You are here

EXM PROJECT MOVERS PRIVATE LIMITED




Exm Project Movers Private Limited is a Private incorporated on 19 November 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 34,408,880. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Exm Project Movers 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 Exm Project Movers Private Limited are Nailesh Vinod Gandhi, Keyur Vinod Gandhi, Percy Meher Master, Satyen Ashwin Gandhi and Xerrxes Master.

Exm Project Movers Private Limited's Corporate Identification Number is (CIN) U63000MH2008PTC188331 and its registration number is 188331.Its Email address is [email protected] and its registered address is A-3, SAHAR ROY APT CHS LTD, SAHAR ROAD, OPP SAHAR AIR CARGO COMPLEX, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN.

Current status of Exm Project Movers Private Limited is - Active.

Company Details

CIN

U63000MH2008PTC188331

Company Name

EXM PROJECT MOVERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

188331

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 November 2008

Age of Company

15 years, 5 month, 0 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

₹200,000,000

Paid up capital

₹34,408,880

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 EXM PROJECT MOVERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-3, SAHAR ROY APT CHS LTD, SAHAR ROAD, OPP SAHAR AIR CARGO COMPLEX, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

00059459

NAILESH VINOD GANDHI

Director

16 January 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OCEAN 5 LOGISTICS LLP

Nominee-Body Corp Partner

01 February 2017

CELSTAR EXIM PRIVATE LIMITED

Director

11 August 2008

MEGALOAD PRIVATE LIMITED

Director

14 December 2022

COMBI LOGISTICS PRIVATE LIMITED

Wholetime Director

19 July 2004

EXPRESS EQUIPMENT RENTAL & LOGISTICSPRIVATE LIMITED

Director

30 May 2008

ARGUS CONTAINER FREIGHT STATION PRIVATELIMITED

Director

27 August 2015

EXPRESS SUPER KONNECT LOGISTICS PRIVATELIMITED

Director

26 December 2022

EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED

Wholetime Director

29 September 1988

CEL LOGISTICS PRIVATE LIMITED

Director

25 June 2001

CELWARE LOGISTICS PRIVATE LIMITED

Director

01 June 2009

HIREN HOLDINGS PRIVATE LIMITED

Director

05 March 2020

NASTECH INFOSYSTEMS PRIVATE LIMITED

Director

26 April 2000

BASIEX ENGINEERING PRIVATE LIMITED

Director

19 May 2008

CLEAN ECOTECH INDIA PRIVATE LIMITED

Director

26 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00059575

KEYUR VINOD GANDHI

Director

16 January 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OCEAN 5 LOGISTICS LLP

Designated Partner

01 February 2017

MEGALOAD PRIVATE LIMITED

Director

14 December 2022

EXPRESS SUPER KONNECT LOGISTICS PRIVATELIMITED

Director

26 December 2022

EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED

Wholetime Director

01 June 2001

CEL LOGISTICS PRIVATE LIMITED

Additional Director

25 July 2022

NASTECH INFOSYSTEMS PRIVATE LIMITED

Director

01 February 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00440728

PERCY MEHER MASTER

Director

20 November 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 August 2014

MASTER INDUSTRIES PRIVATE LIMITED

Director

18 March 1998

MASTER MARINE SERVICES PRIVATE LIMITED

Managing Director

16 August 2005

MASTER MARINE SERVICES PRIVATE LIMITED

Managing Director

31 March 2006

MASTER LOGITECH PRIVATE LIMITED

Managing Director

18 January 1990

ALL-SEA MASTER DEEPWATER PRIVATE LIMITED

Director

23 September 2011

ALL-SEA MASTER MARINE PRIVATE LIMITED

Director

23 September 2011

MEHER CONTAINER TERMINALS PRIVATELIMITED

Director

09 November 1994

KALSON POWER TECH PRIVATE LIMITED

Director

13 February 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00999044

SATYEN ASHWIN GANDHI

Director

16 January 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EXG Third Party Logistics LLP

Designated Partner

07 April 2023

EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED

Director

30 September 2014

EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED

Whole-time director

22 October 2014

SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

Director

28 September 2017

OMEGA PROPERTIES PRIVATE LIMITED

Director

20 October 2004

DANI SECURITIES PRIVATE LIMITED

Director

20 October 2004

HIREN HOLDINGS PRIVATE LIMITED

Director

20 October 2004

SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Director

09 September 2013

CLEAN ECOTECH INDIA PRIVATE LIMITED

Director

29 November 2019

URBAN POD PRIVATE LIMITED

Director

26 August 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01899748

XERRXES MASTER

Managing Director

19 November 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MASTER INDUSTRIES PRIVATE LIMITED

Managing Director

29 September 2007

MASTER MARINE SERVICES PRIVATE LIMITED

Managing Director

31 March 2006

MASTER MARINE SERVICES PRIVATE LIMITED

Managing Director

31 March 2006

MASTER LOGITECH PRIVATE LIMITED

Managing Director

09 November 1994

ASSOCIATION OF MULTIMODAL TRANSPORTOPERATORS OF INDIA

Director

02 September 2015

ALL-SEA MASTER DEEPWATER PRIVATE LIMITED

Director

23 September 2011

ALL-SEA MASTER MARINE PRIVATE LIMITED

Director

23 September 2011

DGNOTE TECHNOLOGIES PRIVATE LIMITED

Director

27 March 2015

MEHER CONTAINER TERMINALS PRIVATELIMITED

Managing Director

01 July 1998

KALSON POWER TECH PRIVATE LIMITED

Director

13 February 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72900MH2021PTC365398
FATEMATE PRIVATE LIMITED SHOP NO A7, SAHAR ROY APT, SAHAR CARGO COMPLEX, OPP SAHAR AIR CARGO, ANDHERI(E) MUMBAI Mumbai City MH 400099 IN
U63030MH2019PTC324800
SMURUGAN LOGISTICS PRIVATE LIMITED C-10, SAHAR ROY APT CHS LTD, OPP. SAHAR CARGO COMPLEX SAHAR MUMBAI Mumbai City MH 400099 IN
U61100MH2010PTC204955
S E LOGISTICS PRIVATE LIMITED 504, Rangoli Complex Comm, Premises CHS LTD, Sahar Road ,Andheri (East)Nr Sahar Cargo, Mumbai Mumbai City MH 400099 IN
U63090MH1999PTC122546
H D PAREKH FORWARDERS PRIVATE LIMITED C-9/2nd Flr, Sahar Roy Apts CHSL, Opp. Int'l Air Cargo Complex, Andheri Sahar Rd, Andheri E Mumbai Mumbai City MH 400099 IN
U63010MH1992PTC066343
MULTI-MODAL FREIGHT SYSTEMS PVT LTD A3A G8 B, VIDYADAINI CHS LTD., OM NAGAR, PIPELINE, SAHAR VILLAGE, OPP. JINA HOUSE, SAHAR, ANDHERI (E) MUMBAI Mumbai City MH 400099 IN
U74999MH2013PTC243269
ANTRANS LOGISTICS INDIA PRIVATE LIMITED 607, Rangoli Complex, Opp.International Air Cargo- Complex, Sahar Road, Andheri (East), Mumbai Mumbai City MH 400099 IN
U74900MH2013PTC247675
OMKAR EXPRESS LOGISTICS PRIVATE LIMITED SAHAR SUTHAR, PAKHADI ROAD, BEHIND KRISHNA BHAVAN, AIR CARGO COMPLEX, SAHAR VILLAGE, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN
U74999MH2013PTC245563
IMPRESS INDIA MANAGEMENT SERVICES AND SOLUTIONS PRIVATE LIMITED OFFICE NO. 104, RANGOLI APARTMENT, NEXT TO SAHAR AIR CARGO COMPLEX, SAHAR ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN
U26960MH2011PTC214300
MANISH CARGO CONTAINER LINES PRIVATE LIMITED B-413,119 BUSINESSPOINT CO-OP PREMISES SOCIETY LTD SAHAR ROAD,NEAR SAHAR CARGO COMPLEX, ANDHERI(EAST) MUMBAI Mumbai City MH 400099 IN
View all 2,662 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10202266

2010-01-27

-

2015-03-23

11,000,000

The Zoroastrian Co-operative Bank Limited

10204369

2010-01-08

2011-12-21

2015-03-26

72,231,100

The Zoroastrian Co-operative Bank Limited

10235509

2010-07-09

2011-12-21

2013-11-21

40,000,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

10304962

2011-07-13

-

2014-07-18

9,000,000

YES BANK LIMITED

10462578

2013-11-25

2014-05-16

2018-01-10

50,000,000

The Zoroastrian Co-operative Bank Limited

100193581

2017-10-10

2019-07-17

2020-12-09

60,900,000

YES BANK LIMITED

100395285

2020-12-11

-

-

30,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MASTER VOSS INTERNATIONAL PROJECTS PVT LTD

BANDRAMUMBAI-I

400013

C-901,MARATHON,NEXTGENINNOVAOPP.PENINSULACORPORATEPARKLOWERPAREL599MH

*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