Forward Exim Private Limited
About Forward Exim Private Limited
Data last updated: 18 February 2026
Forward Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 January 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U29220DL1997PTC084476.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 5473 South Basti Harphoolsingh Sadar Bazar, New Delhi, Delhi, India – 110006.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5473 South Basti Harphoolsingh Sadar Bazar, New Delhi, Delhi, India – 110006
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Forward Exim Private Limited
Forward Exim Private Limited 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 |
Auditor Details of Forward Exim Private Limited
Forward Exim Private Limited is audited by Ravi Ankur & 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 |
|---|---|---|---|
| Ravi Ankur & Co. | Locked | Locked | Locked |
Complete auditor history for Forward Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Forward Exim Private Limited
Forward Exim Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Muhammad Ali | Director | 23 Jul 2020 | 5 Years 11 Months | Current |
| Kedar | Director | 23 Jul 2020 | 5 Years 11 Months | Current |
Financials of Forward Exim Private Limited FY 2021 filings available
Ten-year financial statements for Forward Exim Private Limited
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Ownership and Shareholding of Forward Exim Private Limited
Shareholding and ownership data for Forward Exim Private Limited
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Charges & Borrowings Forward Exim Private Limited
Forward Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forward Exim Private Limited
View historical data on people associated with Forward Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Forward Exim Private Limited
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GST Compliance of Forward Exim Private Limited
GST registrations and filing compliance for Forward Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Forward Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Forward Exim Private Limited
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MSME Payment Delays by Forward Exim Private Limited
MSME payment history for Forward Exim Private Limited
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Subsidiaries & Group Companies of Forward Exim Private Limited
Corporate group structure for Forward Exim Private Limited
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MCA Filings & Documents of Forward Exim Private Limited
MCA filings and documents for Forward Exim Private Limited
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- Annual returns and statements
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Recent Activity on Forward Exim Private Limited
Frequently Asked Questions about Forward Exim Private Limited
Forward Exim Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 15 January 1997 (29+ years old) and is registered under CIN U29220DL1997PTC084476.
The current directors of Forward Exim Private Limited are:
- Muhammad Ali - Director
- Kedar - Director
The primary industry of Forward Exim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Forward Exim Private Limited can be reached at the registered office: 5473 South Basti Harphoolsingh Sadar Bazar, New Delhi, Delhi, India – 110006.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹75.3 Lakh.
The company has its registered office at 5473 South Basti Harphoolsingh Sadar Bazar, New Delhi, Delhi, India – 110006.