Atlantic Forwarding India Private Limited
About Atlantic Forwarding India Private Limited
Data last updated:
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.
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- 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
- One PDF report, delivered after checkout
Financials of Atlantic Forwarding India Private Limited FY 2013 filings available
Financial Statement Summary of Atlantic Forwarding India Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 of Atlantic Forwarding India Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Atlantic Forwarding India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Charges & Borrowings of Atlantic Forwarding India Private Limited
Atlantic Forwarding India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Atlantic Forwarding India Private Limited
Employment history and EPFO contributions of people linked to Atlantic Forwarding India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Atlantic Forwarding India Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Atlantic Forwarding India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Atlantic Forwarding India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Atlantic Forwarding India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Atlantic Forwarding India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Atlantic Forwarding India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Atlantic Forwarding India Private Limited
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.
Atlantic Forwarding India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Atlantic Forwarding India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Atlantic Forwarding India is not listed on any stock exchange. It is an unlisted company.
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.