Ethnic Forwarding Private Limited

Ethnic Forwarding Private Limited - business services in Lucknow, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U74999UP2018PTC101414 Incorporated 26 February 2018 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Struck Off Private Limited Company business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2019
Balance sheet date

About Ethnic Forwarding Private Limited

Data last updated: 27 July 2025

Ethnic Forwarding Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 diversified business activities, a part of the broader business services sector. Incorporated on 26 February 2018.

Registered with ROC Kanpur under CIN U74999UP2018PTC101414.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirankar Awasthi and Manoj Kumar Singh.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 27 Alam Nagar Rd, Lucknow, Uttar Pradesh, India – 226017.

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.

Company Details of Ethnic Forwarding Private Limited
CIN U74999UP2018PTC101414
Registration Number 101414
Incorporation Date 26 February 2018
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    27 Alam Nagar Rd, Lucknow, Uttar Pradesh, India – 226017
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Company report
Ethnic Forwarding Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ethnic Forwarding Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ethnic Forwarding Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Ethnic Forwarding Private Limited

Ethnic Forwarding Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Nirankar Awasthi Director 26 Feb 2018 8 Years 5 Months As last reported
Manoj Kumar Singh Director 26 Feb 2018 8 Years 5 Months As last reported

Financials of Ethnic Forwarding Private Limited FY 2019 filings available

Premium access

Ten-year financial statements for Ethnic Forwarding Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Ethnic Forwarding Private Limited

Ethnic Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ethnic Forwarding Private Limited

View historical data on people associated with Ethnic Forwarding Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ethnic Forwarding Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Ethnic Forwarding Private Limited

Premium access

GST registrations and filing compliance for Ethnic 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ethnic Forwarding Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Ethnic 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ethnic Forwarding Private Limited

Premium access

MSME payment history for Ethnic 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ethnic Forwarding Private Limited

Premium access

Corporate group structure for Ethnic Forwarding Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Ethnic Forwarding Private Limited

Premium access

MCA filings and documents for Ethnic Forwarding Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Ethnic Forwarding Private Limited

Activity
30 Sep 2019
Ethnic Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Ethnic Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.
Directors
26 Feb 2018
Nirankar Awasthi was appointed as a Director on 26 Feb 2018 & has been associated with this company since 8 years 5 months.
Directors
26 Feb 2018
Manoj Kumar Singh was appointed as a Director on 26 Feb 2018 & has been associated with this company since 8 years 5 months.
Activity
26 Feb 2018
Ethnic Forwarding Private Limited was registered on 26 Feb 2018 with Roc Kanpur & aged 8 years 5 months as per MCA records.

Frequently Asked Questions about Ethnic Forwarding Private Limited

Ethnic 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.

Ethnic Forwarding Private Limited is a struck-off private limited company in the business services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 26 February 2018 and is registered under CIN U74999UP2018PTC101414. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Ethnic Forwarding Private Limited are:

The CIN (Corporate Identification Number) of Ethnic Forwarding Private Limited is U74999UP2018PTC101414. 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 Ethnic Forwarding Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.

The company has its registered office at 27 Alam Nagar Rd, Lucknow, Uttar Pradesh, India – 226017.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available