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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
CONVI COURIERS PRIVATE LIMITED
CIN: U64100HR2021PTC093069 As on: 2026-07-13
CONVI COURIERS PRIVATE LIMITED (CIN: U64100HR2021PTC093069) is a Private company incorporated on 22 Feb 2021. 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.
CONVI COURIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CONVI COURIERS PRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.
Directors of CONVI COURIERS PRIVATE LIMITED are SANTOSH KUMAR, and VANI KUMARI.
CONVI COURIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64100HR2021PTC093069 and its registration number is 93069. Users may contact CONVI COURIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONVI COURIERS PRIVATE LIMITED is shop no. 4 near sector 6, fatak sidharth nagar, , panipat, Haryana, India - 132103.
Current status of CONVI COURIERS 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 CONVI COURIERS 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 CONVI COURIERS
Purchase full report of CONVI COURIERS
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 CONVI COURIERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONVI COURIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06788293 | SANTOSH KUMAR | Director | 2024-01-15 |
| 08981143 | VANI KUMARI | Director | 2021-02-22 |
Past Directors & Key Managerial Personnel of CONVI COURIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09178661 | ARPIT KUMAR | Managing Director | - | 2024-01-09 |
| 09028824 | GAURAV MALIK | Director | - | 2021-10-22 |
Other Directorships of ARPIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYSON AGRIVET INDIA PRIVATE LIMITED | U01110HR2021PTC094351 | Director | - | 2024-01-09 |
| MAA SATI CON SERVE PRIVATE LIMITED | U45309HR2021PTC093120 | Director | - | 2024-01-09 |
Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYSON AGRIVET INDIA PRIVATE LIMITED | U01110HR2021PTC094351 | Director | 2024-01-15 | Ongoing |
| MAA SATI CON SERVE PRIVATE LIMITED | U45309HR2021PTC093120 | Director | 2024-01-15 | Ongoing |
| WINCO BEVERAGES AND MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1994PTC060189 | Director | - | 2014-04-12 |
Other Directorships of VANI KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYSON AGRIVET INDIA PRIVATE LIMITED | U01110HR2021PTC094351 | Director | 2021-04-10 | Ongoing |
| MAA SATI CON SERVE PRIVATE LIMITED | U45309HR2021PTC093120 | Director | 2021-02-23 | Ongoing |
Other Directorships of GAURAV MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TYSON AGRIVET INDIA PRIVATE LIMITED | U01110HR2021PTC094351 | Director | - | 2022-01-31 |
| MAA SATI CON SERVE PRIVATE LIMITED | U45309HR2021PTC093120 | Director | - | 2022-01-31 |
| RJJ OVERSEAS MASTER PRIVATE LIMITED | U51909HR2022PTC105889 | Director | 2022-08-19 | Ongoing |
| PANIPRASTHA FINSERV INDIA PRIVATE LIMITED | U67200HR2018PTC076194 | Director | 2023-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309HR2021PTC093120 | MAA SATI CON SERVE PRIVATE LIMITED | shop no. 4 near sector 6, fatak sidharth nagar, , panipat, Haryana, India - 132103 |
| U13926HR2026OPC140514 | GAMBHIR HOME DECOR (OPC) PRIVATE LIMITED | SIDHARTH NAGAR,Near Sector 6 Fatak,Panipat,Panipat,Haryana,132103-India |
| U20299HR2026PTC140188 | H A S INDUSTRIES PRIVATE LIMITED | SIDHARTH NAGAR SECTOR 6,FATAK NEAR BHAICHARA TENT,Panipat,Panipat,Haryana,132103-India |
| U46529HR2024PTC117763 | PRAMODRAJ NETWORK MARKETING PRIVATE LIMITED | C/O KRISHAN 0 SIDHARTH,NAGAR SECTOR 6 FATAK,Panipat,Panipat,Haryana,132103-India |
| U74999HR2022PTC137657 | GALACTIC VISA HELPLINE PRIVATE LIMITED | House No. 24, Dev Nagar, Near Param Hans Kutiya, Jagannath Vihar,,Old House, Near Dev Nagar, 34-35, Panipat, Haryana, 132103,Panipat,Panipat,Haryana,132103-India |
| U47912HR2025PTC133144 | ASHANK E-COMMERCE PRIVATE LIMITED | H.No- 113-D, Gali No-2,,Near Kachi Fatak, Azad Nagar,,Panipat,Panipat,Haryana,132103-India |
| U17299HR2019PTC078890 | MAANJALI COTEX PRIVATE LIMITED | House No. 232/1, Gali No. 4 Sector 22 Ward 420, Shiv Nagar,PANIPAT,Panipat,Haryana,132103-India |
| ACR-5818 | SHIVSHIVA INTERNATIONAL LLP | Shop No 6 KhNo 3294/2/2/9,Near Tau Devi Lal Complex,Panipat,Panipat,Haryana,India-132103 |
| U72900HR2013PTC048566 | KUMI LABS PRIVATE LIMITED | Flat No.297/4, Near Virat Nagar Near Himanshu Nursery , Panipat, Haryana, India - 132103 |
| U45209HR2012PTC046367 | R D S INFRACITY PRIVATE LIMITED | H.NO. 343, SECTOR-6, GALI NO. 2, NEAR RAILWAY CROSSING , PANIPAT, Haryana, India - 132103 |
| U17299HR2019PTC078883 | SWARANLAXMI TEXTILE PRIVATE LIMITED | House No. 232/1, Gali No. 4 Sector 22 Ward 420, Shiv Nagar , PANIPAT, Haryana, India - 132103 |
| U17299HR2018PTC077348 | SURYALAXMI SPINNERS PRIVATE LIMITED | House No. 232/1, Gali No. 4 Sector 22 Ward 420, Shiv Nagar , PANIPAT, Haryana, India - 132103 |
| U17299HR2021PTC092181 | SUPERFANCY YARN PRIVATE LIMITED | House No. 232/1, Gali No. 4 Sector 22 Ward 420, Shiv Nagar , Panipat, Haryana, India - 132103 |
| U49219HR2025PTC139974 | CHRONO BUS PRIVATE LIMITED | HOUSE NO 877,SEC-6,,SIDHARTH NAGAR,,Panipat,Panipat,Haryana,132103-India |
| ACO-5300 | GARG AGRO PRODUCTS LLP | Plot No. 6, Shiv Nagar,Near TVS Showroom,Panipat,Panipat,Haryana,India-132103 |
| U85499HR2023PTC112806 | ACSDP INSTITUTE OF TEXTILE DESIGNING & MERCHANDISING PRIVATE LIMITED | SHOP NO. 4,INDIRA MARKET, NEAR BUS STAND,Panipat,Panipat,Haryana,132103-India |
| ACS-7092 | LATHWAL HOSPITAL LLP | H NO.205-P, SECTOR-6,,NEAR INCOME TAX OFFICE,,Panipat,Panipat,Haryana,India-132103 |
| U68100HR2026PTC145865 | PBSR GROUP PRIVATE LIMITED | SHOP NO6,VIJAY NAGAR,DEVI,MANDIR ROAD,DESRAJ COLONY,Panipat,Panipat,Haryana,132103-India |
| U68200HR2023PTC116955 | AAGNIRA HOME PRIVATE LIMITED | Gali No. 4, Vikas Nagar, Near Radha Yarn,Tehsil Camp,Panipat,Panipat,Haryana,132103-India |
| ACN-7719 | VHMETABOLICS LLP | Shop no.4,1st flr, 158/17,Tehsil Camp, Ram Nagar,Panipat,Panipat,Haryana,India-132103 |
| U64990HR2026PTC143454 | SHREE MASANIA BHAIRAV BABA FINANCE PRIVATE LIMITED | GALI NO 4, VIKASH NAGAR,,NEAR ADARESH PUBLIC SCHOOL, NFL CISF ROAD,,Panipat,Panipat,Haryana,132103-India |
| U63030HR2022PTC102388 | ABP EXPRESS PRIVATE LIMITED | SHOP NO. 6, NEAR SEC. 11-12 MOD OPP. HARISON AUTO MOBILE,PANIPAT,Panipat,Haryana,132103-India |
| U46497HR2023PTC110713 | SAMADOSHA ENTERPRISES PRIVATE LIMITED | SHOP NO-6, ASSANDH ROAD, RAM LAL CHOWK,PANIPAT, HARYANA - 132103,Panipat,Panipat,Haryana,132103-India |
| U33110HR2015PTC057178 | FEAT HEALTHCARE PRIVATE LIMITED | House No. 1694, Gali No. 11, Near Bhumiya Khera Nagar Nigam Ward No. 12, Baljeet Nagar , Panipat, Haryana, India - 132103 |
| U51397HR2008PTC038534 | SWAS DRUGS PRIVATE LIMITED | SHOP NO-111, TRANSPORT NAGAR SECTOR-25 , PANIPAT, Haryana, India - 132103 |
| U60220HR2019PTC079919 | PRAGATI ROADWAYS PRIVATE LIMITED | SHOP NO. 125, TRANSPORT NAGAR SECTOR - 25 , PANIPAT, Haryana, India - 132103 |
| U63030HR2020PTC089636 | D S P S INTERNATIONAL CONSULTANT PRIVATE LIMITED | GALI NO.4 RAJ NAGAR, NEAR SHIV CHOWK , PANIPAT, Haryana, India - 132103 |
| U67190HR2011PTC043972 | MUNDLANIA FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO -129, TRANSPORT NAGAR SECTOR -25, HUDA , PANIPAT, Haryana, India - 132103 |
| U74900HR2015PTC055863 | MEDAN MANAGEMENT SERVICES PRIVATE LIMITED | H.No 1081 , Siddharth Nagar Sector-6 , Panipat, Haryana, India - 132103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.