Mathuradas Narandas and Sons Forwarders Limited
About Mathuradas Narandas and Sons Forwarders Limited
Data last updated:
Mathuradas Narandas and Sons Forwarders Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 14 January 1994.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1994PLC076076.
The company has an authorised share capital of ₹20 Lakh.
The registered office is at E – 27/29 Adi Marzban Street Ballard Estate Bombay, Mumbai, Maharashtra, India – 400038.
As per MCA filings, the company has open charges of ₹2.1 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
Company details
CIN history
Mathuradas Narandas and Sons Forwarders has one previous CIN (Corporate Identification Number): U63040MH1994PTC076076. The current CIN is U63040MH1994PLC076076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040MH1994PLC076076 | Current |
| U63040MH1994PTC076076 | Previous |
Contact details
Mathuradas Narandas and Sons Forwarders Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressE – 27/29 Adi Marzban Street Ballard Estate Bombay, Mumbai, Maharashtra, India – 400038
- IndustryTransportation, Transportation Services
- 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 Mathuradas Narandas and Sons Forwarders Limited
Year-wise financial statements and ratios of Mathuradas Narandas and Sons Forwarders Limited are in the company report Buy the company report.
Board of directors of Mathuradas Narandas and Sons Forwarders Limited
No directors are listed for Mathuradas Narandas and Sons Forwarders in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Apr 1998 | 90352658 | Bank of Baroda | ₹85 Lakh | Open | |
| 02 Apr 1998 | 90352651 | Bank of Baroda | ₹85 Lakh | Open | |
| 09 Apr 1994 | 90352249 | Bank of Baroda | ₹20 Lakh | Open | |
| 08 Apr 1994 | 90352248 | Bank of Baroda | ₹20 Lakh | Open |
To see the full charge records of Mathuradas Narandas and Sons Forwarders Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Mathuradas Narandas and Sons Forwarders Limited has 7 court cases on record: 5 filed by Mathuradas Narandas and Sons Forwarders, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against The Union of India and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Central Board of Direct Taxes, Ministry of Finance, Department of Revenue and 2 Ors. | Disposed |
| High Court of Delhi | Appeal | Filed by the company against The Asst.Provident Fund Commissioner Rajkot & Anr. | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against The Shipping Corporation of India | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by The Shipping Corpn.Of India Ltd | Disposed |
To see the full case history of Mathuradas Narandas and Sons Forwarders 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 Mathuradas Narandas and Sons Forwarders 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 Mathuradas Narandas and Sons Forwarders Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Mathuradas Narandas and Sons Forwarders is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Mathuradas Narandas and Sons Forwarders is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 14 January 1994 and is registered under CIN U63040MH1994PLC076076. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Mathuradas Narandas and Sons Forwarders is U63040MH1994PLC076076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mathuradas Narandas and Sons Forwarders has open charges of ₹2.1 Cr and no satisfied charges on record as per latest MCA filings.
Mathuradas Narandas and Sons Forwarders has 7 court cases on record: 5 filed by the company and 2 filed against it.
Mathuradas Narandas and Sons Forwarders was incorporated on 14 January 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Mathuradas Narandas and Sons Forwarders is at E – 2729 Adi Marzban Street Ballard Estate Bombay, Mumbai, Maharashtra, India – 400038.
Mathuradas Narandas and Sons Forwarders operates in the transportation industry, in the transportation services segment.
Mathuradas Narandas and Sons Forwarders can be reached at its registered office: E – 2729 Adi Marzban Street Ballard Estate Bombay, Mumbai, Maharashtra, India – 400038.
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