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
GLOBAL EXPRESS MULTILOGISTICS PRIVATE LIMITED
CIN: U74999MH2014PTC255397 As on: 2026-07-13
GLOBAL EXPRESS MULTILOGISTICS PRIVATE LIMITED (CIN: U74999MH2014PTC255397) is a Private company incorporated on 06 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GLOBAL EXPRESS MULTILOGISTICS 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.GLOBAL EXPRESS MULTILOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GLOBAL EXPRESS MULTILOGISTICS PRIVATE LIMITED are DATTA PANDURANG SHINDE, SHANKAR PANDURANG SHINDE, VAISHALI SHANKAR SHINDE, and SUREKHA DATTA SHINDE.
GLOBAL EXPRESS MULTILOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC255397 and its registration number is 255397. Users may contact GLOBAL EXPRESS MULTILOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLOBAL EXPRESS MULTILOGISTICS PRIVATE LIMITED is C-12, NEELKANTH CORNER, SECTOR 2, PLOT NO - 2 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of GLOBAL EXPRESS MULTILOGISTICS 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 GLOBAL EXPRESS MULTILOGISTICS 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 GLOBAL EXPRESS MULTILOGISTICS
Purchase full report of GLOBAL EXPRESS MULTILOGISTICS
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 GLOBAL EXPRESS MULTILOGISTICS 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 GLOBAL EXPRESS MULTILOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00508173 | DATTA PANDURANG SHINDE | Director | 2014-06-06 |
| 02684267 | SHANKAR PANDURANG SHINDE | Director | 2014-06-06 |
| 02684294 | VAISHALI SHANKAR SHINDE | Director | 2014-06-06 |
| 02728062 | SUREKHA DATTA SHINDE | Director | 2014-06-06 |
Past Directors & Key Managerial Personnel of GLOBAL EXPRESS MULTILOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DATTA PANDURANG SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL RASOI LLP | AAU-7542 | Designated Partner | 2020-11-19 | Ongoing |
| SAMRAT CLEARING AGENCY PRIVATE LIMITED | U63090MH1995PTC092338 | Director | 1995-09-04 | Ongoing |
| IWOTA INFOTECH PRIVATE LIMITED | U72900MH2003PTC141017 | Director | - | 2005-10-20 |
Other Directorships of SHANKAR PANDURANG SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS | U74999MH2018NPL307404 | Additional Director | - | 2021-01-29 |
Other Directorships of VAISHALI SHANKAR SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUREKHA DATTA SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH2013NPL243538 | BINDU EDUCATION & CHARITABLE FOUNDATION | C-2, NEELKANTH CORNER, PLOT NO. 2, SECTOR-2, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAL-1033 | SHIVNERI LOGISTICS LLP | SHOP NO.2,NEELKANTH CORNER CHS SECTOR -2,PLOT NO - 2,SANPADA NAVI MUMBAI - 400705 MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC281307 | INTELLIXA CONSULTANCY PRIVATE LIMITED | OFFICE NO-2, PLOT NO 2, SECTOR-2, NEELKANTH CORNER, SANPADA (E) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45209MH2013PTC242787 | SAIBEL CREATIONS PRIVATE LIMITED | C-2, NEELKANTH CORNER PL. NO. 2, SECTOR-2, SANPADA EAST , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-6393 | JUNERGY TECHNOLOGIES LLP | SHOP NO 15, NEELKANTH CORNER, PLOT NO 2, SECTOR 2, BESIDES ORIENTAL COLLEGE, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAA-0400 | ONE STOP FACILITY MANAGEMENT INDIA LLP | C-2, NEELKANTH CORNER, SECTOR-2, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-8911 | LK PULSE TRADING LLP | OFF NO C/1/2 PLOT NO 14C SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2007PTC173404 | BHAGYASHREE INFOTECH PRIVATE LIMITED | B-208, NEELKANTH CORNER, PLOT - 2 SECTOR - 2, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2008PTC181830 | CARVA INFOTECH PRIVATE LIMITED | B-208, NEELKANTH CORNER, PLOT - 2 SECTOR - 2, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51101MH2013PTC239954 | CEE PEE IMPEX PRIVATE LIMITED | OfficeNo.403,4thFloor,BhumirajCostaricaPlotNo.1&2,SectorNo.18,Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U29304MH2020PTC345182 | PALMBEACH ENGINEERING PRIVATE LIMITED | Office No. 1203, 12th Floor Bhumiraj Constarica Plot No.1 & 2, Sector No. 18, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U99999MH1987PTC044530 | THE PROFESSIONAL COURIERS PRIVATE LIMITED | BHUMIRAJ COSTARICA, OFFICE NO 1203A, 12TH FLOOR PLOT NO 1 & 2, SECTOR NO. 18, SANPADA (E ) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U65910MH1991PLC063549 | AKSHAY CAPITAL SERVICES LTD | Shop No. 1/2/3 Shivshanker Building No 2, Plot No. 17, Sector 15, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2007PTC171037 | JAGO INDIA ADVISORY PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 1/2, SECTOR 13, PALM BEACH ROAD, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U13203MH2011PTC221294 | SLK MINES PRIVATE LIMITED | 1203, 12th Floor, Bhumiraj Costarica, Plot No. 1/2 Sector 18, Palm Beach Road, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U85320MH2017NPL298661 | BHUMIRAJ BHUPENDRA KASTURI CHARITABLE FOUNDATION | 1601,16th Floor,Bhumiraj Costartica Bhumiraj Const Plot No1&2 Sector 18 , Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U45309MH2014PTC252330 | TURNKEY CONTRACTS INFRA PRIVATE LIMITED | Office No. 907, 9th Flr, Costarica Tower Sector 18 Plot No. 1&2, Plam Beach Road Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U29253MH2013PTC242733 | HAULOTTE INDIA PRIVATE LIMITED | Unit No.1205, 12th Floor, Bhumiraj Costarica, Plot No. 1 & 2,Sector 18, Palm Beach Roa d, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAD-9814 | CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2017PTC291771 | GEANY SOFTECH PRIVATE LIMITED | Flat No-202, Plot No-2, Sector -2, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2019PTC318951 | INFOSEC SERVICES PRIVATE LIMITED | SHIV ANJALI CHS. LTD, A WING, 2ND FLOOR FLAT NO.3 PLOT NO.91, SECTOR- 2, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2008PTC180682 | GALAXY INTERVENTIONS PRIVATE LIMITED | Shop No.2, Plot No. 29, Sector 1, Vasant Apartment Sanpada, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U26999MH2017PTC297356 | INVENTIVE NANO STONE (INDIA) PRIVATE LIMITED | OFFICE NO 906, BHIMIRAJ COSTARICA, PLOT NO 1 & 2 SECTOR 18, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC297521 | NEXTGEN NANO STONE TRADING PRIVATE LIMITED | OFFICE NO. 906, BHUMIRAJ COSTARICA, PLOT NO 1 & 2 SECTOR 18, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH1998PTC116476 | PENEST CONSTRUCTION PRIVATE LIMITED | 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U45203MH2010PTC203424 | XENDER ENTERPRISE PRIVATE LIMITED | 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U45201MH2005PTC151200 | OM KASTURI BUILDERS PRIVATE LIMITED (TRF) | 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U45201MH2006PTC162731 | IRAISAA INFRASTRUCTURE PRIVATE LIMITED | 1601, Plot No. 1/2, Sector-18 Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10552048 | 2015-02-03 | - | - | 3,860,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100088969 | 2017-03-22 | - | 2021-11-26 | 20,000,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100134315 | 2017-10-30 | - | - | 100,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100169173 | 2018-03-19 | - | - | 100,000.00 | SARASWAT CO-OPERATIVE 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.
| 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.