Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
IFC UNIVERSAL EXPRESS PRIVATE LIMITED
CIN: U60200MH2007PTC174795 As on: 2026-07-13
IFC UNIVERSAL EXPRESS PRIVATE LIMITED (CIN: U60200MH2007PTC174795) is a Private company incorporated on 08 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2670000.00.
IFC UNIVERSAL EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IFC UNIVERSAL EXPRESS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of IFC UNIVERSAL EXPRESS PRIVATE LIMITED are MOHINI ROHIL JAYAKAR, and FLEUR ARMIDA GONSALVES.
IFC UNIVERSAL EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2007PTC174795 and its registration number is 174795. Users may contact IFC UNIVERSAL EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IFC UNIVERSAL EXPRESS PRIVATE LIMITED is 11,ADESHWAR ARCADE,PLOT NO.123 & 124 KAPADIA INDUSTRIAL EST, ANDHERI KURLA RD ,ANDHERI E , MUMBAI, Maharashtra, India - 400093.
Current status of IFC UNIVERSAL EXPRESS 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 CINs
ZaubaCorp's company report for IFC UNIVERSAL EXPRESS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 IFC UNIVERSAL EXPRESS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IFC UNIVERSAL EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08383897 | MOHINI ROHIL JAYAKAR | Director | 2019-03-18 |
| 08383916 | FLEUR ARMIDA GONSALVES | Director | 2019-03-18 |
Past Directors & Key Managerial Personnel of IFC UNIVERSAL EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00925510 | PADMAJA PRADEEP REGE | Director | - | 2019-06-21 |
| 00855847 | PRADEEP NANDKUMAR REGE | Director | - | 2019-06-21 |
Other Directorships of PADMAJA PRADEEP REGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTWARE SUPPORT AND MANAGEMENT SERVICES (INDIA) PVT LTD | U30007MH1993PTC070827 | Director | - | 2012-07-13 |
| YOUNG KNIGHT EXPRESS PRIVATE LIMITED | U32100MH1998PTC115044 | Director | - | 2016-03-31 |
| IFC DESPATCH (INDIA) PRIVATE LIMITED | U64100MH1990PTC058011 | Additional Director | - | 2023-09-29 |
| IFC DESPATCH (INDIA) PRIVATE LIMITED | U64100MH1990PTC058011 | Director | 2023-05-16 | Ongoing |
| IFC DESPATCH (INDIA) PRIVATE LIMITED | U64100MH1990PTC058011 | Director | - | 2019-03-18 |
| APE DELIVERIES PRIVATE LIMITED | U64120MH1999PTC118136 | Director | 1999-09-04 | Ongoing |
Other Directorships of MOHINI ROHIL JAYAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAGHARKUL DEVELOPERS PRIVATE LIMITED | U45200MH1988PTC047060 | Additional Director | - | 2019-04-17 |
| IFC DESPATCH (INDIA) PRIVATE LIMITED | U64100MH1990PTC058011 | Director | - | 2023-10-04 |
Other Directorships of FLEUR ARMIDA GONSALVES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAGHARKUL DEVELOPERS PRIVATE LIMITED | U45200MH1988PTC047060 | Additional Director | - | 2019-04-17 |
| IFC DESPATCH (INDIA) PRIVATE LIMITED | U64100MH1990PTC058011 | Director | 2019-03-18 | Ongoing |
Other Directorships of PRADEEP NANDKUMAR REGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTWARE SUPPORT AND MANAGEMENT SERVICES (INDIA) PVT LTD | U30007MH1993PTC070827 | Director | - | 2012-07-13 |
| YOUNG KNIGHT EXPRESS PRIVATE LIMITED | U32100MH1998PTC115044 | Director | - | 2016-03-31 |
| IFC DESPATCH (INDIA) PRIVATE LIMITED | U64100MH1990PTC058011 | Director | - | 2019-03-18 |
| APE DELIVERIES PRIVATE LIMITED | U64120MH1999PTC118136 | Director | 1999-09-04 | Ongoing |
| COURIERS ASSOCIATION OF INDIA | U67120MH1991NPL060052 | Director | - | 2012-10-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64100MH1990PTC058011 | IFC DESPATCH (INDIA) PRIVATE LIMITED | 11 ADESHSWAR ARCADEPLOT 123 & 124 KAPADIA IND EST ANDHERI KURLA ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U27209MH1973PTC260386 | ASIAN STRIPS PVT.LTD. | Adeshwar Arcade, 123/124, Andheri Kurla Road Andheri (E), Chakala , Mumbai, Maharashtra, India - 400093 |
| U51900MH1998PTC117403 | SWADHINTA IMPEX PRIVATE LIMITED | KAPADIA INDUSTRIAL ESTATEBLDG NO 1 GALA NO 9 1ST FLOOR 123/124 ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400093 |
| ACI-6325 | ASAN BUILDING SYSTEM LLP | 2nd Floor,Plot D-11/1,Rd No 21,MIDC,Marol Industrial Area,Andheri(E),Mumbai,Mumbai,Maharashtra,India-400093 |
| U22200MH2005PTC155201 | MORE DIGI PRINTS PRIVATE LIMITED | UNIT NO 6 1ST FL KAPADIA INDEST NO 1 ABOVE DOMINOS PIZZA ANDHERI KURLA RD ANDHERI ( E) , MUMBAI, Maharashtra, India - 400093 |
| U20299MH2021PTC370024 | ASAN BUILDING SYSTEM PRIVATE LIMITED | 2nd Floor,Plot D-11/1,Rd No 21,MIDC Marol Industrial Area,Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| AAB-0876 | PROPERTY EXPRESS PROJECTS & SERVICES LLP | UNIT 8 KAPADIA INDL PREM-1, 123 124 ANDHERI KURLA ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| AAH-6153 | DIABETO HEALTHTECH LLP | UNIT 8, KAPADIA INDL PREM-1 123, 124, ANDHERI KURLA RD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAM-7037 | GRACIA IMPEX LLP | 302, 3rd Floor, Kapadia Industrial Estate No. 3 Andheri Kurla Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| U45209MH2014PTC259939 | MORE SPACES PRIVATE LIMITED | UNIT NO 8, KAPADIA INDL PREM-1, 123/124, ANDHERI KURLA ROAD, ANDHERI EAS T, , MUMBAI, Maharashtra, India - 400093 |
| L74999MH1991PLC063275 | PERFECT-OCTAVE MEDIA PROJECTS LIMITED | Indl Gala No. 11, 2nd Floor,Kapadia Indl Premises, 123/24, Andheri Kurla Road, Andheri (Eas t), , Mumbai, Maharashtra, India - 400093 |
| U51900MH1986PTC040861 | RUTMARG COMMERCIALS PRIVATE LIMITED | Indl Gala No. 11, 2nd Floor, Kapadia Indl Premises 123/24, Andheri Kurla Road, Andheri (Ea st), , Mumbai, Maharashtra, India - 400093 |
| U74140MH2006PTC164099 | RB ONE SOURCE PRIVATE LIMITED | 1st Flr, Plot No.F11 and F12,Sub Plot No. 1,WICEL, Marol Ind. Est. Ltd, Opp. SEEPZ, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| AAU-3603 | ELIZIA JEWELS LLP | 317 Plot no.X21, Nr. MIDC Substn No 6 Next to Akruti Software Park, MIDC Cross RD 21, Andheri E Mumbai, Maharashtra, India - 400093 |
| U62099MH2024PTC421353 | CREDEASE SOLUTIONS PRIVATE LIMITED | C/o Binichem Laboratories, Gala Number - 12/11 Cabin 11,, 2nd Floor, Kapadia Industrial Estate, Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U29120MH1994PTC081444 | UNIMARK ENGINEERS PRIVATE LIMITED | 101, ARCHANA PLOT NO. 300,SHER-E- PUNJAB SOC. ANDHERI E MUMBAI 93 , MUMBAI-400093 9/11/98, Maharashtra, India - 000000 |
| U67120MH1993PTC071651 | RAMVALLABH TRADE INVEST PVT LTD | PLOT NO 123RD NO 17 MIDC MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAI-3433 | STAR FINTEK LLP | Powerweave House, 1,2,3,5,6,7 Floor, Plot No. 27, Road No.11,Marol Industrial Area,MIDC, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U36911MH2008PTC185062 | PURPLE DIAMOND PRIVATE LIMITED | PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093 |
| U36911MH2008PTC185353 | INDIGO DIAMOND PRIVATE LIMITED | PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2011PTC217273 | SOCIOFFICE SOFTWARE PRIVATE LIMITED | GalaNo.2,Plot No25,Ravi Ind Est,25 Mahal Ind, Off MahakaliCavesRd,Andheri(E),NrPaper Box,C hakalaMIDC , Mumbai, Maharashtra, India - 400093 |
| U51310MH1994PTC082958 | MIAMI APPARELS PRIVATE LIMITED | PLOT NO C-3 STREET ,NO.11 MIDC ANDHERI (E), MUMBAI-400093. , MUMBAI-400093.A/R 29.09.2001, Maharashtra, India - 000000 |
| AAX-9910 | SKYACE AVIATION LLP | Flat No. 2, Bimla Appt. A, Plot No. 453 Chakala Rd Andheri Ghatkopar Link Road, Jai Mat, Andheri E Mumbai, Maharashtra, India - 400093 |
| F03594 | LRQA Limited | Solitaire Corporate Park,Unit No 1241,Bldg No S-12,4th floor Guru Hargovindji Marg,Andheri-Ghatkopar Link RD Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| ACD-1121 | AMPLITUDE ASSET MANAGEMENT LLP | Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U70100MH1988PTC049331 | HEMANT BUILDERS PRIVATE LIMITED | PLOT NO. 97, RD, NO. 16 MIDCMAHAKALI RD ANDHERI (E) BOMBAY-93. , MUMBAI-400093, Maharashtra, India - 000000 |
| ACM-6099 | EXPLORISHH CREATIVES LLP | Unit No. 303, Options Primo, Plot No. X-21, Cross RD No. 21,,Marol, Industrial Area MIDC, Andheri- East,Mumbai,Mumbai,Maharashtra,India-400093 |
| L27201MH2020PLC345131 | ATC ENERGIES SYSTEM LIMITED | Unit No.3, Plot No.33, New India Industr Estate,Mahal IN AR, Off MC Rd. Andheri E,Mumbai,Mumbai City,Maharashtra,400093-India |
| U92412MH2012PTC225649 | FRAME TO FRAME ENTERTAINMENT PRIVATE LIMITED | GARAGE NO 1 PLOT -173 SHER-E-PUNJAB SOC M C RD ANDHERI E NEAR CHOKSEE MATERNITY HOM E MUMBAI , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.