Khatoo Forwarders Private Limited
About Khatoo Forwarders Private Limited
Data last updated: 23 July 2025
Khatoo Forwarders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 03 April 2007.
Registered with ROC Mumbai under CIN U63040MH2007PTC169599.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bajranglal Banarsilal Agarwal and Navin Jugalkishore Agarwal.
Last AGM: 25 August 2009. Financial statements filed for year ended 31 March 2009. Office: 132/134 Bazargate Street Fort, Mumbai, Maharashtra, India – 400001.
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 Address132/134 Bazargate Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryTransportation, Transportation Services
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Board of Directors of Khatoo Forwarders Private Limited
Khatoo Forwarders Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Bajranglal Banarsilal Agarwal | Director | 03 Apr 2007 | 19 Years 4 Months | As last reported |
| Navin Jugalkishore Agarwal | Director | 03 Apr 2007 | 19 Years 4 Months | As last reported |
Financials of Khatoo Forwarders Private Limited FY 2009 filings available
Ten-year financial statements for Khatoo Forwarders Private Limited
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Charges & Borrowings Khatoo Forwarders Private Limited
Khatoo Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khatoo Forwarders Private Limited
View historical data on people associated with Khatoo Forwarders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khatoo Forwarders Private Limited
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GST Compliance of Khatoo Forwarders Private Limited
GST registrations and filing compliance for Khatoo Forwarders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khatoo Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Khatoo Forwarders Private Limited
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MSME Payment Delays by Khatoo Forwarders Private Limited
MSME payment history for Khatoo Forwarders Private Limited
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Subsidiaries & Group Companies of Khatoo Forwarders Private Limited
Corporate group structure for Khatoo Forwarders Private Limited
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MCA Filings & Documents of Khatoo Forwarders Private Limited
MCA filings and documents for Khatoo Forwarders Private Limited
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Recent Activity on Khatoo Forwarders Private Limited
Frequently Asked Questions about Khatoo Forwarders Private Limited
Khatoo Forwarders Private Limited 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.
Khatoo Forwarders Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2007 and is registered under CIN U63040MH2007PTC169599. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khatoo Forwarders Private Limited are:
- Bajranglal Banarsilal Agarwal - Director
- Navin Jugalkishore Agarwal - Director
The CIN (Corporate Identification Number) of Khatoo Forwarders Private Limited is U63040MH2007PTC169599. 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 Khatoo Forwarders Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 132134 Bazargate Street Fort, Mumbai, Maharashtra, India – 400001.