR-2 B-DSARKAR RESIDENCY DR MASCARENHAS ROAD,NR RANGWALA COMPOUND , ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAT-9122 | BRVIOM PROPERTIES LLP | B 23 FlOOR 1 PLOT NO 18 A & B SHAMJI MORARJI BLDG. CHAMPSI BHIMJI RD. CHAMPSIWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U74999MH2018PTC309969 | BRVIOM BUSINESS SOLUTIONS PRIVATE LIMITED | B-23,FlOOR-1, PLOT NO- 18 A & B, SHAMJI MORARJI BLDG, CHAMPSI BHIMJI RD., , MAZGAON,MUMBAI, Maharashtra, India - 400010 |
| U72900MH2019PTC325437 | CNERVIS TECH PRIVATE LIMITED | 501, FLOOR-5, PLOT-CS NO 749, 8/216, 4 C RAMBHAU BHOGALE MARG,NEW HIND MILL COMPD , MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| ACF-5546 | PURE PICKS LLP | 1 FLR GRD MODI COMPOUND,GHODAPDEO 1ST RD,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACM-6016 | GEEKAY CONSULTING AND IT SOLUTIONS LLP | 17A, Ground Floor, Sitafalwadi, Dr. Mascarenhas Rd,,Mazgaon,,Mumbai,Mumbai,Maharashtra,India-400010 |
| U86900MH2025OPC451479 | ELEVIRAA LIFECRAFT (OPC) PRIVATE LIMITED | R.NO-4, REAYBAR BLDG,3RD FLOOR, D'LIMA STREET,Mumbai,Mumbai,Maharashtra,400010-India |
| U45309MH2022PTC383590 | MUKUND INFRAPROJECTS PRIVATE LIMITED | B-9, Modi Compound Ghodapdeo 1st Road, Ghodapdeo, Mazgaon,Mumbai,Mumbai City,Maharashtra,400010-India |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.