Awl Shipping And Forwarding Private Limited
About Awl Shipping And Forwarding Private Limited
Data last updated: 22 July 2025
Awl Shipping And Forwarding 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 30 May 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC243786.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Purnachandra D Nath and Anisha Jatin Jhaveri.
Office: 105 – A Wing Silver Arch Opp. Filmalaya Studio Ceaser Road Amboli Andheri (W), Mumbai, Maharashtra, India – 400058.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address105 – A Wing Silver Arch Opp. Filmalaya Studio Ceaser Road Amboli Andheri (W), Mumbai, Maharashtra, India – 400058
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Awl Shipping And Forwarding Private Limited
Awl Shipping And Forwarding Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purnachandra D Nath | Additional Director | 23 Nov 2013 | 12 Years 8 Months | As last reported |
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Anisha Jatin Jhaveri
Also directs:
Canter Consulting Llp
|
Director | 30 May 2013 | 13 Years 1 Months | As last reported |
Financials of Awl Shipping And Forwarding Private Limited
Ten-year financial statements for Awl Shipping And Forwarding Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Awl Shipping And Forwarding Private Limited
Awl Shipping And Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Awl Shipping And Forwarding Private Limited
View historical data on people associated with Awl Shipping And Forwarding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Awl Shipping And Forwarding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Awl Shipping And Forwarding Private Limited
GST registrations and filing compliance for Awl Shipping And Forwarding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Awl Shipping And Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Awl Shipping And Forwarding Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Awl Shipping And Forwarding Private Limited
MSME payment history for Awl Shipping And Forwarding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Awl Shipping And Forwarding Private Limited
Corporate group structure for Awl Shipping And Forwarding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Awl Shipping And Forwarding Private Limited
MCA filings and documents for Awl Shipping And Forwarding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Awl Shipping And Forwarding Private Limited
Frequently Asked Questions about Awl Shipping And Forwarding Private Limited
Awl Shipping And Forwarding Private Limited 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.
Awl Shipping And Forwarding Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 May 2013 and is registered under CIN U74999MH2013PTC243786. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Awl Shipping And Forwarding Private Limited are:
- Purnachandra D Nath - Additional Director
- Anisha Jatin Jhaveri - Director
The CIN (Corporate Identification Number) of Awl Shipping And Forwarding Private Limited is U74999MH2013PTC243786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Awl Shipping And Forwarding Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 105 – A Wing Silver Arch Opp. Filmalaya Studio Ceaser Road Amboli Andheri W, Mumbai, Maharashtra, India – 400058.