Forward Exim Private Limited
About Forward Exim Private Limited
Data last updated:
Forward Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29220DL1997PTC084476.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹75.3 Lakh. It is led by directors Muhammad Ali and Kedar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 5473 South Basti Harphoolsingh Sadar Bazar, New Delhi, Delhi, India – 110006.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Forward Exim has one previous CIN (Corporate Identification Number): U29220DL1997ULT084476. The current CIN is U29220DL1997PTC084476, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29220DL1997PTC084476 | Current |
| U29220DL1997ULT084476 | Previous |
Contact details
Forward Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5473 South Basti Harphoolsingh Sadar Bazar, New Delhi, Delhi, India – 110006
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Forward Exim Private Limited, buy the company report.
- 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
Financials of Forward Exim Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Forward Exim Private Limited, buy the company report.
Board of directors of Forward Exim Private Limited
Forward Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammad Ali Also directs: Cyber Dot Com Private Limited, R C Overseas Private Limited | Director | 23 Jul 2020 | 6 Years 3 Months | Current |
| Kedar Also directs: Cyber Dot Com Private Limited, R C Overseas Private Limited | Director | 23 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Forward Exim Private Limited is audited by Ravi Ankur & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ravi Ankur & Co. | FY 2017 | 029208N |
Shareholding
The shareholding of Forward Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Forward Exim Private Limited, buy the company report.
Legal cases
Forward Exim Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Filed against the company by Securities and Exchange Board of India | Disposed |
To see the full case history of Forward Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Forward Exim 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 Forward Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Forward Exim Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Kedar ceased to be Additional Director on 10 Oct 2020.
Frequently asked questions
Forward Exim is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 15 January 1997 (29+ years old) and is registered under CIN U29220DL1997PTC084476.
Forward Exim has 2 current directors:
- Muhammad Ali - Director
- Kedar - Director
The latest financial statements of Forward Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Forward Exim is U29220DL1997PTC084476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Forward Exim has 2 court cases on record: 2 filed against it. 1 is pending.
Forward Exim was incorporated on 15 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Kedar ceased to be Additional Director on 10 Oct 2020. Muhammad Ali ceased to be Additional Director on 10 Oct 2020. Anil ceased to be Additional Director on 25 Jul 2020. Forward Exim has 8 board changes on record in total.
The registered office of Forward Exim is at 5473 South Basti Harphoolsingh Sadar Bazar, New Delhi, Delhi, India – 110006.
Forward Exim operates in the trading industry, in the other wholesale segment.
The compliance status of Forward Exim is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.