• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SMART EXPRESS PRIVATE LIMITED

      CIN: U63031DL2018PTC343606
      Purchase Report

      SMART EXPRESS PRIVATE LIMITED (CIN: U63031DL2018PTC343606) is a Private company incorporated on 28 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 44045760.00.

      SMART EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMART EXPRESS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of SMART EXPRESS PRIVATE LIMITED are SANDIP DAS, INDRAKUMAR JAISWAL, ARUN SUDHIR NAGPAL, ASHOK KUMAR GOYAL, and YOGESH DHINGRA.

      SMART EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63031DL2018PTC343606 and its registration number is 343606. Users may contact SMART EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART EXPRESS PRIVATE LIMITED is S-268, LGF, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048.

      Current status of SMART 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SMART 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 Report

      All 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 SMART EXPRESS

      Purchase full report of SMART EXPRESS

      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 SMART 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 SMART EXPRESS
      DIN Director Name Designation Appointment Date
      00116303 SANDIP DAS Nominee Director 2022-12-17
      09189704 INDRAKUMAR JAISWAL Nominee Director 2021-10-01
      09522191 ARUN SUDHIR NAGPAL Director 2022-03-14
      00007920 ASHOK KUMAR GOYAL Nominee Director 2021-10-01
      08315710 YOGESH DHINGRA Managing Director 2021-06-25
      Past Directors & Key Managerial Personnel of SMART EXPRESS
      DIN Director Name Designation Appointment Date Cessation
      00123577 SHIVA NAND DIXIT Director - 2021-05-27
      08786325 DODDA MULLANGI BASAPPA CFO - 2023-10-31
      09189704 INDRAKUMAR JAISWAL Nominee Director - 2021-09-27
      09522191 ARUN SUDHIR NAGPAL Additional Director - 2022-09-30
      00007920 ASHOK KUMAR GOYAL Nominee Director - 2021-09-27
      02276712 ANSHUMAN GOENKA Nominee Director - 2022-06-01
      08315710 YOGESH DHINGRA Director - 2021-06-25
      09192390 NIKHIL KUMAR SAXENA Additional Director - 2021-11-30
      09192390 NIKHIL KUMAR SAXENA Director - 2021-05-27
      09475351 NIDHI GHUMAN Nominee Director - 2024-03-31
      Other Directorships of SANDIP DAS
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-18
      MAITREYI VENTURES LLP AAC-9986 Designated Partner - 2017-07-19
      MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2016-03-25 Ongoing
      MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
      SHAKTI LEADERSHIP MISSION LLP AAP-3269 Designated Partner - 2023-09-13
      DASTHE WAY LLP AAP-4037 Designated Partner 2019-05-23 Ongoing
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Additional Director - 2019-08-10
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2019-08-10 Ongoing
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Additional Director 2024-07-25 Ongoing
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2018-06-26
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director 2018-06-26 Ongoing
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2022-10-15
      AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2007-06-13
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2013-04-15
      DECCAN DIGITAL NETWORKS PRIVATE LIMITED U64202MH2006PTC288655 Director - 2013-04-15
      AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2013-04-15
      RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Additional Director - 2013-07-19
      RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Managing Director - 2015-01-15
      SOUTH ASIA COMMUNICATIONS PRIVATE LIMITED U72900MH2006PTC288606 Director - 2013-04-15
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2007-06-13
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2013-04-15
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2007-06-13
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2013-04-15
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Additional Director - 2019-09-30
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Director - 2020-04-03
      Other Directorships of SHIVA NAND DIXIT
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE RESEARCH LABS PRIVATE LIMITED U24233DL1999PTC098557 Director - 2010-03-31
      DEVANK INFRASTRUCTURE PRIVATE LIMITED U45400HR2008PTC037525 Director - 2020-07-29
      ESTEEM FIN-CAP PRIVATE LIMITED U74899DL1995PTC073613 Additional Director - 2015-09-30
      ESTEEM FIN-CAP PRIVATE LIMITED U74899DL1995PTC073613 Director 2015-09-30 Ongoing
      PATRIOT ESTATES PRIVATE LIMITED U74899DL1995PTC074628 Director - 2020-07-03
      RWR FASHION PRIVATE LIMITED U74999DL2018FTC331410 Director 2018-03-22 Ongoing
      RWR FASHION PRIVATE LIMITED U74999DL2018FTC331410 Director - 2022-03-25
      WELL MARKED IDEAS PRODUCTION PRIVATE LIMITED U92120DL2008PTC173880 Director 2020-07-29 Ongoing
      Other Directorships of DODDA MULLANGI BASAPPA
      Company Name CIN Designation Appointment Date Cessation
      RAITU NESTAM COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U52109KA2023PTC179220 Director 2023-09-27 Ongoing
      BSR LOGISTICS PRIVATE LIMITED U60222KA2020PTC135705 Director 2020-07-08 Ongoing
      CONCORDE AIR LOGISTICS LIMITED U60230MH2004PLC146141 Nominee Director - 2015-11-30
      RAITU NESTAM FINANCE AND INVESTMENT PRIVATE LIMITED U64990KA2023PTC180936 Director 2023-11-15 Ongoing
      Other Directorships of INDRAKUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      100PERCENT NOURISHMENT PRIVATE LIMITED U15491MH2021PTC360943 Director 2022-03-16 Ongoing
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Additional Director - 2021-11-29
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director 2021-11-29 Ongoing
      Other Directorships of ARUN SUDHIR NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2022-10-21 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      CHENNAIYIN SPORTS LLP ACD-1708 Designated Partner 2023-09-25 Ongoing
      NITCO LIMITED L26920MH1966PLC016547 CEO(KMP) - 2016-11-14
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Managing Director - 2012-08-15
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director - 2012-06-11
      MIPAK POLYMERS LIMITED U25209MH1998PLC115709 Director 2006-05-30 Ongoing
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Additional Director - 2018-09-24
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director 2018-09-24 Ongoing
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Additional Director - 2019-09-30
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2022-11-30
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Additional Director - 2019-08-01
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2020-09-01
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2012-05-18
      UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Director 2023-03-23 Ongoing
      UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Director - 2024-03-10
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Additional Director - 2019-09-30
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director 2019-09-30 Ongoing
      ONE EIGHT TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC120535 Nominee Director - 2023-11-24
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
      ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2018-02-12 Ongoing
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Additional Director - 2022-09-30
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Director 2022-08-16 Ongoing
      CHENNAIYIN FOOTBALL CLUB FOUNDATION U92490MH2019NPL331159 Director 2019-10-01 Ongoing
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Additional Director - 2018-09-28
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director 2018-09-28 Ongoing
      Other Directorships of ANSHUMAN GOENKA
      Company Name CIN Designation Appointment Date Cessation
      BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Additional Director - 2021-11-30
      BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Director - 2022-06-06
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Alternate Director - 2011-07-25
      DEEPAK FASTENERS LIMITED U28991PB1990PLC010832 Nominee Director - 2015-02-20
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Additional Director - 2017-09-30
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2021-10-11
      SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2015-03-25
      INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED U67100MH2018FTC315422 Additional Director - 2023-09-27
      INVESTCORP INDIA ASSET MANAGERS PRIVATE LIMITED U67100MH2018FTC315422 Director 2023-06-08 Ongoing
      CANPAC TRENDS PRIVATE LIMITED U67200GJ2004PTC044593 Additional Director - 2024-01-12
      CANPAC TRENDS PRIVATE LIMITED U67200GJ2004PTC044593 Director 2024-02-07 Ongoing
      RN CHIDAKASHI TECHNOLOGIES PRIVATE LIMITED U72900MH2015PTC261095 Nominee Director - 2022-05-31
      NEW GROWTH COMTRADE PRIVATE LIMITED U74120MH2013PTC243920 Additional Director - 2022-05-31
      BCP ADVISORS PRIVATE LIMITED U74140HR2006PTC051554 Additional Director - 2010-09-08
      BCP ADVISORS PRIVATE LIMITED U74140HR2006PTC051554 Director - 2011-08-08
      D2C CONSULTING SERVICES PRIVATE LIMITED U74900DL2012PTC246820 Additional Director - 2022-09-23
      CITYKART VENTURES PRIVATE LIMITED U74999HR2015PTC086013 Additional Director - 2020-12-24
      CITYKART VENTURES PRIVATE LIMITED U74999HR2015PTC086013 Director - 2021-08-09
      CITYKART VENTURES PRIVATE LIMITED U74999HR2015PTC086013 Nominee Director 2022-09-30 Ongoing
      NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Additional Director - 2022-01-19
      NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Nominee Director - 2022-06-01
      CNCS FACILITY SOLUTIONS PRIVATE LIMITED U93090HR2006PTC043719 Nominee Director - 2011-05-30
      Other Directorships of YOGESH DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 CFO(KMP) - 2018-06-15
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Additional Director - 2019-09-27
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2021-06-08
      COURSELEAP EDUCATION PRIVATE LIMITED U74999DL2016PTC308455 Director 2019-02-01 Ongoing
      Other Directorships of NIKHIL KUMAR SAXENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIDHI GHUMAN
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2016-04-28 Ongoing
      VINCERE INDIA PARTNERS LLP ACH-6687 Designated Partner 2024-06-10 Ongoing
      VINCERE ALTERNATES LLP ACH-9595 Designated Partner 2024-06-24 Ongoing
      BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Additional Director - 2022-09-30
      BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Director - 2023-01-25
      COREEL TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA1999PTC033050 Nominee Director - 2024-04-19
      JOBSFORHER RESTART PORTAL PRIVATE LIMITED U74900KA2015PTC078761 Director - 2024-05-15
      INFIGO LIFESCIENCES PRIVATE LIMITED U74999MH2017PTC300119 Nominee Director - 2024-05-02
      NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Additional Director - 2022-09-30
      NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Nominee Director - 2024-03-31
      HEARING SOLUTIONS PRIVATE LIMITED U85100TG2013PTC086504 Additional Director - 2023-11-06
      HEARING SOLUTIONS PRIVATE LIMITED U85100TG2013PTC086504 Director - 2024-03-31
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director - 2023-03-29
      SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2024-04-14

      CIN Company Name Company Address
      ABB-1396 UBN ENTERPRISES LLP E13 LGF GREATER KAILASH ENCLAVE1,GREATER KAILASH, NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048
      U28999DL2019FTC349698 PRETEC UNDERGROUND PRIVATE LIMITED S-268, LGF GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048
      F03630 SOLARI DI UDINE SPA S-268, LGF GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048
      U74999DL2018FTC331410 RWR FASHION PRIVATE LIMITED S-268, LGF GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048
      U74999DL2010PTC206446 COMET BUSINESS SERVICES PRIVATE LIMITED S-268, LGF GREATER KAILASH -1 , NEW DELHI, Delhi, India - 110048
      U74999DL2016PTC308455 COURSELEAP EDUCATION PRIVATE LIMITED S-268,LGF GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
      U72300DL2008PTC172515 ILOG SOLUTIONS INDIA PRIVATE LIMITED S-268, LGF GREATER KAILASH - PART 1 , NEW DELHI, Delhi, India - 110048
      U74140DL2010PTC205712 LOGIKAL SOLUTIONS INDIA PRIVATE LIMITED S-268, LGF GREATER KAILASH - PART 1 , NEW DELHI, Delhi, India - 110048
      ACH-5362 SS & KS INFRACON LLP S-126, LGF, Greater Kailash-1, New Delhi,New Delhi,South Delhi,Delhi,India-110048
      U46300DL2025PTC448765 GOLDENBELLS FOODS AND BEVERAGES PRIVATE LIMITED PLOT NO S-258 BASEMENT GREATER KAILASH-1,KAILASH NEW DELHI SOUTH DELHI,New Delhi,South Delhi,Delhi,110048-India
      U86900DL2025NPL451509 HAUSLA HEALTH INITIATIVE FOUNDATION S 268, GREATER KAILASH PART 2,Greater Kailash, South Delhi,New Delhi,South Delhi,Delhi,110048-India
      ACT-3110 DE MEL ANN LLP S160 (LGF), Greater,Kailash-I NewDelhi-110048,New Delhi,South Delhi,Delhi,India-110048
      ACH-6938 EMARALD BUILDERS & DEVELOPERS LLP S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048
      ACK-4506 ECONEXIS EVENTS AND SPORTS LLP B-226-A, S/F, B BLOCK ROAD,GREATER KAILASH-1 NEAR Dr. SANGEETA, NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048
      U01122DL2023PTC413400 CANNA VERDE BIOSCIENCES PRIVATE LIMITED S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India
      U15549DL1996PTC083780 BACARDI INDIA PRIVATE LIMITED S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048
      AAN-7102 CENTRIK LEGALISTIC LLP Plot No.19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 New Delhi, Delhi, India - 110048
      U74999DL2017PTC310596 NOVATIVE SOLUTIONS PRIVATE LIMITED Plot No-19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048
      U72900DL2020PTC362261 RED GUAVA TECHNOLOGIES PRIVATE LIMITED S-384, FIRST FLOOR GREATER KAILASH -1 NEAR SHIV MANDIR NEW DELHI 110048 , NEW DELHI, Delhi, India - 110048
      U93000DL2012PTC238975 CENTRIK BUSINESS SOLUTIONS PRIVATE LIMITED Plot No-19, LGF, Hemkunt Colony,Greater Kailash Part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048
      U93090DL2019NPL345402 CENTRIK SPORTIAZ FOUNDATION Plot No-19, LGF, Hemkunt Colony, Greater Kailash Part-1, New Delhi-110048 , New Delhi, Delhi, India - 110048
      U74999DL2015PTC286949 FORESTVEDA PRODUCTS PRIVATE LIMITED S-17, LGF, Greater Kailash-1, , New Delhi, Delhi, India - 110048
      U74999DL2016NPL303107 WORK-A-CAUSE FOUNDATION S-268, BASEMENT GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048
      U24290DL2019PTC356595 BESPOKE BEAUTY PRIVATE LIMITED S-17, LGF Greater Kailash - 1 , NEW DELHI, Delhi, India - 110048
      U41001DL1990PTC039902 YAMINI JEWELS PRIVATE LIMITED S-126, LGF, GREATER KAILASH, PART-1, , NEW DELHI, Delhi, India - 110048
      U60231DL2007PTC164588 AWL INDIA PRIVATE LIMITED S-268, Basement, Greater Kailash Part-1 , New Delhi, Delhi, India - 110048
      U63000DL2009PTC193502 MICRO WAREHOUSING AND ALLIED SERVICES PRIVATE LIMITED S-268, Basement, Greater Kailash Part-1 , New Delhi, Delhi, India - 110048
      U63000DL2015PTC285527 EPRONTO WORLDWIDE LOGISTICS PRIVATE LIMITED S-268, Basement, Greater Kailash Part-1, , New Delhi, Delhi, India - 110048
      U63000DL2019PTC355910 DBOX RECORD MANAGEMENT PRIVATE LIMITED S-268, Basement, Greater Kailash Part-1 , NEW DELHI, Delhi, India - 110048
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100797571 2023-09-28 - - 38,300,000.00 ICICI BANK LIMITED
      100860224 2024-01-31 - - 30,000,000.00 CSB 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.

      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

      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.

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