FINEX EXPRESS CARGO PRIVATE LIMITED
CIN: U63013MH2007PTC166793
FINEX EXPRESS CARGO PRIVATE LIMITED (CIN: U63013MH2007PTC166793) is a Private company incorporated on 06 Jan 2007. 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. 100000.00.
FINEX EXPRESS CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINEX EXPRESS 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 FINEX EXPRESS CARGO PRIVATE LIMITED are KHAIRU IMAM PAPPUWALE, and MANOJ PRABHUDAS SOMANI.
FINEX EXPRESS CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013MH2007PTC166793 and its registration number is 166793. Users may contact FINEX EXPRESS CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINEX EXPRESS CARGO PRIVATE LIMITED is 3, Floor-Grd, Anubhav Apartment, Rahimtullah Sayani Road, Prabhadevi, Mum bai-400025 , Mumbai, Maharashtra, India - 400025.
Current status of FINEX 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 CINs
ZaubaCorp's company report for FINEX 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.
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.
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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 FINEX 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.
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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 FINEX EXPRESS CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08418168 | KHAIRU IMAM PAPPUWALE | Director | 2019-09-28 |
| 01203481 | MANOJ PRABHUDAS SOMANI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of FINEX EXPRESS CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02620037 | DURGESH SONKAR | Director | - | 2019-06-15 |
| 03320106 | RADHAKRISHNA BISWASRAY | Director | - | 2019-05-18 |
| 03401995 | PARESH DEVIDAS DAVADA | Additional Director | - | 2011-09-29 |
| 03401995 | PARESH DEVIDAS DAVADA | Director | - | 2020-10-16 |
| 08418168 | KHAIRU IMAM PAPPUWALE | Additional Director | - | 2019-09-28 |
| 01203481 | MANOJ PRABHUDAS SOMANI | Additional Director | - | 2020-12-31 |
| 01203481 | MANOJ PRABHUDAS SOMANI | Director | - | 2010-01-05 |
| 01216993 | SONAL NITIN SOMANI | Director | - | 2010-01-05 |
Other Directorships of DURGESH SONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STN DEVELOPERS PRIVATE LIMITED | U45202MH2011PTC213483 | Director | - | 2013-04-12 |
| RNS REALTY PRIVATE LIMITED | U45202MH2011PTC213489 | Director | 2011-02-13 | Ongoing |
| NST REALTY PRIVATE LIMITED | U45203MH2010PTC199941 | Director | - | 2012-07-30 |
| FAST TRAIN CARGO LIMITED | U63020MH2005PLC157383 | Additional Director | - | 2011-12-16 |
Other Directorships of RADHAKRISHNA BISWASRAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOK AGRICULTURE PRIVATE LIMITED | U01403MH2011PTC213875 | Director | 2011-02-22 | Ongoing |
| RELIABLE MILK PRODUCTS PRIVATE LIMITED | U15490MH2010PTC207396 | Director | - | 2013-11-18 |
| SHREE SHAKTI CONSUMER PRODUCTS PRIVATE LIMITED | U52399MH2012PTC227484 | Director | - | 2015-05-20 |
| FOC LOGISTICS PRIVATE LIMITED | U64120MH2011PTC213889 | Director | - | 2015-01-03 |
| CROWN ADVISOR & MARKETING ENTERPRISES PRIVATE LIMITED | U74300MH2011PTC216272 | Director | - | 2011-06-03 |
| SAFEMODE CARGO PRIVATE LIMITED | U74900MH2012PTC229235 | Director | - | 2019-06-01 |
Other Directorships of PARESH DEVIDAS DAVADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HASTI FINANCE LIMITED | L65191TN1994PLC028333 | Additional Director | - | 2011-12-12 |
| HASTI FINANCE LIMITED | L65191TN1994PLC028333 | Director | - | 2011-12-12 |
| SHINE CREATIONS PRIVATE LIMITED | U22122MH2011PTC217756 | Director | 2018-03-23 | Ongoing |
| S BE DEVELOPERS PRIVATE LIMITED | U45400MH2012PTC229198 | Director | 2018-03-24 | Ongoing |
| FAST TRAIN CARGO LIMITED | U63020MH2005PLC157383 | Additional Director | - | 2011-12-16 |
| SHIRISH EXPRESS LOGISTICS PRIVTE LIMITED | U74990MH2010PTC203081 | Additional Director | - | 2011-09-29 |
| SHIRISH EXPRESS LOGISTICS PRIVTE LIMITED | U74990MH2010PTC203081 | Director | 2011-09-29 | Ongoing |
Other Directorships of KHAIRU IMAM PAPPUWALE
Other Directorships of MANOJ PRABHUDAS SOMANI
Other Directorships of SONAL NITIN SOMANI
| CIN | Company Name | Company Address |
|---|---|---|
| U22122MH2011PTC217756 | SHINE CREATIONS PRIVATE LIMITED | 3, Floor-Grd, Anubhav Apartment, Rahimtullah Sayani Road, Prabhadevi, Mum bai-400025 , Mumbai, Maharashtra, India - 400025 |
| U63033MH2006PTC158790 | FAST AIR CARGO PRIVATE LIMITED | 3, Floor-Grd, Anubhav Apartment, Rahimtullah Sayani Road, Prabhadevi, Mum bai-400025 , Mumbai, Maharashtra, India - 400025 |
| U74990MH2010PTC203081 | SHIRISH EXPRESS LOGISTICS PRIVTE LIMITED | 3, Floor-Grd, Anubhav Apartment, Rahimtullah Sayani Road, Prabhadevi, Mum bai-400025 , Mumbai, Maharashtra, India - 400025 |
| AAO-3402 | SAARVI INFRA LLP | 3, FLOOR-GRD, ANUBHAV APARTMENT, RAHIMTULLAH SAYANI ROAD, PRABHADEVI, MUMBAI MUMBAI, Maharashtra, India - 400025 |
| U55101MH2008PTC182318 | FIRST INTERNATIONAL HOTELS PRIVATE LIMITED | 3, Floor-Grd, Anubhav Apartment, Rahimtullah Sayani Road, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U65990MH1994PLC079418 | MOTILAL OSWAL SECURITIES LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mum bai-400025 , Mumbai, Maharashtra, India - 400025 |
| U93000MH2019OPC329599 | PEAK BOUND ALTERNATIVE INVESTMENTS (OPC) PRIVATE LIMITED | 301, Floor-3, Lodha Grandeur Rahimtullah Sayani Road, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| AAC-0650 | TRANSFORMATION SEMINARS LLP | 304, Floor-3, Plot-956, 2, Pearl Residency Rahimtullah Sayani Road, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAU-7595 | A&H'S ORGANIC DAIRY PHARM LLP | 4, Floor Grd, Shree Pooja Building, Rahimtullah Sayani Road, Ravindra, Natrya Mandir, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U72501MH2014PTC254794 | MAHER SOFT TECHNOLOGIES PRIVATE LIMITED | 5, FLOOR-3, PLOT-1040, SANKALP CHS, RAHIMTULLAH SAYANI ROAD, BARKATWADI, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U95000MH2018PTC315925 | VGK FACILITY SERVICES PRIVATE LIMITED | 304, Floor - 3, Samarth Krupa Co Soc, Rahimtullah Sayani Road, Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| L67190MH2005PLC153397 | MOTILAL OSWAL FINANCIAL SERVICES LIMITED | Motilal Oswal Tower, Rahimtullah Sayani Opposite Parel ST Depot, Prabhadevi, Mum bai-400025 , Mumbai, Maharashtra, India - 400025 |
| U45400MH2021PTC358121 | ZEDGEO SYSTEMS PRIVATE LIMITED | 37/A, FLOOR-3, PLOT- 396, KAMAT INDUSTRIAL ESTATE, SVS MARG, KISMAT CINEMA, PRABHADEVI, MUM BAI-400025 , MUMBAI, Maharashtra, India - 400025 |
| AAT-6360 | AESTHETIC CURATION LLP | 2601,Floor no.26,Plot 1027,Ivory Tower,Rahimtullah Sayani Road,Jct. of Gokhale & Sayani Rd,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| ACH-9538 | STOICAP VENTURES LLP | 2202, Floor 22, Lodha Grandeur,Rahimtullah Sayani Road, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABA-9899 | SAS GLOBAL REISEN LLP | SHOP NO 3 GROUND FLOOR,PLOT -927 PAREKH BUILDING RAHIMTULLAH SAYANI ROAD,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABA-7431 | SAMYAMA HOSPITALITY LLP | 0/48, FLOOR 6, ADESHWAR CHS, RAHIMTULLAH SAYANI ROAD, KHED GULLY, PRABHADEVI, MUMBAI MUMBAI, Maharashtra, India - 400025 |
| U62099MH2023PTC400213 | K3 TECHNO WORLD PRIVATE LIMITED | PLOT 1007, FLOOR-3, 303, REHAB WING, NEHA GALAXY,,RAHIMTULLAH SAYANI ROAD, OPPOSITE PEARL RESIDENCY,,Mumbai,Mumbai,Maharashtra,400025-India |
| ABC-7166 | DAWON AUTO LLP | 1202, Floor-12, Plot 1007, Rehab Wing, Neha Galaxy,, Rahimtullah Sayani Road, Opposite Pearl Residency, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACK-3920 | STARLY GOLD LLP | I-601, FLOOR-6, PLOT-587/588, 5/ I AND J WING, SHREE SAI COMPLEX CHS,,RAHIMTULLAH SAYANI ROAD, PAREL S T DEPOT, PRABHADEVI,,Mumbai,Mumbai,Maharashtra,India-400025 |
| U22200MH2007PTC171693 | TRADEWELL PACKAGING & PRINTING PRIVATE LIMITED | ANUBHAV CHAMBERS, GROUND FLOOR, 1031, SAYANI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAQ-3731 | LINENCO TRADING LLP | 2301, FLOOR 23, LODHA GRANDEUR, RAHIMTULLAH SAYANI ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U74900MH2006PTC161625 | MEEMAIN CAPITAL ADVISORS PRIVATE LIMITED | SANKLAP, 3RD FLOOR, OFF SAYANI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U74999MH2007PTC167132 | TRADEWELL TRAVELS PRIVATE LIMITED | ANUBHAV APARTMENTS, GROUND FLOOR 1031, SAYANI ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U85300MH2023NPL397287 | CHATURVEDI SOCIAL RESPONSIBILITY AND ADVISORY FOUNDATION | 1501,Floor-15,Lodha Grandeur,Rahimtullah Sayani Road, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U74999MH2020PTC344914 | FIRST EXECUTIVE SEARCH PRINCIPLES INDIA PRIVATE LIMITED | 202, FLOOR-2, LODHA GRANDEUR, RAHIMTULLAH SAYANI ROAD, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U85100MH2021NPL367711 | BLOOMING GARDEN FOUNDATION | 1202, Floor 12, Lodha Grandeur, Rahimtullah Sayani Road, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAY-4541 | LATENTUM PARTNERS LLP | 502 Floor 5 Adeshwar Apartment Off Sayani Road Khed Gully Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U67190MH2006PLC160583 | MOTILAL OSWAL INVESTMENT ADVISORS LIMITED | Motilal Oswal Tower, 10th Floor, Rahimtullah Sayani Road, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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) before Extraordinary Items |
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| Diluted |
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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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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.