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
DBFC EXPRESS PRIVATE LIMITED
CIN: U63090MH2020PTC336043 As on: 2026-07-13
DBFC EXPRESS PRIVATE LIMITED (CIN: U63090MH2020PTC336043) is a Private company incorporated on 14 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DBFC EXPRESS PRIVATE LIMITED'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.DBFC EXPRESS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of DBFC EXPRESS PRIVATE LIMITED are UPENDRA KUMAR YADAV, and PANKAJ SUDHIR DWIVEDI.
DBFC EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2020PTC336043 and its registration number is 336043. Users may contact DBFC EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DBFC EXPRESS PRIVATE LIMITED is B/401 Matruchaya Apt Near Vartak Tower Nalasopara , PALGHAR, Maharashtra, India - 401209.
Current status of DBFC 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DBFC 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 DBFC EXPRESS
Purchase full report of DBFC 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 DBFC 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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Current Directors & Key Managerial Personnel of DBFC EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08668799 | UPENDRA KUMAR YADAV | Director | 2020-01-14 |
| 08668800 | PANKAJ SUDHIR DWIVEDI | Director | 2020-01-14 |
Past Directors & Key Managerial Personnel of DBFC EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UPENDRA KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ SUDHIR DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18209MH2021PTC363773 | MATCH BOX TECHNOLOGIES PRIVATE LIMITED | E/004,KALASH Apt,VASAI NALASOPARA, LINK ROAD,NEAR NAGESHWAR MANDIR, , PALGHAR, Maharashtra, India - 401209 |
| U45309MH2021PTC370558 | YARK INFRA PRIVATE LIMITED | Flat No.H/401, KALIASH TOWER, NEAR DMART YASHWANT VIVA TOWNSHIP, NALLASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| U65990MH2022PLN375730 | SHREE MAHALAXMI ASHTAKAM NIDHI LIMITED | ROOM NO. B/105 AAI JIVDANI APT. GAREL PADA SANTOSH BHAVAN, NALASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| U67110MH2019PTC329086 | EQUIFUND SERVICES PRIVATE LIMITED | Flat No. 108, B-Wing, Dev Pooja Apartment, Near Vijay Park, Nalasopara (E), Vasai, , Palghar, Maharashtra, India - 401209 |
| U15549MH2017OPC295750 | AARVIKA JUICE AND SNACKS (OPC) PRIVATE LIMITED | SHOP NO -22 , DURVAS APT, YASHWANT VIVA TOWNSHIP, VASAI NALASOPARA LINK RD, , NALASOPARA EAST, PALGHAR, Maharashtra, India - 401209 |
| U45309MH2017OPC295182 | DIPENDU PANDA (OPC) PRIVATE LIMITED | SHOP NO. 6 B WING SAILEELA APT. MADHUBAN NAGAR NALASOPARA EAST, PALGHAR , VASAI, Maharashtra, India - 401209 |
| ABZ-4156 | RADHE RANCHOD GENETICS LLP | B-08, Ideal Tower, Shankheshwar Nagar,Achole Road, Near Sai Baba Temple, Nalasopara East, Vasai, Maharashtra, India - 401209 |
| U45500MH2017PTC292270 | SUMATI INFRA AND DEVELOPERS PRIVATE LIMITED | SR.NO.114, SHYAMMAYUR APT.,SHYAM NURSING HOME, NR.DUBEY HOSPITAL,BILAL PADA , NALASOPARA EAST, PALGHAR, Maharashtra, India - 401209 |
| U80902MH2019PTC320934 | QUABAG PRIVATE LIMITED | Shop-B/6 Nirmal Shopping Center Achole Nalasopara East, Palghar , Nalasopara, Maharashtra, India - 401209 |
| U24299PN2021PTC197538 | CUTEMHEAL PHARMA PRIVATE LIMITED | B/203 DEEP AVENUE APT KAJUPADA PANCHAMBA NSP(E) ACHOLE II PALGHAR, , PALGHAR, Maharashtra, India - 401209 |
| U21000MH2018PTC316093 | ANAMIKA SHREYA PRINT PACKAGING PRIVATE LIMITED | B/7, SAI ROHINI RAJ NAGAR, ACHOLE ROAD NALASOPARA EAST-NSP, A3807, -401209 , PALGHAR, Maharashtra, India - 401209 |
| AAX-3097 | AMBINEON DEVELOPERS LLP | Shop no 7, A Wing, Shree Sai Mauli Apartment Near Achole Talav, Nalasopara East, Palghar Nalasopara, Maharashtra, India - 401209 |
| U45309MH2021PTC363303 | SUMITRALANDMARK PRIVATE LIMITED | Room No B/1003,Emrlad Tower Yashwant Viva Township , Palghar, Maharashtra, India - 401209 |
| U74999MH2018PTC305159 | BHOOMIASTHA ENTERPRISES PRIVATE LIMITED | 105, SHIVGANGA APARTMENT, NEAR NAVJIVAN HIGH SCHOOL, NALASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| AAU-7643 | RAJ REALTY AND INFRA LLP | B1301, Reliable Prestige 1, Chandan Naka Achole Road, Nalasopara East Palghar, Maharashtra, India - 401209 |
| AAR-6754 | RILIMED PHARMA LLP | B 305 SHIVDARSHAN APT BLDG NO 02 CENTRAL PARK, 1496 TULINJ NALASOPARA, Maharashtra, India - 401209 |
| AAO-0782 | ABHIYANTRIX TECH LLP | 401, B WING, JAY VIJAY GARDEN, JAY VIJAY NAGAR SOCIETY , ACHOLE NALASOPARA, Maharashtra, India - 401209 |
| U29308MH2021PTC372672 | NET WEIGHT SALES PRIVATE LIMITED | 402,Ayyan Manzil Apt, Behind Sitara Backery, Rahmat Nagar, Nalasopara E , Palghar, Maharashtra, India - 401209 |
| U74999MH2019PTC321721 | IGBD SERVICES INDIA PRIVATE LIMITED | OFFICE NO. O2, SUNSHINE GARDEN, NEAR RLY STATION NALASOPARA EAST, PALGHAR,PALGHAR,Thane,Maharashtra,401209-India |
| AAK-0051 | ADVENT ART & ACTIVATION LLP | B/304 Siddhivinayak Apartment Plot No-77, Near Central Park, Tulinj Nalasopara East, Maharashtra, India - 401209 |
| AAT-0668 | RIYAREMA FASHION DESIGNER LLP | WATER PUMP S NO. 1, BHAMINI APT, VINDWASNI NAGAR, OSTWAL NAGARI, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U63030MH2021PLC364927 | MAX LINE GLOBAL VAAHIKA LIMITED | F-602, RASHMI RESIDENCY, NEW LINK ROAD, NEAR FIRE BRIGADE, NALASOPARA EAST, , PALGHAR, Maharashtra, India - 401209 |
| U80904MH2023PTC397741 | INS-TECH COMPUTER EDUCATION HUB PRIVATE LIMITED | FLAT 103, SAI VIBHUTI APT ACHOLE STATION ROAD NALASOPARA EAST VASAI VIRAR , PALGHAR, Maharashtra, India - 401209 |
| U74999MH2018PTC318601 | GLAD ADVENTURES SERVICES PRIVATE LIMITED | S No.170, Om Shanti Welfear society Near Sai Baba Mandir Nalasopara , PALGHAR, Maharashtra, India - 401209 |
| U45201MH2021PTC360770 | KAUMUDI DEVELOPERS PRIVATE LIMITED | B 301, KRISHNA SAGAR APT 100 ET NEW LINK ROAD A3928 ACHOLE , Palghar, Maharashtra, India - 401209 |
| U74999MH2020PTC350637 | SHUKLA WARRANTED SOLUTIONS PRIVATE LIMITED | B 203, GURU VIHAR CHSL VASANT NAGARI VASAI-E, NEAR REGAL HEIGHTS, ACHOLE , PALGHAR, Maharashtra, India - 401209 |
| U74999MH2020PTC351662 | MISHRAJI ENTERPRISES AND MANPOWER SUPPLIER PRIVATE LIMITED | R. No 209, C Wing, Navdurga Apt Virar Road,Nalasopara East, Datta Nagar , Palghar, Maharashtra, India - 401209 |
| AAK-8133 | ELECTROBLAZZE TECHNO SOLUTIONS LLP | Flat No.204, Building No.A/6, Om Sai Apt. Opp. Bhaskar Complex, Nalasopara (E.) Palghar, Maharashtra, India - 401209 |
| U52601MH2020OPC347352 | RUTVA ENTERPRISES (OPC) PRIVATE LIMITED | SHOP NO. 2, GANGOTRI APT, NR MID POINT ACHOLE ROAD, NALASOPARA EAST, TAL VASAI , PALGHAR, Maharashtra, India - 401209 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100557434 | 2022-03-09 | - | - | 2,980,798.00 | INDUSIND BANK LTD. |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.