Moksh Global Freight Forwarders Private Limited
About Moksh Global Freight Forwarders Private Limited
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Moksh Global Freight Forwarders Private Limited was a private limited company based in New Delhi, 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 operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 22 January 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74950DL2016PTC290010. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sameer Saigal and Vikas Suri.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C/O Sandeep Saigal Prop. Sar Logistics Room No.313 3rd Floor Concor Admin Building Icd Tu, Glakabad, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.66 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹2.26 Lakh (net margin 1.4%) and EBITDA of ₹7.14 Lakh (EBITDA margin 4.3%).
Company details
Contact details
Moksh Global Freight Forwarders 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 AddressC/O Sandeep Saigal Prop. Sar Logistics Room No.313 3rd Floor Concor Admin Building Icd Tu, Glakabad, New Delhi, Delhi, India – 110020
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Moksh Global Freight Forwarders 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
Business activity
The main business activity of Moksh Global Freight Forwarders is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Moksh Global Freight Forwarders Private Limited, buy the company report.
Financials of Moksh Global Freight Forwarders Private Limited
FY 2018 filings availableMoksh Global Freight Forwarders Private Limited reported revenue of ₹1.66 Cr (up 21% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 21% in the latest year. EBITDA fell 13% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.66 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
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| Depreciation and Amortisation | |||
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| Total Expenses | |||
| EBITDA | ₹7.14 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.26 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.3% | ||
| Net Profit Margin | 1.4% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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| Receivable Days | |||
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To see the full financial statements and ratios of Moksh Global Freight Forwarders Private Limited, buy the company report.
Board of directors of Moksh Global Freight Forwarders Private Limited
Moksh Global Freight Forwarders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Saigal Also directs: Arth Interglobe Technologies Private Limited | Director | 22 Jan 2016 | 10 Years 9 Months | As last reported |
| Vikas Suri | Director | 22 Jan 2016 | 10 Years 9 Months | As last reported |
| Sandeep Saigal Also directs: Emee Logistics Private Limited, Dukaan Resources Private Limited, Arjuna Skill Development Private Limited and 1 more | Director | 22 Jan 2016 | 10 Years 9 Months | As last reported |
Peer comparison
Moksh Global Freight Forwarders Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shri Krishna Transconnect Private Limited | ₹1.7 Cr (FY 2025) | -29.0% | Chennai, Tamil Nadu, India | |||
| Angel Seair Cargo Private Limited | ₹1.68 Cr (FY 2025) | 5.0% | Noida, Uttar Pradesh, India | |||
| Moksh Global Freight Forwarders Private Limitedthis company | ₹1.66 Cr (FY 2018) | ₹2.26 Lakh | 1.4% | 21.0% | New Delhi, Delhi, India | |
| Bayone Cargo Forwarders Private Limited | ₹1.59 Cr (FY 2024) | -53.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Moksh Global Freight Forwarders Private Limited, buy the company report.
Auditor
Moksh Global Freight Forwarders Private Limited is audited by S V A N S & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S V A N S & ASSOCIATES | FY 2018 | 004483N |
Shareholding
The shareholding of Moksh Global Freight Forwarders Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moksh Global Freight Forwarders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moksh Global Freight Forwarders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moksh Global Freight Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moksh Global Freight Forwarders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Moksh Global Freight Forwarders Private Limited, buy the company report.
Recent activity
Moksh Global Freight Forwarders Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Sameer Saigal was appointed as Director on 22 Jan 2016.
Frequently asked questions
Moksh Global Freight Forwarders 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.
Moksh Global Freight Forwarders was a private limited company based in New Delhi, Delhi, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 22 January 2016 and is registered under CIN U74950DL2016PTC290010. The company has been struck off by the Registrar of Companies and is no longer operational.
Moksh Global Freight Forwarders had 3 directors:
- Sameer Saigal - Director
- Vikas Suri - Director
- Sandeep Saigal - Director
The CIN (Corporate Identification Number) of Moksh Global Freight Forwarders is U74950DL2016PTC290010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moksh Global Freight Forwarders is at CO Sandeep Saigal Prop. Sar Logistics Room No.313 3rd Floor Concor Admin Building Icd Tu, Glakabad, New Delhi, Delhi, India – 110020.
Moksh Global Freight Forwarders was incorporated on 22 January 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moksh Global Freight Forwarders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Moksh Global Freight Forwarders has 1 GST registration on record and it is cancelled or inactive.
Moksh Global Freight Forwarders operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
The peers of Moksh Global Freight Forwarders by revenue are Shri Krishna Transconnect Private Limited, Angel Seair Cargo Private Limited, Bayone Cargo Forwarders Private Limited, all in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation).
Sameer Saigal was appointed as Director on 22 Jan 2016. Sandeep Saigal was appointed as Director on 22 Jan 2016. Vikas Suri was appointed as Director on 22 Jan 2016.