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RELAY EXPRESS PRIVATE LIMITED




Relay Express Private Limited is a Private incorporated on 18 July 2013. It is classified as Non-government company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 22,100,000. It is inolved in Post and courier activities

Relay 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 2023.

Directors of Relay Express Private Limited are Ashish Dwarkadas Thakkar and Bharti Ashish Thakkar.

Relay Express Private Limited's Corporate Identification Number is (CIN) U64100GJ2013PTC076082 and its registration number is 76082.Its Email address is *****[email protected] and its registered address is 406, KATARIA ARCADE, B/H. ADANI CNG PUMP, MAKARBA, , AHMEDABAD, Gujarat, India - 380051.

Current status of Relay Express Private Limited is - Active.

Company Details

CIN

U64100GJ2013PTC076082

Company Name

RELAY EXPRESS PRIVATE LIMITED

Company Status

Active

RoC

ROC Ahmedabad

Registration Number

76082

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

18 July 2013

Age of Company

10 years, 9 month, 2 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

₹30,000,000

Paid up capital

₹22,100,000

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 2023

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 RELAY EXPRESS PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

406, KATARIA ARCADE, B/H. ADANI CNG PUMP, MAKARBA, , AHMEDABAD, Gujarat, India - 380051

Director Details

DIN Director Name Designation Appointment Date

03282726

ASHISH DWARKADAS THAKKAR

Director

18 July 2013

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Other Companies Associated with

Company Designation Appointment Date

RELAY AGRO & WOOD PARTICLE LLP

Designated Partner

26 July 2017

RELAY PARTICLE PRIVATE LIMITED

Director

14 June 2022

ARCTIC COLDBOX PRIVATE LIMITED

Director

08 June 2022

GALAXY GABBRO INDIA PRIVATE LIMITED

Director

06 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06624431

BHARTI ASHISH THAKKAR

Director

18 July 2013

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Other Companies Associated with

Company Designation Appointment Date

RELAY AGRO & WOOD PARTICLE LLP

Designated Partner

24 August 2022

Previous Companies Associated with

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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Companies with Similar Address

CIN

Name

Address

AAK-1319
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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

10455335

2013-10-07

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2015-09-07

3,500,000

KARUR VYSYA BANK

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2017-09-07

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21,500,000

HDFC BANK LIMITED

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2016-04-07

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HDFC BANK LIMITED

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2016-04-07

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2,900,000

HDFC BANK LIMITED

100099950

2017-02-13

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538,400

HDFC BANK LIMITED

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2017-05-26

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HDFC BANK LIMITED

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HDFC BANK LIMITED

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4,683,200

AXIS BANK LIMITED

100248722

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HDFC BANK LIMITED

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3,390,000

HDFC BANK LIMITED

100268317

2019-05-20

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-0001-11-30

1,110,000

Axis Bank Limited

100348287

2020-07-01

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800,000

HDFC BANK LIMITED

100358184

2020-07-22

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1,500,000

HDFC BANK LIMITED

100375155

2020-09-23

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6,840,000

HDFC BANK LIMITED

100430460

2021-02-15

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8,340,000

HDFC BANK LIMITED

100431400

2021-03-10

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22,000,000

State Bank of India

100435377

2021-03-12

-0001-11-30

-0001-11-30

1,786,600

HDFC BANK LIMITED

100435379

2021-03-23

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10,902,600

HDFC BANK LIMITED

100435457

2021-03-12

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1,489,274

HDFC BANK LIMITED

100445682

2021-04-28

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528,000

HDFC BANK LIMITED

100474839

2021-08-02

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977,000

HDFC BANK LIMITED

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2021-07-15

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2,968,000

HDFC BANK LIMITED

100478687

2021-08-02

-0001-11-30

-0001-11-30

2,400,000

HDFC BANK LIMITED

100501486

2021-11-01

-0001-11-30

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500,000

HDFC BANK LIMITED

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2021-11-01

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4,200,000

HDFC BANK LIMITED

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2022-01-07

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HDFC BANK LIMITED

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2022-04-20

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999,000

HDFC BANK LIMITED

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2022-12-02

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1,899,000

HDFC BANK LIMITED

100719479

2023-04-18

-0001-11-30

-0001-11-30

4,000,000

HDFC BANK LIMITED

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2023-06-02

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HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

RELAY EXPRESS PVT LTD

AHMEDABAD

380051

406,KATARIA ARCADE,B/H ADANI CNGPUMP, OFF.S.G.HIGHWAY,MAKARBA,AHMEDABAD554GJ

*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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