Kochhar Forwarding Private LTD
About Kochhar Forwarding Private LTD
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Kochhar Forwarding Private LTD was a private limited company based in Na, 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 service-based operations, a part of the broader services sector. Incorporated on 02 April 1985.
Registered with ROC Delhi under CIN U93000DL1985PTC020604.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5,000.
Office: 3/1 Block 2 Whs Kirti Nagar New Delhi, Delhi, India.
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 Address3/1 Block 2 Whs Kirti Nagar New Delhi, Delhi, India
- IndustryService, Other 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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CIN History of Kochhar Forwarding
Kochhar Forwarding has one previous CIN (Corporate Identification Number): U99999DL1985PTC020604. The current CIN is U93000DL1985PTC020604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL1985PTC020604 | Current |
| U99999DL1985PTC020604 | Previous |
Board of Directors of Kochhar Forwarding Private LTD
No directors are listed for Kochhar Forwarding in the MCA records available to us.
Financials of Kochhar Forwarding Private LTD
Ten-year financial statements for Kochhar Forwarding Private LTD
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 Kochhar Forwarding
Kochhar Forwarding Private LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kochhar Forwarding
Employment history and EPFO contributions of people linked to Kochhar Forwarding.
Employee and EPFO history for Kochhar Forwarding Private LTD
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 Kochhar Forwarding
GST registrations and filing compliance for Kochhar Forwarding Private LTD
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 Kochhar Forwarding
Credit ratings, litigation, and regulatory alerts for Kochhar Forwarding Private LTD
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 Kochhar Forwarding
MSME payment history for Kochhar Forwarding Private LTD
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
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Subsidiaries & Group Companies of Kochhar Forwarding
Corporate group structure for Kochhar Forwarding Private LTD
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
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MCA Filings & Documents of Kochhar Forwarding
MCA filings and documents for Kochhar Forwarding Private LTD
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 Kochhar Forwarding
Frequently Asked Questions about Kochhar Forwarding Private LTD
Kochhar Forwarding 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.
Kochhar Forwarding is a struck-off private limited company in the service sector based in Na, Delhi, India. It was incorporated on 02 April 1985 and is registered under CIN U93000DL1985PTC020604. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kochhar Forwarding is U93000DL1985PTC020604. 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 Kochhar Forwarding is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 31 Block 2 Whs Kirti Nagar New Delhi, Delhi, India.
Kochhar Forwarding can be reached at the registered office: 31 Block 2 Whs Kirti Nagar New Delhi, Delhi, India.