S K Forwarders Private Limited
About S K Forwarders Private Limited
Data last updated: 25 July 2025
S K Forwarders Private Limited was a private limited company based in 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 specialised in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 08 July 2003.
Registered with ROC Delhi under CIN U63013DL2003PTC121224.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashi Kiran and Vipul Kumar Tanwar.
Last AGM: 23 November 2020. Financial statements filed for year ended 31 March 2020. Office: Wz – 485/12Abasai Darapur, Delhi, Delhi, India – 110015.
As per MCA filings, the company had open charges of ₹5 Cr on record.
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 AddressWz – 485/12Abasai Darapur, Delhi, Delhi, India – 110015
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of S K Forwarders Private Limited
S K Forwarders Private Limited is audited by RAMESHWER AGARWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESHWER AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for S K Forwarders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of S K Forwarders Private Limited
S K Forwarders Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Shashi Kiran | Director | 08 Jul 2003 | 23 Years 1 Months | As last reported |
| Vipul Kumar Tanwar | Director | 01 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of S K Forwarders Private Limited FY 2020 filings available
Ten-year financial statements for S K Forwarders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of S K Forwarders Private Limited
Shareholding and ownership data for S K Forwarders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of S K Forwarders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2004 | Bank of India | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S K Forwarders Private Limited
View historical data on people associated with S K Forwarders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S K Forwarders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of S K Forwarders Private Limited
GST registrations and filing compliance for S K Forwarders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for S K Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for S K Forwarders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by S K Forwarders Private Limited
MSME payment history for S K Forwarders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of S K Forwarders Private Limited
Corporate group structure for S K Forwarders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of S K Forwarders Private Limited
MCA filings and documents for S K Forwarders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on S K Forwarders Private Limited
Frequently Asked Questions about S K Forwarders Private Limited
S K 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.
S K Forwarders Private Limited is a struck-off private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 08 July 2003 and is registered under CIN U63013DL2003PTC121224. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S K Forwarders Private Limited are:
- Shashi Kiran - Director
- Vipul Kumar Tanwar - Director
The CIN (Corporate Identification Number) of S K Forwarders Private Limited is U63013DL2003PTC121224. 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 S K Forwarders Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company was active in this sector before being struck off.
The company has its registered office at Wz – 48512Abasai Darapur, Delhi, Delhi, India – 110015.