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      • Complaints
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      • Profit & Loss
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      AKBAR EXPRESS CARGO PRIVATE LIMITED

      CIN: U62200MH2012PTC226720 As on: 2026-07-13
      Purchase Report

      AKBAR EXPRESS CARGO PRIVATE LIMITED (CIN: U62200MH2012PTC226720) is a Private company incorporated on 11 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

      AKBAR EXPRESS CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKBAR EXPRESS CARGO PRIVATE LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.

      Directors of AKBAR EXPRESS CARGO PRIVATE LIMITED are BENAZIR NAZAR, ABDUL NAZAR KARUPPAM VEETIL, and NOORJAHAN ABDUL NAZAR.

      AKBAR EXPRESS CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U62200MH2012PTC226720 and its registration number is 226720. Users may contact AKBAR EXPRESS CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKBAR EXPRESS CARGO PRIVATE LIMITED is 62, 1ST FLOOR, JANJIKAR STREET, MANDVI POST, , Mumbai, Maharashtra, India - 400003.

      Current status of AKBAR EXPRESS CARGO 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 AKBAR EXPRESS CARGO 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 AKBAR EXPRESS CARGO 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 AKBAR EXPRESS CARGO
      DIN Director Name Designation Appointment Date
      02670134 BENAZIR NAZAR Director 2020-12-29
      00989276 ABDUL NAZAR KARUPPAM VEETIL Director 2012-02-11
      01022932 NOORJAHAN ABDUL NAZAR Director 2012-02-11
      Past Directors & Key Managerial Personnel of AKBAR EXPRESS CARGO
      DIN Director Name Designation Appointment Date Cessation
      02670134 BENAZIR NAZAR Additional Director - 2020-12-29
      Other Directorships of BENAZIR NAZAR
      Company Name CIN Designation Appointment Date Cessation
      MILTON RETAIL LLP AAG-1059 Designated Partner 2020-01-31 Ongoing
      BENZY PLANTATION PRIVATE LIMITED U01100MH2016PTC282361 Additional Director - 2020-12-29
      BENZY PLANTATION PRIVATE LIMITED U01100MH2016PTC282361 Director 2020-12-29 Ongoing
      LAKSHADEEP AGRO FOODS PRIVATE LIMITED U15400LD2009PTC019305 Director 2009-07-01 Ongoing
      BENZY FOOD AND BEVERAGES PRIVATE LIMITED U15500MH1996PTC096940 Additional Director - 2020-12-29
      BENZY FOOD AND BEVERAGES PRIVATE LIMITED U15500MH1996PTC096940 Director 2020-12-29 Ongoing
      BENZY PHARMA PRIVATE LIMITED U24233KL2011PTC029529 Additional Director - 2020-12-28
      BENZY PHARMA PRIVATE LIMITED U24233KL2011PTC029529 Director 2020-12-28 Ongoing
      BENZY HOLIDAYS PRIVATE LIMITED U55101MH2008PTC186918 Additional Director - 2020-12-29
      BENZY HOLIDAYS PRIVATE LIMITED U55101MH2008PTC186918 Director 2020-12-29 Ongoing
      BENZY'S RESORTS PRIVATE LIMITED U55101MH2016PTC271695 Additional Director - 2020-12-29
      BENZY'S RESORTS PRIVATE LIMITED U55101MH2016PTC271695 Director 2020-12-29 Ongoing
      ARABIAN JOURNEYS PRIVATE LIMITED U63030MH2020PTC338658 Director 2020-03-09 Ongoing
      AKBAR ONLINE BOOKING COMPANY PRIVATE LIMITED U63040MH2007PTC170734 Additional Director - 2023-11-12
      AKBAR ONLINE BOOKING COMPANY PRIVATE LIMITED U63040MH2007PTC170734 Director 2023-09-16 Ongoing
      KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Additional Director - 2016-09-26
      KAYCEE FINSTOCK PRIVATE LIMITED U65993MH2005PTC154201 Director - 2018-05-24
      AKBAR INSURANCE AGENCY SERVICES PRIVATE LIMITED U67200MH2003PTC140336 Additional Director - 2020-12-29
      AKBAR INSURANCE AGENCY SERVICES PRIVATE LIMITED U67200MH2003PTC140336 Director 2020-12-29 Ongoing
      BENZY HOME MAKERS PRIVATE LIMITED U70102MH2009PTC190817 Additional Director - 2020-12-29
      BENZY HOME MAKERS PRIVATE LIMITED U70102MH2009PTC190817 Director 2020-12-29 Ongoing
      BENZY INFOTECH PRIVATE LIMITED U72900MH2010PTC201837 Additional Director - 2020-12-29
      BENZY INFOTECH PRIVATE LIMITED U72900MH2010PTC201837 Director 2020-12-29 Ongoing
      BENZY PRODUCTIONS PRIVATE LIMITED U74999MH2019PTC324357 Director 2019-04-22 Ongoing
      AKBAR HOLIDAYS PRIVATE LIMITED U93000MH2012PTC226332 Director - 2023-11-26
      AKBAR HOLIDAYS PRIVATE LIMITED U93000MH2012PTC226332 Managing Director 2012-01-21 Ongoing
      Other Directorships of ABDUL NAZAR KARUPPAM VEETIL
      Company Name CIN Designation Appointment Date Cessation
      AKBAR EDU WORLD LLP ACB-3802 Designated Partner 2023-05-28 Ongoing
      BENZY PLANTATION PRIVATE LIMITED U01100MH2016PTC282361 Director 2016-06-14 Ongoing
      BENZY FOOD AND BEVERAGES PRIVATE LIMITED U15500MH1996PTC096940 Director 1996-02-06 Ongoing
      BENZY FOOD AND BEVERAGES PRIVATE LIMITED U15500MH1996PTC096940 Managing Director - 2022-08-29
      BENZY PHARMA PRIVATE LIMITED U24233KL2011PTC029529 Director 2011-10-07 Ongoing
      BENZY PHARMA PRIVATE LIMITED U24233KL2011PTC029529 Managing Director - 2022-09-02
      BENZY HOLIDAYS PRIVATE LIMITED U55101MH2008PTC186918 Director 2008-09-19 Ongoing
      BENZY'S RESORTS PRIVATE LIMITED U55101MH2016PTC271695 Director 2016-01-05 Ongoing
      AKBAR OFFSHORE PRIVATE LIMITED U63030MH2019PTC323160 Director 2019-03-27 Ongoing
      ARABIAN JOURNEYS PRIVATE LIMITED U63030MH2020PTC338658 Director 2020-03-09 Ongoing
      AKBAR TRAVELS OF INDIA PRIVATE LIMITED U63040MH2001PTC133469 Managing Director 2001-09-26 Ongoing
      AKBAR ONLINE BOOKING COMPANY PRIVATE LIMITED U63040MH2007PTC170734 Director 2007-05-10 Ongoing
      AKBAR INSURANCE AGENCY SERVICES PRIVATE LIMITED U67200MH2003PTC140336 Director 2003-05-07 Ongoing
      BENZY HOME MAKERS PRIVATE LIMITED U70102MH2009PTC190817 Director 2009-03-09 Ongoing
      BENZY HOME MAKERS PRIVATE LIMITED U70102MH2009PTC190817 Managing Director - 2022-08-29
      BENZY INFOTECH PRIVATE LIMITED U72900MH2010PTC201837 Director 2010-04-07 Ongoing
      FEDERATION OF INDIAN EMIGRANTS MANAGEMENT COUNCILS & ASSOCIATIONS U74910MH1997NPL110285 Director 2009-01-20 Ongoing
      BENZY PRODUCTIONS PRIVATE LIMITED U74999MH2019PTC324357 Director 2019-04-22 Ongoing
      BENZY HOSPITALS PRIVATE LIMITED U85110MH2022PTC378673 Director 2022-03-21 Ongoing
      AKBAR HOLIDAYS PRIVATE LIMITED U93000MH2012PTC226332 Director - 2023-05-19
      Other Directorships of NOORJAHAN ABDUL NAZAR
      Company Name CIN Designation Appointment Date Cessation
      BENZY PLANTATION PRIVATE LIMITED U01100MH2016PTC282361 Director 2016-06-14 Ongoing
      BENZY FOOD AND BEVERAGES PRIVATE LIMITED U15500MH1996PTC096940 Director 2015-12-01 Ongoing
      BENZY FOOD AND BEVERAGES PRIVATE LIMITED U15500MH1996PTC096940 Director - 2015-11-30
      BENZY PHARMA PRIVATE LIMITED U24233KL2011PTC029529 Director 2011-10-07 Ongoing
      BENZY HOLIDAYS PRIVATE LIMITED U55101MH2008PTC186918 Director 2008-09-19 Ongoing
      BENZY'S RESORTS PRIVATE LIMITED U55101MH2016PTC271695 Director 2016-01-05 Ongoing
      ARABIAN JOURNEYS PRIVATE LIMITED U63030MH2020PTC338658 Director 2020-03-09 Ongoing
      AKBAR TRAVELS OF INDIA PRIVATE LIMITED U63040MH2001PTC133469 Director 2001-09-26 Ongoing
      AKBAR ONLINE BOOKING COMPANY PRIVATE LIMITED U63040MH2007PTC170734 Director 2007-05-10 Ongoing
      AKBAR INSURANCE AGENCY SERVICES PRIVATE LIMITED U67200MH2003PTC140336 Director 2003-05-07 Ongoing
      BENZY HOME MAKERS PRIVATE LIMITED U70102MH2009PTC190817 Director 2009-03-09 Ongoing
      BENZY INFOTECH PRIVATE LIMITED U72900MH2010PTC201837 Director 2010-04-07 Ongoing
      BENZY PRODUCTIONS PRIVATE LIMITED U74999MH2019PTC324357 Director 2019-04-22 Ongoing
      BENZY HOSPITALS PRIVATE LIMITED U85110MH2022PTC378673 Director 2022-03-21 Ongoing
      AKBAR HOLIDAYS PRIVATE LIMITED U93000MH2012PTC226332 Director - 2023-05-19

      CIN Company Name Company Address
      ACL-2987 GLOBAL HAJJ CONNECT LLP 6, 1st Floor, Plot No.69/71, Bawla Building, (Akbar Bhavan),Janjikar Street, Chakala Market, Mandvi Post,Mumbai,Mumbai,Maharashtra,India-400003
      AAB-8770 VESTOX CAPITAL SERVICES LLP 32,3rd floor,14/16,Bhandari Cross Lane, 60-80,Janjikar Street ,Mandvi post,Mumbai Mumbai, Maharashtra, India - 400003
      AAP-0587 ANJAN GOLD LLP SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003
      U45200MH2004PTC149968 S.S.DWELLINGS AND SERVICES PRIVATE LIMITED 1st Floor, 1st Entire, Plot no 62,Sheriff Devji Street,25 Dhobi Street-from Back Side,Ch akla,Madvi , Mumbai, Maharashtra, India - 400003
      AAF-4007 KHS INNOVATION & ENGINEERING LLP 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003
      ACM-6274 PHUDINAWALA REALTY LLP 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      AAT-8045 RAF IMPORTS LLP OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003
      U93000MH2016PTC273616 LOGICSAGE DATALABS PRIVATE LIMITED 306, 1ST FLOOR, PLOT NO. 60/68, MOONIM HOUSE, SARANG STREET, KHOKA BAZAR, CRAWFORD MAR KET, , MANDVI MUMBAI, Maharashtra, India - 400003
      ABC-4205 HANUMAN PETROCHEM LLP 1st Floor, 347/49, Samuel Street, Vadgadi,Near Mahave Er. Chambers, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      ABB-1361 Atlantika Exim LLP Floor Entire 2nd Plot 62 Sheriff Dev ji Street,Chakala Market Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U32112MH2025PTC442613 MANEELAXMI EXPORTS PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U32112MH2025PTC443163 MALHAKI IMPEX PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      AAO-4118 TAIKUL JEWELLERS LLP ROOM NO. 12B, 1ST FLOOR, 272 MALBARI BUILDING ABDUL REHMAN STREET, MANDVI,MUMBAI,Mumbai City,Maharashtra,India-400003
      U14101MH2024PTC423728 ZOLEF INTERNATIONAL PRIVATE LIMITED 208, 1ST FLOOR , 57, JEWEL SHOPPING CENTRE,A I PATEL STREET, GHOGARI MOHALLA PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ACL-8352 MONARCH GREETINGS & STATIONARIES LLP SHOP 210, FLOOR-1, 210, MOHSIN BUILDING (ARIHANT), ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003
      AAB-2375 GLOBAL MARS IMPEX LLP 1st Floor, 127/129 Fatima Manzil Nagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003
      AAB-3850 CURIO GALLORE LLP 1ST FLOOR, 127/129 FATIMA MANZIL, NAGDEVI STREET,MANDVI MUMBAI, Maharashtra, India - 400003
      U67190MH2018PTC314885 HDKB FINANCE PRIVATE LIMITED FLOOR- GRD, 201, SHOP, JANJIKAR STREET, CUTLERY MARKET, MANDVI, , MUMBAI, Maharashtra, India - 400003
      U72900MH2010PTC201837 BENZY INFOTECH PRIVATE LIMITED 2nd Floor, 62, JANJIKAR STREET, NEAR CRAWFORD MARKET, , Mumbai, Maharashtra, India - 400003
      U99999MH1984PLC032190 VIKRANT PHARMACEUTICALS LIMITED GOVIND NIVAS, 1ST FLOOR,62/64,DHANJI STREET , MUMBAI, Maharashtra, India - 400003
      AAG-6311 T T GEMS INDIA LLP 10, Dhanji Street, 1st Floor, Zaveri Bazar, Mumbadevi Temple, Mandvi, Mumbai, Maharashtra, India - 400003
      U65990MH2017PTC296677 SUTAMBRI FINANCE PRIVATE LIMITED 128, 1ST FLOOR, SALIM MANZIL ALIUMAR STREET, PYDHONIE, MANDVI , MUMBAI, Maharashtra, India - 400003
      U63040MH2007PTC170734 AKBAR ONLINE BOOKING COMPANY PRIVATE LIMITED 107/108, First Floor Janjikar Street No.62 Crawford Market, , Mumbai, Maharashtra, India - 400003
      AAZ-0621 ELEVATION FACADE LLP Entire 2nd Floor, Plot 62, Sheriff Devji street, Chakala market, Mandvi, MUMBAI, Maharashtra, India - 400003
      AAZ-8960 RESHAMWALA ENTERPRISES LLP Floor Entire 3rd, Plot 62 Sheriff Devji, Street,Chakala Market, Mandvi Mumbai, Maharashtra, India - 400003
      U85110MH2022PTC378673 BENZY HOSPITALS PRIVATE LIMITED Ground Floor, Plot 75, Goawala Building, Janjikar Street, Chakala Market, Mandvi, , Mumbai, Maharashtra, India - 400003
      U51900MH2000PTC125676 KAWAMIN TRADING PRIVATE LIMITED 3 HEM PRAKASH 1ST FLOOR90/92 KAZI SAYED STREET MANDVI , MUMBAI, Maharashtra, India - 400003
      U67120MH1995PTC093728 LAXMIJYOTI INVESTMENTS PRIVATE LIMITED 3 HEM PRAKASH 1ST FLOOR90/92 KAZI SYED STREET MANDVI , MUMBAI, Maharashtra, India - 400003
      AAR-7213 RARE EARTH METALS LLP Room No 108 1st Floor Mohammedi CHS Manzil 102 Mutton Street Mandvi Mumbai, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100596242 2022-07-01 - - 200,000.00 SBI CARDS AND PAYMENT SERVICES LIMITED

      • 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.

      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
      Download Audited Financials
      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

      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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