Complete Forwarders Private Limited
About Complete Forwarders Private Limited
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Complete 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 07 April 2010.
Registered with ROC Delhi under CIN U63000DL2010PTC201267.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Kumar Pal and Savitri Devi Pal.
Office: Janta Flat No – 3 G/F Type – A Pkt – Ii Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.
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 AddressJanta Flat No – 3 G/F Type – A Pkt – Ii Sector – 7 Dwarka, New Delhi, Delhi, India – 110075
- IndustryTransportation, Transportation Services
- 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 Complete Forwarders Private Limited
Complete Forwarders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Pal | Director | 07 Apr 2010 | 16 Years 5 Months | As last reported |
| Savitri Devi Pal | Director | 07 Apr 2010 | 16 Years 5 Months | As last reported |
Financials of Complete Forwarders Private Limited
Ten-year financial statements for Complete Forwarders Private Limited
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.
Charges & Borrowings of Complete Forwarders
Complete Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complete Forwarders
Employment history and EPFO contributions of people linked to Complete Forwarders.
Employee and EPFO history for Complete Forwarders Private Limited
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.
GST Compliance of Complete Forwarders
GST registrations and filing compliance for Complete Forwarders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Complete Forwarders
Credit ratings, litigation, and regulatory alerts for Complete Forwarders Private Limited
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 Complete Forwarders
MSME payment history for Complete Forwarders Private Limited
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 Complete Forwarders
Corporate group structure for Complete Forwarders Private Limited
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.
MCA Filings & Documents of Complete Forwarders
MCA filings and documents for Complete Forwarders Private Limited
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.
Recent Activity on Complete Forwarders
Frequently Asked Questions about Complete Forwarders Private Limited
Complete 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.
Complete Forwarders is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 07 April 2010 and is registered under CIN U63000DL2010PTC201267. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Complete Forwarders are:
- Raj Kumar Pal - Director
- Savitri Devi Pal - Director
The CIN (Corporate Identification Number) of Complete Forwarders is U63000DL2010PTC201267. 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 Complete Forwarders is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Janta Flat No – 3 GF Type – A Pkt – Ii Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.