Sabin Forwarders Private Limited

Sabin Forwarders Private Limited - transport and logistics in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U63000TN2012PTC088624 Incorporated 23 November 2012 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company transport and logistics
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office

About Sabin Forwarders Private Limited

Data last updated:

Sabin Forwarders Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 23 November 2012.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63000TN2012PTC088624.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Loganathan Rajalakshmi and Selvaraj Loganathan.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at G1 Royal Suite # 14 Saravanan Street T.Nagar, Chennai, Tamil Nadu, India – 600017.

Company details

CIN U63000TN2012PTC088624
Registration Number 088624
Incorporation Date 23 November 2012
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Sabin Forwarders Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    G1 Royal Suite # 14 Saravanan Street T.Nagar, Chennai, Tamil Nadu, India – 600017
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)

To see the full contact details of Sabin Forwarders Private Limited, buy the company report.

Comprehensive company report
Sabin Forwarders Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Sabin Forwarders is transport and storage. In detail, this covers services incidental to land, water & air transportation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH5Services incidental to land, water & air transportation

Financials of Sabin Forwarders Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sabin Forwarders Private Limited, buy the company report.

Board of directors of Sabin Forwarders Private Limited

Sabin Forwarders has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Loganathan RajalakshmiDirector23 Nov 201213 Years 11 MonthsAs last reported
Selvaraj LoganathanDirector23 Nov 201213 Years 11 MonthsAs last reported

Auditor

Sabin Forwarders Private Limited is audited by M. R. Narain & Co. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
M. R. Narain & Co.FY 2016

Shareholding

The shareholding of Sabin Forwarders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sabin Forwarders Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sabin 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 Sabin Forwarders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sabin Forwarders Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Loganathan Rajalakshmi was appointed as Director on 23 Nov 2012.

AGM
Sabin Forwarders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Sabin Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.
Appointed
Loganathan Rajalakshmi was appointed as Director.
Appointed
Selvaraj Loganathan was appointed as Director.
Incorporation
23 Nov 2012
Sabin Forwarders Private Limited was registered on 23 Nov 2012 with Roc Chennai & aged 13 years 11 months as per MCA records.

Frequently asked questions

Sabin 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.

Sabin Forwarders was a private limited company based in Chennai, Tamil Nadu, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 23 November 2012 and is registered under CIN U63000TN2012PTC088624. The company has been struck off by the Registrar of Companies and is no longer operational.

Sabin Forwarders had 2 directors:

The CIN (Corporate Identification Number) of Sabin Forwarders is U63000TN2012PTC088624. 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 Sabin Forwarders is at G1 Royal Suite # 14 Saravanan Street T.Nagar, Chennai, Tamil Nadu, India – 600017.

Sabin Forwarders was incorporated on 23 November 2012. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Sabin Forwarders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Sabin Forwarders operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.

Loganathan Rajalakshmi was appointed as Director on 23 Nov 2012. Selvaraj Loganathan was appointed as Director on 23 Nov 2012.

The compliance status of Sabin Forwarders is active non-compliant as of 20 July 2026.