Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CML EXPRESS PRIVATE LIMITED
CIN: U64200DL2014PTC267946 As on: 2026-07-13
CML EXPRESS PRIVATE LIMITED (CIN: U64200DL2014PTC267946) is a Private company incorporated on 11 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CML EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CML EXPRESS PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].
Directors of CML EXPRESS PRIVATE LIMITED are DEEPAK GUPTA, and SARVALAKSHMI VELAMURI GUPTA.
CML EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64200DL2014PTC267946 and its registration number is 267946. Users may contact CML EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CML EXPRESS PRIVATE LIMITED is 416, 4TH FLOOR, SQUARE ONE DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017.
Current status of CML EXPRESS PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for CML 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CML EXPRESS
Purchase full report of CML EXPRESS
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 CML 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CML EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01043185 | DEEPAK GUPTA | Director | 2014-06-11 |
| 02210727 | SARVALAKSHMI VELAMURI GUPTA | Director | 2014-06-11 |
Past Directors & Key Managerial Personnel of CML EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODSVILLA LIMITED | L55101DL1994PLC030472 | Director | - | 2018-08-14 |
| CML TRANSPORTS PRIVATE LIMITED | U35990DL2008PTC181812 | Managing Director | 2008-08-07 | Ongoing |
| SVL SOURCING PRIVATE LIMITED | U62200DL2011PTC213622 | Director | 2011-02-09 | Ongoing |
| C M LOGISTICS INDIA PRIVATE LIMITED | U63040DL1997PTC088966 | Director | - | 2008-03-31 |
| C M LOGISTICS INDIA PRIVATE LIMITED | U63040DL1997PTC088966 | Managing Director | 2008-03-31 | Ongoing |
| ASIAPACIFIC ACADEMY FOR AVIATION & HOSPITALITY PRIVATE LIMITED | U74140DL2011PTC213624 | Director | 2011-02-09 | Ongoing |
| MAS SERVICES LTD | U74899DL1973PLC006950 | Director | - | 2008-09-01 |
Other Directorships of SARVALAKSHMI VELAMURI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CML TRANSPORTS PRIVATE LIMITED | U35990DL2008PTC181812 | Director | 2008-08-07 | Ongoing |
| SVL SOURCING PRIVATE LIMITED | U62200DL2011PTC213622 | Director | 2011-02-09 | Ongoing |
| C M LOGISTICS INDIA PRIVATE LIMITED | U63040DL1997PTC088966 | Additional Director | - | 2008-08-31 |
| C M LOGISTICS INDIA PRIVATE LIMITED | U63040DL1997PTC088966 | Whole-time director | 2008-08-31 | Ongoing |
| ASIAPACIFIC ACADEMY FOR AVIATION & HOSPITALITY PRIVATE LIMITED | U74140DL2011PTC213624 | Director | - | 2014-05-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U40106DL2019PTC356876 | CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U94120DL2024NPL426793 | BREWERS ASSOCIATION OF INDIA | Regus, 4th Floor, Rectangle One,Saket District Centre,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2020FTC367606 | MOLYCOP INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, New Delhi, , Delhi, Delhi, India - 110017 |
| U72900DL2022FTC404047 | INEJA ENTERPRISE PRIVATE LIMITED | Unit 102, First floor, Rectangle One , D-4 , Saket District Centre , Saket , New Delh i, 110017 , New Delhi, Delhi, India - 110017 |
| U72300DL2016FTC298635 | 42COMPANY INDIA PRIVATE LIMITED | 325, Third Floor, Square One Mall District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U63000DL2014PTC269892 | ESOULS INTERNATIONAL PRIVATE LIMITED | 4th Floor, Ractangle One D-4, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U24100DL2012FTC245338 | MALLINCKRODT PHARMACEUTICALS INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2002PTC114695 | ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre ,Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2002PTC118236 | ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| AAO-0868 | ASTOR HOSPITALITY MANAGEMENT LLP | 417-418, 4th Floor, Square One Mall C-2, District Center, Saket New Delhi, Delhi, India - 110017 |
| U29253DL2011PTC214975 | RHEEM MANUFACTURING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U51310DL2010FTC207977 | JOSEPH RIBKOFF INDIA PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U55101DL2012PTC246201 | B.BAR MUMBAI PRIVATE LIMITED | 220, 2ND FLOOR, SQUARE ONE MALL C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U72200DL2006PTC155164 | RT GLOBAL INFOSOLUTIONS PRIVATE LIMITED | UNIT NO 114 , FIRST FLOOR SQUARE ONE MALL DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2019FTC359252 | SHIODOME INDIA AIF ADVISORS PRIVATE LIMITED | UNIT NO. 216, SECOND FLOOR, SQUARE ONE C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2019FTC358118 | SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED | Unit No. 216, Second Floor, Square One C-2, District Centre, Saket , NEW DELHI, Delhi, India - 110017 |
| U74999DL2000PTC105409 | SWATCH GROUP (INDIA) PRIVATE LIMITED | 4th Floor, Rectangle One Building Plot D-4, Saket District Centre , New Delhi, Delhi, India - 110017 |
| U74999DL2014FTC265846 | PHOTOMEDEX INDIA PRIVATE LIMITED | Unit No.216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2015PTC281423 | ARTYLLECT CONSULTING PRIVATE LIMITED | Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74110DL1994FTC063380 | ALLIANCEBERNSTEIN SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 216, 2nd Floor, Square One, C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U74999DL2018FTC343344 | VIDICINE INDIA PRIVATE LIMITED | Unit No.216,2 Floor, Commercial Building Square One, C-2 District Centre, Saket , NEW DELHI, Delhi, India - 110017 |
| U74900DL2012PTC235889 | NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED | Unit No 216, Commercial Building, Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U93000DL2014FTC267424 | ALLIANCE LAUNDRY PRIVATE LIMITED | Unit No. 216, Second Floor, Commercial Building Square One, C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017 |
| U40106DL2019PTC357623 | O2 POWER PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre Saket Place Square One Mall , New Delhi, Delhi, India - 110017 |
| U60200DL2011PTC227307 | KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED | 4th Floor, Prius Platinum Saket District Centre, New Delhi , New Delhi, Delhi, India - 110017 |
| F01599 | EDUCATION & TRAINING FOR PROFESSIONALS P TY. LTD | UNIT NO 203 2ND FLOOR SQUARE ONE SAKET PLACE SAKET DISTRICT CENTER , SAKET , NEW DELHI, Delhi, India - 110017 |
| U80101DL2000PTC106200 | ETP SERVICES PRIVATE LIMITED | UNIT NO 203 2ND FLOOR SQUARE ONE SAKET PLACE SAKET DISTRICT CENTER , SAKET , NEW DELHI, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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