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
REEFER EXPRESS PRIVATE LIMITED
CIN: U63000DL2011PTC225964 As on: 2026-07-13
REEFER EXPRESS PRIVATE LIMITED (CIN: U63000DL2011PTC225964) is a Private company incorporated on 07 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
REEFER 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.REEFER EXPRESS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of REEFER EXPRESS PRIVATE LIMITED are SUKHWINDER SINGH, RAMESHCHANDRA TRILOKCHANDRA KANPAL, and KARAMJIT SINGH.
REEFER EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2011PTC225964 and its registration number is 225964. Users may contact REEFER EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REEFER EXPRESS PRIVATE LIMITED is 4839, GALI LADDOO GHATI PAHAR GANJ , NEW DELHI, Delhi, India - 110055.
Current status of REEFER 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 REEFER 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REEFER EXPRESS
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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 REEFER 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 REEFER EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00412882 | SUKHWINDER SINGH | Director | 2011-10-07 |
| 05109985 | RAMESHCHANDRA TRILOKCHANDRA KANPAL | Director | 2012-09-29 |
| 06869409 | KARAMJIT SINGH | Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of REEFER EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02902275 | SANJEEV KUMAR | Director | - | 2018-10-08 |
| 05109985 | RAMESHCHANDRA TRILOKCHANDRA KANPAL | Additional Director | - | 2012-09-29 |
| 05129097 | ROOPKISHOR SHARMA | Manager | - | 2017-04-14 |
| 06869409 | KARAMJIT SINGH | Additional Director | - | 2019-09-27 |
Other Directorships of SUKHWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW AGE TRANSPORT PRIVATE LIMITED | U63032DL2013PTC255783 | Director | 2013-07-24 | Ongoing |
| HIMSAGAR PARIVAHAN PRIVATE LIMITED | U63090DL2012PTC235538 | Director | 2012-05-09 | Ongoing |
| NARELA FAUJI MOTOR TRANSPORT CO PVT LTD | U74899DL1947PTC001186 | Director | - | 2012-05-08 |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARELA FAUJI MOTOR TRANSPORT CO PVT LTD | U74899DL1947PTC001186 | Additional Director | - | 2010-08-14 |
| NARELA FAUJI MOTOR TRANSPORT CO PVT LTD | U74899DL1947PTC001186 | Director | - | 2011-09-30 |
Other Directorships of RAMESHCHANDRA TRILOKCHANDRA KANPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROOPKISHOR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARELA FAUJI MOTOR TRANSPORT CO PVT LTD | U74899DL1947PTC001186 | Manager | - | 2019-11-15 |
Other Directorships of KARAMJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW AGE TRANSPORT PRIVATE LIMITED | U63032DL2013PTC255783 | Additional Director | - | 2015-08-29 |
| NEW AGE TRANSPORT PRIVATE LIMITED | U63032DL2013PTC255783 | Director | 2015-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500DL2017PTC322170 | KHEDA PATI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | 4516 Third Floor (Old No-5566), Gali Sahid Bhagat, Shora Kothi,Pahar Ganj New Delhi,Delhi,New Delhi,Delhi,110055-India |
| U64203DL1996PLC077368 | WORLDLINK TELECOM LIMITED | 3198/15, GALI NO - 1, 4TH FLOOR, SANGATRASHAN PAHAR GANJ NEW DELHI- 110055 , NEW DELHI, Delhi, India - 110055 |
| U45400DL2007PTC165451 | CV HARLEN CONSULTANTS PRIVATE LIMITED | 8145/8 Gali no.7,Arakashan Rd, Multani Dhanda, Pahar Ganj, New Delhi , New Delhi, Delhi, India - 110055 |
| U80902DL2020PTC362132 | RISERS PASSION PRIVATE LIMITED | S/O VAJISH SHARMA 9162 G/F GALI NO-4 MULTANI DHANDA PAHAR GANJ . NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U15112DC2026PTC469176 | LEELA RAM SINGARI PRIVATE LIMITED | 11024, S/F, GALI PEEPAL WALI,MOTIA KHAN , PAHAR GANJ, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,110055-India |
| U85499DL2023NPL413071 | GROWTH OF DREAMS FOUNDATION | 10082, 3RD FLOOR GALI NAL WALI,,NAWAB GANJ, PAHAR GANJ,,New Delhi,Central Delhi,Delhi,110055-India |
| U74999DL2017PTC322238 | S. P. JAGANNATH INDUSTRIES PRIVATE LIMITED | SATYA CHAMBERS, 2365, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ,NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| U46630DC2026PTC468643 | JS BAWEJA PRIVATE LIMITED | 9074/75 Gali no.2 Multani,Dhanda Pahar Ganj,New Delhi,Central Delhi,Delhi,110055-India |
| ACS-1132 | THE ALCHEMY BITES LLP | 1730 S/F GALI,LAXMI NARAYAN CHUNA MANDI PAHAR GANJ,New Delhi,Central Delhi,Delhi,India-110055 |
| U42909DL2023PTC421062 | PARAYAG GREEN ENGINEERING PRIVATE LIMITED | 8314 S/F Gali No-5,Multani Danda Pahar Ganj,New Delhi,Central Delhi,Delhi,110055-India |
| ACR-0600 | FURTADO TOURS AND TRAVELS LLP | 1923-24 S/F GALI NO-10,CHUNA MANDI PAHAR GANJ,New Delhi,Central Delhi,Delhi,India-110055 |
| U46593DL2025PTC441225 | KPM POWER SOLUTIONS PRIVATE LIMITED | 2044/6, G/F Gali No.-6,,Chuna Mandi, Pahar Ganj,,New Delhi,Central Delhi,Delhi,110055-India |
| U74120DL2007PLC158326 | SANCO INDUSTRIES LIMITED | 2055-56, 3RD FLOOR, GALI NO.6 CHUNA MANDI, PAHAR GANJ,NEW DELHI,Central Delhi,Delhi,110055-India |
| ACJ-0025 | TRANSMETRY ADVISORS & VENTURES LLP | 1693 TH/F OLD NO-791/403,PRATAB GALI CHUNA MANDI PAHAR GANJ NEAR GURUDWARA,New Delhi,Central Delhi,Delhi,India-110055 |
| U16000DL2010PTC209618 | HARSH FRAGRANCES PRIVATE LIMITED | 423, CHANDIWALI GALI, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U24239DL2003PTC121596 | H V HEALTH CARE PRIVATE LIMITED | 150KRISHNA GALI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U13204DL1997PTC089154 | REESHOO TRADERS PRIVATE LIMITED | 3239, GALI SCHOOL WALI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U51311DL1996PTC078091 | FORTUNE FASHIONS PRIVATE LIMITED | 3239GALI SCHOOL WALI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U72900DL2021PTC386673 | BCIC DIGITAL AND SERVICE PRIVATE LIMITED | 3197, Gali Dispensary Sangatrashan, Pahar Ganj , New Delhi, Delhi, India - 110055 |
| U17219DL1996PTC078386 | INTERNET TEXTILES PRIVATE LIMITED | 2430, Tilak Gali, Chuna Mandi Pahar Ganj , New Delhi, Delhi, India - 110055 |
| U52609DL2018PTC336966 | SAME SAME BUT DIFFERENT EXPORTS PRIVATE LIMITED | 996 GALI KUMHARAN MAIN BAZAR PAHAR GANJ , New Delhi, Delhi, India - 110055 |
| U55101DL2001PTC110373 | GUDDU HOTELS AND TRAVELS PVT LTD | 867-868GALI CHANDI WALI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U51909DL2019PTC357619 | SORUKA PRIVATE LIMITED | H. NO. 900, GALI CHANDIWALI, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U82300DL2009PTC196523 | DEALSFLOW VENTURES CONSULTANTS PRIVATE LIMITED | 1386 GALI GOTE WALI SANGAT RASHAN BAZAR PAHAR GANJ,NEW DELHI,Delhi,110055-India |
| U93000DL2011PTC225787 | ROYALRAJ VIVAH MILAN PRIVATE LIMITED | 3230, KESRUWALAN, SCHOOL WALI GALI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U15411DL2006PTC153595 | AADYA FOODS PRIVATE LIMITED | 591, GALI KAITWALI, SANGAT RASHAN MARKET PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U17200DL2011PTC218100 | ANANDA VILLAGE CRAFTS PRIVATE LIMITED | 581, GROUND FLOOR GALI KETWALI, SANGATRASHAN, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U55101DL2000PTC107385 | ANMOL HOTELS PRIVATE LIMITED | 8180 GALI NO 6MULTANI DHANDA PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U55101DL2012PTC236433 | GND HOTELIERS PRIVATE LIMITED | 10323 GALI JAIN MANDIR MOTIA KHAN PAHAR GANJ , New Delhi, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10339969 | 2012-02-09 | - | 2014-03-25 | 800,000.00 | HDFC BANK LIMITED | |
| 10346860 | 2012-03-23 | - | 2014-04-12 | 800,000.00 | HDFC BANK LIMITED | |
| 10347067 | 2012-03-23 | - | 2014-01-03 | 600,000.00 | HDFC BANK LIMITED | |
| 10347088 | 2012-03-29 | - | 2014-01-03 | 350,000.00 | HDFC BANK LIMITED | |
| 10347091 | 2012-03-23 | - | 2014-01-03 | 800,000.00 | HDFC BANK LIMITED | |
| 10375265 | 2012-07-16 | - | 2014-08-25 | 600,000.00 | HDFC BANK LIMITED | |
| 100075682 | 2017-01-13 | - | 2018-10-29 | 2,395,000.00 | HDFC BANK 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.
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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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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.