• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      ASIATIC EXPRESS PVT LTD

      CIN: U99999DL1982PTC013127 As on: 2026-07-13
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      ASIATIC EXPRESS PVT LTD (CIN: U99999DL1982PTC013127) is a Private company incorporated on 09 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 115000.00.

      ASIATIC EXPRESS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASIATIC EXPRESS PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of ASIATIC EXPRESS PVT LTD are ELWYN JOSEPH DESOUZA, and SYBIL MARY DESOUZA.

      ASIATIC EXPRESS PVT LTD's Corporate Identification Number (CIN) is U99999DL1982PTC013127 and its registration number is 13127. Users may contact ASIATIC EXPRESS PVT LTD on its Email address - [email protected]. Registered address of ASIATIC EXPRESS PVT LTD is 1/90, CONNAUGHT PLACE, NEWDELHI , NA, Delhi, India - 000000.

      Current status of ASIATIC EXPRESS PVT LTD is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ASIATIC EXPRESS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASIATIC EXPRESS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASIATIC EXPRESS
      DIN Director Name Designation Appointment Date
      00461768 ELWYN JOSEPH DESOUZA Director 1982-02-09
      00503142 SYBIL MARY DESOUZA Director 1982-02-09
      Past Directors & Key Managerial Personnel of ASIATIC EXPRESS
      DIN Director Name Designation Appointment Date Cessation
      03600251 RAJAN MAHADEO PATOLE Additional Director - 2016-12-23
      03600650 SELWYN OSWALD BONWAITY Additional Director - 2019-05-25
      07680672 BRUCE RONALD EMMANUEL Additional Director - 2017-07-14
      Other Directorships of ELWYN JOSEPH DESOUZA
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT EXPRESS PVT LTD U60210MH1986PTC039215 Director - 2021-05-06
      NEPTUNE FREIGHT SERVICES PRIVATE LIMITED U63010MH1990PTC055989 Director 1990-03-28 Ongoing
      TRIDENT TRAVELS AND TOURS PRIVATE LIMITED U63040MH1973PTC016283 Director - 2021-05-06
      Other Directorships of SYBIL MARY DESOUZA
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT EXPRESS PVT LTD U60210MH1986PTC039215 Director - 2020-11-25
      NEPTUNE FREIGHT SERVICES PRIVATE LIMITED U63010MH1990PTC055989 Director 1990-03-28 Ongoing
      TRIDENT TRAVELS AND TOURS PRIVATE LIMITED U63040MH1973PTC016283 Director - 2021-10-12
      Other Directorships of RAJAN MAHADEO PATOLE
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT EXPRESS PVT LTD U60210MH1986PTC039215 Additional Director - 2016-12-23
      NEPTUNE FREIGHT SERVICES PRIVATE LIMITED U63010MH1990PTC055989 Additional Director - 2016-12-23
      TRIDENT TRAVELS AND TOURS PRIVATE LIMITED U63040MH1973PTC016283 Additional Director - 2016-12-23
      Other Directorships of SELWYN OSWALD BONWAITY
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT EXPRESS PVT LTD U60210MH1986PTC039215 Additional Director - 2019-05-31
      TRIDENT EXPRESS PVT LTD U60210MH1986PTC039215 Director 2020-11-24 Ongoing
      NEPTUNE FREIGHT SERVICES PRIVATE LIMITED U63010MH1990PTC055989 Additional Director 2011-08-18 Ongoing
      TRIDENT TRAVELS AND TOURS PRIVATE LIMITED U63040MH1973PTC016283 Additional Director - 2019-05-31
      Other Directorships of BRUCE RONALD EMMANUEL
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT EXPRESS PVT LTD U60210MH1986PTC039215 Additional Director - 2017-07-14
      TRIDENT TRAVELS AND TOURS PRIVATE LIMITED U63040MH1973PTC016283 Additional Director - 2017-07-14

      CIN Company Name Company Address
      U50101DL1990PTC042073 MUKUNDA MOTOR-FINLEASE PRIVATE LIMITED 1/90 CONNAUGHT CIRCUS NEWDELHI , NA, Delhi, India - 000000
      U63090DL1952PTC002142 RAMA TRANSPORT CO PVT LTD F1, CONNAUGHT PLACE, NEWDELHI. , NA, Delhi, India - 000000
      U05005DL1988PTC032662 RAOCEAN FISHERIES PVT LTD E-34 CONNAUGHT PLACE NEWDELHI-1 , NA, Delhi, India - 000000
      U32101DL1983PTC017221 SENIOR ELECTRONICS PRIVATE LIMITED B-51, CONNAUGHT PLACE, NEWDELHI-1 , NA, Delhi, India - 000000
      U60231DL1991PTC044497 BTS TRANSPORT PRIVATE LIMITED B-2/1 CONNAUGHT PLACE NEWDELHI , NA, Delhi, India - 000000
      U45201DL1988PTC033187 KLER CONSTRUCTION PVT LTD 14 F-CONNAUGHT PLACE, NEWDELHI-1 , NA, Delhi, India - 000000
      U74899DL2006PTC147490 K.R.DESIGNERS PRIVATE LIMITED 23 REGAL BUILDINGC. PLACE, NEWDELHI-1 C. PLACE, NEWDELHI-1 , NEWDELHI, Delhi, India - 000000
      F01384 VAN OOREL ACL OVERSEAS B.V. BMS BUSINESS CENTRE, 10, PLAZA CINEMA BLDG., , CONNAUGHT PLACE, NEW DELHI-1, Delhi, India - 000000
      U51909DL1943PTC000691 SETH GOBINDRAM AND CO PVT LTD F-20, Connaught Place, New Delhi-1 , NA, Delhi, India - 000000
      U67120DL1985PTC021817 PACRIS INVESTMENT PRIVATE LIMITED G-49, CONNAUGHT PLACE,NEW DELHI-1 , NA, Delhi, India - 000000
      U74140DL2004PTC131682 BIRD CONSULTANCY SERVICES PRIVATE LIMITED E-9 CONNAUGHT HOUSECONNAUGHT PLACE,NEW DELHI-1 , NA, Delhi, India - 000000
      U99999DL1945PTC000846 D G L PVT LTD 14, M. BLOCK CONNAUGHT PLACE,NEW DELHI.1 , NA, Delhi, India - 000000
      U65923DL1994PLC060501 NEXT CAPITAL AND FINANCE (INDIA) LIMITED MERCANTILE HOUSEIIND FLOOR, E-1 CONNAUGHT PLACE,NEW DELHI , NA, Delhi, India - 000000
      U70101DL1988PTC033036 PRANAV PROPERTIES PRIVATE LIMITED 110/11, THOMSON ROAD,CONNAUGHT PLACE, NEW DELHI-1. , NA, Delhi, India - 000000
      U60210DL1983PTC016235 SWIFT CARGO AND TRAVELS PVT LTD FLAT-3, C-42, DWARKA SADAN,CONNAUGHT PLACE NEW DELHI1 , NA, Delhi, India - 000000
      U22190DL1973PTC006713 K.M.N.PUBLISHERS AND DISTRIBUTORS PRIVAT E LIMITED 18-B,CONNAUGHT PLACE,NEWDELHI. , NA, Delhi, India - 000000
      U24100DL1987PLC030050 AKASH CHEMICALS AND LEASING LTD 104/90 MANSROVAR PLACE NEWDELHI , NA, Delhi, India - 000000
      U24100DL1989PTC037666 SHAHENSHAH EXPORTS PRIVATE LIMITED 58-F, CONNAUGHT PLACE NEWDELHI , NA, Delhi, India - 000000
      U29230DL1988PTC033867 OTHENTIK ELECTRODES PRIVATE LIMITED H-45 CONNAUGHT PLACE NEWDELHI. , NA, Delhi, India - 000000
      U26913DL1983PTC016601 EROS CERAMICS PVT LTD 23-F, CONNAUGHT PLACE, NEWDELHI , NA, Delhi, India - 000000
      U26943DL1963PLC003972 HINDUSTAN CEMENT CORPN LTD A-6, CONNAUGHT PLACE, NEWDELHI. , NA, Delhi, India - 000000
      U27100DL1972PLC006289 KRISHNA STEELS AND ALLOYS LTD C-37, CONNAUGHT PLACE, NEWDELHI. , NA, Delhi, India - 000000
      U27100DL1985PTC020277 SHAGUN METALS PRIVATE LIMITED 16/90,CANNAUGHT PLACE,NEWDELHI , NA, Delhi, India - 000000
      U25111DL1988PLC034166 PASUPATI TYRES LIMITED D-20 CONNAUGHT PLACE, NEWDELHI. , NA, Delhi, India - 000000
      U15142DL1983PTC016599 DEX OIL INDUSTRIES PVT LTD 23 F CONNAUGHT PLACE, NEWDELHI. , NA, Delhi, India - 000000
      U15490DL1974PTC007075 MODERN FOOD AND BEWERAGES PRIVATE LIMITE D 58F, CONNAUGHT PLACE, NEWDELHI. , NA, Delhi, India - 000000
      U15412DL1988PTC033891 VIVRIS FOODS PRIVATE LIMITED B-29, CONNAUGHT PLACE,NEWDELHI. , NA, Delhi, India - 000000
      U18101DL1977PTC008532 SIMEX INTERNATIONAL PRIVATE LIMITED B-4547 CONNAUGHT PLACE NEWDELHI , NA, Delhi, India - 000000
      U33110DL1983PTC016600 ANGEL EQUIPMENT PVT LTD 23F CONNAUGHT PLACE, NEWDELHI. , NA, Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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