You are here

ALLIED EXPRESS PRIVATE LIMITED




Allied Express Private Limited is a Private incorporated on 20 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 200,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Allied Express Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Allied Express Private Limited are Vinod Kumar Seth, Prashanth Gangadharan Nair and Kabir Seth.

Allied Express Private Limited's Corporate Identification Number is (CIN) U63040MH2004PTC148154 and its registration number is 148154.Its Email address is [email protected] and its registered address is 502, SOLITAIRE CORPORATE PARK V, 167, GURU HARGOVINDJI MARG, VHAKALA, ANDHERI (EAST) MUMBAI MH 400093 IN.

Current status of Allied Express Private Limited is - Active.

Company Details

CIN

U63040MH2004PTC148154

Company Name

ALLIED EXPRESS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

148154

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 August 2004

Age of Company

19 years, 6 month, 3 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹200,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALLIED EXPRESS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

502, SOLITAIRE CORPORATE PARK V, 167, GURU HARGOVINDJI MARG, VHAKALA, ANDHERI (EAST) MUMBAI MH 400093 IN

Director Details

DINDirector NameDesignationAppointment Date

00407581

VINOD KUMAR SETH

Director

20 August 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SKYTEAM LOGISTIC PRIVATE LIMITED

Director

30 March 2005

UNIQUE GLOBAL LOGISTICS PRIVATE LIMITED

Director

09 May 2008

NETWORK ALLIED AVIATION PRIVATE LIMITED

Director

22 August 2003

ALLIED AVIATION PVT LTD

Managing Director

28 August 1993

KABIR TRAVELS PRIVATE LIMITED

Director

22 December 2006

MENTEIZ AIR CARGO GSA PRIVATE LIMITED

Director

18 August 2014

RAVEN ADVISORY SERVICES PRIVATE LIMITED

Director

31 January 2022

NETWORK COURIERS PRIVATE LIMITED

Director

19 February 1986

PEREGRINE EXPRESS TECHNOLOGIES PRIVATELIMITED

Director

14 February 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00409809

PRASHANTH GANGADHARAN NAIR

Director

20 August 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SKYTEAM LOGISTIC PRIVATE LIMITED

Director

15 October 2004

PHILI-ORIENT LOGISTICS PRIVATE LIMITED

Director

27 April 2016

ALLIED AVIATION PVT LTD

Director

10 June 2007

MENTEIZ AIR CARGO GSA PRIVATE LIMITED

Director

18 August 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

06802818

KABIR SETH

Director

01 September 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ALLIED AVIATION PVT LTD

Director

01 February 2014

KABIR TRAVELS PRIVATE LIMITED

Director

01 September 2015

PEREGRINE EXPRESS TECHNOLOGIES PRIVATELIMITED

Director

28 November 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U63090MH2022PTC375748
RAVEN ADVISORY SERVICES PRIVATE LIMITED502, Solitaire Corporate Park V,167 Guru Hargovindji Marg, Chakala,Andheri (East) Mumbai Mumbai City MH 400093 IN
U62100MH2004PTC149138
SKYTEAM LOGISTIC PRIVATE LIMITED502, SOLITAIRE CORPORATE PARK V, 167, GURU HARGOVINDJI MARG, CHAKALA, ANDHERI (EAST) MUMBAI MH 400093 IN
U63040MH2006PTC166421
KABIR TRAVELS PRIVATE LIMITED502, SOLITAIRE CORPORATE PARK V, 167, GURU HARGOVINDJI MARG, CHAKALA, ANDHERI (EAST) MUMBAI MH 400093 IN
U63040MH1993PTC073570
ALLIED AVIATION PVT LTD502, SOLITAIRE CORPORATE PARK V,167, GURU HARGOVINDJI MARG, CHAKALA, ANDHERI EAST MUMBAI MH 400093 IN
U63090MH2014PTC257254
MENTEIZ AIR CARGO GSA PRIVATE LIMITED502 SOLITAIRE CORPORATE PARK 167 GURU HARGOVINDJI MARG, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
U51909MH2019PTC323999
VAMA GLOBAL PRIVATE LIMITED1102, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East MUMBAI Mumbai City MH 400093 IN
U52100MH2014PTC251962
BVC VENTURES PRIVATE LIMITED1102, Solitaire Corporate Park, 167 Guru Hargovindji Marg, Chakala, Andheri East MUMBAI Mumbai City MH 400093 IN
U92400MH2007PTC174081
MESSE MUENCHEN INDIA PRIVATE LIMITEDUnit No762/862,SolitaireCorporatePark,Bldg7/8,6flr 167, Guru Hargovindji Marg, Chakala, Andheri East Mumbai Mumbai City MH 400093 IN
U74999MH2009FTC198031
BC EXPO INDIA PRIVATE LIMITEDUnit No762/862,SolitaireCorporatePark,Bldg7/8,6flr 167, Guru Hargovindji Marg, Chakala, Andheri East Mumbai Mumbai City MH 400093 IN
View all 6,420 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90374838

1982-07-31

-

-

6,798,000

INDUSTRIAL FINANCE CORPORATION OF INDIA LTD.

90387660

2004-10-18

-

-

32,500,000

DEVELOPMENT CREDIT BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

M/S CISMAT CARGO SERVICES PVT. LTD

MALADKANDIVALI

400099

60 ADARSH IND ESTATESAHAR RD ANDHERI EMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page