Discover Freight & Forwarder Private Limited - Company overview

Discover Freight & Forwarder is shown as "Strike Off" in MCA records.

2018-06-22 Mumbai, Maharashtra 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
₹10–50 Lakh
▲ 6480.0%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 153.1%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -47.7%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▲ 66.1%
FY 2020
TOTAL ASSETS
Under ₹1 Lakh
▼ -94.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-06-22
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-25 10:57:24
SATISFIED CHARGES
-
-

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

Health scores for Discover Freight & Forwarder 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Discover Freight & Forwarder Company identity, industry, contact, and registration details from MCA and company records.

Discover Freight & Forwarder is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 June 2018 as a private limited company. The registered office is at A-121, Orm Premises Co Soc Ltd Royal Palms, Aaraymilk Colony, Goregaon(E), Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Mukesh Aggarwal and Nitin Mukesh Aggarwal. The longest-serving is Nitin Mukesh Aggarwal, on the board since 2018; the most recent to join is Mukesh Aggarwal, appointed in October 2019. One former director, Kirron Bhimsain Dhingra, left in October 2019.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location A-121,Orm Premises Co Soc Ltd Royal Palms,Aaraymilk Colony,Goregaon(E), Mumbai, Maharashtra - 400065
Legal NameDiscover Freight & Forwarder Private Limited
CIN / LLPINU74900MH2018PTC311095
Company No.311095
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-06-22
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Discover Freight & Forwarder (2) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Aggarwal
Director | Since 2019-10-14 | DIN: 07928162
N
Nitin Mukesh Aggarwal
Director | Since 2018-06-22 | DIN: 07928192

Financial Performance of Discover Freight & Forwarder Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 6480.0%
P&L ₹1–10 Lakh ▲ 153.1%
EBITDA Loss · ₹1–10 Lakh ▼ -47.7%
Net worth Loss · ₹1–10 Lakh ▲ 66.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Discover Freight & Forwarder Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Discover Freight & Forwarder Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Discover Freight & Forwarder GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Discover Freight & Forwarder 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

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MCA Filings & Documents of Discover Freight & Forwarder 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

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Frequently Asked Questions about Discover Freight & Forwarder Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Discover Freight & Forwarder?
MCA does not publish an "owner" field. Discover Freight & Forwarder is run by its directors, Mukesh Aggarwal and Nitin Mukesh Aggarwal. 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 Discover Freight & Forwarder?
Discover Freight & Forwarder has two current directors: Mukesh Aggarwal (since October 2019) and Nitin Mukesh Aggarwal (since June 2018).
What is CIN of Discover Freight & Forwarder?
The CIN of Discover Freight & Forwarder is U74900MH2018PTC311095. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 311095 is its registration number.
When was Discover Freight & Forwarder incorporated?
Discover Freight & Forwarder was incorporated on 22 June 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Discover Freight & Forwarder?
The registered office on MCA records is A-121, Orm Premises Co Soc Ltd Royal Palms, Aaraymilk Colony, Goregaon(E), Mumbai, Maharashtra - 400065.
What is the current status of Discover Freight & Forwarder?
MCA shows Discover Freight & Forwarder 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 Discover Freight & Forwarder?
You can post to its registered office at A-121, Orm Premises Co Soc Ltd Royal Palms, Aaraymilk Colony, Goregaon(E), Mumbai, Maharashtra - 400065.
What industry or business activity is Discover Freight & Forwarder associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Discover Freight & Forwarder?
Both authorised and paid-up capital are ₹1 lakh.
When did Discover Freight & Forwarder last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Discover Freight & Forwarder?
MCA shows no charges registered against Discover Freight & Forwarder, so no assets are pledged for a registered secured loan.
Have any directors left Discover Freight & Forwarder?
Yes, one former director is on record. Kirron Bhimsain Dhingra (October 2019) left.
What is the turnover or revenue of Discover Freight & Forwarder?
Based on filed financial statements, the revenue of Discover Freight & Forwarder for FY 2020 was in the ₹10–50 Lakh range. That is up 6480.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Discover Freight & Forwarder?
For FY 2020, the net worth of Discover Freight & Forwarder was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Discover Freight & Forwarder?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Discover Freight & Forwarder - is it listed or unlisted?
Discover Freight & Forwarder 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 Discover Freight & Forwarder?
Discover Freight & Forwarder is registered with ROC Mumbai.
What is the company classification of Discover Freight & Forwarder?
MCA classifies Discover Freight & Forwarder as: Private Limited Indian Non-Government Company.
Does Discover Freight & Forwarder have GST registrations on file?
Yes, one active GST registration is linked to Discover Freight & Forwarder.

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.