Sabin Forwarders Private Limited
About Sabin Forwarders Private Limited
Data last updated:
Sabin Forwarders Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 23 November 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63000TN2012PTC088624.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Loganathan Rajalakshmi and Selvaraj Loganathan.
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 G1 Royal Suite # 14 Saravanan Street T.Nagar, Chennai, Tamil Nadu, India – 600017.
Company details
Contact details
Sabin Forwarders Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG1 Royal Suite # 14 Saravanan Street T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Sabin 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 Sabin 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 |
Financials of Sabin Forwarders Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sabin Forwarders Private Limited, buy the company report.
Board of directors of Sabin Forwarders Private Limited
Sabin Forwarders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Loganathan Rajalakshmi | Director | 23 Nov 2012 | 13 Years 11 Months | As last reported |
| Selvaraj Loganathan | Director | 23 Nov 2012 | 13 Years 11 Months | As last reported |
Auditor
Sabin Forwarders Private Limited is audited by M. R. Narain & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. R. Narain & Co. | FY 2016 |
Shareholding
The shareholding of Sabin Forwarders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Sabin Forwarders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sabin 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 Sabin Forwarders Private 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 Sabin Forwarders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sabin Forwarders Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Loganathan Rajalakshmi was appointed as Director on 23 Nov 2012.
Frequently asked questions
Sabin 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.
Sabin Forwarders was a private limited company based in Chennai, Tamil Nadu, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 23 November 2012 and is registered under CIN U63000TN2012PTC088624. The company has been struck off by the Registrar of Companies and is no longer operational.
Sabin Forwarders had 2 directors:
- Loganathan Rajalakshmi - Director
- Selvaraj Loganathan - Director
The CIN (Corporate Identification Number) of Sabin Forwarders is U63000TN2012PTC088624. 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 Sabin Forwarders is at G1 Royal Suite # 14 Saravanan Street T.Nagar, Chennai, Tamil Nadu, India – 600017.
Sabin Forwarders was incorporated on 23 November 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Sabin 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 2015 are in the company report.
Sabin 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.
Loganathan Rajalakshmi was appointed as Director on 23 Nov 2012. Selvaraj Loganathan was appointed as Director on 23 Nov 2012.
The compliance status of Sabin Forwarders is active non-compliant as of 20 July 2026.
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