• 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

      SOUTH EXPRESS LOGISTICS PRIVATE LIMITED

      CIN: U63030PN2019PTC186071 As on: 2026-07-13
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      SOUTH EXPRESS LOGISTICS PRIVATE LIMITED (CIN: U63030PN2019PTC186071) is a Private company incorporated on 14 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 150000.00.SOUTH EXPRESS LOGISTICS 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 SOUTH EXPRESS LOGISTICS PRIVATE LIMITED are KOTI ANAND RAO, MANGAMMA BIXAMAIAH VANGARI, and ASHOK NARAYAN SUNKA.

      SOUTH EXPRESS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030PN2019PTC186071 and its registration number is 186071. Users may contact SOUTH EXPRESS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH EXPRESS LOGISTICS PRIVATE LIMITED is H NO 265/3, CHOUDHARI COMPD KAMATHGHAR, , BHIWANDI, Maharashtra, India - 421302.

      Current status of SOUTH EXPRESS LOGISTICS 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 SOUTH 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 SOUTH 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 SOUTH EXPRESS LOGISTICS
      DIN Director Name Designation Appointment Date
      08536841 KOTI ANAND RAO Director 2019-08-14
      08536842 MANGAMMA BIXAMAIAH VANGARI Director 2019-08-14
      08536883 ASHOK NARAYAN SUNKA Director 2019-08-14
      Past Directors & Key Managerial Personnel of SOUTH EXPRESS LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KOTI ANAND RAO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANGAMMA BIXAMAIAH VANGARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK NARAYAN SUNKA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAN-1389 SIGNATURE COTTON INDUSTRIES LLP H.No. 189/A/3, GALA:3, 1st FLR, BLDG:I-3, NEW ARIHANT COMPD, KOPAR VILLAGE BHIWANDI, Maharashtra, India - 421302
      U17299MH2019PTC333909 ZEN MATTRESSES PRIVATE LIMITED Unit No. 3, H. No. 554/3, Shivam Industrial Estate S-13 Vadunavghar, Near Kharbav Village, Kaman- Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302
      U46590MR2026PTC475939 SV PLUS PRIVATE LIMITED H NO:799/3, GALA:3,GR FLR,BHADRA COMPD,CHANDAN PARK,Bhiwandi,Thane,Maharashtra,421302-India
      U46419MH2023PTC408230 WHITE ELEPHANT CLOTHING PRIVATE LIMITED H.No.208/1,2,3&5,Gala1to4 K-8,Shree Arihant Compd. , Bhiwandi, Maharashtra, India - 421302
      U60232MH2017PTC300621 DHIRAJ TRANS LOGISTIC PRIVATE LIMITED H. NO. 1703/3, GALA NO. 3, GR FLOOR, A-WING, REHNAL UMT COMMERCIAL COMPLEX , BHIWANDI, Maharashtra, India - 421302
      U63030MH2017PTC299258 NEXT DOOR PACKERS AND MOVERS PRIVATE LIMITED H.No.1748/8/B-3, BUILDING No-B, GALA B-3 GROUND FLOOR, PRIYA COMPLEX, KARIVALI, , BHIWANDI, Maharashtra, India - 421302
      AAW-0990 HARYA TEXTILES LLP S. NO. 38/4, G 7 & H. No. 1623/6,GALA 6, OMKAR COMPD, KARIVALI, NEAR SHRIJI COMPD, 72 GALA BHIWANDI, Maharashtra, India - 421302
      U17309MH2019PTC327098 PWALLS EXPORTS PRIVATE LIMITED H.NO. 1728/16, NEW MACCHA COMPOUND KHADIPAR KHONI S.NO. 33/3 BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U17291MH2011PTC222793 SHREE RAJESHWAR WEAVING MILLS PRIVATE LIMITED H.NO. 701, BULDG. NO. 24/B, 3RD FLOOR, OPP. JAIN MANDIR, ASHOK NAGAR, BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      U46901MH2023PTC400972 HARNAWA INSULATIONS PRIVATE LIMITED H No. 391, Building No. 166, 167,,Gala No. 3 & 4, Indian Corporation, Gundavali Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India
      U18202MH2022PTC392296 COLORON FASHIONS PRIVATE LIMITED H NO 200 2, GALA NO 3, MOOLCHAND COMPOUND KALYAN ROAD, NEAR PRAMOD OIL SHOP, KANERI, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U17297MH2001PTC130675 KARAN FAABTEX PRIVATE LIMITED BLDG. NO. H, GALA NO. H-147 & H-221 TO H-224 RAJLAXMI COMPOUND, KALHER, BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      U17299MH2021PTC364002 MDP INDUSTRIES PRIVATE LIMITED H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302
      U45201MH2006PTC165092 BROADWAY THEATRE PRIVATE LIMITED S. No. 6, H. No. 2,3,4 (P), Metro Complex, D'Souza Compound, Thane-Bhiwandi-Agra Road, Vill age Purna , Taluka Bhiwandi, Maharashtra, India - 421302
      AAX-1701 MUNISUVRAT TUBES LLP S NO 30/3, 7 S NO 32/1,2,3,4,6, & 7, HNO 1346/3 NEW BALA RAM TAWRE COMPD, NARPOLI, BHIWANDI, THANE, Maharashtra, India - 421302
      ACI-9476 SPECTRUM CARDIAC CENTRE LLP H NO 1476/0, 3RD FLR SOM-SHIV PLAZA, ANJURPHATA, ABOVE SBI BANK, BHIWANDI, MAHARASHTRA - 421302,Bhiwandi,Thane,Maharashtra,India-421302
      U15400MH2019PTC328611 GGARUN ENTERPRISES PRIVATE LIMITED H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302
      U74999MH2013PTC240838 SANGAM JEWELLERS PRIVATE LIMITED H No. 87, G No.3, Bazar Peth, Parnaka, , Bhiwandi, Maharashtra, India - 421302
      AAU-5411 NEMA-ANNAPOORNA FOOD AND CONVENIENCES LL P H.NO. 83/ 3RD NIZAMPURA CHANDTARA MASJID 3RD NIZAMPURA BHIWANDI, Maharashtra, India - 421302
      ACA-0097 RINAD DEVELOPERS LLP H.NO. 670, ROOM NO.2, GR. FLR.RAHIMA MENTION, AJANTA COMPD. Bhiwandi, Maharashtra, India - 421302
      U15122MH2015PTC271128 BAPPA ENTERPRISES PRIVATE LIMITED H.NO.125/C/3, 3RD FLOOR, YOGDARSHAN APARTMENT, BRAMHAN ALI, , BHIWANDI, Maharashtra, India - 421302
      U28990MH2019PTC323830 TISFCO STEEL PRIVATE LIMITED H.NO. 540/999, SHOP NO 1 MURTUZA COMPD, OLD GAURIPADA DHOBI TALAB , Bhiwandi, Maharashtra, India - 421302
      U26990MH2023PTC397962 MVD INFRA LOGIX PRIVATE LIMITED BHUPENDRA NIWAS, FIRST FLOOR, H NO 429/B, R NO 3, DIVE ANJUR, , Bhiwandi, Maharashtra, India - 421302
      U63040MH2021PTC358786 GO VIN E-PAYMENT PRIVATE LIMITED H.No. 962/6, Flat No. 3, Gr-Floor, Mallikarjun Niwas, Bhandari Compound, , Bhiwandi, Maharashtra, India - 421302
      U74999MH2018PTC309249 TREZURE LIFESTYLE PRIVATE LIMITED H NO. 452, GALA NO. 125, 126, BLDG B3 CHAMUNDA COMPLEX, KASHELI , Bhiwandi, Maharashtra, India - 421302
      U17299MH2019PTC325166 BLOOMRSM FEBRICS PRIVATE LIMITED H. NO:1194, ROOM NO:4, 3RD FLR., SURBHI APARTMENT, TADALI ROAD, KAMATGHAR , BHIWANDI, Maharashtra, India - 421302
      ACA-8753 ABDUL RAUF REALTY LLP H NO. 52/301, FLAT 301, 3RD FLOORB/H PATEL MASJID, 4TH NIZAMPURA Bhiwandi, Maharashtra, India - 421302
      AAM-7141 JEEYO PRINT SOLUTION LLP S.NO.6, H NO. 2,3,4 (P), METRO COMPLEX, D'SOUZA COMPOUND, VILLAGE-PURNA, BHIWANDI, Maharashtra, India - 421302
      AAO-2712 HEER INDUSTRIES LLP H. NO. 185(10) Gala 1,2 Bldg:H-2, Gr Floor Arihant Compd, Kopar Village Thane Bhiwandi, Maharashtra, India - 421302
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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
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      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

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      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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