About Searich Freight Forwarding Private Limited
Data last updated: 06 February 2026
Searich Freight Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 12 October 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U63030MH2021PTC369269.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sunil Chandra Singh and Dirk Don Aguiar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.49 Lakh, a decline of 53% compared to the previous year.
As per MCA filings, the company has open charges of ₹46 Lakh on record.
For more details, the company can be reached via its website searichfnf.com.
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Registered AddressOffice No. 505 5Th Floor K P Aurum, Marol Maroshi Road Marol Andheri East, Mumbai, Maharashtra, India – 400059
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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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Business Activity of Searich Freight Forwarding Private Limited
Searich Freight Forwarding Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Searich Freight Forwarding Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Searich Freight Forwarding Private Limited
Searich Freight Forwarding Private Limited is audited by Preeti Chaudhary & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Preeti Chaudhary & Associates | Locked | Locked | Locked |
Complete auditor history for Searich Freight Forwarding 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 Searich Freight Forwarding Private Limited
Searich Freight Forwarding Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sunil Chandra Singh | Director | 19 Aug 2022 | 4 Years 0 Months | Current |
| Dirk Don Aguiar | Director | 18 Apr 2025 | 1 Years 4 Months | Current |
Financials of Searich Freight Forwarding Private Limited FY 2025 filings available
Searich Freight Forwarding Private Limited reported revenue of ₹57.49 Lakh (down 53.00% YoY) for FY 2025.
Ten-year financial statements for Searich Freight Forwarding Private Limited
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- Income statements
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Ownership and Shareholding of Searich Freight Forwarding Private Limited
Shareholding and ownership data for Searich Freight Forwarding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Searich Freight Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2025 | Hdfc Bank Limited | ₹1 Lakh | Open |
| 25 Jun 2025 | Others | ₹45 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Searich Freight Forwarding Private Limited
Searich Freight Forwarding Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Searich Freight Forwarding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Searich Freight Forwarding Private Limited
GST registrations and filing compliance for Searich Freight Forwarding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Searich Freight Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Searich Freight Forwarding Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Searich Freight Forwarding Private Limited
MSME payment history for Searich Freight Forwarding Private Limited
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Subsidiaries & Group Companies of Searich Freight Forwarding Private Limited
Corporate group structure for Searich Freight Forwarding Private Limited
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MCA Filings & Documents of Searich Freight Forwarding Private Limited
MCA filings and documents for Searich Freight Forwarding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Searich Freight Forwarding Private Limited
Frequently Asked Questions about Searich Freight Forwarding Private Limited
Searich Freight Forwarding Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2021 (5+ years old) and is registered under CIN U63030MH2021PTC369269.
Searich Freight Forwarding Private Limited reported revenue of ₹57.49 Lakh for FY 2025 (down 53.00% YoY).
The current directors of Searich Freight Forwarding Private Limited are:
- Sunil Chandra Singh - Director
- Dirk Don Aguiar - Director
The primary industry of Searich Freight Forwarding Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Searich Freight Forwarding Private Limited can be reached at the registered office: Office No. 505 5Th Floor K P Aurum, Marol Maroshi Road Marol Andheri East, Mumbai, Maharashtra, India – 400059, or through the website searichfnf.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.