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 LOGISTICS AND TRADE PRIVATE LIMITED
CIN: U63090MH2000PTC126081 As on: 2026-07-13
EXPRESS LOGISTICS AND TRADE PRIVATE LIMITED (CIN: U63090MH2000PTC126081) is a Private company incorporated on 24 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 586000.00.
EXPRESS LOGISTICS AND TRADE 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 LOGISTICS AND TRADE 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 LOGISTICS AND TRADE PRIVATE LIMITED are DUSHYANT NARENDRA BAPNA, and NIDHI DUSHYANT BAPNA.
EXPRESS LOGISTICS AND TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2000PTC126081 and its registration number is 126081. Users may contact EXPRESS LOGISTICS AND TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESS LOGISTICS AND TRADE PRIVATE LIMITED is 65, SONAWALA BUILDING, 2ND FLOOR, M. S. MARG, FORT, , MUMBAI, Maharashtra, India - 400023.
Current status of EXPRESS LOGISTICS AND TRADE 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 EXPRESS LOGISTICS AND TRADE 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 EXPRESS LOGISTICS AND TRADE
Purchase full report of EXPRESS LOGISTICS AND TRADE
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 LOGISTICS AND TRADE 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 EXPRESS LOGISTICS AND TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01725371 | DUSHYANT NARENDRA BAPNA | Director | 2004-04-01 |
| 07184673 | NIDHI DUSHYANT BAPNA | Director | 2015-08-28 |
Past Directors & Key Managerial Personnel of EXPRESS LOGISTICS AND TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01747108 | NARENDRAKUMAR BAPNA | Director | - | 2023-01-16 |
| 07184673 | NIDHI DUSHYANT BAPNA | Additional Director | - | 2015-08-28 |
Other Directorships of DUSHYANT NARENDRA BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHULIKA TIPS INDUSTRIES PRIVATE LIMITED | U36991MH1984PTC032568 | Director | 1992-11-02 | Ongoing |
| WINAIR (INDIA) LOGISTIC PRIVATE LIMITED | U60231DL2008PTC182097 | Additional Director | - | 2009-09-29 |
| WINAIR (INDIA) LOGISTIC PRIVATE LIMITED | U60231DL2008PTC182097 | Director | - | 2016-09-14 |
| SD ADVANCED LOGISTICS (I) PRIVATE LIMITED | U60231MH2022PTC417439 | Director | 2022-12-21 | Ongoing |
| LOGIMARK INTERNATIONAL PRIVATE LIMITED | U63030MH2022PTC389790 | Director | 2022-09-02 | Ongoing |
Other Directorships of NARENDRAKUMAR BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHULIKA TIPS INDUSTRIES PRIVATE LIMITED | U36991MH1984PTC032568 | Director | - | 2023-01-16 |
Other Directorships of NIDHI DUSHYANT BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHULIKA TIPS INDUSTRIES PRIVATE LIMITED | U36991MH1984PTC032568 | Additional Director | - | 2020-12-10 |
| MADHULIKA TIPS INDUSTRIES PRIVATE LIMITED | U36991MH1984PTC032568 | Director | 2020-12-10 | Ongoing |
| LOGIMARK INTERNATIONAL PRIVATE LIMITED | U63030MH2022PTC389790 | Director | 2022-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1977PLC019705 | MAHAVIR MINERALS LIMITED | SONAWALA BUILDING 2ND FLOOR65 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U23209MH1995PTC286645 | AMTEK AGENTS PVT.LTD. | SONAWALLA BUILDING, 2ND FLOOR 65-BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAE-2026 | A H ADVISORS LLP | 31, 2nd Floor, 105 Apollo Street M.S. Marg, Fort Mumbai, Maharashtra, India - 400023 |
| AAI-1501 | IVES FINANCE AND SECURITIES LLP | 65, M G ROAD, OLD ORIANTAL BUILDING, 2nd FLOOR, FORT MUMBAI, Maharashtra, India - 400023 |
| U65999WB1996PTC081556 | RELIANCE FINVEST PRIVATE LIMITED | SONAWALLA BUILDING, 2ND FLOOR, 65-BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAK-8705 | OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023 |
| U99999MH1980PTC022668 | JOGESH TRADING COMPANY PRIVATE LIMITED | 2ND FLOOR, 59, SONAWALA BUILDING, MUMBAI SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023 |
| U45203MH2008PTC188154 | CHELSEA INFRASTRUCTURE PRIVATE LIMITED | 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U45203MH2008PTC188155 | KINGS CROSS INFRASTRUCTURE PRIVATE LIMITED | 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1999PTC118644 | SALVI INFRASTRUCTURE PRIVATE LIMITED | BOTAWALA BUILDING 2ND FLOOR71/73 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2008PTC187982 | EUSTON DEVELOPERS PRIVATE LIMITED | 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1989PTC051514 | YUVEER SECURITIES PRIVATE LIMITED | 2ND FLOOR65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1997PLC106495 | IVES FINANCE AND SECURITIES LIMITED | 65 M G ROAD, 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| U72100MH1991PTC063746 | VIBAG COMPUTER AND INVESTMENT ADVISERS PVT.LTD. | 65, M.G. RD 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH2004PTC095395 | R B B R EXPORTS PRIVATE LIMITED | SONAWALA BLDG 2ND FLOOR65 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC087497 | NIVESHAK SECURITIES PRIVATE LIMITED | SONAWALA BUILDING 2ND FLOOR25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U28991MH1996PTC099089 | RAJESH ESTATES AND NIRMAN PRIVATE LIMITED | 139 SEKSARIA BUILDING 2ND FLOOR, N.M.ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1928PLC001400 | GENERAL ENGINEERING CORPORATION LTD | TEMPLE BAR BUILDING, 2ND FLOOR, 70 DR V B GANDHI MARG,FORT , MUMBAI, Maharashtra, India - 400023 |
| U24120MH1999PTC117835 | PYRAPURE INDUSTRIES PRIVATE LIMITED | M/S CRAWFORD BAYLEY & COSTATE BANK BUILDING N G N VAIDYA MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAD-0912 | 4 PILLARS TRADING LLP | OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U74120MH2015PTC269822 | MENTORSQUARED TECH INDIA PRIVATE LIMITED | M/s. Crawford Bayley & Co., State 4th Floor, N. G. N Vaidya Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U91990MH2005NPL155680 | THIRD EYE FOR GOOD PUBLIC GOVERNANCE | 15/16, S.P.BUSINESS SERVICES, 2ND FLOOR, PRAKASH CHAMBER, 77,N.M.ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1999PTC121978 | REFCO (INDIA) PRIVATE LIMITED | C/O M/S CRAWFORD BAYLEY & COSTATE ABNK BUIDING 4TH FLOOR NGN VAIDYA MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U65920MH1967PTC013834 | RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED | SONAWALA APOLLO PREMISES CO-OP SOCIETY LTD 2ND FLOOR,65,BOMBAY SAMACHAR MARG,OPP. B SE MARKET, , MUMBAI, Maharashtra, India - 400023 |
| U65910MH1996PTC103930 | MANGI FINVEST PRIVATE LIMITED | 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAD-6861 | TOPLAKE COMMERCIAL LLP | 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAF-2109 | AQUA DEALMARK LLP | Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAF-2142 | INFINITY DEALTRADE LLP | Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| 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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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.