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SM EXPRESS LOGISTICS PRIVATE LIMITED

CIN: U64120MH2006PTC159694 As on: 2026-07-13

SM EXPRESS LOGISTICS PRIVATE LIMITED (CIN: U64120MH2006PTC159694) is a Private company incorporated on 13 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

SM EXPRESS LOGISTICS 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.SM EXPRESS LOGISTICS PRIVATE LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.

Directors of SM EXPRESS LOGISTICS PRIVATE LIMITED are SEEMA SHRAWAN CHAUDHARY, SURESH KUMAR, DAYAL RAM, SHIV KARAN, and . RAKESH.

SM EXPRESS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120MH2006PTC159694 and its registration number is 159694. Users may contact SM EXPRESS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SM EXPRESS LOGISTICS PRIVATE LIMITED is PLOT NO 61, MAROL CO OP INDL ESTATE SIR MAKVANA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.

Current status of SM EXPRESS 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 Names

Previous CINs

ZaubaCorp's company report for SM EXPRESS 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 SM EXPRESS 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.

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 SM EXPRESS LOGISTICS
DIN Director Name Designation Appointment Date
01611330 SEEMA SHRAWAN CHAUDHARY Director 2006-02-13
08427599 SURESH KUMAR Director 2019-09-30
08504117 DAYAL RAM Director 2019-09-30
02694165 SHIV KARAN Director 2012-12-05
09584815 . RAKESH Director 2022-04-27
Past Directors & Key Managerial Personnel of SM EXPRESS LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01608340 SHRAWAN KUMAR MUKANA CHOUDHARY Director - 2019-03-09
07098907 ARVIND PANSARI Additional Director - 2016-03-31
08427599 SURESH KUMAR Director - 2019-09-29
08504117 DAYAL RAM Additional Director - 2019-09-30
02819581 ARUN KUMAR PODDAR Director - 2011-03-15
03497252 RAJENDRA KEJRIWAL Additional Director - 2012-12-05
09551227 HITESH KUMAR Director - 2022-10-22
Other Directorships of SHRAWAN KUMAR MUKANA CHOUDHARY
Other Directorships of SEEMA SHRAWAN CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
AZURA PROJECTS PRIVATE LIMITED U70109MH2007PTC177079 Director - 2012-10-01
SHRAWAN CHAUDHARY FOUNDATION U85300MH2021NPL366670 Director 2021-09-01 Ongoing
ROWENA ADS & FILMS PRIVATE LIMITED U92100MH2007PTC176626 Director - 2009-08-01
Other Directorships of ARVIND PANSARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR
Company Name CIN Designation Appointment Date Cessation
AMBITION HOME DECOR LLP AAO-5160 Designated Partner 2021-02-06 Ongoing
CORRECT EDUCARE LLP AAW-5441 Designated Partner 2021-03-31 Ongoing
Other Directorships of DAYAL RAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV KARAN
Company Name CIN Designation Appointment Date Cessation
ACHALA ELECTRICALS PRIVATE LIMITED U31900MH2007PTC176611 Director - 2016-01-27
EPSON TRADING PRIVATE LIMITED U51900MH1994PTC083185 Director - 2012-10-01
MAHENDRA REALTORS & INFRASTRUCTURE LIMITED U70102MH2007PLC171445 Additional Director 2024-06-04 Ongoing
DARSHANIK VALUESERVE PRIVATE LIMITED U74140MH2009PTC196804 Director - 2011-07-25
MODERN TRADING BUSINESS PRIVATE LIMITED U74999MH2003PTC142598 Director - 2014-08-27
MUMBAI STATESMEN FOUNDATION U85300MH2021NPL366664 Managing Director 2021-09-01 Ongoing
SHRAWAN CHAUDHARY FOUNDATION U85300MH2021NPL366670 Managing Director 2021-09-01 Ongoing
Other Directorships of ARUN KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
CHOICE STRATEGIC ADVISORS LLP AAM-9826 Designated Partner 2022-03-31 Ongoing
CHOICE SOFT SKILLS TRAININGS LLP AAT-2465 Designated Partner 2020-08-06 Ongoing
CHOICE SCIENCE EDUHUB LLP AAT-3105 Designated Partner 2020-08-11 Ongoing
S K PATODIA & ASSOCIATES LLP ACE-4113 Designated Partner - 2024-05-07
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2022-04-30
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director 2022-04-30 Ongoing
EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Additional Director - 2013-09-16
EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Director - 2014-09-27
SAMANK CONSUMER PRODUCTS PRIVATE LIMITED U15122MH2012PTC232636 Director - 2016-03-17
BHS REALTY AND DEVELOPMENT PRIVATE LIMITED U45309MH2016PTC274139 Additional Director - 2017-12-01
RUPANG PROPERTIES PRIVATE LIMITED U45400MH2013PTC242802 Additional Director - 2019-09-26
RUPANG PROPERTIES PRIVATE LIMITED U45400MH2013PTC242802 Director 2019-01-01 Ongoing
JBS REALTY AND DEVELOPMENT PRIVATE LIMITED U45400MH2016PTC273861 Additional Director - 2017-12-01
MOTORMISTRI.COM PRIVATE LIMITED U55100MH2015PTC271368 Director - 2017-05-03
SLOGANTAGSZ CLEAR DISPLAYS INDIA PRIVATE LIMITED U55101MH2007PTC176868 Director - 2016-01-02
CHOICE MERCHANDISE BROKING PRIVATE LIMITED U65910MH2010PTC198824 Director - 2012-04-10
CHOICE CAPITAL ADVISORS PRIVATE LIMITED U65990MH2010PTC198262 Additional Director 2023-10-21 Ongoing
CHOICE WEALTH PRIVATE LIMITED U65999MH2010PTC198598 Additional Director 2023-10-21 Ongoing
CHOICE HOUSING FINANCE PRIVATE LIMITED U65999MH2021PTC369574 Additional Director - 2024-04-11
CHOICE HOUSING FINANCE PRIVATE LIMITED U65999MH2021PTC369574 Director 2024-03-18 Ongoing
CHOICE CORPORATE SERVICES PRIVATE LIMITED U67190MH2011PTC214515 Additional Director - 2022-09-30
CHOICE CORPORATE SERVICES PRIVATE LIMITED U67190MH2011PTC214515 Director 2022-06-18 Ongoing
CHOICE CORPORATE SERVICES PRIVATE LIMITED U67190MH2011PTC214515 Director - 2013-11-01
CHOICE INSURANCE BROKING INDIA PRIVATE LIMITED U67200MH2002PTC137373 Additional Director 2023-10-21 Ongoing
CHOICE REALTY PRIVATE LIMITED U70102MH2010PTC198599 Director - 2016-07-20
CHOICE CONSULTANCY SERVICES PRIVATE LIMITED U72900MH2010PTC198603 Director 2010-11-24 Ongoing
SAMEKIT LEARNING MANAGEMENT PRIVATE LIMITED U72900MH2017PTC293820 Director - 2019-11-01
PATODIA PROPERTIES PRIVATE LIMITED U74110MH2011PTC214759 Additional Director - 2014-09-30
PATODIA PROPERTIES PRIVATE LIMITED U74110MH2011PTC214759 Director - 2016-02-15
SHREEYAM TRADE DYNAMICS PRIVATE LIMITED U74110MH2015PTC268309 Additional Director - 2023-09-29
SHREEYAM TRADE DYNAMICS PRIVATE LIMITED U74110MH2015PTC268309 Director 2023-03-08 Ongoing
SHREEYAM TRADE DYNAMICS PRIVATE LIMITED U74110MH2015PTC268309 Director - 2022-03-10
DR. BAJAJ DIAGNOSTICS PRIVATE LIMITED U74120MH2012PTC237592 Director - 2016-08-23
CHOICE AMC PRIVATE LIMITED U74140MH2007PTC177075 Additional Director 2023-10-27 Ongoing
SYNERGY TRADEVISTA PRIVATE LIMITED U74900MH1995PTC085215 Director - 2016-01-05
ACCELERATE TRADESTAR PRIVATE LIMITED U74900MH1996PTC096023 Director - 2016-01-05
BLISSFUL TRADERS PRIVATE LIMITED U74900MH1996PTC097632 Director - 2016-01-05
CHOICE E-COMMERCE PRIVATE LIMITED U74900MH2015PTC266602 Director - 2016-03-23
WAYFORWARD TRADERS LIMITED U74999MH1993PLC071242 Director - 2016-01-05
NOVUS TRADESTAR PRIVATE LIMITED U74999MH1996PTC096022 Director - 2014-11-01
CHOICE CONNECT PRIVATE LIMITED U74999MH2015PTC268856 Director 2015-10-01 Ongoing
CHOICE FINSERV PRIVATE LIMITED U74999MH2016PTC281908 Additional Director - 2024-06-04
CHOICE FINSERV PRIVATE LIMITED U74999MH2016PTC281908 Director 2023-11-29 Ongoing
CHOICE TECH LAB SOLUTIONS PRIVATE LIMITED U74999MH2016PTC286302 Additional Director - 2021-09-30
CHOICE TECH LAB SOLUTIONS PRIVATE LIMITED U74999MH2016PTC286302 Director 2021-09-30 Ongoing
Other Directorships of RAJENDRA KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
DE STARWINGS COURIERS LLP AAB-4260 Designated Partner 2014-09-23 Ongoing
Other Directorships of HITESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAKESH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85300MH2021NPL366664 MUMBAI STATESMEN FOUNDATION PLOT NO 61, 2ND FLOOR, MAROL CO OP INDL ESTATE MAKVANA ROAD, NEAR SHEMAROO, MAROL, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400059
U85300MH2021NPL366670 SHRAWAN CHAUDHARY FOUNDATION PLOT NO 61, SM HOUSE, MAROL CO OP INDL ESTATE MAKVNA ROAD NEAR SHEMAROO, MAROL, ANDHER I EAST , MUMBAI, Maharashtra, India - 400059
U51398MH1984PTC034823 SAMRAT GEMS IMPEX PRIVATE LIMITED UNIT NO 13, PLOT NO. 17, MAROL CO.OP. IND. ESTATE M. V. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U51909MH2006PTC162552 FRANCIS EXIM PRIVATE LIMITED PLOT NO. 27, MAROL CO-OP INDL. ESTATE LTD. M. V. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U36911MH2021PTC359853 ANAMIR PRIVATE LIMITED PLOT NO 121, MAROL CO-OP INDL EST. LTD. OFF M.V. ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
AAI-3326 MAY FASHIONS LLP Compartment no 138, Plot no 24/25, Marol Co-op Indl Estate, Andheri Kurla Road Sakinaka Andheri E Mumbai, Maharashtra, India - 400059
U65990MH1994PTC082509 NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059
U70102MH2011PTC221286 PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059
U74899MH2000PTC330433 SNOOPER COMMERCE PVT LTD Plot No.1 Unit 118, Marol Co-Op. Ind. Estate M. V. Road, Opp. Marol Bhavan, Andheri (East) , MUMBAI, Maharashtra, India - 400059
U74990MH2009PTC195492 GREEN AIRCON SOLUTIONS PRIVATE LIMITED B-112, GOKUL INDL. ESTATE, PLOT NO.150, MAROL CO-OP-INDL.ESTATE, M.V.ROAD, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059
U51100MH1991PLC061404 SUNSHADE ENTERPRISES LIMITED SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U74900MH2015FTC429694 SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India
U77100MH1995PLC086014 ORIX CORPORATION INDIA LIMITED PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI. 59.,Maharashtra,400059-India
AAE-6434 SHEMAROO CONTENTINO MEDIA LLP Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059
AAD-0430 CANONICAL TRADING LLP Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059
AAE-9053 SHEMAROO THINK TANK ENTERTAINMENT LLP Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059
U24299MH2021PTC359804 SKINSELECT PRIVATE LIMITED UNIT NO. 83, PLOT NO. 14, MAROL CO-OPERATIVE INDL. ESTATE, MATHURDAS VASANJI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U74999MH2017PTC301627 SHRI KHETESHWAR ENTERPRISES PRIVATE LIMITED FLAT NO 35, MAROL C O OP INDL ESTATE AJANTA HOUSE SIR MV ROAD ANDHERI EAST OFF AK ROAD , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC295728 SAND NETWORK PRIVATE LIMITED C/o The Standard Products Mfg Co, 2/14 Marol Co-op Indl Est M V Road Marol , Andheri East Mumbai, Maharashtra, India - 400059
U53200MH2024PTC432163 EXWAY GLOBAL EXPRESS PRIVATE LIMITED Unit No A 50, New Empire Pre Co op Soc Ltd, New Empire Indl Estate,Kondivita Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U63030MH2022PTC379714 H K DATA SERVICES PRIVATE LIMITED Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
U92142MH2006PTC460860 IM ENTERTAINMENT PRIVATE LIMITED Plot No. 3/116, 2nd Floor Marol Co-op Industrial Estate,Makwana Road, Marol, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U17299MH2021PTC369685 SKYMINE TRADING PRIVATE LIMITED FLAT NO 35 MAROL CO OP INDUS ESTATE AJANTA HOUSE SIR MV ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059
U51391MH2022PTC376392 QUARTZ FIBER PRIVATE LIMITED PLOT NO 121, MAORL CO.OP. INDUST. ESTATE OFF M.V. ROAD, MAROL, ANDHERI EAST. , MUMBAI, Maharashtra, India - 400059
U55209MH2019PTC320686 QSR BRANDS INDIA PRIVATE LIMITED Office No.35, Marol Co Op Ind Estate Limited Ajanta House, SIR M V Road Andheri East , Mumbai, Maharashtra, India - 400059
U85300MH2021NPL365769 SAND SOCIAL FOUNDATION 2/14, MAROL CO-OP, INDL. ESTATE, M. VASSANJI ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U19200MH2018PTC318755 TACTUS VENTURES PRIVATE LIMITED Plot no 28, Marol Co-op Industrial estate, Behind Shanti Rayon, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
U24290MH2020PTC351531 OMTECH SPECIALITY POLYMER CHEMICALS PRIVATE LIMITED BLOCK NO. 204, MAROL BHAVAN, MAROL CO-OP INDL ESTATE LTD M V ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059
U24110MH2014PTC251720 GRIPFAST ADHESIVES & SEALANTS PRIVATE LIMITED The Standard House,2/14, Marol Co-op. Indl. Estate M. Vassanji Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059

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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.

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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