Forilo Private Limited
About Forilo Private Limited
Data last updated:
Forilo 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 November 2019.
Registered with ROC Delhi under CIN U51909DL2019PTC357997.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonu Warsi and Md Akhlaque Warsi.
Office: 692 – A – 5 – A Ground Floor Govindpuri, New Delhi, Delhi, India – 110019.
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 Address692 – A – 5 – A Ground Floor Govindpuri, New Delhi, Delhi, India – 110019
- IndustryTrading, Wholesale, Specialty
- 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 Forilo Private Limited
Forilo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Warsi | Managing Director | 26 Nov 2019 | 6 Years 10 Months | As last reported |
| Md Akhlaque Warsi Also directs: Hasiva Private Limited | Director | 26 Nov 2019 | 6 Years 10 Months | As last reported |
Financials of Forilo Private Limited
Ten-year financial statements for Forilo 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 Forilo
Forilo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forilo
Employment history and EPFO contributions of people linked to Forilo.
Employee and EPFO history for Forilo 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 Forilo
GST registrations and filing compliance for Forilo 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 Forilo
Credit ratings, litigation, and regulatory alerts for Forilo 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 Forilo
MSME payment history for Forilo 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 Forilo
Corporate group structure for Forilo 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 Forilo
MCA filings and documents for Forilo 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 Forilo
Frequently Asked Questions about Forilo Private Limited
Forilo 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.
Forilo is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 26 November 2019 and is registered under CIN U51909DL2019PTC357997. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Forilo are:
- Sonu Warsi - Managing Director
- Md Akhlaque Warsi - Director
The CIN (Corporate Identification Number) of Forilo is U51909DL2019PTC357997. 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 Forilo is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 692 – A – 5 – A Ground Floor Govindpuri, New Delhi, Delhi, India – 110019.