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      COURIERS ASSOCIATION OF INDIA

      CIN: U67120MH1991NPL060052 As on: 2026-07-13
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      COURIERS ASSOCIATION OF INDIA (CIN: U67120MH1991NPL060052) is a Public company incorporated on 30 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      COURIERS ASSOCIATION OF INDIA's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COURIERS ASSOCIATION OF INDIA's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of COURIERS ASSOCIATION OF INDIA are CHRIS JOHN GRACIAS, PRASHANT SHANKAR NAIDU, MANOJ SHARAD KALE, and SHABEER AHMED NOOR MOHAMED.

      COURIERS ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U67120MH1991NPL060052 and its registration number is 60052. Users may contact COURIERS ASSOCIATION OF INDIA on its Email address - [email protected]. Registered address of COURIERS ASSOCIATION OF INDIA is B Wing, Wilson House, Ground Floor Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069.

      Current status of COURIERS ASSOCIATION OF INDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for COURIERS ASSOCIATION OF INDIA 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 COURIERS ASSOCIATION OF INDIA 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 COURIERS ASSOCIATION OF INDIA
      DIN Director Name Designation Appointment Date
      02105042 CHRIS JOHN GRACIAS Director 2007-06-06
      03328533 PRASHANT SHANKAR NAIDU Director 2012-08-10
      05117857 MANOJ SHARAD KALE Director 2012-08-10
      06398117 SHABEER AHMED NOOR MOHAMED Director 2012-10-12
      Past Directors & Key Managerial Personnel of COURIERS ASSOCIATION OF INDIA
      DIN Director Name Designation Appointment Date Cessation
      00855847 PRADEEP NANDKUMAR REGE Director - 2012-10-12
      01480786 PARVEZ SHAUKATALI MERCHANT Director - 2012-10-12
      02932046 SANDEEP MALIK Director - 2012-10-12
      00075687 AREEF ASGAR PATEL Director - 2012-10-12
      00279310 SACHEEN DALVI Director - 2017-03-30
      00810449 MAHELI MINOCHER AMALSADVALA Director - 2012-08-10
      01008199 BHAVDEEP PANDYA MADHUSUDAN Director - 2012-08-10
      02929477 TREVOR ALOYSIUS SALDANHA Director - 2012-08-10
      02976956 RAJKUMAR BRAAL Director - 2012-10-12
      00097162 FARUKH SOLI WADIA Director - 2012-10-12
      Other Directorships of PRADEEP NANDKUMAR REGE
      Company Name CIN Designation Appointment Date Cessation
      SOFTWARE SUPPORT AND MANAGEMENT SERVICES (INDIA) PVT LTD U30007MH1993PTC070827 Director - 2012-07-13
      YOUNG KNIGHT EXPRESS PRIVATE LIMITED U32100MH1998PTC115044 Director - 2016-03-31
      IFC UNIVERSAL EXPRESS PRIVATE LIMITED U60200MH2007PTC174795 Director - 2019-06-21
      IFC DESPATCH (INDIA) PRIVATE LIMITED U64100MH1990PTC058011 Director - 2019-03-18
      APE DELIVERIES PRIVATE LIMITED U64120MH1999PTC118136 Director 1999-09-04 Ongoing
      Other Directorships of PARVEZ SHAUKATALI MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      AARYA LOGISTICS SOLUTIONS PRIVATE LIMITED U60232MH2011PTC221657 Additional Director - 2016-06-15
      PINION WORLDWIDE EXPRESS & CARGO PRIVATE LIMITED U74120MH2012PTC234555 Director 2012-08-16 Ongoing
      Other Directorships of CHRIS JOHN GRACIAS
      Company Name CIN Designation Appointment Date Cessation
      HOLIDAY RECREATIONS VILLAS LLP AAL-0808 Partner 2023-10-23 Ongoing
      S2C INTERNATIONAL LLP AAM-2264 Designated Partner 2018-03-13 Ongoing
      PACE EXPORT (INDIA) PRIVATE LIMITED U46900MH2024PTC418569 Director 2024-02-05 Ongoing
      TIME SAVING COURIERS PRIVATE LIMITED U60300MH1994PTC076051 Director 1998-01-14 Ongoing
      PACE EXPRESS PRIVATE LIMITED U64120MH1999PTC118343 Director 1999-02-12 Ongoing
      PACE PROJECTS AND LOGISTICS PRIVATE LIMITED U74999MH2011PTC222700 Director 2011-10-04 Ongoing
      Other Directorships of SANDEEP MALIK
      Company Name CIN Designation Appointment Date Cessation
      JOIZONE VENTURES PRIVATE LIMITED U52300MH2015PTC265010 Director 2015-05-28 Ongoing
      BIZIPAC COURIERS PRIVATE LIMITED U64120MH2004PTC149420 Director 2004-11-05 Ongoing
      Other Directorships of PRASHANT SHANKAR NAIDU
      Company Name CIN Designation Appointment Date Cessation
      ADORE INTERGLOBE EXPORTS LLP AAJ-0247 Designated Partner 2017-03-31 Ongoing
      ATLANTIC WORLD WIDE PRIVATE LIMITED U53200MH2024PTC422659 Director 2024-04-01 Ongoing
      PNSO TECHNOLOGY PRIVATE LIMITED U53200PN2024PTC231459 Director 2024-05-30 Ongoing
      TOTAL COURIER & CARGO SERVICES PRIVATE LIMITED U64120TN2001PTC047734 Director 2011-02-01 Ongoing
      ZIPDATE PRIVATE LIMITED U72900MH2021PTC361926 Director 2021-06-10 Ongoing
      Other Directorships of MANOJ SHARAD KALE
      Company Name CIN Designation Appointment Date Cessation
      NIDHANAM TRADING PRIVATE LIMITED U51909PN2009PTC134282 Additional Director - 2015-04-04
      SHALINTA PROPERTIES PRIVATE LIMITED U70100MH2005PTC156299 Additional Director - 2012-09-29
      SHALINTA PROPERTIES PRIVATE LIMITED U70100MH2005PTC156299 Director - 2022-04-11
      Other Directorships of SHABEER AHMED NOOR MOHAMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AREEF ASGAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Whole-time director - 2019-07-29
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-10-09
      NATASHA CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024985 Director - 2019-07-29
      NATASHA HOMES PRIVATE LIMITED U45201KL1994PTC025835 Director - 2008-05-27
      WALL STREET COMMODITIES PRIVATE LIMITED U51219MH2006PTC162867 Director - 2009-02-11
      PATEL HOLDINGS LIMITED U51900MH1984PLC034502 Director - 2008-09-02
      AAREX HOTELS PRIVATE LIMITED U55101MH2009PTC193115 Director - 2010-11-04
      SPRINGFIELD HOTELS PRIVATE LIMITED U55200MH1984PTC034802 Director 1994-07-14 Ongoing
      WALL STREET CONSTRUCTION LTD U65910MH1985PLC035225 Director 1993-12-03 Ongoing
      ONE CAPITALL LIMITED U67120MH2008PLC181072 Director - 2009-10-28
      PENINSULA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC152036 Director - 2007-01-08
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Additional Director - 2009-07-20
      ALPA MERCANTILE PRIVATE LIMITED U72900MH2008PTC178103 Director - 2010-11-04
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2009-10-09
      PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED U85110KL1989PTC025099 Director - 2008-05-27
      Other Directorships of SACHEEN DALVI
      Company Name CIN Designation Appointment Date Cessation
      UWS INTEGRATED LOGISTICS PRIVATE LIMITED U64100MH2014PTC258080 Director - 2018-09-02
      U B XPRESS WEST PRIVATE LIMITED U64120MH2004PTC145273 Director - 2018-09-02
      Other Directorships of MAHELI MINOCHER AMALSADVALA
      Company Name CIN Designation Appointment Date Cessation
      ARBITRAGE BUSSINESS AND CONSULTANCY PVT LTD U74140MH1985PTC034960 Director 1985-01-02 Ongoing
      APEX VETERINARY SERVICES AND FINANCIAL C ONSULTANTS PVT LTD U85200MH1991PTC062101 Director 1991-06-17 Ongoing
      Other Directorships of BHAVDEEP PANDYA MADHUSUDAN
      Company Name CIN Designation Appointment Date Cessation
      PANDYA'S COURIER SERIVCE (GUJ.) PRIVATE LIMITED U64120GJ1989PTC012298 Director 1989-05-30 Ongoing
      POONAM COURIER PRIVATE LIMITED U64120GJ1993PTC019230 Director 1993-04-01 Ongoing
      Other Directorships of TREVOR ALOYSIUS SALDANHA
      Company Name CIN Designation Appointment Date Cessation
      AIR MENZIES INTERNATIONAL (INDIA) PRIVATE LIMITED U62200KA2012FTC065852 Alternate Director - 2013-12-31
      THE AIR CARGO AGENTS ASSOCIATION OF INDIA U63013MH1970GAP014685 Director - 2012-09-25
      Other Directorships of RAJKUMAR BRAAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FARUKH SOLI WADIA
      Company Name CIN Designation Appointment Date Cessation
      PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director 1998-05-06 Ongoing
      EXEMPLICA REALTY PRIVATE LIMITED U45309MH2019PTC335090 Additional Director 2024-04-22 Ongoing
      DELIVREX INDIA LIMITED U60221MH2016PLC280615 Director 2016-05-03 Ongoing
      PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director - 2007-09-03

      CIN Company Name Company Address
      AAI-7386 AAIRA HOLDING ADVISORS LLP 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069
      AAI-7516 MYRAH INVESTMENT ADVISORS LLP 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069
      U74999MH2018NPL304386 MINAXI MEHTA WELFARE FOUNDATION 1st Floor, D.J House (Wilson House) Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      L64920MH1994PLC334457 TRUCAP FINANCE LIMITED 3rd Floor, A-Wing, D. J. House, Old Nagardas Road,,Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
      U67190MH2010PTC211458 FIRST FINANCE ADVISORY PRIVATE LIMITED WILSON HOUSE, FIRST FLOOR, OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U67190MH2019PTC331368 DFL TECHNOLOGIES PRIVATE LIMITED Ground Floor, D.J. House, Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      AAE-1651 AAMYA RESOURCES LLP A-1, 1ST FLOOR, WILSON HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      U74999MH2016PTC287785 FM TECH ENTERPRISES SOLUTIONS PRIVATE LIMITED 4th Floor, B-Wing, Vasudev Chambers Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74900MH2013PTC247492 CREDENTIAL RISK MANAGEMENT (INDIA) PRIVATE LIMITED HOUSE NO 29, R No. 4, GROUND FLOOR, OLD NAGARDAS ROAD,ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400069
      U72900MH2011PTC216912 GLOBAL PAYEX PRIVATE LIMITED Unit No 42, Fourth Floor, B Wing, Vasudev Chambers Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U72900MH1991PTC064125 BYZAN SYSTEMS PVT.LTD. UNIT NO-42 4TH FLOOR, B-WING VASUDEV CHAMBERS, OLD NAGARDAS ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400069
      U51100MH2015FTC261727 CAITLYN INDIA PRIVATE LIMITED Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
      U74120MH2016PTC274762 EA WATER PRIVATE LIMITED A-1, Wilson House, Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      AAM-8933 ANJANEYA REALTY MANAGEMENT LLP 1st Floor, D J House, Old Nagardas Road, Andheri East, Mumbai, Maharashtra, India - 400069
      AAM-8935 DEETA PROPERTIES LLP 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai, Maharashtra, India - 400069
      U80903MH2008PTC178445 PERFECT GYAN PRIVATE LIMITED 13, MATADIN BUILDING, GROUND FLOOR, OLD NAGARDAS ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U74999MH2023PTC397327 WILSON GROWTH PRIVATE LIMITED 1st Floor, DJ House, Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U52100MH2002PTC134809 PROLIFIC VENTURES PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U51101MH2015PTC261606 PUREAG INDIA PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U65100MH2014PTC260223 WILSON HOLDINGS PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U67120MH2006PTC165016 WEALTH WAVE TRADING PRIVATE LIMITED 1-B SHIV KRUPA G WING OLD NAGARDAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74120MH2015PTC269649 CONSCIOUS LABS PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74999MH2015NPL271523 THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U72300MH2011PTC222244 SINFOSYS SOLUTIONS PRIVATE LIMITED 212 B, EKVIRA APARTMENTS, 2ND FLOOR, OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U72900MH2019PTC325656 TELEHOPES JOB SOLUTIONS PRIVATE LIMITED OFFICE NO. G1, MAHANT APARTMENT, GROUND FLOOR, OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      AAJ-8779 PROFICIENT LAW JUNCTION LLP House No.29, R. No.4, Ground Floor, Bhatti Bldg., Old Nagardas Road, Andheri (E) Mumbai, Maharashtra, India - 400069
      AAN-3641 YASAS FOODS LLP 6th Floor, 6/B, Shiv Krupa C CHS Ltd., Old Nagardas Road, Andheri (East), Mumbai, Maharashtra, India - 400069
      AAG-3914 SL KRIATION LLP 6th Floor, 6/B, Shiv Krupa C Chs Ltd. Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069
      U51399MH2005PTC153363 SPORTSGEMS (INDIA) PRIVATE LIMITED 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
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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
      Download Audited Financials
      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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