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
ABHINAV XPRESS CARGO PRIVATE LIMITED
CIN: U63013MH2005PTC151950
ABHINAV XPRESS CARGO PRIVATE LIMITED (CIN: U63013MH2005PTC151950) is a Private company incorporated on 14 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
ABHINAV XPRESS CARGO 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.ABHINAV XPRESS CARGO PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of ABHINAV XPRESS CARGO PRIVATE LIMITED are KAMLESH CHATURVEDI, RAVIPRAKASH VEDPRAKASH CHATURVEDI, JYOTI CHATURVEDI, CHANDRAPRAKASH VEDPRAKASH CHATURVEDI, and VED PRAKASH CHATURVEDI.
ABHINAV XPRESS CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013MH2005PTC151950 and its registration number is 151950. Users may contact ABHINAV XPRESS CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHINAV XPRESS CARGO PRIVATE LIMITED is Flat no.102, Royal Plaza, Bhandara Road, Old Bagadganj , nagpur, Maharashtra, India - 440008.
Current status of ABHINAV XPRESS 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 CINs
ZaubaCorp's company report for ABHINAV XPRESS 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.
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 ABHINAV XPRESS CARGO
Purchase full report of ABHINAV XPRESS CARGO
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 ABHINAV XPRESS 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.
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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 ABHINAV XPRESS CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02226664 | KAMLESH CHATURVEDI | Director | 2014-12-24 |
| 05202420 | RAVIPRAKASH VEDPRAKASH CHATURVEDI | Director | 2015-04-01 |
| 07112872 | JYOTI CHATURVEDI | Director | 2015-03-12 |
| 03310315 | CHANDRAPRAKASH VEDPRAKASH CHATURVEDI | Director | 2010-10-13 |
| 03404139 | VED PRAKASH CHATURVEDI | Director | 2014-12-24 |
Past Directors & Key Managerial Personnel of ABHINAV XPRESS CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02226664 | KAMLESH CHATURVEDI | Director | - | 2010-10-15 |
| 00508677 | VIDYAPRASAD SHRIBHAGWAN CHATURVEDI | Director | - | 2014-12-02 |
| 02125517 | SURYA PRAKASH RAMLAKHAN CHATURVEDI | Director | - | 2015-01-12 |
| 00508878 | JAIPRAKASH VIDYAPRASAD CHATURVEDI | Director | - | 2014-12-02 |
| 00508906 | RAMLAKHAN SHREE BHAGWAN CHATURVEDI | Director | - | 2010-10-15 |
Other Directorships of KAMLESH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU KRIPA CARGO MOVERS (INDIA) PRIVATE LIMITED | U60200DL2011PTC215757 | Director | 2011-03-14 | Ongoing |
| ABHINAV TRANSPORT (INDIA) PRIVATE LIMITED | U63000MH2003PTC143106 | Director | - | 2014-12-09 |
Other Directorships of RAVIPRAKASH VEDPRAKASH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDAAYUSH WAREHOUSING & TRADING PRIVATE LIMITED | U52100MH2024PTC422942 | Director | 2024-04-04 | Ongoing |
| GURU KRIPA CARGO MOVERS (INDIA) PRIVATE LIMITED | U60200DL2011PTC215757 | Director | 2015-04-01 | Ongoing |
| ABHINAV TRANS-CARGO (MUMBAI) PRIVATE LIMITED | U63090MH2012PTC227224 | Director | - | 2015-01-12 |
Other Directorships of JYOTI CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU KRIPA CARGO MOVERS (INDIA) PRIVATE LIMITED | U60200DL2011PTC215757 | Director | 2015-04-01 | Ongoing |
Other Directorships of VIDYAPRASAD SHRIBHAGWAN CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYA WAREHOUSING PRIVATE LIMITED | U52109MH2024PTC417868 | Director | 2024-01-22 | Ongoing |
| ABHINAV TRANSPORT (INDIA) PRIVATE LIMITED | U63000MH2003PTC143106 | Director | 2003-11-13 | Ongoing |
| ABHINAV LOGISTICS PRIVATE LIMITED | U63090MH2007PTC167581 | Director | - | 2023-08-23 |
| ABHINAV TRANS-CARGO (MUMBAI) PRIVATE LIMITED | U63090MH2012PTC227224 | Director | - | 2014-12-01 |
Other Directorships of SURYA PRAKASH RAMLAKHAN CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BHAGWAN INDUSTRIES LLP | AAR-5107 | Designated Partner | 2020-01-03 | Ongoing |
| ABHINAV TRANS-CARGO (MUMBAI) PRIVATE LIMITED | U63090MH2012PTC227224 | Director | 2014-11-18 | Ongoing |
| RL SERVICES PRIVATE LIMITED | U74140MH2007PTC170387 | Director | - | 2018-12-12 |
Other Directorships of CHANDRAPRAKASH VEDPRAKASH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDAAYUSH WAREHOUSING & TRADING PRIVATE LIMITED | U52100MH2024PTC422942 | Director | 2024-04-04 | Ongoing |
| GURU KRIPA CARGO MOVERS (INDIA) PRIVATE LIMITED | U60200DL2011PTC215757 | Director | 2011-03-14 | Ongoing |
Other Directorships of VED PRAKASH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDAAYUSH WAREHOUSING & TRADING PRIVATE LIMITED | U52100MH2024PTC422942 | Director | 2024-04-04 | Ongoing |
| GURU KRIPA CARGO MOVERS (INDIA) PRIVATE LIMITED | U60200DL2011PTC215757 | Director | 2011-03-14 | Ongoing |
| ABHINAV TRANSPORT (INDIA) PRIVATE LIMITED | U63000MH2003PTC143106 | Director | - | 2014-12-09 |
| BS TRANSCARGO (INDIA) PRIVATE LIMITED | U63090MH2016PTC273290 | Director | 2016-02-19 | Ongoing |
| CAPITOL HEIGHTS CHARITABLE & CULTURAL FOUNDATION | U85300MH2022NPL383623 | Director | - | 2024-02-01 |
Other Directorships of JAIPRAKASH VIDYAPRASAD CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYA WAREHOUSING PRIVATE LIMITED | U52109MH2024PTC417868 | Director | 2024-01-22 | Ongoing |
| ABHINAV TRANSPORT (INDIA) PRIVATE LIMITED | U63000MH2003PTC143106 | Director | 2014-12-08 | Ongoing |
| ABHINAV LOGISTICS PRIVATE LIMITED | U63090MH2007PTC167581 | Director | - | 2014-12-06 |
Other Directorships of RAMLAKHAN SHREE BHAGWAN CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BHAGWAN INDUSTRIES LLP | AAR-5107 | Designated Partner | 2020-01-03 | Ongoing |
| RL BHAIYA BUILDERS & DEVELOPERS LLP | ACE-1326 | Designated Partner | 2023-11-28 | Ongoing |
| ABHINAV TRANSPORT (INDIA) PRIVATE LIMITED | U63000MH2003PTC143106 | Director | - | 2014-12-09 |
| ABHINAV TRANS-CARGO (MUMBAI) PRIVATE LIMITED | U63090MH2012PTC227224 | Director | 2014-11-18 | Ongoing |
| RL SERVICES PRIVATE LIMITED | U74140MH2007PTC170387 | Managing Director | 2007-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1997PTC108574 | VIJAY RAJ LEASING AND FINANCE PRIVATE LIMITED | OLD BAGADGANJ,WARD NO. 72OLD BHANDARA ROAD, , NAGPUR-440008, Maharashtra, India - 000000 |
| ACK-4420 | PRIMEBRIDGE WMC LLP | SHOP NO 001, FLAT NO 01,,SHARDA APARTMENT H. B TOWN OLD PARDI BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008 |
| U72200MH2016PTC273025 | NUMEROUNITY TECHNOLOGIES PRIVATE LIMITED | Flat No.102, Yash Plaza,Central Avenue Road Wardhman Nagar , Nagpur, Maharashtra, India - 440008 |
| U34200MH2015PTC269308 | LITHOS MOTORS PRIVATE LIMITED | Flat No.203, Shantikunj Apartment, 27-Old Bagadganj Road, Wardhaman Nagar, , Nagpur, Maharashtra, India - 440008 |
| U74900MH2012PTC229094 | DOCTOR'S LIFECARE PRIVATE LIMITED | C/o. Kunal Dhanraj Dhawade PT. NO 1006 OLD BAGADGANJ, BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U52609MH2020PTC346875 | INNOVATIVE HYDROCARBONS (INDIA) PRIVATE LIMITED | FLAT NO. B-601, PRITAM COMPLEX, NEAR HARIHAR MANDIR, OLD BHANDARA ROAD, SFA, , NAGPUR, Maharashtra, India - 440008 |
| ACK-4405 | PRIMEBRIDGE ADVANCE RESEARCH ADVISORY LLP | SHOP NO 001,, FLAT NO 01, SHARDA APARTMENT,H B TOWN, OLD PARDI BANDHARA ROAD,Nagpur,Nagpur,Maharashtra,India-440008 |
| AAR-9521 | INDUSTECH CONSULTANCY LLP | House No. 885/D Shop No. 301 Opp MSB Educational InstitutePlay Ground Old Bhandara Road Nagpur (M Corp.) Nagpur, Maharashtra, India - 440008 |
| U74999MH2017PTC295701 | PETAGMA PRIVATE LIMITED | 6 TH FLOOR PLOT NO 38 BLOCK NO. 603, HONEY INDRA TOWER,, OLD BAGADGANJ ROAD , SHASTRI NAGAR CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440008 |
| U74110MH2013PTC243257 | SACHIYAY MANIFOLD BIZ INDIA PRIVATE LIMITED | FLAT NO 302, SHANTIKUNJ APPT OLD BAGADGANJ ROAD , NAGPUR, Maharashtra, India - 440008 |
| U65990MH2019PTC319957 | FINLAKSHYA FINANCIAL SERVICES PRIVATE LIMITED | HONEY INDRA TOWER, PLOT NO 38,SHOP NO209 OLD BAGADGANJ ROAD, SHASTRI NAGAR SQUARE , NAGPUR, Maharashtra, India - 440008 |
| ACN-1300 | VISION SALES LLP | 102, JAGAT REGENCY, OLD BHANDARA ROAD, NEAR HARIHAR MANDIR,Nagpur,Nagpur,Maharashtra,India-440008 |
| U35105ME2026PTC475078 | SWATEJ ENERGY SOLUTIONS PRIVATE LIMITED | P.No.71 SMALL FACTORY,AREA OLD BHANDARA ROAD,,Nagpur,Nagpur,Maharashtra,440008-India |
| U68100MH2024PTC424204 | INVENTIVE INFRAVISION PRIVATE LIMITED | H.NO 881, INDIAN OIL,PETROL OLD BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U74904MH2024PTC426959 | YLALA SECURITY & MANPOWER PRIVATE LIMITED | BLOCK NO.W17,TRANSPORT,NAGAR,OLD BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| U50400MH2020PTC345971 | MOFUEL ENERGY PRIVATE LIMITED | FLAT NO. 101, YASH PLAZA, CA ROAD AWWAS DEVELOPERS, NAGPUR , NAGPUR, Maharashtra, India - 440008 |
| U36999MH2020PTC347422 | ECONEXT INDUSTRIES PRIVATE LIMITED | FLAT NO. 406,JAGAT REGENCY SFA BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2017PTC291518 | KUBE PHARMACEUTICALS PRIVATE LIMITED | H. No.141&142, Old Bhandara Road Shatranjipura , Nagpur, Maharashtra, India - 440008 |
| U52291MH2012PTC236208 | SWIFTMOVE DESTINATIONS TRAVELS PRIVATE LIMITED | PLOT NO. 1 TO 16, BUILDING NO. 4/26, HOUSE NO. 176/25,,GANDHI GRAIN MARKET, BAGADGANJ LAYOUT, C A ROAD,,Nagpur,Nagpur,Maharashtra,440008-India |
| U28999MH2020PTC347270 | LDPRIME SOLUTIONS PRIVATE LIMITED | SHOP NO F07 JAGAT REGANCY OLD BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U99999MH1997PTC111340 | VISION SALES PRIVATE LIMITED | 102, JAGAT REGENCY, OLD BHANDARA ROAD, NEAR HARIHAR MANDIR , NAGPUR, Maharashtra, India - 440008 |
| U45309MH2019PTC320112 | SIGNITY ENGINEERING PRIVATE LIMITED | S. NO. FF/04, JAGAT REGENCY, OLD BHANDARA ROAD SFA, , NAGPUR, Maharashtra, India - 440008 |
| U93000MH2011PTC212060 | BALAJI FORCE SECURITY PRIVATE LIMITED | FLAT NO. 38, H B TOWN ARCHAN APARTMENTS, BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U70100MH2012PTC227267 | DEVSAR PROJECTS PRIVATE LIMITED | SHOP NO F-33 PRITAM COMPLEX SUDARSHAN CHOWK OLD BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2018PTC313963 | LEVEL NEXT MARKETING PRIVATE LIMITED | Plot No 44 45, Near Lakadganj Police Sta -tion, Old Bhandara Road , NAGPUR, Maharashtra, India - 440008 |
| U70109MH2017PTC296841 | SHITLAMATA INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO 1205/452/C, BEHIND MASJID, OLD BAGADGANJ ROAD, DESHPANDE LAYOUT , NAGPUR, Maharashtra, India - 440008 |
| U45209MH2013PTC251031 | BHAGYASHREE INFRASTRUCTURE AND POWER SOLUTIONS PRIVATE LIMITED | J K TOWER, F NO 305, OLD BHANDARA ROAD, BH MEHTA PETROL PUMP , NAGPUR, Maharashtra, India - 440008 |
| U17291MH2015PTC261911 | EKDANT COTTON PRIVATE LIMITED | SHOP NO. 14, SHRADHA APARTMENT, H.B. TOWN, OLD PARDI NAKA, BHANDARA ROAD , , NAGPUR, Maharashtra, India - 440008 |
| U74900MH2008PTC184266 | SEJAL ACCUMULATOR PRIVATE LIMITED | Shop No.12, Sukh Sagar Complex,old Bhandara Road,Opp Railway Crossing,Wardhaman Naga r , NAGPUR, Maharashtra, India - 440008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10389463 | 2012-11-08 | - | - | 3,500,000.00 | BANK OF INDIA | |
| 90230082 | 2005-10-28 | - | 2008-12-16 | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 100137622 | 2017-10-30 | 2023-09-15 | - | 40,000,000.00 | Bank of India | |
| 100355036 | 2020-05-18 | - | - | 1,500,000.00 | Bank of India | |
| 100355042 | 2020-06-09 | - | - | 2,990,000.00 | Bank of India | |
| 100433095 | 2021-03-17 | - | - | 9,900,000.00 | Bank of India | |
| 100519015 | 2021-12-09 | - | - | 3,750,000.00 | Bank of India | |
| 100520621 | 2021-11-20 | - | - | 4,464,016.00 | Axis Bank Limited | |
| 100575863 | 2022-05-23 | - | - | 7,100,000.00 | KOTAK MAHINDRA 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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.