Florence Freight & Forwarders Private Limited
About Florence Freight & Forwarders Private Limited
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Florence Freight & Forwarders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 01 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60232MH2016PTC281884.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arbaz Shaikh and Hiren Dineshbhai Bhatt.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 405 Nirma Plaza Premis Co – Op Soc Ltd Makwana Road Marol Andheri – East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2019, the company reported a revenue of ₹13.56 Cr, a decline of 80% compared to the previous year. For the same year it recorded a net profit of ₹8,972 (net margin 0%) and EBITDA of ₹35,874 (EBITDA margin 0%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address405 Nirma Plaza Premis Co – Op Soc Ltd Makwana Road Marol Andheri – East, Mumbai, Maharashtra, India – 400059
- IndustryTransportation, Land Transportation
- 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
Business Activity of Florence Freight & Forwarders Private Limited
The main business activity of Florence Freight & Forwarders is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Florence Freight & Forwarders Private Limited FY 2019 filings available
Florence Freight & Forwarders Private Limited reported revenue of ₹13.56 Cr (down 80% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Florence Freight & Forwarders Private Limited
Revenue fell 80% in the latest year. EBITDA fell 96% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Florence Freight & Forwarders Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹13.56 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹35,874 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8,972 | •••• | •••• |
| 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 Florence Freight & Forwarders Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• |
| 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 Florence Freight & Forwarders are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Florence Freight & Forwarders Private Limited
Florence Freight & Forwarders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Services incidental to land, water & air transportation). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Diamond Country Cargo Private Limited | ₹13.62 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | New Delhi, Delhi, India |
| Minas Logistics Private Limited | ₹13.59 Cr (FY 2025) | •••• | •••• | 126.0% | •••• | Delhi, India |
| Economic Freight Carriers Limited | ₹13.59 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | Delhi, India |
| Gadget Box Retail Private Limited | ₹13.57 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Rahargora, Jharkhand, India |
| Asb Logistics India Private Limited | ₹13.57 Cr (FY 2025) | •••• | •••• | 124.0% | •••• | New Delhi, Delhi, India |
| Florence Freight & Forwarders Private Limited this company | ₹13.56 Cr (FY 2019) | •••• | •••• | -80.0% | •••• | Mumbai, Maharashtra, India |
| Vista Logistics Private Limited | ₹13.53 Cr (FY 2025) | •••• | •••• | 63.0% | •••• | New Delhi, Delhi, India |
| Sahara Maritime Limited | ₹13.5 Cr (FY 2024) | •••• | •••• | -48.0% | •••• | Mumbai, Maharashtra, India |
| Sonia Parivahan Private Limited | ₹13.5 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Vadodara, Gujarat, India |
| Aspire Logistics Marine Private Limited | ₹13.49 Cr (FY 2024) | •••• | •••• | -49.0% | •••• | Mumbai, Maharashtra, India |
| Sailink Logistics Private Limited | ₹13.49 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Florence Freight & Forwarders by revenue in the same principal business activity (Services incidental to land, water & air transportation), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Florence Freight & Forwarders Private Limited
Florence Freight & Forwarders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arbaz Shaikh Also directs: Anaya Transport Private Limited, Longitude Trading Private Limited | Director | 23 Jun 2020 | 6 Years 3 Months | Current |
| Hiren Dineshbhai Bhatt Also directs: Astonio Multitrade Private Limited, Intwiz Dot Com Private Limited | Director | 23 Jun 2020 | 6 Years 3 Months | Current |
Ownership and Shareholding of Florence Freight & Forwarders 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 Florence Freight & Forwarders Private Limited
Florence Freight & Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Florence Freight & Forwarders Private Limited
Employment history and EPFO contributions of people linked to Florence Freight & Forwarders.
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 Florence Freight & Forwarders Private Limited
Florence Freight & Forwarders Private Limited has 10 board changes on record since 2017: 2 appointments and 8 cessations. The latest: Arbaz Shaikh was appointed as Director on 23 Jun 2020.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Florence Freight & Forwarders 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 Florence Freight & Forwarders 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 Florence Freight & Forwarders 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 Florence Freight & Forwarders 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 Florence Freight & Forwarders 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 Florence Freight & Forwarders Private Limited
Florence Freight & Forwarders is an active private limited company based in Mumbai, Maharashtra, India. The company works in land transportation, within the transportation industry. It was incorporated on 01 June 2016 (10+ years old) and is registered under CIN U60232MH2016PTC281884.
Florence Freight & Forwarders reported revenue of ₹13.56 Cr for FY 2019 (down 80% YoY).
Florence Freight & Forwarders has 2 current directors:
- Arbaz Shaikh - Director
- Hiren Dineshbhai Bhatt - Director
Florence Freight & Forwarders reported a net profit of ₹8,972 (net margin 0%) and EBITDA of ₹35,874 (EBITDA margin 0%) for FY 2019, as per its filed financial statements.
The CIN (Corporate Identification Number) of Florence Freight & Forwarders is U60232MH2016PTC281884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Florence Freight & Forwarders was incorporated on 01 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Florence Freight & Forwarders by revenue are Diamond Country Cargo Private Limited, Minas Logistics Private Limited, Economic Freight Carriers Limited, Gadget Box Retail Private Limited, Asb Logistics India Private Limited and 5 more, all in the same principal business activity (Services incidental to land, water & air transportation).
Arbaz Shaikh was appointed as Director on 23 Jun 2020. Hiren Dineshbhai Bhatt was appointed as Director on 23 Jun 2020. Hishamuddin Nizamuddin Parkar ceased to be Additional Director on 23 Jun 2020. Florence Freight & Forwarders has 10 board changes on record in total.
The registered office of Florence Freight & Forwarders is at 405 Nirma Plaza Premis Co – Op Soc Ltd Makwana Road Marol Andheri – East, Mumbai, Maharashtra, India – 400059.
Florence Freight & Forwarders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Florence Freight & Forwarders operates in the transportation industry, in the land transportation segment.