• 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

      KESTREL EXPRESS PRIVATE LIMITED

      CIN: U63000GJ2018PTC105575 As on: 2026-07-13
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      KESTREL EXPRESS PRIVATE LIMITED (CIN: U63000GJ2018PTC105575) is a Private company incorporated on 12 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KESTREL EXPRESS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

      Directors of KESTREL EXPRESS PRIVATE LIMITED are MOHAMMED IRFAN MOHAMMED FAROOQUE SHAIKH, and JAMIR SALIM KHATIK.

      KESTREL EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000GJ2018PTC105575 and its registration number is 105575. Users may contact KESTREL EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KESTREL EXPRESS PRIVATE LIMITED is S.Y. NO.-10, PARIY, H.N. 14/200/53 Vohra, Kabrastan, Ring Road, Khatodra , SURAT, Gujarat, India - 395002.

      Current status of KESTREL EXPRESS PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for KESTREL 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.

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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 KESTREL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KESTREL EXPRESS
      DIN Director Name Designation Appointment Date
      08302137 MOHAMMED IRFAN MOHAMMED FAROOQUE SHAIKH Director 2018-12-12
      08302136 JAMIR SALIM KHATIK Director 2018-12-12
      Past Directors & Key Managerial Personnel of KESTREL EXPRESS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED IRFAN MOHAMMED FAROOQUE SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAMIR SALIM KHATIK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L17120GJ2008PLC053464 SHAHLON SILK INDUSTRIES LIMITED Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodata, Ring Road, Surat-395002 , Surat City, Gujarat, India - 395002
      U29253GJ2013PTC077171 KARANJ ENVIROCARE PRIVATE LIMITED Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodara, Ring Road, Surat , Surat City, Gujarat, India - 395002
      ACI-0979 PRIMELINK ADVISOR LLP H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
      ACI-2091 BALANCEKEY ADVISORS LLP H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
      AAZ-8595 FASTMOVER ADVISORY LLP H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER, RING ROAD SALABATPURA, B/H TRIVIDH CHAMBERS SURAT, Gujarat, India - 395002
      AAZ-8715 RENONE CONSULTANCY LLP H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER, RING ROAD SALABATPURA, B/H TRIVIDH CHAMBERS SURAT, Gujarat, India - 395002
      AAJ-8146 SHANKHWALI FASHION LLP Shop No. 2034, 2nd Floor, Part-A, S.Y. No. 2245/31/1/5,Shree Sairam Market, B/s. Mithaiwala Market, Ring Road, Surat City, Gujarat, India - 395002
      ABC-9124 FS ADVISORY LLP H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER,, SALABATPURA, RING ROAD, B/H TRIVIDH BUILDING,,Surat City,Surat,Gujarat,India-395002
      ABC-0003 ATOM GEMS LLP Upper Gr. Floor, Office No. 3, J.K. Tower,,Khatodara, Ring Road, Sy No 44, P No 132, S.S. No 21B,,Surat City,Surat,Gujarat,India-395002
      U67100GJ2022PTC158856 EVOLVEX ACCELERATOR PRIVATE LIMITED H.NO-2886/B-1-2 3rd Fl. Off-3/A-B,F. S. Tower, Salabatpura, Ring Road, B/h Trividh Building,Surat City,Surat,Gujarat,395002-India
      AAO-0560 VENTUREWISSE MENTORING PARTNERS LLP H.NO.2886/B-3RD FL. OFF-3/A-B, F.S. TOWER, SALABATPURA, RING ROAD, B/H TRIVIDH BUILDING, SURAT, Gujarat, India - 395002
      U29259GJ2008PTC053820 AQUA-AIR ENVIRONMENTAL ENGINEERS PRIVATE LIMITED H.NO-2\1929\C\3\A, OFFICE NO. 404, 404\A,4TH FLOOR CENTER POINT,HANUMAN DARWAJA,RING ROAD,S AGRAMPURA, , SURAT, Gujarat, India - 395002
      U74140GJ2011PTC067185 FS DKC ADVISORY PRIVATE LIMITED H No-2886/B/1-2,GR FLR,OFFICE AB,F.S.TOWER CORPO- RATE HOUSE,SALABATPURA RING ROAD,B/H TRI VIDH BUILD , SURAT, Gujarat, India - 395002
      U74140GJ2011PTC067346 FS ADVISORY PRIVATE LIMITED H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER, SALABATPURA, RING ROAD, B/H TRIVIDH BUIL DING, , SURAT, Gujarat, India - 395002
      U74999GJ2020PTC158857 WE FOUNDER CIRCLE PRIVATE LIMITED H.NO-2886/B-1-2 3rd Fl. Off-3/A-B F. S. Tower, Salabatpura, Ring Road, B/h Trividh Building , Surat City, Gujarat, India - 395002
      U22201GJ2023PTC143802 GENINUE AGRO NET PRIVATE LIMITED 503,5 flr,s.y. no. 4A 3/4,EMPIRE STATE RING ROAD,Surat City,Surat,Gujarat,395002-India
      U46101GJ2026PTC173173 SHARMA AGENCY PRIVATE LIMITED H. NO. 4/2245, SHOP NO. 511, 5TH FLOOR, RATAN MARKET,,NEAR VANKARSANGH, BEGUMPURA, RING ROAD, SURAT, GUJARAT,Surat City,Surat,Gujarat,395002-India
      U93000GJ2007PTC051669 VSSK CORPORATE SERVICES PRIVATE LIMITED H.NO-2886/B 1-2nd ,FLOOR,OFF-2/A-B, F.S.TOWER SALABATPURA,RING ROAD,NR.TRIVIDH BUILDIN G.SURAT , SURAT, Gujarat, India - 395002
      U17299GJ2015PTC084229 SHILPKALA FASHIONS PRIVATE LIMITED S.Y.No.-2026,1st Floor Shop-B/1003,New T.T. Market Sahra Darwaja, Ring Road, , Surat, Gujarat, India - 395002
      U17120GJ2015PTC084228 SHILPKALA VENTURES PRIVATE LIMITED S.Y.No.-2026,1st Floor Shop-B/1003,New T.T. Market Sahra Darwaja,Ring Road , Surat, Gujarat, India - 395002
      U25209GJ2021PTC122411 IDEAL TWISTOPLAST PRIVATE LIMITED 5th Floor, Office- 503, S.Y. No. 4/A/3, 4/A/4, EMPIRE STATE BUILDING RING ROAD , Surat, Gujarat, India - 395002
      U29299GJ2021FTC127972 ZHUJI MAYA ELECTRIC APPLIANCE MACHINERY (INDIA) PRIVATE LIMITED 1ST FLOOR, OFFICE-112, S.Y. NO.-4/A/3, 4/A/4, EMPIRE STATE BUILDING, RING ROAD, , SURAT, Gujarat, India - 395002
      U74999GJ2016PTC094375 RISING WINGS CREATIVE PRIVATE LIMITED Off No.214, Jeevandeep Complex,B/S Rajhans Complex Nr. Khatodra Char Rasta, Opp. J.K Tower, Ring Road , Surat, Gujarat, India - 395002
      AAZ-2812 OZONE SILK INDIA LLP 6TH FLOOR, OFFICE B 603, INTERNATIONAL COMMERCIAL CENTRE, BLDG B, RING ROAD, S.Y NO.2 1929 B1, A1 12 SURAT, Gujarat, India - 395002
      U74999GJ2016PTC093293 VSSK ADVISORY PRIVATE LIMITED H.NO-2886/B-1-2 2ND FL. OFF-2/A-B, F.S. TOWER, SALABATPURA, RING ROAD, NR TRIVIDH BUILD ING , SURAT, Gujarat, India - 395002
      U74140GJ2010PTC060636 VSSK CORPADVISE PRIVATE LIMITED H.NO-2886/B-1-2,1ST FLOOR, OFF-1/AB,F.S.TOWER,NR TIRIVIDH BLD,ABOVE BOB,SALABATPURA,RING ROAD , SURAT, Gujarat, India - 395002
      U88900GJ2025NPL165280 KHYATI MICRO SERVICE ASSOCIATION Shree Girdherwar Cooperative Housing Society Limited,H No. 2/1331/B1 &2, 1st Floor, Flat No. 9, Opposite Jail Darwaja, Ring Road, Sagrampura, Surat,Surat City,Surat,Gujarat,395002-India
      U17299GJ2020PTC117901 MARBEL TEX FAB PRIVATE LIMITED H GR FLOOR, SHOP NO-32, H.NO.-2/2885, RAGHUNANDAN TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      U23959GJ2023PTC142273 CO-ORDINATION GREEN PRODUCTS PRIVATE LIMITED H NO 3 2886, SHOP NO. 5050, 5TH FLOOR, TRADE HOUSE,BESIDE VRUSHABH PETROL PUMP, RING ROAD,Surat City,Surat,Gujarat,395002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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