Freight Experts International Private Limited
About Freight Experts International Private Limited
Data last updated:
Freight Experts International Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1995PTC090597.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Lahu Baban Mulay and Abhijeet Pratap Nair.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at C – 6 Bhakti A – 2 Vidyadani Soc Om Nagar Sahar Andheri (E), Mumbai, Maharashtra, India – 400099.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Freight Experts International Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 6 Bhakti A – 2 Vidyadani Soc Om Nagar Sahar Andheri (E), Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Freight Experts International Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Freight Experts International Private Limited, buy the company report.
Board of directors of Freight Experts International Private Limited
Freight Experts International has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lahu Baban Mulay Also directs: Narbada Eximhub LLP | Director | 28 Apr 2011 | 15 Years 5 Months | As last reported |
| Abhijeet Pratap Nair Also directs: Shilus Properties LLP, Treta Communications Private Limited, Iwa Logistics Private Limited and 5 more | Director | 23 Oct 2006 | 20 Years 0 Months | As last reported |
| Prathapachandran Koyyarampurath Nair Also directs: Shilus Properties LLP, Treta Communications Private Limited, Iwa Logistics Private Limited and 5 more | Director | 14 Jul 1995 | 31 Years 3 Months | As last reported |
| Sandesh Balkrishna Khaladkar | Director | 28 Apr 2011 | 15 Years 5 Months | As last reported |
| Vidhi Abhijeet Nair Also directs: Treta Communications Private Limited, Iwa Logistics Private Limited, Principal Container Line Private Limited and 5 more | Director | 01 Apr 2010 | 16 Years 6 Months | As last reported |
Legal cases
Freight Experts International Private Limited has 2 court cases on record: 2 filed by Freight Experts International. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Freight Experts International 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 Freight Experts International 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 Freight Experts International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Freight Experts International Private Limited has 6 board changes on record since 1995: 5 appointments and 1 cessation. The latest: Lahu Baban Mulay was appointed as Director on 28 Apr 2011.
Frequently asked questions
Freight Experts International has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Freight Experts International was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 July 1995 and is registered under CIN U63090MH1995PTC090597. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Freight Experts International was incorporated on 14 July 1995. It is registered with the Registrar of Companies, Mumbai.
Freight Experts International had 5 directors:
- Lahu Baban Mulay - Director
- Abhijeet Pratap Nair - Director
- Prathapachandran Koyyarampurath Nair - Director
- Sandesh Balkrishna Khaladkar - Director
- Vidhi Abhijeet Nair - Director
The CIN (Corporate Identification Number) of Freight Experts International is U63090MH1995PTC090597. 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 Freight Experts International is at C – 6 Bhakti A – 2 Vidyadani Soc Om Nagar Sahar Andheri E, Mumbai, Maharashtra, India – 400099.
The latest financial statements of Freight Experts International on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Freight Experts International operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Freight Experts International has 2 court cases on record: 2 filed by the company.
Lahu Baban Mulay was appointed as Director on 28 Apr 2011. Sandesh Balkrishna Khaladkar was appointed as Director on 28 Apr 2011. Vidhi Abhijeet Nair was appointed as Director on 01 Apr 2010. Freight Experts International has 6 board changes on record in total.