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
EARTH EXPRESS FREIGHT PRIVATE LIMITED
CIN: U63000MH2008PTC188969 As on: 2026-07-13
EARTH EXPRESS FREIGHT PRIVATE LIMITED (CIN: U63000MH2008PTC188969) is a Private company incorporated on 17 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
EARTH EXPRESS FREIGHT 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.EARTH EXPRESS FREIGHT 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 EARTH EXPRESS FREIGHT PRIVATE LIMITED are MAYUR SURINDER WALLIA, and RIDDHI SURINDER WALLIA.
EARTH EXPRESS FREIGHT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2008PTC188969 and its registration number is 188969. Users may contact EARTH EXPRESS FREIGHT PRIVATE LIMITED on its Email address - [email protected]. Registered address of EARTH EXPRESS FREIGHT PRIVATE LIMITED is G-33, Navyug Nagar, Building No. 2 Dinanath Mangeshkar Marg , Mumbai, Maharashtra, India - 400036.
Current status of EARTH EXPRESS FREIGHT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EARTH EXPRESS FREIGHT 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 EARTH EXPRESS FREIGHT
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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 EARTH EXPRESS FREIGHT 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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Current Directors & Key Managerial Personnel of EARTH EXPRESS FREIGHT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00847569 | MAYUR SURINDER WALLIA | Director | 2021-12-24 |
| 08134262 | RIDDHI SURINDER WALLIA | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of EARTH EXPRESS FREIGHT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00847569 | MAYUR SURINDER WALLIA | Additional Director | - | 2022-09-30 |
| 00847569 | MAYUR SURINDER WALLIA | Director | - | 2018-03-23 |
| 02236085 | PUJA MAYUR WALLIA | Director | - | 2016-09-01 |
| 02241894 | SURINDER S WALLIA | Director | - | 2018-04-12 |
| 08099557 | BEENA SURINDER WALLIA | Additional Director | - | 2018-09-30 |
| 08099557 | BEENA SURINDER WALLIA | Director | - | 2022-07-27 |
| 08134262 | RIDDHI SURINDER WALLIA | Additional Director | - | 2018-09-30 |
Other Directorships of MAYUR SURINDER WALLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEME LOGISTICS LLP | ABA-2574 | Designated Partner | 2022-01-17 | Ongoing |
| PEOPLESCAPE CONSULTANCY LLP | ACE-0078 | Designated Partner | 2023-11-20 | Ongoing |
| EARTH EXPRESS CARGO PRIVATE LIMITED | U63090MH2004PTC145716 | Director | 2007-04-16 | Ongoing |
Other Directorships of PUJA MAYUR WALLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOJANA SETU LLP | AAZ-1490 | Designated Partner | 2021-10-22 | Ongoing |
| NATIONAL ADVERTISING SERVICES PRIVATE LIMITED | U74300MH1946PTC004721 | Additional Director | - | 2012-09-29 |
| NATIONAL ADVERTISING SERVICES PRIVATE LIMITED | U74300MH1946PTC004721 | Director | 2012-09-29 | Ongoing |
Other Directorships of SURINDER S WALLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BEENA SURINDER WALLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIDDHI SURINDER WALLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PEOPLESCAPE CONSULTANCY LLP | ACE-0078 | Designated Partner | - | 2024-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2004PTC147784 | SWAMISAMARTH TRADING PRIVATE LIMITED | 121, Floor-3, Plot-662, 2, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, August Kr ant Marg , Mumbai, Maharashtra, India - 400036 |
| U74140MH2008PTC186248 | MATRUBHOOMI CONSULTANCY PRIVATE LIMITED | 121, Floor-3, Plot-662, 2, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, August Kr ant Marg , Mumbai, Maharashtra, India - 400036 |
| AAH-2819 | SHILRAJ DIAMONDS LLP | 153, Floor-4, Plot -662, 3, Navyug Nagar, Dinanath Mangeshkar Marg, Forjett Hill, AugustKranti Marg Mumbai, Maharashtra, India - 400036 |
| AAK-7674 | AQUIA SOLUTIONS LLP | 76, FLOOR-6, ,PLOT-662,1,NAVYUG NAGAR,DINANATH MANGESHKAR MARG,FORJETT HILL, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U45200MH2010PTC205360 | NANALAL CHAGANLAL DEVELOPERS PRIVATE LIMITED | Office No.1, Express building,9, Forjett Hill, Dinanath Mangeshkar Marg, , Mumbai, Maharashtra, India - 400036 |
| U74999MH2017PTC301393 | TYKHE CYBERNETIX PRIVATE LIMITED | 44, Floor-4, Plot – 662,Navyug Nagar, Dinanath Mangeshkar Marg, Forget Hill, , MUMBAI, Maharashtra, India - 400036 |
| AAK-6008 | CRYSTAL PROGRESSIVE LLP | Shop A-2, Floor-G, Plot No-40,Asher Mansion, Vasantrao Naik Marg,Gowalia Tank,AugustKrantiMarg Mumbai, Maharashtra, India - 400036 |
| U74210MH1998PTC113743 | BOMBAY COLLABORATIVEURBAN DESIGN AND CONSERVATION PRIVATE LIMITED | 4, EXPRESS BUILDING, 9 DINANATH MANGESHKAR MARG, TARDEO, , MUMBAI, Maharashtra, India - 400036 |
| U45402MH1999PTC120281 | J M S INTERIORS PRIVATE LIMITED | 31 NAVYUG NAGAR NO 2FORJET HILL ROAD TARDEO , MUMBAI, Maharashtra, India - 400036 |
| AAA-5594 | SHAH BASTANI ENTERPRISES LLP | SHOP NO. A/S/11A, GR. FLOOR, ANAND NAGAR A-BUILDING SWATAN TRA BHAVAN CO- OP. HSG.SOC.LTD, VASANTRAO N. NAIK MARG, FORJ ET STREET MUMBAI, Maharashtra, India - 400036 |
| AAF-5718 | LAKSHYA NETWORKING TELECOMMUNICATIONS LL P | 101, First floor, Plot no 12 Kismat Building Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAZ-1009 | MOONSCAPE TRADING INTERNATIONAL LLP | 3, Floor 1, Plot no. 658, Kailas Nagar, Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAY-2445 | ECOSHINE LAB GROWN DIAMOND LLP | 21,Floor 2nd, Manek Abad Building Jagmohandas Marg, Setalwad lane,August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAF-5571 | YOGA PEOPLE HEALTH STUDIO LLP | FLAT NO.76, FLOOR-GRD, PLOT 658, KAILAS NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U45309MH2020PTC335574 | VARCHIT ENGINEERS AND CONTRACTORS PRIVATE LIMITED | 7,1ST FLOOR, PLOT NO. 658, KAILASH NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U92412MH2015PTC263100 | SIRIUS SPORTS PRIVATE LIMITED | 3, Floor- 1, 5 MEGHDHANUSH BUILDING,DINANATH MANG- ESHKAR MARG,FORJETT HILL, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| AAP-5244 | 7 DUTCH FOODS LLP | SHOP A-2, FLOOR-G,PLOT-40, ASHER MANSION,VASANTRAO NAIK MARG, GOWALIA TANK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAS-0938 | 7 DUTCH TECHNOLOGIES LLP | SHOP A 2 FLOOR G PLOT 40 ASHER MANSION VASANTRAO NAIK MARG GOWALI TANK AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U74120MH2012PTC235418 | DEVKINANDAN ENTERPRISES PRIVATE LIMITED | FLAT NO. 4, 38TH FLOOR, SHREEPATI ARCADE, BUILDING NO. 1, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U70100MH1996PTC097638 | SIDDHANT REALTORS PRIVATE LIMITED | 304, Floor 3rd, Plot-10, Veesita Luxuria,Dinanath Mangeshkar Marg, Forjett Hill, August Kr anti Marg , MUMBAI, Maharashtra, India - 400036 |
| U51225MH1995PTC088004 | JAY ROSHANI MARKETING PRIVATE LIMITED | 2/113 NAVYUG NAGAR CO OP HSGSOCIETY FORJETT HILL ROAD, TARDEO, , MUMBAI-400036, Maharashtra, India - 000000 |
| U74110MH2017PTC294649 | GLIIMPS ANALYTICAL PRIVATE LIMITED | 203, Floor- 2, 104, Cornelion Building, August Kranti Marg, Cumbala Hill Hospital,,Mumbai,Mumbai City,Maharashtra,400036-India |
| U85100MH2007PTC175651 | JUPIN HEALTH CARE PRIVATE LIMITED | 32 / 33 ,WHITE HALL BUILDING , KEMPS CORNER, AUGUST KRANTI MARG, MUMBAI , MUMBAI, Maharashtra, India - 400036 |
| U85120MH2011PTC214745 | DR. MISTRY DENTAL CENTRE PRIVATE LIMITED | India House No. 2, Mezzanine Floor, Opp. Om Chambers, August Kranti Marg, Ke mps Corner , Mumbai, Maharashtra, India - 400036 |
| U24224MH2006PTC161808 | WESTERN INTERNATIONAL PRIVATE LIMITED | 2 KOZY BUILDING 72B AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| L70100MH1999PLC118961 | KRISHNA ELECTRONICS REALITIES LIMITED | 14, FORJET TERRACE, DINANATH MANGESHKAR MARG, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400036 |
| AAO-6741 | CORE ADORE LLP | 2 ND FLOOR, TURQUOISE BUILDING AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| U01120MH1993PTC073518 | ABHAYVAN PLANTATION P LTD | SHOP NO. 2, RAGHAVJI BUILDING, RAGHAVJI ROAD, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| U27109MH2006PTC163528 | SUPERFIT ENGINEERING PRIVATE LIMITED | 140 NAVYUG NAGAR NO 3 FORJET HILL OPP BHATIA HOSPITAL , MUMBAI, Maharashtra, India - 400036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10264266 | 2010-11-29 | 2013-01-04 | 2022-01-13 | 6,000,000.00 | VIJAYA BANK | |
| 10460524 | 2009-10-10 | - | 2022-01-13 | 3,000,000.00 | Vijaya Bank | |
| 10585275 | 2015-07-17 | - | 2022-01-13 | 12,500,000.00 | Vijaya Bank | |
| 100154521 | 2017-12-30 | - | 2022-01-13 | 15,000,000.00 | Vijaya Bank | |
| 100555461 | 2022-03-09 | - | 2024-03-14 | 20,000,000.00 | Bank of Baroda | |
| 100899907 | 2024-04-08 | - | - | 24,000,000.00 | 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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| 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.