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PERFECT EXPRESS MOVERS PRIVATE LIMITED




Perfect Express Movers Private Limited is a Private incorporated on 19 December 2002. 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 Post and courier activities

Perfect Express 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 2018.

Directors of Perfect Express Movers Private Limited are Pramod Kasat, Manvendra Singh, Shaffi Hussain Shaikh and Pankaj Kumar Tiwari.

Perfect Express Movers Private Limited's Corporate Identification Number is (CIN) U64120MH2002PTC138321 and its registration number is 138321.Its Email address is [email protected] and its registered address is 76, Ratnajyot Industrial Estate, 3rd Floor, Irla Lane, Vile Parle (West), Mumbai-400056 Mumbai MH 400056 IN.

Current status of Perfect Express Movers Private Limited is - Active.

Company Details

CIN

U64120MH2002PTC138321

Company Name

PERFECT EXPRESS MOVERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

138321

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 December 2002

Age of Company

21 years, 4 month, 4 days

Activity

Post and courier activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

76, Ratnajyot Industrial Estate, 3rd Floor, Irla Lane, Vile Parle (West), Mumbai-400056 Mumbai MH 400056 IN

Director Details

DIN Director Name Designation Appointment Date

00819790

PRAMOD KASAT

Director

28 September 2018

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31 January 2024

SAI SILKS (KALAMANDIR) LIMITED

Director

18 May 2022

JC BIOTECH PRIVATE LIMITED

Director

28 August 2017

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Company Designation Appointment Date Cessation Date

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06365465

MANVENDRA SINGH

Director

20 June 2016

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Company Designation Appointment Date

EASTERN SUPPLYCHAIN AND LOGISTICSPRIVATE LIMITED

Director

12 June 2017

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06972806

SHAFFI HUSSAIN SHAIKH

Director

15 September 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Shaffi Hussain Shaikh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09333051

PANKAJ KUMAR TIWARI

Director

15 March 2022

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Company Designation Appointment Date

KVS LOGISTICS PRIVATE LIMITED

Director

13 October 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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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

100149796

2017-12-21

-

-

70,000,000

INDUSIND BANK LTD.

100183619

2018-04-06

-

-

20,000,000

DCB BANK LIMITED

100212139

2018-10-11

2021-05-24

-

25,500,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

PERFECT EXPRESS MOVERS PRIVATE LIMITED

BANDRAMUMBAI-I

400056

76, RATNAJYOT INDUSTRIAL ESTATE,3RD FLOOR, IRLA LANE,VILE PARLEMUMBAI598MH

*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.

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