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  • Complaints
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DIRECT EXPEDITED FREIGHT INDIA PRIVATE LIMITED

CIN: U60100PB2021FTC054928 As on: 2026-07-13

DIRECT EXPEDITED FREIGHT INDIA PRIVATE LIMITED (CIN: U60100PB2021FTC054928) is a Private company incorporated on 27 Dec 2021. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.DIRECT EXPEDITED FREIGHT INDIA PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].

Directors of DIRECT EXPEDITED FREIGHT INDIA PRIVATE LIMITED are HARCHARAN SINGH, and TARLOCHAN KAUR.

DIRECT EXPEDITED FREIGHT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100PB2021FTC054928 and its registration number is 54928. Users may contact DIRECT EXPEDITED FREIGHT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECT EXPEDITED FREIGHT INDIA PRIVATE LIMITED is VILLAGE MAKRAN, P.O. MAJATRI(B.O) TEHSIL KHARAR , MOHALI, Punjab, India - 140307.

Current status of DIRECT EXPEDITED FREIGHT INDIA PRIVATE LIMITED is - Active.

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 DIRECT EXPEDITED FREIGHT INDIA 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 DIRECT EXPEDITED FREIGHT INDIA 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 DIRECT EXPEDITED FREIGHT INDIA
DIN Director Name Designation Appointment Date
08429106 HARCHARAN SINGH Director 2021-12-27
09449579 TARLOCHAN KAUR Director 2021-12-27
Past Directors & Key Managerial Personnel of DIRECT EXPEDITED FREIGHT INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARCHARAN SINGH
Company Name CIN Designation Appointment Date Cessation
HARZON TECH SOLUTIONS PRIVATE LIMITED U72200PB2019PTC049356 Director 2019-04-22 Ongoing
Other Directorships of TARLOCHAN KAUR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U60300PB2022FTC054990 SB EXPEDITE DELIVERY INDIA PRIVATE LIMITED VILLAGE MAKRAN, P.O. MAJATRI (B.O) TEHSIL KHARAR , MOHALI, Punjab, India - 140307
U19201PB2023PTC058018 ATL BIOFUEL INDIA PRIVATE LIMITED C/o Avtar Singh, Village Bairampur,P.O Bhago Majra,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140307-India
U62013PB2023PTC059314 ARCL PRIMOLOGIC SERVICES PRIVATE LIMITED C/O REENA SAHOO #116-B FF,DARPAN CITY, KHARAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140307-India
AAK-7952 MARRIAZO AESTHETIC LIMITED LIABILITY PAR TNERSHIP FLAT NO. 301 B, TOWER B 1, 3RD FLOOR SANTE MAJRA, SAS NAGAR, TEHSIL KHARAR MOHALI, Punjab, India - 140307
U92410PB2022PTC055741 MALWA STUDIOS PRIVATE LIMITED C/o Anu Parmar, P. No. 642 TDI City, Sector 117,Mohali,Mohali,Punjab,140307-India
U92490PB2022PTC056299 STARTRACK STUDIOS PRIVATE LIMITED C/o Aarti Chandla FLAT NO. 56B 1ST FLOOR SUNRISE ENCLAVE SANTE MAJRA SECTOR 127,mohali,Mohali,Punjab,140307-India
U45201PB2023PTC057618 SUKHMANI ENCLAVE HOUSING PROJECTS PRIVATE LIMITED Sector-127 , Nijjer Road, Village Chajjumajra, Tehsil Kharar, Sas Nagar ,Mohali , S.A.S.Nagar (Mohali), Punjab, India - 140307
U52599PB2022OPC057119 RAAGBAANI BUSINESS SERVICES (OPC) PRIVATE LIMITED VPO MAJATRI, FARM HOUSE NEAR CGC JHANJERI TEHSIL - KHARAR , MOHALI, Punjab, India - 140307
U74993PB2020OPC050530 JSM FACILITY MANAGEMENT SERVICES (OPC) PRIVATE LIMITED SCO 16-B, SBP SHOPPING SQUARE, CHAJJU MAJRA, TEHSIL KHARAR, SAS NAGAR, , MOHALI, Punjab, India - 140307
U41001PB2023PTC058012 AJAY JANMAN CONSTRUCTIONS PRIVATE LIMITED FLAT NO 200/2SBP HOMES VILLAGE CHAJJUMAJRA TEHSIL KHARAR S.A.S.Nagar (Mohali),S.A.S.Nagar (Mohali),Rupnagar,Punjab,140307-India
ACH-6823 DESIMELODIES DIGITAL LLP C/o Kirpal Singh,Village Landran,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-140307
U47990PB2023PTC060316 STI UNLEASHED PRIVATE LIMITED House No. 61,, V.P.O. Landran,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140307-India
U62011PB2023PTC060130 FORTUNATEAXIS IT SERVICES PRIVATE LIMITED C/o Gurdarshan Singh,Flat B -203,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140307-India
AAF-3073 ERSTER TRADING LLP HOUSE NO 20D, SBP HOMES, EXT-1, SECTOR-126, GMADA CHAJJU MAJRA ROAD KHARAR, TEHSIL - KHARAR MOHALI, Punjab, India - 140307
U52604PB2022PTC055707 OQPAI SYSTEM PRIVATE LIMITED C/O SHRI GURU RAM DASS EDUCATIONAL SOCIETY, LANDRAN,MOHALI,Mohali,Punjab,140307-India
U55205PB2022PTC055785 KOREY GROCERS PRIVATE LIMITED FLAT NO. 114, FIRST FLOOR, ACME HEIGHTS, SECTOR-126,TEHSIL-KHARAR,,MOHALI,Mohali,Punjab,140307-India
U72900PB2020PTC051535 OAYHUB PRIVATE LIMITED C/O ARUN KUMAR 6107, ANANDA , MOHALI, Punjab, India - 140307
U74999PB2020PTC052129 DREAM VISA EDUCATION AND IMMIGRATION CONSULTANTS PRIVATE LIMITED C/O. ANUPAM RANI BAIRAMPUR SOHANA ROAD , MOHALI, Punjab, India - 140307
AAV-8965 RAJWANSH ART LLP House No.250, First Floor, Shiwalik Palm City, Sector 127, Sante Majra, Tehsil Kharar, Mohali, Punjab, India - 140307
U90006PB2023PTC059048 PAINTIKA INNOVATION PRIVATE LIMITED C/o Varinder Kumar, Kailon , S.A.S.Nagar (Mohali), Punjab, India - 140307
AAS-3965 SRAZERS LLP C/O Shri Guru Ram Das Educational Society ( CGC ) Landran Banur Road, Landran. Mohali, Punjab, India - 140307
AAX-2832 ELECT-RIDE MOBILITY SERVICES LLP C/O SHRI GURU RAM DAS EDUCATIONAL SOCIETY, LANDRAN, BANUR ROAD LANDRAN SAS NAGAR MOHALI, Punjab, India - 140307
AAS-4274 GROOBE BEAUTY AND GROOMING SERVICES LLP C/O Shri Guru Ram Dass Educational Society Landran Banour Road, Landran SAS Nagar Mohali, Punjab, India - 140307
U46209PB2025PTC064433 S.K. AGRITECH PRIVATE LIMITED FLAT NO. B-804, BLOCK E,SEC-116,TOWER-B,GOLD HOMES,KHARAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140307-India
AAT-9025 RHYTHM INFOSYSTEMS LLP VILLAGE SAWARA, POST OFFICE LANDRAN, SAS NAGAR MOHALI, PUNJAB MOHALI, Punjab, India - 140307
U14200PB2013PTC037653 RAMJEE SANDS PRIVATE LIMITED Village Jhanjeri, Tehsil Kharar , SAS Nagar, Punjab, India - 140307
U15400PB2007PTC031364 PUNJAB PROCESSED FOODS PRIVATE LIMITED #735, SECTOR 114, ANSAL API KHARAR-LANDRAN ROAD, MOHALI, PUNJAB , S.A.S.Nagar (Mohali), Punjab, India - 140307
U88900PB2023NPL060187 CGC-J TECHNOLOGY BUSINESS INCUBATOR ASSOCIATION C/o CES, Room no. 7,Block 4, Jhanjeri,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140307-India
ACU-1653 RISION DEVELOPERS LLP SCO 8,V Square, 3rd Floor,Chajjumajra,Tehsil Kharar,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-140307

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

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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
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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

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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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