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
KABA EXPRESS PRIVATE LIMITED
CIN: U60221WB2018PTC224664
KABA EXPRESS PRIVATE LIMITED (CIN: U60221WB2018PTC224664) is a Private company incorporated on 19 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.
KABA EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.KABA EXPRESS PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].
Directors of KABA EXPRESS PRIVATE LIMITED are RANJIT KUMAR NADHANI, ASHOK KUMAR RATHI, DURGA RATHI, ANKITA RUIA, MAN MOHAN BANG, and NIKHIL RATHI.
KABA EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60221WB2018PTC224664 and its registration number is 224664. Users may contact KABA EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KABA EXPRESS PRIVATE LIMITED is 5, DR ABANI DUTTA ROAD , Bally Jagachha, West Bengal, India - 711106.
Current status of KABA 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KABA 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 KABA EXPRESS
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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 KABA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KABA EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08062681 | RANJIT KUMAR NADHANI | Director | 2018-02-19 |
| 00431694 | ASHOK KUMAR RATHI | Director | 2019-09-30 |
| 00431872 | DURGA RATHI | Director | 2022-12-09 |
| 03467609 | ANKITA RUIA | Director | 2019-09-30 |
| 06460485 | MAN MOHAN BANG | Director | 2018-02-19 |
| 07476419 | NIKHIL RATHI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of KABA EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00431694 | ASHOK KUMAR RATHI | Additional Director | - | 2019-09-30 |
| 00431872 | DURGA RATHI | Additional Director | - | 2023-09-29 |
| 03467609 | ANKITA RUIA | Additional Director | - | 2019-09-30 |
| 07476419 | NIKHIL RATHI | Additional Director | - | 2019-09-30 |
Other Directorships of RANJIT KUMAR NADHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABA LOGISTIC PRIVATE LIMITED | U60300WB2018PTC225383 | Director | 2018-03-26 | Ongoing |
Other Directorships of ASHOK KUMAR RATHI
Other Directorships of DURGA RATHI
Other Directorships of ANKITA RUIA
Other Directorships of MAN MOHAN BANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHA PARCEL LLP | AAL-2390 | Designated Partner | 2018-03-14 | Ongoing |
| DENNISH DAIRY FARMS LTD | U01211WB1995PLC075765 | Additional Director | - | 2015-09-30 |
| DENNISH DAIRY FARMS LTD | U01211WB1995PLC075765 | Director | 2015-09-30 | Ongoing |
| KABA LOGISTIC PRIVATE LIMITED | U60300WB2018PTC225383 | Director | 2018-03-26 | Ongoing |
| RATHI CITY LINKERS PVT LTD | U63090WB1992PTC055373 | Additional Director | - | 2013-09-30 |
| RATHI CITY LINKERS PVT LTD | U63090WB1992PTC055373 | Director | - | 2015-03-16 |
Other Directorships of NIKHIL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKASH COMMERCIAL PVT LTD | U51909WB1992PTC055372 | Additional Director | - | 2016-09-30 |
| VIKASH COMMERCIAL PVT LTD | U51909WB1992PTC055372 | Director | 2016-09-30 | Ongoing |
| KABA LOGISTIC PRIVATE LIMITED | U60300WB2018PTC225383 | Additional Director | - | 2019-09-30 |
| KABA LOGISTIC PRIVATE LIMITED | U60300WB2018PTC225383 | Director | 2019-09-30 | Ongoing |
| SAFECITI CARGO LTD | U63011WB1995PLC071318 | Additional Director | - | 2019-09-30 |
| SAFECITI CARGO LTD | U63011WB1995PLC071318 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2008PTC122659 | ACS TRADERS PRIVATE LIMITED | 7/8 DR ABANI DUTTA ROAD SALKIA , Bally Jagachha, West Bengal, India - 711106 |
| U10300WB2011PTC168538 | HIGHLAND COAL PRIVATE LIMITED | 37, Dr Abani Dutta Road Gangnanchal Shopping Complex , Bally Jagachha, West Bengal, India - 711106 |
| U52190WB2012PTC173583 | LITTLESKY SUPPLIERS PRIVATE LIMITED | 37, Dr Abani Dutta Road Gangnanchal Shopping Complex , Bally Jagachha, West Bengal, India - 711106 |
| U52190WB2012PTC173584 | LITTLESKY DEALTRADE PRIVATE LIMITED | 37, Dr Abani Dutta Road Gangnanchal Shopping Complex , Bally Jagachha, West Bengal, India - 711106 |
| U45400WB2011PTC168521 | SAFFRON PROCON PRIVATE LIMITED | 37,Dr Abani Dutta Road Gangnanchal Shopping Complex , Bally Jagachha, West Bengal, India - 711106 |
| U45400WB2012PTC172730 | ANTIQUE PROCON PRIVATE LIMITED | 37,Dr Abani Dutta Road Gangnanchal Shopping Complex , Bally Jagachha, West Bengal, India - 711106 |
| U45400WB2012PTC173115 | GOODFAITH INFRA VENTURES PRIVATE LIMITED | 37, Dr Abani Dutta Road Gangnanchal Shopping Complex , Bally Jagachha, West Bengal, India - 711106 |
| U45400WB2012PTC173825 | STARLAND PROCON PRIVATE LIMITED | 37, Dr, Abani Dutta Road Gangnanchal Shopping Complex , Bally Jagachha, West Bengal, India - 711106 |
| U52190WB2012PTC177158 | DAISY TRADECOM PRIVATE LIMITED | 18/19, Dr. Abani Dutta Road, PS-Golabari, PO- Salkia , Bally Jagachha, West Bengal, India - 711106 |
| U51909WB2009PTC140103 | AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED | 18/19, DR. ABANI DUTTA ROAD PS- GOLABARI, PO- SALKIA , Bally Jagachha, West Bengal, India - 711106 |
| U51109WB2005PTC102475 | BAHADUR VINIMAY PRIVATE LIMITED | 18/19 DR. ABANI DUTTA ROAD P.S GOLABARI P.O SALIKIA , Bally Jagachha, West Bengal, India - 711106 |
| U52190WB2009PTC133290 | DREAM SUPPLIERS PRIVATE LIMITED | 18/19, DR ABANI DUTTA ROAD,SHOP NO.-4 PS-GOLABARI, PO-SALKIA , Bally Jagachha, West Bengal, India - 711106 |
| U51909WB2011PTC161096 | SHIVMANGAL COMMOSALE PRIVATE LIMITED | 18/19 DR ABANI DUTTA ROAD SHOP NO.-4, PS GOLABARI PO-SALKIA , Bally Jagachha, West Bengal, India - 711106 |
| U51909WB2011PTC161102 | DHANRASHI DEALCOMM PRIVATE LIMITED | 18/19, DR. ABANI DUTTA ROAD,SHOP NO.-4 PS-GOLABARI, PO-SALKIA , Bally Jagachha, West Bengal, India - 711106 |
| U45400WB2010PTC148051 | EMARAT PROJECTS PRIVATE LIMITED | 18/19, DR ABANI DUTTA ROAD,SHOP NO.-4 PS-GOLABARI, PO-SALKIA , Bally Jagachha, West Bengal, India - 711106 |
| U51109WB2008PTC121336 | MAYAPUR VINIMAY PRIVATE LIMITED | 18/19,DR ABANI DUTTA ROAD,SHOP NO.-4 PS-GOLABARI,PO-SALKIA , Bally Jagachha, West Bengal, India - 711106 |
| U52190WB2010PTC155116 | GURUKUL RETAILS PRIVATE LIMITED | 18/19,DR ABANI DUTTA ROAD,SHOP NO.-4 PS-GOLABARI , PO-SALKIA , Bally Jagachha, West Bengal, India - 711106 |
| U43299WB2023PTC265428 | KRITAN CONSTRUCTION PRIVATE LIMITED | 42, DR ABANI DUTTA ROAD,,1ST FLOOR,Bally Jagachha,Howrah,West Bengal,711106-India |
| U66190WB2024PTC269385 | SUFIN CONSULTANCY SERVICES PRIVATE LIMITED | 4/1 DR ABANI DUTTA ROAD,3RD FLOOR,Bally Jagachha,Howrah,West Bengal,711106-India |
| U47711WB2024PTC267866 | SWETA FABSTYLE PRIVATE LIMITED | BLOCK B 1ST FLOOR,10 DR. ABANI DUTTA ROAD,Bally Jagachha,Howrah,West Bengal,711106-India |
| U51909WB2011PTC161104 | MANGALVARSHA VINCOM PRIVATE LIMITED | 18/19,ABANI DUTTA ROAD,FL NO.-4 PS-GOLABARI,PO-SALKIA , Bally Jagachha, West Bengal, India - 711106 |
| U51101WB2010PTC152434 | AROHI DEALERS PRIVATE LIMITED | 18/19,ABANI DUTTA ROAD,FL NO.-4 PS-GOLABARI,PO- SALKIA , Bally Jagachha, West Bengal, India - 711106 |
| U64990WB2009PTC267694 | AASHNA MARKETING PRIVATE LIMITED | 190, G.T ROAD (N), FLAT 5G, 5TH FLOOR, , Bally Jagachha, West Bengal, India - 711106 |
| U60221WB2020PTC240607 | SUBHASHAKTI ROADLINES PRIVATE LIMITED | 5, DR. ABANI DUTTA ROAD , HOWRAH, West Bengal, India - 711106 |
| U60300WB2018PTC225383 | KABA LOGISTIC PRIVATE LIMITED | 5 DR ABANI DUTTA ROAD HOWRAH , HOWRAH, West Bengal, India - 711106 |
| U63990WB2025PTC281585 | DBS SOFTECH PRIVATE LIMITED | 5,DR ABANI DUTTA ROAD,Uluberia - II,Howrah,West Bengal,711106-India |
| AAM-7203 | TETRIS CONSULTANTS LLP | 5TH FLOOR 18/19, DR. ABANI DUTTA ROAD HOWRAH, West Bengal, India - 711106 |
| U72200WB2004PTC264134 | MDM INFRASTRUCTURES PRIVATE LIMITED | 190 G.T.ROAD (N) FLAT-5G FIFTH FLOOR , Bally Jagachha, West Bengal, India - 711106 |
| AAO-7376 | ARTSIA LLP | 11/1, Madhab Ghosh Road, Ground Floor, Howrah -711106 P.S.Golabari, Dist. Howrah Bally Jagachha, West Bengal, India - 711106 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100801228 | 2023-05-17 | - | - | 8,688,000.00 | HDFC BANK LIMITED | |
| 100939489 | 2024-06-28 | - | - | 48,000,000.00 | PUNJAB NATIONAL BANK | |
| 100941099 | 2024-06-07 | - | - | 1,600,868.00 | HDFC BANK LIMITED | |
| 100943220 | 2024-07-05 | 2025-01-31 | - | 67,500,000.00 | ICICI BANK LIMITED | |
| 100995375 | 2024-08-01 | - | - | 14,200,000.00 | Axis 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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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.