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
SHREE MAHABALI EXPRESS AND LOGISTICS PRIVATE LIMITED
CIN: U64100GJ2015PTC085090
SHREE MAHABALI EXPRESS AND LOGISTICS PRIVATE LIMITED (CIN: U64100GJ2015PTC085090) is a Private company incorporated on 18 Nov 2015. 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.SHREE MAHABALI EXPRESS AND LOGISTICS PRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.
Directors of SHREE MAHABALI EXPRESS AND LOGISTICS PRIVATE LIMITED are JYOTSNABEN KARABHAI KUCHHADIA, and LAXMIBEN HARJIBHAI KUCHHADIA.
SHREE MAHABALI EXPRESS AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64100GJ2015PTC085090 and its registration number is 85090. Users may contact SHREE MAHABALI EXPRESS AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MAHABALI EXPRESS AND LOGISTICS PRIVATE LIMITED is SHOP - 1, INDRAPRASTH ROW HOUSE, MAGOB, , SURAT, Gujarat, India - 395010.
Current status of SHREE MAHABALI EXPRESS AND 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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Previous CINs
ZaubaCorp's company report for SHREE MAHABALI EXPRESS AND 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 SHREE MAHABALI EXPRESS AND 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
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Current Directors & Key Managerial Personnel of SHREE MAHABALI EXPRESS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07326766 | JYOTSNABEN KARABHAI KUCHHADIA | Director | 2015-11-18 |
| 07326775 | LAXMIBEN HARJIBHAI KUCHHADIA | Director | 2015-11-18 |
Past Directors & Key Managerial Personnel of SHREE MAHABALI EXPRESS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTSNABEN KARABHAI KUCHHADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MAHABALI EXPRESS & LOGISTICS LLP | AAF-2440 | Designated Partner | 2015-11-30 | Ongoing |
Other Directorships of LAXMIBEN HARJIBHAI KUCHHADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MAHABALI EXPRESS & LOGISTICS LLP | AAF-2440 | Designated Partner | 2015-11-30 | Ongoing |
| K2 XPRESS CARGO PRIVATE LIMITED | U64100GJ2022PTC133417 | Director | 2022-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-9615 | RAYTHALA BROTHERS LLP | Plot no,5, GR, 1st Floor,SY no-70/1,TPS-53,FP-48,Vrundavan Row house, Near Rangila Park,H Soc,Dumbhal, Surat,Choryasi,Surat,Gujarat,India-395010 |
| U50403GJ2004PTC044012 | SHIVANI VEHICLES PRIVATE LIMITED | P.NO.1 NR RESHMA RAW HOUSE, PUNA MAIN RD-PUNA MAGOB SURAT SURAT IN C HORIYASI , SURAT, Gujarat, India - 395010 |
| U66190GJ2023PTC140548 | J EKLERA TRADEXO PRIVATE LIMITED | 1ST FL, SHOP F-3, SHUBHAM,RESIDENCY, MAGOB,Surat City,Surat,Gujarat,395010-India |
| U17123GJ2015PTC083540 | RAJPUT FABRICS PRIVATE LIMITED | SHOP-6, SHYAM ROW HOUSE, NEAR TULSI HOSPITAL GADODARA ROAD, PARVAT GAM, SURAT , SURAT, Gujarat, India - 395010 |
| ACE-9849 | KAILASHSANJAY TRENDZ LLP | SHOP - BB-1 PANEL-1,1ST PASSAGE RRTM, SAROLI,Surat City,Surat,Gujarat,India-395010 |
| ACQ-8335 | DOSHIBA OVERSEAS LLP | 54, SAHAJ ROW HOUSE,KADODARA ROAD, MAGOB GAM,Choryasi,Surat,Gujarat,India-395010 |
| U47732GJ2026OPC178580 | DXB GEMSET (OPC) PRIVATE LIMITED | 20, Khushi Bunglow,,Nr Reshma RowHouse, Magob,Choryasi,Surat,Gujarat,395010-India |
| U20237GJ2023PTC146045 | GADHVI ENTERPRISES PRIVATE LIMITED | 129, GR FLR, ASHOPALAV,,ROW HOUSE 1 KANAL ROAD,,Choryasi,Surat,Gujarat,395010-India |
| U13121GJ2026PTC178085 | BALENCY FASHION PRIVATE LIMITED | 1 FL Shop No 115 Raghuvir,Bussiness Empire, Magob,,Choryasi,Surat,Gujarat,395010-India |
| U15490GJ2019PTC107693 | AHIRAT BROTHERS PRIVATE LIMITED | B-401, Sivam Avanue, Reshma Row House, Magob , SURAT, Gujarat, India - 395010 |
| U17120GJ2015PTC083481 | SHIYA TEXTILE & FABRIC PRIVATE LIMITED | SHOP-6, SHYAM ROW HOUSE, NEAR TULSI HOSPITAL, GADODARA ROAD, PARVAT GAM, , SURAT, Gujarat, India - 395010 |
| ABZ-0349 | YOGI GOLD LLP | SH-1 SHRI HARI SHOP CNTR,,TULSHI RAW HOUSE, NR. YOGI CHOWK, PUNAGAM,Choryasi,Surat,Gujarat,India-395010 |
| U45200GJ2015PTC083572 | AMBANIKETAN REAL ESTATE PRIVATE LIMITED | SHOP-6, SHYAM ROW HOUSE, NEAR TULSI HOSPITAL GADODARA ROAD, PARVAT GAM , SURAT, Gujarat, India - 395010 |
| U45400GJ2008PTC055720 | FARMSONS INFRASTRUCTURE PRIVATE LIMITED | PLOT NO.13 TO 16, SHIV ROW HOUSE AAI MATA ROAD, MAGOB , SURAT, Gujarat, India - 395010 |
| U92413GJ2015PTC084317 | BELLS MUSIC INDIA PRIVATE LIMITED | Plot No. A6/123, Reshma Row House, Puna, Magob Road, Near Nahar, , Surat, Gujarat, India - 395010 |
| U17120GJ2008PTC055628 | BAJAJ TEXWORLD (INDIA) PRIVATE LIMITED | Shop MEZ-1 to 6, Raghuvir Business Empire, Near Aaimata Chowk, Puna Kumbharia Road, Magob , Surat, Gujarat, India - 395010 |
| U45309GJ2017PTC096859 | ANJANI INFRA BUILD PRIVATE LIMITED | Shop No.-5, Shantanu Residency, F.P.No. 174/A, Near Raghu Nandan Row House, Godadara, , Surat, Gujarat, India - 395010 |
| U17300GJ2022PTC134466 | SITANJALI LIFESTYLE PRIVATE LIMITED | SY NO-97 RS 1535 /1 TO TPS-7 FP-40U SHOP 501 SAI KHATI TEXTILES HOUSE, RING ROAD , SURAT, Gujarat, India - 395010 |
| U51900GJ2015PTC083958 | RADHE KRISHNA SUPER STOCKIST PRIVATE LIMITED | Gr. Floor, Plot-D/1 Paiky D/1/A, Saptarshi Raw House, Opp. Shiv Raw House, Aaimata Chaw k, Dumbhal , Surat, Gujarat, India - 395010 |
| U20302GJ2025PTC161428 | VARBANDHAN TEXTILE PRIVATE LIMITED | L1/1B Samarath Park Vijay,Nagar Bombay Mkt Rd Magob,Surat City,Surat,Gujarat,395010-India |
| AAN-7037 | CODERTHEMES DESIGN LLP | 140 YOGESHWAR ROW HOUSE VI1 NEAR SHYAMDHAM CHOWK PUNA SURAT, Gujarat, India - 395010 |
| U86100GJ2025PTC169635 | GPLIFE WELLNESS PRIVATE LIMITED | 7th Floor, Shop No. 704, Orbit-1, Commercial Building,,Near RRTM, Punagam, Surat,Surat City,Surat,Gujarat,395010-India |
| AAW-4584 | SHREE PRAMUKH ORNAMENTS LLP | Plot No. B-18, Shop No. 1,Shivdarshan Society-1, Yogichowk, Surat City, Gujarat, India - 395010 |
| U51909GJ2021PTC122296 | GENTEX GLOBAL EXPORTS PRIVATE LIMITED | Shop HH-1 & HH-11, 1st Passage RRTM Saroli, Chorasi , Surat, Gujarat, India - 395010 |
| U85190GJ2019PTC110623 | ARROWDENT HEALTHCARE INDIA PRIVATE LIMITED | 301, Madhusudan Row House, Nr. Chamunda Row House, Aaspass Mandir Road, , GODADARA, SURAT, Gujarat, India - 395010 |
| U74999GJ2017PTC098948 | REDKART SUBLIME ROOMS AND SHOPPING PRIVATE LIMITED | PLOT 37-38, GROUD FLOOR & 1ST FLOOR BHAGYODAY IND SOCIETY DUMBHAIL SYNO. 61/1/66,NEAR NAHE R MAGOB , SURAT, Gujarat, India - 395010 |
| U14109GJ2024PTC153087 | ETHNICRANG APPARELS PRIVATE LIMITED | 62 FF TULASHI ROW HOUSE,PUNA SIMADA,Surat City,Surat,Gujarat,395010-India |
| ACC-7252 | MATRU INFRATECH LLP | SHOP 901 ORBIT-1,NR RRTM,PUNAGAM,Surat City,Surat,Gujarat,India-395010 |
| U14101GJ2023PTC144426 | MOJZA EXPORTS PRIVATE LIMITED | SHOP NO. 2059,SHREE KUBERJI TEX WORLD-1,Surat City,Surat,Gujarat,395010-India |
| 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.
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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.