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
EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U63090MH1946PTC004733
EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U63090MH1946PTC004733) is a Private company incorporated on 12 Jan 1946. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2280000.00.
EXPRESS GLOBAL LOGISTICS 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.EXPRESS GLOBAL LOGISTICS 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 EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED are NAILESH VINOD GANDHI, KEYUR VINOD GANDHI, NIRAV VINOD GANDHI, SATYEN ASHWIN GANDHI, HETAL KIRIT GANDHI, AMI KEYUR GANDHI, VINOD RAMANLAL GANDHI, ASHWIN RAMANLAL GANDHI, KIRIT RAMANLAL GANDHI, HIREN ASHWIN GANDHI, and RAKESH KIRIT GANDHI.
EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1946PTC004733 and its registration number is 4733. Users may contact EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED is 17 WESTERN INDIA HOUSE2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of EXPRESS GLOBAL LOGISTICS 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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ZaubaCorp's company report for EXPRESS GLOBAL LOGISTICS 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 EXPRESS GLOBAL LOGISTICS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EXPRESS GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00059459 | NAILESH VINOD GANDHI | Whole-time director | 2018-08-01 |
| 00059575 | KEYUR VINOD GANDHI | Whole-time director | 2015-04-17 |
| 00064623 | NIRAV VINOD GANDHI | Director | 2014-09-26 |
| 00999044 | SATYEN ASHWIN GANDHI | Whole-time director | 2014-10-22 |
| 01621712 | HETAL KIRIT GANDHI | Director | 2014-09-26 |
| 06914758 | AMI KEYUR GANDHI | Director | 2014-09-26 |
| 00051657 | VINOD RAMANLAL GANDHI | Whole-time director | 2015-04-17 |
| 00977474 | ASHWIN RAMANLAL GANDHI | Director | 1972-06-20 |
| 01219268 | KIRIT RAMANLAL GANDHI | Director | 1972-06-20 |
| 01097237 | HIREN ASHWIN GANDHI | Director | 2014-09-26 |
| 01621757 | RAKESH KIRIT GANDHI | Director | 2014-09-26 |
Past Directors & Key Managerial Personnel of EXPRESS GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059459 | NAILESH VINOD GANDHI | Additional Director | - | 2018-08-01 |
| 00059459 | NAILESH VINOD GANDHI | Director | - | 2015-04-17 |
| 00059459 | NAILESH VINOD GANDHI | Whole-time director | - | 2017-10-01 |
| 00059575 | KEYUR VINOD GANDHI | Director | - | 2015-04-17 |
| 00059575 | KEYUR VINOD GANDHI | Whole-time director | - | 2015-04-16 |
| 00064623 | NIRAV VINOD GANDHI | Additional Director | - | 2014-09-26 |
| 00999044 | SATYEN ASHWIN GANDHI | Additional Director | - | 2014-09-26 |
| 00999044 | SATYEN ASHWIN GANDHI | Director | - | 2014-10-22 |
| 01621712 | HETAL KIRIT GANDHI | Additional Director | - | 2014-09-26 |
| 06914758 | AMI KEYUR GANDHI | Additional Director | - | 2014-09-26 |
| 00051657 | VINOD RAMANLAL GANDHI | Director | - | 2015-04-17 |
| 00051657 | VINOD RAMANLAL GANDHI | Whole-time director | - | 2015-04-16 |
| 00064884 | ADITI NIRAV GANDHI | Additional Director | - | 2014-09-26 |
| 00064884 | ADITI NIRAV GANDHI | Director | - | 2016-02-02 |
| 00064971 | TARLIKA KIRIT GANDHI | Additional Director | - | 2014-09-26 |
| 00064971 | TARLIKA KIRIT GANDHI | Director | - | 2016-02-02 |
| 06914779 | MEGHNA SATYEN GANDHI | Additional Director | - | 2014-09-26 |
| 06914779 | MEGHNA SATYEN GANDHI | Director | - | 2016-02-02 |
| 06806946 | VAIBHAVI HIREN GANDHI | Additional Director | - | 2014-09-26 |
| 06806946 | VAIBHAVI HIREN GANDHI | Director | - | 2014-10-22 |
| 06806946 | VAIBHAVI HIREN GANDHI | Whole-time director | - | 2016-02-02 |
| 06914857 | SONAL NAILESH GANDHI | Additional Director | - | 2014-09-26 |
| 06914857 | SONAL NAILESH GANDHI | Director | - | 2016-02-02 |
| 06927829 | NEHA HETAL GANDHI | Additional Director | - | 2014-09-26 |
| 06927829 | NEHA HETAL GANDHI | Director | - | 2016-02-02 |
| 00064808 | KINNARI RAKESH GANDHI | Additional Director | - | 2014-09-26 |
| 00064808 | KINNARI RAKESH GANDHI | Director | - | 2016-02-02 |
| 00065030 | MANJARI VINOD GANDHI | Additional Director | - | 2014-09-26 |
| 00065030 | MANJARI VINOD GANDHI | Director | - | 2016-02-02 |
| 01097237 | HIREN ASHWIN GANDHI | Additional Director | - | 2014-09-26 |
| 01621757 | RAKESH KIRIT GANDHI | Additional Director | - | 2014-09-26 |
Other Directorships of NAILESH VINOD GANDHI
Other Directorships of KEYUR VINOD GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN 5 LOGISTICS LLP | AAI-4261 | Designated Partner | 2017-02-01 | Ongoing |
| MEGALOAD PRIVATE LIMITED | U60200MH2022PTC395261 | Director | 2022-12-14 | Ongoing |
| EXM PROJECT MOVERS PRIVATE LIMITED | U63000MH2008PTC188331 | Director | 2017-01-16 | Ongoing |
| GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED | U63000MH2014PTC256747 | Director | - | 2018-02-21 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Additional Director | - | 2014-09-30 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Director | - | 2022-11-04 |
| EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED | U63030MH2022PTC395936 | Director | 2022-12-26 | Ongoing |
| CEL LOGISTICS PRIVATE LIMITED | U63090MH2001PTC132470 | Additional Director | 2022-07-25 | Ongoing |
| CELWARE LOGISTICS PRIVATE LIMITED | U63090MH2009PTC192892 | Additional Director | - | 2022-07-10 |
| NASTECH INFOSYSTEMS PRIVATE LIMITED | U72900MH2000PTC126143 | Director | 2001-02-01 | Ongoing |
Other Directorships of NIRAV VINOD GANDHI
Other Directorships of SATYEN ASHWIN GANDHI
Other Directorships of HETAL KIRIT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.S.MACHINE-WELL PRIVATE LIMITED | U29220GJ2005PTC046093 | Director | 2005-05-16 | Ongoing |
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Additional Director | - | 2007-09-15 |
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Director | 2007-09-15 | Ongoing |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Additional Director | - | 2014-09-30 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Director | - | 2022-11-02 |
| CELWARE LOGISTICS PRIVATE LIMITED | U63090MH2009PTC192892 | Additional Director | - | 2022-07-10 |
| CLEAN ECOTECH INDIA PRIVATE LIMITED | U74999DL2019PTC358199 | Director | 2019-11-29 | Ongoing |
Other Directorships of AMI KEYUR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXG Third Party Logistics LLP | ACA-4845 | Designated Partner | 2023-04-07 | Ongoing |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Additional Director | - | 2014-09-30 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Director | - | 2014-10-22 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Whole-time director | - | 2017-01-01 |
Other Directorships of VINOD RAMANLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Director | - | 2022-11-02 |
| EXPRESS HOTELS PVT LTD | U55101GJ1971PTC001900 | Director | - | 2022-11-02 |
| EXPRESS RESORTS AND HOTELS LIMITED | U55101GJ1996PLC028851 | Director | - | 2022-11-02 |
| EXPRESS RESORTS AND HOTELS LIMITED | U55101GJ1996PLC028851 | Managing Director | - | 2014-08-08 |
| EKF GLOBAL LOGISTICS PRIVATE LIMITED | U63010MH1977PTC019922 | Director | - | 2024-03-18 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Director | - | 2022-11-02 |
| TRANSCARGO INDIA PRIVATE LIMITED | U63030MH1983PTC029297 | Director | - | 2014-08-01 |
Other Directorships of ADITI NIRAV GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS RESTAURANTS PRIVATE LIMITED | U55200MH1985PTC035785 | Director | 1999-11-15 | Ongoing |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Additional Director | - | 2014-09-30 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Director | - | 2017-01-01 |
Other Directorships of TARLIKA KIRIT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Additional Director | - | 2015-09-28 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Additional Director | - | 2014-09-30 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Director | - | 2017-01-01 |
| EXPRESS TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1985PTC035784 | Director | 2015-04-01 | Ongoing |
| EXPRESS TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1985PTC035784 | Whole-time director | - | 2015-04-01 |
Other Directorships of ASHWIN RAMANLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURE SAFETY (INDIA) LIMITED | U31903GJ2013PLC073194 | Additional Director | - | 2018-09-29 |
| SURE SAFETY (INDIA) LIMITED | U31903GJ2013PLC073194 | Director | - | 2022-02-25 |
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Director | 1983-06-20 | Ongoing |
| EXPRESS HOTELS PVT LTD | U55101GJ1971PTC001900 | Whole-time director | 1971-05-20 | Ongoing |
| EXPRESS RESORTS AND HOTELS LIMITED | U55101GJ1996PLC028851 | Director | 2011-12-16 | Ongoing |
| EXPRESS RESORTS AND HOTELS LIMITED | U55101GJ1996PLC028851 | Whole-time director | - | 2011-12-16 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Director | 2007-09-13 | Ongoing |
| ARGUS CONTAINER FREIGHT STATION PRIVATE LIMITED | U63020GJ2015PTC084325 | Director | 2015-10-01 | Ongoing |
| CRANE OWNERS ASSOCIATION OF INDIA | U63090MH2011NPL222689 | Director | 2011-10-04 | Ongoing |
| BASIEX ENGINEERING PRIVATE LIMITED | U74210MH2008PTC182450 | Director | 2008-05-19 | Ongoing |
Other Directorships of MEGHNA SATYEN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Additional Director | - | 2014-09-30 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Director | - | 2014-10-22 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Whole-time director | - | 2017-01-01 |
Other Directorships of KIRIT RAMANLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Director | 1983-06-20 | Ongoing |
| EXPRESS HOTELS PVT LTD | U55101GJ1971PTC001900 | Director | 1971-05-20 | Ongoing |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Director | 2007-09-13 | Ongoing |
Other Directorships of VAIBHAVI HIREN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUTURE PALETTE LLP | AAC-1571 | Designated Partner | 2014-03-08 | Ongoing |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Additional Director | - | 2014-09-30 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Director | - | 2017-01-01 |
Other Directorships of SONAL NAILESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXG Third Party Logistics LLP | ACA-4845 | Designated Partner | 2023-04-07 | Ongoing |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Additional Director | - | 2014-09-30 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Director | - | 2014-10-22 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Whole-time director | - | 2017-01-01 |
Other Directorships of NEHA HETAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Additional Director | - | 2015-09-28 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Additional Director | - | 2014-09-30 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Director | - | 2014-10-22 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Whole-time director | - | 2017-01-01 |
Other Directorships of KINNARI RAKESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS RESTAURANTS PRIVATE LIMITED | U55200MH1985PTC035785 | Director | 1999-11-15 | Ongoing |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Additional Director | - | 2014-09-30 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Director | - | 2017-01-01 |
Other Directorships of MANJARI VINOD GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Additional Director | - | 2015-09-28 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Additional Director | - | 2014-09-30 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Director | - | 2017-01-01 |
| EXPRESS TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1985PTC035784 | Director | 2015-04-01 | Ongoing |
| EXPRESS TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1985PTC035784 | Whole-time director | - | 2015-04-01 |
Other Directorships of HIREN ASHWIN GANDHI
Other Directorships of RAKESH KIRIT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Additional Director | - | 2007-09-15 |
| EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED | U49231MH1979PTC156399 | Director | - | 2022-11-02 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Director | - | 2014-10-22 |
| EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | U63011MH2007PTC174073 | Whole-time director | 2014-10-22 | Ongoing |
| ARGUS CONTAINER FREIGHT STATION PRIVATE LIMITED | U63020GJ2015PTC084325 | Director | 2015-10-01 | Ongoing |
| CEL LOGISTICS PRIVATE LIMITED | U63090MH2001PTC132470 | Additional Director | - | 2022-07-10 |
| CELWARE LOGISTICS PRIVATE LIMITED | U63090MH2009PTC192892 | Additional Director | 2015-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22200MH2004PTC149184 | ITOINK GRAPHICS PRIVATE LIMITED | 19 WESTERN INDIA HOUSE2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24200MH1945PLC004429 | ARCIES LABORATORIES LIMITED | 19 WESTERN INDIA HOUSE2ND FLOOR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAQ-1073 | ANPC LEGAL CONSULTANTS LLP | OFFICE NO.17, 2ND FLOOR, ONLOOKER BULDING, 56 SIR P.M.ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| ACW-7930 | SAHI ORETRANS LLP | 30, WESTERN INDIA HOUSE,,3RD FLOOR , SIR P.M.ROAD,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51900MH1994PLC081041 | PONGAL TRADING COMPANY LIMITED | 17, WESTERN INDIA HOUSE, SIR P M RAOD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U33120MH1996PTC096888 | MEDICARE AND HEALTH SYSTEMS COMPANY PRIV ATE LIMITED | 12A,WESTERN INDIA HOUSE,SIR.P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U55200MH1993PLC074331 | TRIVENI RESORTS & INNS LIMITED | 14/2 WESTERN INDIA HOUSE, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U27200MH1986PTC039840 | AMRUTLAL ZINABHAI STEEL PVT LTD | 31 WESTERN INDIA HOUSE 4THFLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U01210MH2011PTC222111 | ROSY AGRICULTURE PRIVATE LIMITED | 1 & 2, Western India House, Sir. P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2007PTC171723 | BETTER TIME REALTORS PRIVATE LIMITED | 1 & 2, Western India House, Sir P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74210MH2007PTC171722 | GREY RIVER ENERGY PRIVATE LIMITED | 1 & 2, Western India House, Sir P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2007PTC171630 | NEPTUNE ENERGY PRIVATE LIMITED | 1 & 2, Western India House, Sir P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U71110MH1972PTC015930 | SAHI ORETRANS PRIVATE LIMITED | 30, WESTERN INDIA HOUSE 3RD FLOOR , SIR P.M.ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2015PTC269823 | NOVATREK TECHNOLOGIES PRIVATE LIMITED | IMEXTRADE (INDIA),1ST FLOOR JEEVAN SAHAKAR SIR P M ROAD FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72400MH2017GOI299499 | NESL ASSET DATA LIMITED | Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. , Mumbai, Maharashtra, India - 400001 |
| U51219MH2006PTC163247 | RELACS COMMODITIES BROKERS PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2004PTC145526 | RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PTC076705 | JYOTI CORPORATE & MANAGEMENT SERVICES PRIVATE LIMITED | C/O M R AJGAONKAR & CO3RD FLOOR SAMBAVA CHAMBER SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U46411MH2024PTC428623 | GATEWAY AXIS PRIVATE LIMITED | FLOOR-3, PLOT 7, MUSTAFA,SIR P M ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC423381 | MODERN ESTATES INDIA PRIVATE LIMITED | 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U01110MH1993PTC075642 | BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED | C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U24110MH1989PTC051027 | DOSSA CHEMICALS PRIVATE LIMITED | Dossa Mansion, 4th Floor, Sir P M Road Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| ACH-8955 | TRADITIONAL TREASURES EMPORIUM LLP | 1st Block Ground floor, The Onlooker Building,Sir P.M. Road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U67120MH1995PTC085812 | HAIDER INVESTMENTS PRIVATE LIMITED | 38E ONLOOKER BLDG.,5TH FLOOR,SIR P M ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U70100MH1996PTC103665 | SMART PROPERTIES PRIVATE LIMITED | 4 BEHRAMJI MANSION 4TH FLOOR 4 HOMJI STREET SIR P M ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U27200MH1991PTC061064 | RISHAR METALS PRIVATE LIMITED | HAJI ADAM MANSION, 2ND FLOOR,STORE LANE SIR P.M. ROAD, FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1992PTC064813 | CASCADE INVESTMENTS P.LTD. | 8-A, WESTERN INDIA HOUSE,SIR P.M.ROAD, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U29130MH1990PLC055580 | NRB-TORRINGTON LIMITED | DHANNUR 15 FLOOR, SIR P. M. ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAK-2419 | AAYRA INVESTMENT ADVISERS LLP | Floor 4, Onlooker Building, Sir P M Road, Fort, Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10222152 | 2010-04-19 | 2022-11-15 | - | 290,000,000.00 | Deutsche Bank AG | |
| 10323747 | 2011-11-30 | - | 2019-12-17 | 619,000.00 | PUNJAB NATIONAL BANK | |
| 10336997 | 2012-02-02 | - | 2019-12-17 | 966,800.00 | PUNJAB NATIONAL BANK | |
| 90347336 | 2006-04-10 | 2008-04-21 | 2010-08-05 | 45,000,000.00 | Standard Chartered Bank | |
| 100135444 | 2017-10-16 | - | 2021-10-04 | 3,050,892.00 | HDFC BANK LIMITED | |
| 100172382 | 2017-06-29 | - | 2019-11-20 | 100,000,000.00 | YES BANK LIMITED | |
| 100282247 | 2019-08-13 | - | - | 9,990,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100442218 | 2021-04-19 | - | - | 9,108,900.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100449111 | 2021-06-07 | 2022-10-31 | - | 220,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100548575 | 2022-03-09 | - | - | 60,942,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100575813 | 2022-05-17 | - | - | 27,140,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100588068 | 2022-06-24 | - | - | 920,000.00 | HDFC BANK LIMITED | |
| 100588070 | 2022-06-24 | - | - | 3,349,000.00 | HDFC BANK LIMITED | |
| 100591030 | 2022-07-07 | - | - | 3,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100620347 | 2022-09-15 | - | - | 1,806,998.00 | HDFC BANK LIMITED | |
| 100737610 | 2023-01-31 | - | - | 12,100,000.00 | HDFC BANK LIMITED | |
| 100764790 | 2023-08-02 | - | - | 47,200,000.00 | HDFC BANK LIMITED | |
| 100764794 | 2023-08-02 | - | - | 13,500,000.00 | HDFC BANK LIMITED | |
| 100810491 | 2023-06-20 | - | - | 5,420,000.00 | HDFC BANK LIMITED | |
| 100869420 | 2024-02-15 | - | - | 5,445,000.00 | HDFC BANK LIMITED | |
| 100883540 | 2024-03-05 | - | - | 5,377,200.00 | HDFC BANK LIMITED |
- 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.
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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.
| 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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As on: 2026-07-13
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.