Forward Carriers Private Limited
About Forward Carriers Private Limited
Data last updated: 14 July 2025
Forward Carriers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 October 2004.
Registered with ROC Kolkata under CIN U60100WB2004PTC100241.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.76 Cr. It was led by directors Pravin Pankaj and Manish Anand.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.53 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address29A Weston Street, 3Rd Floor, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Forward Carriers Private Limited
Forward Carriers Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Forward Carriers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Forward Carriers Private Limited
Forward Carriers Private Limited is audited by SARAOGI JAIN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAOGI JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Forward Carriers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Forward Carriers Private Limited
Forward Carriers Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Pankaj | Director | 06 Nov 2023 | 2 Years 8 Months | As last reported |
| Manish Anand | Director | 13 Mar 2024 | 2 Years 4 Months | As last reported |
Financials of Forward Carriers Private Limited FY 2024 filings available
Forward Carriers Private Limited reported revenue of ₹5.53 Lakh (up 9344.00% YoY) for FY 2024.
Ten-year financial statements for Forward Carriers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Forward Carriers Private Limited
Shareholding and ownership data for Forward Carriers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Forward Carriers Private Limited
Forward Carriers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forward Carriers Private Limited
View historical data on people associated with Forward Carriers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Forward Carriers Private Limited
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GST Compliance of Forward Carriers Private Limited
GST registrations and filing compliance for Forward Carriers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Forward Carriers Private Limited
Credit ratings, litigation, and regulatory alerts for Forward Carriers Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Forward Carriers Private Limited
MSME payment history for Forward Carriers Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Forward Carriers Private Limited
Corporate group structure for Forward Carriers Private Limited
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MCA Filings & Documents of Forward Carriers Private Limited
MCA filings and documents for Forward Carriers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Forward Carriers Private Limited
Frequently Asked Questions about Forward Carriers Private Limited
Forward Carriers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Forward Carriers Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 October 2004 and is registered under CIN U60100WB2004PTC100241. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Forward Carriers Private Limited was incorporated on 25 October 2004. Registered with ROC Kolkata.
The current directors of Forward Carriers Private Limited are:
- Pravin Pankaj - Director
- Manish Anand - Director
The CIN (Corporate Identification Number) of Forward Carriers Private Limited is U60100WB2004PTC100241. 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 Forward Carriers Private Limited is financial services. The company specifically operates in brokerage and trading services.