Forever Trade (India) Private Limited

Forever Trade (India) Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1995PTC094279 Incorporated 08 November 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Open charges
₹50 Lakh
Secured borrowings
Company age
31 yrs
Est. 1995
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 Nov 1995
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Forever Trade (India) Private Limited

Data last updated:

Forever Trade (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 November 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC094279.

The company has an authorised share capital of ₹20 Lakh.

The registered office is at Solaris 1 – A 6th Floor Saki Vihar Road Andheri East, Mumbai, Maharashtra, India.

As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U67120MH1995PTC094279
Registration Number 094279
Incorporation Date 08 November 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Forever Trade (India) Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Solaris 1 – A 6th Floor Saki Vihar Road Andheri East, Mumbai, Maharashtra, India
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Forever Trade (India) Private Limited - one report that includes everything
  • 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 Forever Trade (India) Private Limited

Year-wise financial statements and ratios of Forever Trade (India) Private Limited are in the company report Buy the company report.

Board of directors of Forever Trade (India) Private Limited

No directors are listed for Forever Trade (India) in the MCA records available to us.

Charges & borrowings

Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Feb 198490374927Canara Bank₹50 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Forever Trade (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Forever Trade (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Canara Bank amounted to Rs. 50.00 Lakh with Charge ID 90374927 was registered on 22 Feb 1984.
Incorporation
08 Nov 1995
Forever Trade (India) Private Limited was registered on 08 Nov 1995 with Roc Mumbai I & aged 30 years 11 months as per MCA records.

Frequently asked questions

Forever Trade (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 November 1995 (31+ years old) and is registered under CIN U67120MH1995PTC094279.

The CIN (Corporate Identification Number) of Forever Trade (India) is U67120MH1995PTC094279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Forever Trade (India) has 1 court case on record: 1 filed by the company.

Forever Trade (India) was incorporated on 08 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Forever Trade (India) is at Solaris 1 – A 6th Floor Saki Vihar Road Andheri East, Mumbai, Maharashtra, India.

Forever Trade (India) operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Forever Trade (India) has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Forever Trade (India) is active non-compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.

Forever Trade (India) can be reached at its registered office: Solaris 1 – A 6th Floor Saki Vihar Road Andheri East, Mumbai, Maharashtra, India.