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  • Complaints
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CHOUBEY TRANSPORT CARRIERS PRIVATE LIMITED

CIN: U60231MH2011PTC215428 As on: 2026-07-13

CHOUBEY TRANSPORT CARRIERS PRIVATE LIMITED (CIN: U60231MH2011PTC215428) is a Private company incorporated on 28 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

CHOUBEY TRANSPORT CARRIERS 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.CHOUBEY TRANSPORT CARRIERS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of CHOUBEY TRANSPORT CARRIERS PRIVATE LIMITED are RAJESHWARI CHOUBEY, and CHANDRAKANT KAMALSHANKAR CHOUBEY.

CHOUBEY TRANSPORT CARRIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2011PTC215428 and its registration number is 215428. Users may contact CHOUBEY TRANSPORT CARRIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHOUBEY TRANSPORT CARRIERS PRIVATE LIMITED is 29, GURUDATTA HOUSING SOCIETY SAI NAGAR, WADI , NAGPUR, Maharashtra, India - 440023.

Current status of CHOUBEY TRANSPORT CARRIERS 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

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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 CHOUBEY TRANSPORT CARRIERS 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 CHOUBEY TRANSPORT CARRIERS
DIN Director Name Designation Appointment Date
08064259 RAJESHWARI CHOUBEY Director 2018-09-29
03312288 CHANDRAKANT KAMALSHANKAR CHOUBEY Director 2011-03-28
Past Directors & Key Managerial Personnel of CHOUBEY TRANSPORT CARRIERS
DIN Director Name Designation Appointment Date Cessation
08064259 RAJESHWARI CHOUBEY Additional Director - 2018-09-29
03312277 ROHIT CHANDRAKANT CHOUBEY Director - 2023-01-05
Other Directorships of RAJESHWARI CHOUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT CHANDRAKANT CHOUBEY
Company Name CIN Designation Appointment Date Cessation
CHOUBEY LOGISTICS PRIVATE LIMITED U50120MH2024PTC427398 Director 2024-06-21 Ongoing
Other Directorships of CHANDRAKANT KAMALSHANKAR CHOUBEY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2017PTC295134 CUSTOMISED MODULAR SOLUTIONS PRIVATE LIMITED P.N. 24, H.N. 4612, DUVSA CO. HOUSING SOCIETY WEHA NAGAR, WADI , NAGPUR, Maharashtra, India - 440023
U72300MH2015PTC268327 SPAREHOMES TECHNOLOGY SERVICES PRIVATE LIMITED ADYAPAK SOCIETY SURAKSHA NAGAR WADI , Nagpur, Maharashtra, India - 440023
AAS-3211 VIMAGE PARENTERAL LLP H No. 15, Ward No. 6, Mangaldham Society Adarsha Nagar, Wadi Nagpur, Maharashtra, India - 440023
U74999MH2020PTC342743 SMD TECHNICAL SERVICE PRIVATE LIMITED PLOT NO. 192 DHAMAM KIRTI NAGAR, PRIYADARSHINI HOUSING SOCIETY DATTAWADI , NAGPUR, Maharashtra, India - 440023
U45400MH2009PTC195035 SHREE SAI REALCON & AGRICULTURE PRIVATE LIMITED Plot No.29, Suraksha Nagar, Behind Century Market, Amravati Road, Wadi , Nagpur, Maharashtra, India - 440023
U85100MH2008PTC188942 DOTS LIFESCIENCE PRIVATE LIMITED Shri. Chandramouli Gamini, Plot No. 87 Vakradant Society,Suraksha Nagar, Wadi , NAGPUR, Maharashtra, India - 440023
U29253MH2014PTC251607 G.R.T. WATER SOLUTION PRIVATE LIMITED PLOT NO 28 A, HOUSE NO.2664, VAKRADANT SOCIETY VIKAS NAGAR, WADI , NAGPUR, Maharashtra, India - 440023
AAO-2607 V EDULAUNCHER LLP P. No. 8 & 9, FL No. 301, 3rd Floor, Pride Enclave Sai Nagar, Deshmukh Layout, Dabha Wadi, Nagpur, Maharashtra, India - 440023
U51101MH2016PTC273294 ABBESS BIOLIFE PRIVATE LIMITED MAULI NAGAR, WARD NO. 5, HOUSE NO. 703, PLOT NO.7, JAIHIND CO-OPERATIVE SOCIETY,KHADGAON RO AD,WADI, , NAGPUR, Maharashtra, India - 440023
U25999MH2025PTC437596 RAZOR FENCE GLOBAL PRIVATE LIMITED P NO 66 AIR FORCE SOCIETY,DABHA NAGPUR WADI NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440023-India
U72501MH2017PTC296994 XLIX INFOTECH PRIVATE LIMITED C/o Mohd. Asharaf Khan, Samaj Bhushan Society, H.No.4520/Wadi , Wadi, Nagpur, Maharashtra, India - 440023
U51599MH2022PTC389187 CLINCOS HEALTHCARE PRIVATE LIMITED H NO.762, NAVNEET NAGAR WADI II DC NAGPUR-440023 , NAGPUR, Maharashtra, India - 440023
U64990MH2023PLN413688 NARWADE BENEFIT NIDHI LIMITED W NO 06 AMBEDKAR NAGAR,WADI NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440023-India
U85500MH2025OPC460417 JRRC SOLUTIONS (OPC) PRIVATE LIMITED Plot No. 41 Trilok Nagar,Nagpur (Rural), Wadi (CT),Nagpur (Urban),Nagpur,Maharashtra,440023-India
U47710MH2025PTC456650 SHOPFLARE PRIVATE LIMITED PLOT NO 10 H NO 245,ADARSH NAGAR WADI NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440023-India
U72900MH2018PTC311571 SIMPLEALGORITHMS IT SOLUTIONS PRIVATE LIMITED PLOT NO. 35, CHANDRABHAGA NAGAR, HUDKESHWAR SOCIETY RD,POST MALGI NAGAR, , NAGPUR, Maharashtra, India - 440023
U50500MH2017PTC298680 PRABHUKRIPA AUTOPARTS PRIVATE LIMITED Phadnis Nagar Adarsh Wadi,Nagpur,Nagpur,Maharashtra,440023-India
U74300PN2022PTC212420 FREEWELL INDUSTRY PRIVATE LIMITED NO.3 SAISEWASHRAMSURKSHA NAGAR WADI,NAGPUR,Nagpur,Maharashtra,440023-India
U10619MH2024PTC430150 NEHAKI FOODS PRIVATE LIMITED MAROTI NAGAR, PLOT NO 131,WADI,Nagpur (Urban),Nagpur,Maharashtra,440023-India
U73100PN2025PTC246092 BRANDO DIGITECH PRIVATE LIMITED PLOT NO 27 BAKUTAI NAGAR,WADI,Nagpur (Urban),Nagpur,Maharashtra,440023-India
U47721MH2023PTC402155 MOONRAY PHARMACEUTICAL PRIVATE LIMITED P NO.202, ADIWASI SOCIETY,AMRAVATI ROAD, WADI,Nagpur,Nagpur,Maharashtra,440023-India
U85300MH2022NPL380076 REV. PRANIT PRABHUDAS FOUNDATION PLOT NO 36 LOKMANYA GRUH NIRMAN SOCIETY WADI,NAGPUR,Nagpur,Maharashtra,440023-India
U45100MH2025PTC455896 UASM PRIVATE LIMITED Plot No. 123, H. No. 626,,Nirmal Housing Society,,Nagpur,Nagpur,Maharashtra,440023-India
U46497MH2025PTC448574 KEWIMED HEALTHCARE PRIVATE LIMITED House No 762,Navneet Nagar, Wadi II DC,Nagpur (Urban),Nagpur,Maharashtra,440023-India
U62090MH2024PTC433634 WIT WEB INTEGRATED TECHNOLOGY PRIVATE LIMITED NO. 145,MAHATMA FULE,CHOWK,AMBEDKAR NAGAR WADI,Nagpur (Urban),Nagpur,Maharashtra,440023-India
U46209MH2024PTC419546 NATRAJ AGRI SCIENCE PRIVATE LIMITED PLOT NO 59 NAVNEET NAGAR,AMRAVATI ROAD WADI,Nagpur (Urban),Nagpur,Maharashtra,440023-India
U80200MH2025PTC461367 QUININE GROUP PRIVATE LIMITED Plot No 69, Amravati Road,Surksha Nagar, Wadi,Nagpur (Urban),Nagpur,Maharashtra,440023-India
U88900MH2024NPL437368 SHAURYATHAKRE GLOBAL FOUNDATION C/O JITENDRA THAKRE 16,VIJAY NAGAR SOCIETY,Nagpur (Urban),Nagpur,Maharashtra,440023-India
U29109PN2023PTC219465 SHUBHLAXMI MECHATRONICS PRIVATE LIMITED Flat No.GT-01, House No.7485, Sai Residency, Wadi,Nagpur,Nagpur,Maharashtra,440023-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10285188 2011-04-18 - 2019-04-03 200,000.00 Bank of India
10514253 2013-10-31 - 2019-04-03 1,370,000.00 BANK OF INDIA
10514255 2013-10-31 - 2019-04-03 1,370,000.00 BANK OF INDIA
10594994 2015-07-16 - 2021-05-14 1,800,000.00 STATE BANK OF INDIA
10599697 2015-10-03 - 2020-02-27 1,500,000.00 AXIS BANK
100233274 2018-12-10 - - 1,640,400.00 HDFC BANK LIMITED
100233275 2019-01-23 - - 1,989,000.00 HDFC BANK LIMITED
100398658 2020-11-09 - - 4,700,000.00 HDFC BANK LIMITED
100497350 2021-10-14 - - 11,584,000.00 HDFC BANK LIMITED
100643787 2022-11-18 - - 3,600,000.00 HDFC BANK LIMITED
100678602 2023-02-18 - - 14,500,000.00 HDFC BANK LIMITED
100811937 2023-10-29 - - 1,795,000.00 HDFC BANK LIMITED

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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.

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
Download Audited Financials
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

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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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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