Discover Freight & Forwarder Private Limited
About Discover Freight & Forwarder Private Limited
Data last updated:
Discover Freight & Forwarder 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 June 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2018PTC311095.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Aggarwal and Nitin Mukesh Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at A – 121 Orm Premises Co Soc Ltd Royal Palms Aaraymilk Colony Goregaon(E), Mumbai, Maharashtra, India – 400065.
As per the financials filed for FY 2020, the company reported a revenue of ₹10 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.71 Lakh (net margin 27%) and EBITDA of -₹6.68 Lakh (EBITDA margin -66.7%).
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- Registered AddressA – 121 Orm Premises Co Soc Ltd Royal Palms Aaraymilk Colony Goregaon(E), Mumbai, Maharashtra, India – 400065
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
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Financials of Discover Freight & Forwarder Private Limited FY 2022 filings available
Discover Freight & Forwarder Private Limited reported revenue of ₹10 Lakh (up 6480% YoY) for FY 2020.
Financial Statement Summary of Discover Freight & Forwarder Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹10 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹6.68 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹2.71 Lakh | •••• |
| 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 Discover Freight & Forwarder Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -66.7% | •••• |
| Net Profit Margin | 27% | •••• |
| 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 Discover Freight & Forwarder are in the company report.
Financial statements from FY 2019
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.
Auditor Details of Discover Freight & Forwarder Private Limited
Discover Freight & Forwarder Private Limited is audited by DINESH TIBAREWALA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH TIBAREWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Discover Freight & Forwarder Private Limited
Discover Freight & Forwarder has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Aggarwal Also directs: Discover Trade and Services Private Limited | Director | 14 Oct 2019 | 6 Years 11 Months | As last reported |
| Nitin Mukesh Aggarwal Also directs: Discover Trade and Services Private Limited | Director | 22 Jun 2018 | 8 Years 3 Months | As last reported |
Ownership and Shareholding of Discover Freight & Forwarder Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Discover Freight & Forwarder Private Limited
Discover Freight & Forwarder Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Discover Freight & Forwarder Private Limited
Employment history and EPFO contributions of people linked to Discover Freight & Forwarder.
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 Discover Freight & Forwarder Private Limited
Discover Freight & Forwarder Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Kirron Bhimsain Dhingra ceased to be Director on 14 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Discover Freight & Forwarder 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 Discover Freight & Forwarder 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 Discover Freight & Forwarder 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 Discover Freight & Forwarder 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 Discover Freight & Forwarder 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 Discover Freight & Forwarder Private Limited
Discover Freight & Forwarder 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.
Discover Freight & Forwarder was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 June 2018 and is registered under CIN U74900MH2018PTC311095. The company has been struck off by the Registrar of Companies and is no longer operational.
Discover Freight & Forwarder had 2 directors:
- Mukesh Aggarwal - Director
- Nitin Mukesh Aggarwal - Director
The CIN (Corporate Identification Number) of Discover Freight & Forwarder is U74900MH2018PTC311095. 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 Discover Freight & Forwarder is at A – 121 Orm Premises Co Soc Ltd Royal Palms Aaraymilk Colony GoregaonE, Mumbai, Maharashtra, India – 400065.
Discover Freight & Forwarder was incorporated on 22 June 2018. It is registered with the Registrar of Companies, Mumbai.
Discover Freight & Forwarder reported revenue of ₹10 Lakh for FY 2020 (up 6480% YoY).
Discover Freight & Forwarder has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Discover Freight & Forwarder reported a net profit of ₹2.71 Lakh (net margin 27%) and EBITDA of -₹6.68 Lakh (EBITDA margin -66.7%) for FY 2020, as per its filed financial statements.
Discover Freight & Forwarder operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.