Complete Forwarders Private Limited - Company overview

Complete Forwarders Private Limited is shown as "Strike Off" in MCA records.

2010-04-07 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-04-07
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Complete Forwarders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJ KUMAR PAL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Complete Forwarders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Complete Forwarders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 7 April 2010 as a private limited company. Its registered office is at Janta Flat No-3, G/F Type-A, Pkt-Ii Sector-7, Dwarka, New Delhi, Delhi.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors - Raj Kumar Pal and Savitri Devi Pal - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Keshavram Clearing House Private Limited..

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Janta Flat No-3, G/F Type-A,Pkt-Ii Sector-7, Dwarka, New Delhi, Delhi - 110075
Legal NameComplete Forwarders Private Limited
CIN / LLPINU63000DL2010PTC201267
Company No.201267
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-04-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Complete Forwarders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raj Kumar Pal
Director | Since 2010-04-07 | DIN: 02994500
S
Savitri Devi Pal
Director | Since 2010-04-07 | DIN: 02994516

Companies With Common Directors Of Complete Forwarders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Keshavram Clearing House Private Limited. 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Complete Forwarders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Complete Forwarders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Complete Forwarders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Complete Forwarders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Complete Forwarders Private Limited?
MCA does not publish an "owner" field. Complete Forwarders Private Limited is run by its directors, Raj Kumar Pal and Savitri Devi Pal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Complete Forwarders Private Limited?
Complete Forwarders Private Limited has two current directors: Raj Kumar Pal (since April 2010) and Savitri Devi Pal (since April 2010).
What is CIN of Complete Forwarders Private Limited?
The CIN of Complete Forwarders Private Limited is U63000DL2010PTC201267. Reading it left to right: U means it is not listed, 63000 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 201267 is its registration number.
When was Complete Forwarders Private Limited incorporated?
Complete Forwarders Private Limited was incorporated on 7 April 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Complete Forwarders Private Limited?
The registered office on MCA records is Janta Flat No-3, G/F Type-A, Pkt-Ii Sector-7, Dwarka, New Delhi, Delhi - 110075.
What is the current status of Complete Forwarders Private Limited?
MCA shows Complete Forwarders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Complete Forwarders Private Limited?
You can post to its registered office at Janta Flat No-3, G/F Type-A, Pkt-Ii Sector-7, Dwarka, New Delhi, Delhi - 110075.
What industry or business activity is Complete Forwarders Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Complete Forwarders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Complete Forwarders Private Limited?
MCA shows no charges registered against Complete Forwarders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Complete Forwarders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Complete Forwarders Private Limited?
Keshavram Clearing House Private Limited. shares at least one director with Complete Forwarders Private Limited.
How can I get the financial details of Complete Forwarders Private Limited?
No financial statements for Complete Forwarders Private Limited are on record with us yet.
Complete Forwarders Private Limited - is it listed or unlisted?
Complete Forwarders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Complete Forwarders Private Limited?
Complete Forwarders Private Limited is registered with ROC Delhi.
What is the company classification of Complete Forwarders Private Limited?
MCA classifies Complete Forwarders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.