Atlantic Forwarding India Private Limited
About Atlantic Forwarding India Private Limited
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Atlantic Forwarding India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 22 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC169030.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Fazley Nehal Houda and Ritam Adhikary.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Room No. B – 804 The Cube C.S.T. No. 1498A M.V. Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
Company details
Contact details
Atlantic Forwarding India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. B – 804 The Cube C.S.T. No. 1498A M.V. Road Marol Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Atlantic Forwarding India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Atlantic Forwarding India Private Limited, buy the company report.
Board of directors of Atlantic Forwarding India Private Limited
Atlantic Forwarding India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fazley Nehal Houda Also directs: Budget Cargo India Private Limited, Arabia Cargo Private Limited, Total Cargo Management Private Limited and 5 more | Director | 01 Apr 2010 | 16 Years 6 Months | As last reported |
| Ritam Adhikary Also directs: MGH Healthcare Private Limited, Budget Cargo India Private Limited, Arabia Cargo Private Limited and 5 more | Additional Director | 16 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Atlantic Forwarding India 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 Atlantic Forwarding India 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 Atlantic Forwarding India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Atlantic Forwarding India Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Taranvir Singh Ugal ceased to be Additional Director on 15 Jan 2014.
Frequently asked questions
Atlantic Forwarding India 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.
Atlantic Forwarding India was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 22 March 2007 and is registered under CIN U74999MH2007PTC169030. The company has been struck off by the Registrar of Companies and is no longer operational.
Atlantic Forwarding India had 2 directors:
- Fazley Nehal Houda - Director
- Ritam Adhikary - Additional Director
The CIN (Corporate Identification Number) of Atlantic Forwarding India is U74999MH2007PTC169030. 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 Atlantic Forwarding India is at Room No. B – 804 The Cube C.S.T. No. 1498A M.V. Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
Atlantic Forwarding India was incorporated on 22 March 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Atlantic Forwarding India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Atlantic Forwarding India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Taranvir Singh Ugal ceased to be Additional Director on 15 Jan 2014. Taranvir Singh Ugal ceased to be Additional Director on 15 Jan 2014. Ritam Adhikary was appointed as Additional Director on 16 Apr 2013. Atlantic Forwarding India has 7 board changes on record in total.
Atlantic Forwarding India can be reached at its registered office: Room No. B – 804 The Cube C.S.T. No. 1498A M.V. Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.