In Time Forwarders Private Limited
About In Time Forwarders Private Limited
Data last updated:
In Time 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 31 October 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2014PTC272827. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sayed Sarfraz Ahmed and Mohammad Shakir.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B – 11 Basement Shivlok House No – 1 Karampura Commercial Complex New Delhi – 1, 10015, Delhi, India – 110015.
Company details
Contact details
In Time Forwarders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 11 Basement Shivlok House No – 1 Karampura Commercial Complex New Delhi – 1, 10015, Delhi, India – 110015
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of In Time Forwarders Private Limited, buy the company report.
- 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
Business activity
The main business activity of In Time Forwarders is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of In Time Forwarders Private Limited, buy the company report.
Financials of In Time Forwarders Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of In Time Forwarders Private Limited, buy the company report.
Board of directors of In Time Forwarders Private Limited
In Time Forwarders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayed Sarfraz Ahmed | Director | 30 May 2017 | 9 Years 4 Months | As last reported |
| Mohammad Shakir | Director | 09 Jul 2017 | 9 Years 3 Months | As last reported |
Auditor
In Time Forwarders Private Limited is audited by S. HASAN & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. HASAN & ASSOCIATES | FY 2016 | 024064N |
Shareholding
The shareholding of In Time Forwarders Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of In Time Forwarders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving In Time 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 In Time Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
In Time Forwarders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of In Time Forwarders Private Limited, buy the company report.
Recent activity
In Time Forwarders Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Binod Shrstha ceased to be Director on 12 Jul 2017.
Frequently asked questions
In Time 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.
In Time Forwarders was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 31 October 2014 and is registered under CIN U63040DL2014PTC272827. The company has been struck off by the Registrar of Companies and is no longer operational.
In Time Forwarders had 2 directors:
- Sayed Sarfraz Ahmed - Director
- Mohammad Shakir - Director
The CIN (Corporate Identification Number) of In Time Forwarders is U63040DL2014PTC272827. 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 In Time Forwarders is at B – 11 Basement Shivlok House No – 1 Karampura Commercial Complex New Delhi – 1, 10015, Delhi, India – 110015.
In Time Forwarders was incorporated on 31 October 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of In Time Forwarders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. In Time Forwarders has 2 GST registrations on record and all of them are cancelled or inactive.
In Time Forwarders operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Binod Shrstha ceased to be Director on 12 Jul 2017. Mohammad Shakir was appointed as Director on 09 Jul 2017. Pardeep Kumar ceased to be Director on 30 May 2017. In Time Forwarders has 5 board changes on record in total.