Anil Varma Forwarders Private Limited
About Anil Varma Forwarders Private Limited
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Anil Varma Forwarders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 02 December 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2013PTC261467.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satyam Varma and Anil Varma.
The registered office was at B – 237/A Greater Kailash 1, New Delhi, Delhi, India – 110048.
Company details
Contact details
Anil Varma Forwarders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 237/A Greater Kailash 1, New Delhi, Delhi, India – 110048
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anil Varma Forwarders Private Limited
Year-wise financial statements and ratios of Anil Varma Forwarders Private Limited are in the company report Buy the company report.
Board of directors of Anil Varma Forwarders Private Limited
Anil Varma Forwarders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyam Varma | Director | 02 Dec 2013 | 12 Years 11 Months | As last reported |
| Anil Varma | Director | 02 Dec 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Anil Varma Forwarders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anil Varma Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anil Varma Forwarders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anil Varma Forwarders Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Anil Varma was appointed as Director on 02 Dec 2013.
Frequently asked questions
Anil Varma Forwarders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anil Varma Forwarders was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 02 December 2013 and is registered under CIN U63090DL2013PTC261467. The company has been struck off by the Registrar of Companies and is no longer operational.
Anil Varma Forwarders had 2 directors:
- Satyam Varma - Director
- Anil Varma - Director
The CIN (Corporate Identification Number) of Anil Varma Forwarders is U63090DL2013PTC261467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anil Varma Forwarders is at B – 237A Greater Kailash 1, New Delhi, Delhi, India – 110048.
Anil Varma Forwarders was incorporated on 02 December 2013. It is registered with the Registrar of Companies, Delhi.
Anil Varma Forwarders operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Anil Varma was appointed as Director on 02 Dec 2013. Satyam Varma was appointed as Director on 02 Dec 2013.
Anil Varma Forwarders can be reached at its registered office: B – 237A Greater Kailash 1, New Delhi, Delhi, India – 110048.
Anil Varma Forwarders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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