OTA FALLOONS FORWARDERS PRIVATE LIMITED

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OVERVIEW - OTA FALLOONS FORWARDERS PRIVATE LIMITED

Ota Falloons Forwarders Private Limited is an unlisted private company incorporated on 05 January, 1977. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10.00 lac.

The current status of Ota Falloons Forwarders Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Ota Falloons Forwarders Private Limited, per our records, was held on 29 September, 2018.

Ota Falloons Forwarders Private Limited has three directors - Swaraj Kumar Mohanty, Utpala Mukherjee, and others.

The Corporate Identification Number (CIN) of Ota Falloons Forwarders Private Limited is U63090DL1977PTC201606. The registered office of Ota Falloons Forwarders Private Limited is at S-5,S-6 & S-7, SECOND FLOOR, PLOT NO 5, PANKAJ ARCADE, POCKET-IV, SECTOR-11, DWARKA, New Delhi, Delhi.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - OTA FALLOONS FORWARDERS PRIVATE LIMITED


CIN

U63090DL1977PTC201606

Incorporation Date / Age

05 January, 1977 / 47 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 10.0 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

S-5,S-6 & S-7, SECOND FLOOR, PLOT NO 5
PANKAJ ARCADE, POCKET-IV, SECTOR-11, DWARKA
New Delhi - 110075
Delhi - India


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OTA FALLOONS FORWARDERS PRIVATE LIMITED - Registration Details
CINU63090DL1977PTC201606
Incorporation Date / Age05 January, 1977 / 47 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 10.0 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressS-5,S-6 & S-7, SECOND FLOOR, PLOT NO 5 PANKAJ ARCADE, POCKET-IV, SECTOR-11, DWARKA New Delhi - 110075 Delhi - India

FINANCIAL HIGHLIGHTS - OTA FALLOONS FORWARDERS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of OTA FALLOONS FORWARDERS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - OTA FALLOONS FORWARDERS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Swaraj Kumar Mohanty who was appointed on 01 December, 2004. Swaraj Kumar Mohanty has been on the board for more than 19 years. The most recently appointed director is Anil Kumar Tiwari, who was appointed on 14 October, 2005.


Swaraj Kumar Mohanty has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SWARAJ KUMAR MOHANTY Director 01 December, 2004 Other directorships - LLOYDS INDIA LOGISTICS PRIVATE LIMITED,  TECHNOTIVE EASTERN PRIVATE LIMITED,  AERO MARINE LOGISTICS PRIVATE LIMITED,  OTA NEW DELHI PRIVATE LIMITED, 
UTPALA MUKHERJEE Director 24 February, 2005 Other directorships - TECHNOTIVE EASTERN PRIVATE LIMITED,  METANORMAL MOTION PICTURES PRIVATE LIMITED, 
ANIL KUMAR TIWARI Director 14 October, 2005 Other directorships - BHARATI FREIGHT FORWARDERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SWARAJ KUMAR MOHANTY Director 01 December, 2004 View other directorships
UTPALA MUKHERJEE Director 24 February, 2005 View other directorships
ANIL KUMAR TIWARI Director 14 October, 2005 View other directorships
01 December, 2004
24 February, 2005

UTPALA MUKHERJEE

Director

14 October, 2005

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
STAR OCTROI CLEARING AGENCY PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 10.00 lac.
2004 Maharashtra 10.00 lac Buy financial reports
WESTERN FE-ALLOYS LTD It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
1980 West Bengal 10.00 lac Buy financial reports
MAHESH SHIPPING & TRAVELS PRIVATE LIMITED It was formed in year 2019 in Andaman & Nicobar . The company currently has a paid up capital of INR 10.00 lac.
2019 Andaman & Nicobar 10.00 lac Buy financial reports
DNK LOGISTICS PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
2009 Delhi 10.00 lac Buy financial reports
SRI PR CONTRACTORS PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2019 Andhra Pradesh 10.00 lac Buy financial reports
EASYVISA EDUCATION CONSULTANTS PRIVATE LIMITED It was formed in year 2016 in Chandigarh . The company currently has a paid up capital of INR 10.00 lac.
2016 Chandigarh 10.00 lac Buy financial reports
PAWARA TOUR & TRAVELS PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2018 Bihar 10.00 lac Buy financial reports
CHIRANJEEVI MULTI ENTREPRENEURS PRIVATE LIMITED It was formed in year 2021 in Andhra Pradesh . The company currently has a paid up capital of INR 10.00 lac.
2021 Andhra Pradesh 10.00 lac Buy financial reports
SHREE SUBH LOGISTICS PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
2009 Delhi 10.00 lac Buy financial reports
HAQUE LOGISTICS PRIVATE LIMITED It was formed in year 2011 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
2011 Bihar 10.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - OTA FALLOONS FORWARDERS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of OTA FALLOONS FORWARDERS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - OTA FALLOONS FORWARDERS PRIVATE LIMITED

  • What is the Incorporation date of OTA FALLOONS FORWARDERS PRIVATE LIMITED?

    The Incorporation Date of OTA FALLOONS FORWARDERS PRIVATE LIMITED is 05 January, 1977.

  • What is authorized share capital of OTA FALLOONS FORWARDERS PRIVATE LIMITED?

    The authorized share capital of OTA FALLOONS FORWARDERS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of OTA FALLOONS FORWARDERS PRIVATE LIMITED?

    The paid up capital of the OTA FALLOONS FORWARDERS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the registered address of OTA FALLOONS FORWARDERS PRIVATE LIMITED?

    The registered address of OTA FALLOONS FORWARDERS PRIVATE LIMITED is S-5,S-6 & S-7, SECOND FLOOR, PLOT NO 5
    PANKAJ ARCADE, POCKET-IV, SECTOR-11, DWARKA
    New Delhi - 110075
    Delhi - India.

  • What is the CIN number of OTA FALLOONS FORWARDERS PRIVATE LIMITED?

    The CIN number of OTA FALLOONS FORWARDERS PRIVATE LIMITED is U63090DL1977PTC201606.

  • Who are the directors of OTA FALLOONS FORWARDERS PRIVATE LIMITED?

    Ota Falloons Forwarders Private Limited has three directors - Swaraj Kumar Mohanty, Utpala Mukherjee, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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