Forwish Trading Private Limited
About Forwish Trading Private Limited
Data last updated:
Forwish Trading Private Limited was a private limited company based in Ramanatukara, Kerala, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 January 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2011PTC027482.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Vallisseri Muhammed and Biju Anandan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Vee Cee Building Vp 1 434 NH – 17 Bye Pass Junction Azhinhilam, Ramanatukara, Kerala, India – 673632.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Forwish Trading Private Limited's registered office is in Ramanatukara, Kerala.
- Registered AddressVee Cee Building Vp 1 434 NH – 17 Bye Pass Junction Azhinhilam, Ramanatukara, Kerala, India – 673632
- IndustryTrading, Wholesale, Specialty
- 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 Forwish Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Forwish Trading Private Limited, buy the company report.
Board of directors of Forwish Trading Private Limited
Forwish Trading has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vallisseri Muhammed | Director | 24 Jan 2011 | 15 Years 9 Months | As last reported |
| Biju Anandan | Director | 24 Jan 2011 | 15 Years 9 Months | As last reported |
| Karippakulam Kunju Muhamed Nishad | Director | 24 Jan 2011 | 15 Years 9 Months | As last reported |
| Shibu Chempoli Alex | Director | 24 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
Forwish Trading Private Limited has 2 court cases on record: 2 filed by Forwish Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Court case (Crl.RP) | Filed by the company against individuals | Disposed |
To see the full case history of Forwish Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Forwish Trading 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 Forwish Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Forwish Trading Private Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Vallisseri Muhammed ceased to be Director on 15 Oct 2015.
Frequently asked questions
Forwish Trading 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.
Forwish Trading was a private limited company based in Ramanatukara, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 January 2011 and is registered under CIN U51900KL2011PTC027482. The company has been struck off by the Registrar of Companies and is no longer operational.
Forwish Trading had 4 directors:
- Vallisseri Muhammed - Director
- Biju Anandan - Director
- Karippakulam Kunju Muhamed Nishad - Director
- Shibu Chempoli Alex - Director
The CIN (Corporate Identification Number) of Forwish Trading is U51900KL2011PTC027482. 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 Forwish Trading is at Vee Cee Building Vp 1 434 NH – 17 Bye Pass Junction Azhinhilam, Ramanatukara, Kerala, India – 673632.
Forwish Trading was incorporated on 24 January 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Forwish Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Forwish Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Forwish Trading has 2 court cases on record: 2 filed by the company.
Vallisseri Muhammed ceased to be Director on 15 Oct 2015. Biju Anandan was appointed as Director on 24 Jan 2011. Karippakulam Kunju Muhamed Nishad was appointed as Director on 24 Jan 2011. Forwish Trading has 5 board changes on record in total.