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    FAST TRAIN CARGO LIMITED

    CIN: U63020MH2005PLC157383
    Purchase Report

    FAST TRAIN CARGO LIMITED (CIN: U63020MH2005PLC157383) is a Public company incorporated on 18 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 55000000.00.

    FAST TRAIN CARGO 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.FAST TRAIN CARGO LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

    Directors of FAST TRAIN CARGO LIMITED are MANOJ PRABHUDAS SOMANI, SANJAY VASUDEO DHOKE, KHAIRU IMAM PAPPUWALE, and NITIN PRABHUDAS SOMANI.

    FAST TRAIN CARGO LIMITED's Corporate Identification Number (CIN) is U63020MH2005PLC157383 and its registration number is 157383. Users may contact FAST TRAIN CARGO LIMITED on its Email address - [email protected]. Registered address of FAST TRAIN CARGO LIMITED is H. No. 486 Gala 9-10, BLG 55 GR FLR1 FLR Indian Corporation, Dapode Village, , Bhiwandi, Maharashtra, India - 421302.

    Current status of FAST TRAIN CARGO 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 FAST TRAIN 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 Report

    All 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 FAST TRAIN CARGO

    Purchase full report of FAST TRAIN 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 FAST TRAIN 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 FAST TRAIN CARGO
    DIN Director Name Designation Appointment Date
    01203481 MANOJ PRABHUDAS SOMANI Whole-time director 2011-12-16
    03391888 SANJAY VASUDEO DHOKE Director 2023-07-22
    08418168 KHAIRU IMAM PAPPUWALE Director 2023-07-22
    00841378 NITIN PRABHUDAS SOMANI Managing Director 2011-12-16
    Past Directors & Key Managerial Personnel of FAST TRAIN CARGO
    DIN Director Name Designation Appointment Date Cessation
    05154740 VIJAY GENBHAU GULVE Additional Director - 2011-12-26
    00436943 SURESH SHIVAPPA NAGARAL Additional Director - 2012-09-24
    00436943 SURESH SHIVAPPA NAGARAL Director - 2013-03-26
    01203481 MANOJ PRABHUDAS SOMANI Director - 2011-12-16
    01216993 SONAL NITIN SOMANI Director - 2011-12-16
    01216993 SONAL NITIN SOMANI Whole-time director - 2020-03-06
    01361459 SALIM ISMAIL SHAIKH Additional Director - 2011-12-16
    01361459 SALIM ISMAIL SHAIKH Director - 2007-12-14
    01361459 SALIM ISMAIL SHAIKH Whole-time director - 2013-03-26
    03391888 SANJAY VASUDEO DHOKE Additional Director - 2023-09-29
    03410653 VINAY CHOUBEY Additional Director - 2012-09-24
    03410653 VINAY CHOUBEY Director - 2023-07-14
    08418168 KHAIRU IMAM PAPPUWALE Additional Director - 2023-09-29
    00841378 NITIN PRABHUDAS SOMANI Director - 2011-12-16
    03401995 PARESH DEVIDAS DAVADA Additional Director - 2011-12-16
    05168621 MOHAMMAD KASIM MAQBOOL AHMED SHAIKH Additional Director - 2012-09-24
    05168621 MOHAMMAD KASIM MAQBOOL AHMED SHAIKH Director - 2014-08-12
    05118223 MEHUL NILESH SHAH Additional Director - 2012-09-24
    05118223 MEHUL NILESH SHAH Director - 2023-07-14
    02099530 DINESH PRABHUDAS SOMANI Additional Director - 2013-04-15
    02909455 NARESHKUMAR PURUSHOTTAM SHARMA Additional Director - 2012-09-24
    02909455 NARESHKUMAR PURUSHOTTAM SHARMA Director - 2019-05-18
    10420969 AKHIL KUMAR JAIN Company Secretary - 2019-06-15
    02620037 DURGESH SONKAR Additional Director - 2011-12-16
    Other Directorships of VIJAY GENBHAU GULVE
    Company Name CIN Designation Appointment Date Cessation
    RELIABLE MILK PRODUCTS PRIVATE LIMITED U15490MH2010PTC207396 Additional Director 2017-03-04 Ongoing
    RELIABLE MILK PRODUCTS PRIVATE LIMITED U15490MH2010PTC207396 Additional Director - 2016-08-19
    VRN CONSUMER PRODUCTS PRIVATE LIMITED U15549MH2017PTC302287 Director 2017-11-29 Ongoing
    RELIABLE OIL PRODUCTS PRIVATE LIMITED U36999MH2016PTC286546 Additional Director 2020-09-28 Ongoing
    SHREE SHAKTI CONSUMER PRODUCTS PRIVATE LIMITED U52399MH2012PTC227484 Additional Director 2017-03-04 Ongoing
    SHREE SHAKTI CONSUMER PRODUCTS PRIVATE LIMITED U52399MH2012PTC227484 Additional Director - 2016-08-19
    Other Directorships of SURESH SHIVAPPA NAGARAL
    Company Name CIN Designation Appointment Date Cessation
    ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2018-09-29
    ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director - 2019-06-30
    ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2018-09-27
    ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2019-06-30
    SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Additional Director - 2018-09-28
    SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2018-11-27
    NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2018-09-27
    NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director - 2019-02-04
    EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Additional Director - 2018-09-29
    EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Director - 2019-06-30
    SND LIMITED U40300MH2011PLC215684 Additional Director - 2018-09-30
    SND LIMITED U40300MH2011PLC215684 Director - 2019-06-30
    OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Additional Director - 2017-06-30
    DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2018-09-27
    DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2019-02-13
    AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2018-09-30
    AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2019-06-30
    ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2018-09-29
    ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2019-06-30
    ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2018-09-30
    ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2019-06-30
    KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Additional Director - 2016-08-23
    SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Additional Director - 2016-09-28
    SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Director - 2017-02-07
    ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Additional Director - 2017-06-30
    ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED U45203TG2010PTC067113 Additional Director - 2017-06-30
    TRIDENT REALTYHOMES PRIVATE LIMITED U45400MH2010PTC198458 Director - 2013-06-11
    EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2016-09-26
    A & N TELECOMM PRIVATE LIMITED U64200MH2009PTC192274 Director 2009-05-08 Ongoing
    UDYAN PROPERTIES PRIVATE LIMITED U70109MH2009PTC192412 Director - 2009-05-24
    SAYAM PROPERTIES PRIVATE LIMITED U70200MH2009PTC190440 Director - 2014-07-29
    T3B SYSTEMS INDIA PRIVATE LIMITED U72900MH2009PTC197281 Director - 2009-12-20
    SAFERAD INDIA PRIVATE LIMITED U74120MH2011PTC221239 Director - 2011-11-01
    SAINOOR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131948 Director 2001-05-11 Ongoing
    ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2019-06-30
    BOSTAN TRADING PRIVATE LIMITED U74999MH2017PTC292782 Additional Director - 2017-03-30
    NAGARAL CONSULTANCY (OPC) PRIVATE LIMITED U74999MH2021OPC372785 Director 2021-12-03 Ongoing
    PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2017-06-30
    Other Directorships of MANOJ PRABHUDAS SOMANI
    Company Name CIN Designation Appointment Date Cessation
    FAST AGRIFARMS PRIVATE LIMITED U01403MH2010PTC203221 Director 2010-05-14 Ongoing
    RELIABLE MILK PRODUCTS PRIVATE LIMITED U15490MH2010PTC207396 Additional Director - 2015-08-25
    RELIABLE MILK PRODUCTS PRIVATE LIMITED U15490MH2010PTC207396 Director - 2010-09-24
    SHINE CREATIONS PRIVATE LIMITED U22122MH2011PTC217756 Director 2015-07-25 Ongoing
    SPIDER GRAPHICS PRIVATE LIMITED U22200MH2014PTC255310 Director 2014-05-27 Ongoing
    SPIDER PRINTS PRIVATE LIMITED U22219MH2007PTC176187 Director - 2008-01-08
    NIRCON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC076590 Additional Director - 2023-09-29
    NIRCON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC076590 Director 2022-09-30 Ongoing
    STN DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213483 Additional Director - 2013-09-30
    STN DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213483 Director 2013-09-30 Ongoing
    SOMANI REALTY PRIVATE LIMITED U45207MH2010PTC199681 Additional Director - 2020-12-31
    SOMANI REALTY PRIVATE LIMITED U45207MH2010PTC199681 Director 2020-12-31 Ongoing
    SOMANI REALTY PRIVATE LIMITED U45207MH2010PTC199681 Director - 2014-07-14
    S BE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC229198 Director 2012-04-03 Ongoing
    FIRST INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH2008PTC182318 Additional Director - 2021-11-30
    FIRST INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH2008PTC182318 Director 2021-11-30 Ongoing
    SHREE FAST COURIER & CARGO PRIVATE LIMITED U63010MH2005PTC157858 Director 2023-11-09 Ongoing
    FINEX EXPRESS CARGO PRIVATE LIMITED U63013MH2007PTC166793 Additional Director - 2020-12-31
    FINEX EXPRESS CARGO PRIVATE LIMITED U63013MH2007PTC166793 Director 2020-12-31 Ongoing
    FINEX EXPRESS CARGO PRIVATE LIMITED U63013MH2007PTC166793 Director - 2010-01-05
    FAST AIR CARGO PRIVATE LIMITED U63033MH2006PTC158790 Director 2006-01-10 Ongoing
    RAMESH CARGO PRIVATE LIMITED U64100MH2010PTC211531 Additional Director 2014-12-13 Ongoing
    SHREEFAST LOGISTICS PRIVATE LIMITED U64120MH2009PTC191494 Additional Director - 2014-09-30
    SHREEFAST LOGISTICS PRIVATE LIMITED U64120MH2009PTC191494 Director 2014-09-30 Ongoing
    TRS EXPRESS LOGISTICS PRIVATE LIMITED U64120MH2011PTC211785 Additional Director 2014-12-13 Ongoing
    FOC LOGISTICS PRIVATE LIMITED U64120MH2011PTC213889 Director 2015-01-03 Ongoing
    FAST RAIL CARGO PRIVATE LIMITED U64204MH2014PTC255248 Director 2014-04-04 Ongoing
    COSPAR FINVEST PRIVATE LIMITED U67120MH1995PTC091126 Additional Director - 2020-12-31
    COSPAR FINVEST PRIVATE LIMITED U67120MH1995PTC091126 Director 2020-12-31 Ongoing
    FAST REALTY PRIVATE LIMITED U70100MH2006PTC160051 Additional Director - 2020-12-31
    FAST REALTY PRIVATE LIMITED U70100MH2006PTC160051 Director 2020-12-31 Ongoing
    SHABD BRAHMA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176223 Director 2007-11-27 Ongoing
    FENIX SOFTWARE SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168377 Director 2009-07-10 Ongoing
    SPIDER DISPLAY SYSTEMS PRIVATE LIMITED U74300MH2008PTC179147 Additional Director 2015-07-25 Ongoing
    SPIDER DISPLAY SYSTEMS PRIVATE LIMITED U74300MH2008PTC179147 Director - 2010-05-06
    SAFEMODE CARGO PRIVATE LIMITED U74900MH2012PTC229235 Additional Director - 2019-09-30
    SAFEMODE CARGO PRIVATE LIMITED U74900MH2012PTC229235 Director 2019-09-30 Ongoing
    SHIRISH EXPRESS LOGISTICS PRIVTE LIMITED U74990MH2010PTC203081 Additional Director - 2020-12-31
    SHIRISH EXPRESS LOGISTICS PRIVTE LIMITED U74990MH2010PTC203081 Director 2020-12-31 Ongoing
    SHIRISH EXPRESS LOGISTICS PRIVTE LIMITED U74990MH2010PTC203081 Director - 2010-07-30
    Other Directorships of SONAL NITIN SOMANI
    Company Name CIN Designation Appointment Date Cessation
    HASTI FINANCE LIMITED L65191TN1994PLC028333 Additional Director - 2010-06-30
    HASTI FINANCE LIMITED L65191TN1994PLC028333 Director 2010-06-30 Ongoing
    FAST AGRIFARMS PRIVATE LIMITED U01403MH2010PTC203221 Director 2010-05-14 Ongoing
    STN DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213483 Additional Director - 2013-09-30
    STN DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213483 Director 2013-09-30 Ongoing
    SOMANI REALTY PRIVATE LIMITED U45207MH2010PTC199681 Additional Director - 2014-09-30
    SOMANI REALTY PRIVATE LIMITED U45207MH2010PTC199681 Director - 2020-10-05
    FIRST INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH2008PTC182318 Director - 2020-10-05
    MAIL EXPRRES LOGISTIC PRIVATE LIMITED U63000MH2008PTC182685 Director - 2009-11-26
    SHREE FAST COURIER & CARGO PRIVATE LIMITED U63010MH2005PTC157858 Director 2005-12-17 Ongoing
    FINEX EXPRESS CARGO PRIVATE LIMITED U63013MH2007PTC166793 Director - 2010-01-05
    SHREEFAST LOGISTICS PRIVATE LIMITED U64120MH2009PTC191494 Director - 2013-11-21
    FAST RAIL CARGO PRIVATE LIMITED U64204MH2014PTC255248 Director - 2020-03-06
    COSPAR FINVEST PRIVATE LIMITED U67120MH1995PTC091126 Additional Director - 2020-03-06
    FAST REALTY PRIVATE LIMITED U70100MH2006PTC160051 Director - 2020-03-06
    FENIX SOFTWARE SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168377 Director 2007-03-06 Ongoing
    GENIO KIDS EDUCATION INDIA PRIVATE LIMITED U80100MH2011PTC223281 Director 2011-10-20 Ongoing
    KISAN COMMODITIES PRIVATE LIMITED U93000MH2010PTC201721 Director 2010-04-06 Ongoing
    Other Directorships of SALIM ISMAIL SHAIKH
    Company Name CIN Designation Appointment Date Cessation
    PUNE ADVANCED LAPAROSCOPY CENTRE LLP ACB-4720 Designated Partner 2023-06-02 Ongoing
    HASTI FINANCE LIMITED L65191TN1994PLC028333 Additional Director - 2009-09-30
    HASTI FINANCE LIMITED L65191TN1994PLC028333 Director - 2015-11-24
    KANGAROO LOGISTICS PRIVATE LIMITED U60200MH2015PTC261899 Director - 2022-05-20
    FAST TRANSPORT CARRIER PRIVATE LIMITED U60222PN2016PTC164492 Director 2016-05-13 Ongoing
    FTC TRANSPORT SERVICES PRIVATE LIMITED U63090PN2011PTC139299 Director 2011-04-25 Ongoing
    ESWAR AIR FREIGHT PRIVATE LIMITED U64120MH2009PTC191683 Director 2009-04-15 Ongoing
    WELLNESS N BEYOND PRIVATE LIMITED U74900PN2015PTC156487 Managing Director 2015-09-15 Ongoing
    Other Directorships of SANJAY VASUDEO DHOKE
    Company Name CIN Designation Appointment Date Cessation
    HASTI FINANCE LIMITED L65191TN1994PLC028333 Additional Director - 2023-06-03
    HASTI FINANCE LIMITED L65191TN1994PLC028333 Director 2023-09-06 Ongoing
    Other Directorships of VINAY CHOUBEY
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of KHAIRU IMAM PAPPUWALE
    Company Name CIN Designation Appointment Date Cessation
    HASTI FINANCE LIMITED L65191TN1994PLC028333 Additional Director - 2020-09-30
    HASTI FINANCE LIMITED L65191TN1994PLC028333 Director 2020-09-30 Ongoing
    FAST AGRIFARMS PRIVATE LIMITED U01403MH2010PTC203221 Additional Director 2020-12-01 Ongoing
    STN DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213483 Additional Director 2020-12-01 Ongoing
    FIRST INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH2008PTC182318 Additional Director - 2021-10-18
    SHREE FAST COURIER & CARGO PRIVATE LIMITED U63010MH2005PTC157858 Additional Director - 2020-12-31
    SHREE FAST COURIER & CARGO PRIVATE LIMITED U63010MH2005PTC157858 Director - 2023-11-01
    FINEX EXPRESS CARGO PRIVATE LIMITED U63013MH2007PTC166793 Additional Director - 2019-09-28
    FINEX EXPRESS CARGO PRIVATE LIMITED U63013MH2007PTC166793 Director 2019-09-28 Ongoing
    SAFEMODE CARGO PRIVATE LIMITED U74900MH2012PTC229235 Additional Director - 2020-12-31
    SAFEMODE CARGO PRIVATE LIMITED U74900MH2012PTC229235 Director 2020-12-31 Ongoing
    SHIRISH EXPRESS LOGISTICS PRIVTE LIMITED U74990MH2010PTC203081 Additional Director - 2019-09-30
    SHIRISH EXPRESS LOGISTICS PRIVTE LIMITED U74990MH2010PTC203081 Director 2019-09-30 Ongoing
    Other Directorships of NITIN PRABHUDAS SOMANI
    Company Name CIN Designation Appointment Date Cessation
    SAARVI INFRA LLP AAO-3402 Designated Partner 2019-02-20 Ongoing
    BELUCENT REALTORS LLP AAX-8938 Designated Partner 2024-02-20 Ongoing
    HASTI FINANCE LIMITED L65191TN1994PLC028333 Additional Director - 2010-06-30
    HASTI FINANCE LIMITED L65191TN1994PLC028333 Director - 2011-10-01
    HASTI FINANCE LIMITED L65191TN1994PLC028333 Managing Director 2011-10-01 Ongoing
    RELIABLE MILK PRODUCTS PRIVATE LIMITED U15490MH2010PTC207396 Additional Director - 2020-09-28
    RELIABLE MILK PRODUCTS PRIVATE LIMITED U15490MH2010PTC207396 Director 2020-09-28 Ongoing
    SPIDER PRINTS PRIVATE LIMITED U22219MH2007PTC176187 Director - 2010-01-05
    RELIABLE OIL PRODUCTS PRIVATE LIMITED U36999MH2016PTC286546 Director 2016-10-05 Ongoing
    NIRCON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC076590 Additional Director - 2023-09-29
    NIRCON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC076590 Director 2022-09-30 Ongoing
    LEO ESTATES PRIVATE LIMITED U45202MH1950PTC008342 Additional Director - 2014-09-24
    LEO ESTATES PRIVATE LIMITED U45202MH1950PTC008342 Director 2014-09-24 Ongoing
    NST REALTY PRIVATE LIMITED U45203MH2010PTC199941 Director 2010-02-10 Ongoing
    SOMANI REALTY PRIVATE LIMITED U45207MH2010PTC199681 Additional Director - 2014-09-30
    SOMANI REALTY PRIVATE LIMITED U45207MH2010PTC199681 Director 2014-09-30 Ongoing
    S BE DEVELOPERS PRIVATE LIMITED U45400MH2012PTC229198 Director 2012-04-03 Ongoing
    SHREE SHAKTI CONSUMER PRODUCTS PRIVATE LIMITED U52399MH2012PTC227484 Additional Director - 2020-09-28
    SHREE SHAKTI CONSUMER PRODUCTS PRIVATE LIMITED U52399MH2012PTC227484 Director 2020-09-28 Ongoing
    FIRST INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH2008PTC182318 Director 2008-05-16 Ongoing
    MAIL EXPRRES LOGISTIC PRIVATE LIMITED U63000MH2008PTC182685 Director - 2009-11-26
    SHREE FAST COURIER & CARGO PRIVATE LIMITED U63010MH2005PTC157858 Director 2005-12-17 Ongoing
    HIGH SPEED CARGO PRIVATE LIMITED U63011MH2008PTC182325 Additional Director - 2013-05-02
    FAST AIR CARGO PRIVATE LIMITED U63033MH2006PTC158790 Director 2006-01-10 Ongoing
    SHREEFAST LOGISTICS PRIVATE LIMITED U64120MH2009PTC191494 Director 2009-04-06 Ongoing
    ESWAR AIR FREIGHT PRIVATE LIMITED U64120MH2009PTC191683 Director 2009-04-15 Ongoing
    FAST RAIL CARGO PRIVATE LIMITED U64204MH2014PTC255248 Additional Director - 2020-12-31
    FAST RAIL CARGO PRIVATE LIMITED U64204MH2014PTC255248 Director 2020-12-31 Ongoing
    COSPAR FINVEST PRIVATE LIMITED U67120MH1995PTC091126 Additional Director - 2015-09-30
    COSPAR FINVEST PRIVATE LIMITED U67120MH1995PTC091126 Director 2015-09-30 Ongoing
    FAST REALTY PRIVATE LIMITED U70100MH2006PTC160051 Director 2006-02-27 Ongoing
    SHABD BRAHMA DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176223 Director 2007-11-27 Ongoing
    FENIX SOFTWARE SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168377 Director - 2009-07-12
    AASTHA DAIIRY PRODUCTS PRIVATE LIMITED U74999MH2016PTC282764 Director 2016-06-23 Ongoing
    GENIO KIDS EDUCATION INDIA PRIVATE LIMITED U80100MH2011PTC223281 Director 2011-10-20 Ongoing
    KISAN COMMODITIES PRIVATE LIMITED U93000MH2010PTC201721 Director 2010-04-06 Ongoing
    Other Directorships of PARESH DEVIDAS DAVADA
    Company Name CIN Designation Appointment Date Cessation
    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
    FINEX EXPRESS CARGO PRIVATE LIMITED U63013MH2007PTC166793 Additional Director - 2011-09-29
    FINEX EXPRESS CARGO PRIVATE LIMITED U63013MH2007PTC166793 Director - 2020-10-16
    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 MOHAMMAD KASIM MAQBOOL AHMED SHAIKH
    Company Name CIN Designation Appointment Date Cessation
    NUVISION INSTRUMENTATION SOLUTIONS PRIVATE LIMITED U31908MH2011PTC221517 Director - 2015-05-22
    Other Directorships of MEHUL NILESH SHAH
    Company Name CIN Designation Appointment Date Cessation
    SARVESH INFRATECH PRIVATE LIMITED U45202MH2010PTC199958 Director 2012-03-31 Ongoing
    Other Directorships of DINESH PRABHUDAS SOMANI
    Company Name CIN Designation Appointment Date Cessation
    CLEARFAST FORWARDERS (INDIA) PRIVATE LIMITED U63000MH2010PTC201551 Director 2010-04-01 Ongoing
    HIGH SPEED CARGO PRIVATE LIMITED U63011MH2008PTC182325 Director 2008-05-16 Ongoing
    PANNEST INTEGRATED SERVICES PRIVATE LIMITED U74900MH2012PTC233608 Director - 2012-10-01
    SHREETRUST LOGISTICS PRIVATE LIMITED U74999MH2016PTC286068 Director 2016-09-20 Ongoing
    SOMANI FOUNDATION U80904MH2013NPL241957 Director 2013-04-16 Ongoing
    Other Directorships of NARESHKUMAR PURUSHOTTAM SHARMA
    Company Name CIN Designation Appointment Date Cessation
    FUTURE ARTS PRIVATE LIMITED U22190MH2011PTC217704 Director 2011-05-20 Ongoing
    SOMANI REALTY PRIVATE LIMITED U45207MH2010PTC199681 Director - 2011-12-13
    TRS EXPRESS LOGISTICS PRIVATE LIMITED U64120MH2011PTC211785 Director - 2014-12-14
    CROWN ADVISOR & MARKETING ENTERPRISES PRIVATE LIMITED U74300MH2011PTC216272 Director - 2011-06-03
    SHIRISH EXPRESS LOGISTICS PRIVTE LIMITED U74990MH2010PTC203081 Director - 2011-09-29
    Other Directorships of AKHIL KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    HINDUSTAN PRODUCTS LIMITED L00066JH1957PLC000984 Company Secretary - 2020-02-27
    SHYAMA INFOSYS LIMITED L24235MH1996PLC057150 Company Secretary - 2023-11-14
    WIND WORLD WIND FARMS (NETTUR) PRIVATE LIMITED U00432DD2006PTC004406 Company Secretary - 2019-07-10
    SOLFREEDOM POWER LIMITED U40105RJ2012PLC037783 Company Secretary - 2021-07-15
    PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED U65991MH1994PTC079085 Company Secretary - 2022-07-06
    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
    FINEX EXPRESS CARGO PRIVATE LIMITED U63013MH2007PTC166793 Director - 2019-06-15

    CIN Company Name Company Address
    AAZ-8398 ARCLEUS CHEMICALS LLP H NO 417, BLDG NO 141 C, GALA NO 10, INDIAN CORPORATION, GUNDAWALI VILLAGE, BHIWANDI, Maharashtra, India - 421302
    U36999MH2021PTC362382 YEPPEO GOLD PRIVATE LIMITED H.NO 318 GR FLR GALA 16, BLDG E-10 PARASNATH COMPOVALI VILLAGE BHIWANDI 421302 , Bhiwandi, Maharashtra, India - 421302
    U80904MH2010PTC202867 CURION EDUCATION PRIVATE LIMITED H.NO. 1449/B, Gala No. 12 to 16, GR. FLR, C-10/Gala No. 14, Shree Arihant Compound , Kalher , Bhiwandi, Maharashtra, India - 421302
    ACF-9526 NIMBLE BOX E-COMMERCE LLP H NO 290 GALA NO 103 BLDG 60 1ST FLR,INDIAN CORPORATION, GUNDAVALI VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302
    AAB-0350 GIGGLEGROUND LLP h no 434/6 gala 9 10 and 11building a 7 harihar corporation dapode road Bhiwandi, Maharashtra, India - 421302
    U63030MH2019PTC330217 EX-CENTER LOGISTICS INDIA PRIVATE LIMITED H. NO. 616/7 GALA 7 BLDG E-8 GR FLR KRISHNA CONST.DAPODE VILLAGE,THA , BHIWANDI, Maharashtra, India - 421302
    U51909MH2022PTC383128 FAD INTERNATIONAL PRIVATE LIMITED H No. 769/8, Gala No. 8 to 10, Gr Flr, Bldg A/15, Harihar Comp, Dapoda Village,Bhiwandi,Thane,Maharashtra,421302-India
    ACN-0656 DELLCUBE RETAIL LLP H.No.791-10, Gala 10, Gr. Flr., Bldg A-4, Babosa Industrial Park,,Sarvali Village, Nr. Kamal Motors,,Bhiwandi,Thane,Maharashtra,India-421302
    U28195MH2023PTC398851 FILMATIC SYSTEMS PRIVATE LIMITED Ground floor H.No. 938/10, Bldg E17/A ,Gala No. 9,10,11 Harihar complex Nashik Highway Road,Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
    U32109MH2021PTC366352 X7 COMMUNICATIONS PRIVATE LIMITED H.No.342, Gala No.107, IFL Bldg. No.109 Indian Corporation, Gundavali Village , Bhiwandi, Maharashtra, India - 421302
    U85100MH2014PTC260160 KISSI INFOTECH PRIVATE LIMITED H.No.342, Gala No.107, IFL Bldg. No.109 Indian Corporation, Gundavali Village , Bhiwandi, Maharashtra, India - 421302
    ACN-2340 SERA GRACE DESIGNS LLP H.No. 435, Gala No 21, Ground floor, Bldg No A-8, Harihar Corporation,Dapode Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
    U46901MH2023PTC400972 HARNAWA INSULATIONS PRIVATE LIMITED H No. 391, Building No. 166, 167,,Gala No. 3 & 4, Indian Corporation, Gundavali Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India
    ABC-2554 KALHAR VENTURES LLP H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302
    U74999MH2018PTC317588 NUTRANOVEL ADDITIVES PRIVATE LIMITED H. No. 2781/A, Gr Flr, Bldg No A-8, Unit No. A/B/C Babosa Corporation, Nr Kamal Motors Sona le Village , Bhiwandi, Maharashtra, India - 421302
    U17291MH2012PTC225718 RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED B2,Gala No.6-10 1stFlr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302
    U18204MH2012PTC226488 RAMVIJAY APPARELS PRIVATE LIMITED Bldg B2,Gala No.6-10 1st Flr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302
    U10309MH2023PTC412393 SARWAR FOOD PRODUCTS PRIVATE LIMITED H NO 628, Gala 9,10,11,,GR FLR, Rajalxmi Complex,Bhiwandi,Thane,Maharashtra,421302-India
    U46411MH2023PTC401439 ROOP SHAGUN TEXTILE MARKET PRIVATE LIMITED H NO. 538, GALA 10, GR FLR, HARMONY ARCADE,PIMPALGHAR VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India
    ACJ-8328 MANOJ KANCHH INDUSTRIES LLP H.NO 1219, GALA 09, GR FLR, BLDG A9,PRITESH COMPLEX, VAL VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302
    U74900MH2019PTC333179 JOIN VENTURES PRIVATE LIMITED H No 898, BLDG C9, Gala32, Gr Flr, Bhumi World Ind Par, Pimplas Village, Bhiwandi , THANE, Maharashtra, India - 421302
    AAO-2712 HEER INDUSTRIES LLP H. NO. 185(10) Gala 1,2 Bldg:H-2, Gr Floor Arihant Compd, Kopar Village Thane Bhiwandi, Maharashtra, India - 421302
    U51311MH2021PTC365533 SHREE KARNI TEXFAB PRIVATE LIMITED H No. 1228/8-10 Gala 8-10, GR. FLR BLDG K-7, Jai Shreeram Commercial Complex , Bhiwandi, Maharashtra, India - 421302
    U63040MH1994PTC076005 BACHHER EXPORTS PRIVATE LIMITED BUILDING NO.153A, GALA NO.10,INDIAN CORPORATION, DAPODE ROAD, OPP.GAJANAN PETROL PUMP,MAN KOLI NAKA, , BHIWANDI, Maharashtra, India - 421302
    U29309MH2017PTC289802 ORBITAL AUTOMATION PRIVATE LIMITED H No: 933, Gala: 10, 11, 12, Gr Flr, Bldg: A-10, Bhumi World Industrial Park, Pimplas Vil lage , Bhiwandi, Maharashtra, India - 421302
    U47721MH2023PTC413753 SIGNATURE LIFECURE PRIVATE LIMITED H.NO.2476/9,GALA:9,GR.FLR,BLDG:9,WING:A,SWAPNA NGR,Bhiwandi,Thane,Maharashtra,421302-India
    AAX-0674 FATHOM PICTURES LLP H.No. 389, Gala:3, Bldg:B/25, Gr Flr, Parasnath Complex,Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302
    U99999MH1975PTC018552 ADITYA AGENCIES PRIVATE LIMITED H No.343/3,Gala No.03,Gr Flr, Khandagale Estate Purna Village Bhiwandi-421302 , Thane, Maharashtra, India - 421302
    U46497MH2024PTC429605 ASHTAVINAYAK DENTAL INDIA PRIVATE LIMITED H.NO.1078,GALA NO.16,GR FLR,BLDG NO.A-8,PADMINI COMPLEX,PURNA VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10103578 2008-05-15 - 2012-08-09 4,965,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
    10113690 2008-07-03 - 2012-08-09 825,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
    10353801 2012-04-09 - 2018-08-07 1,273,000.00 L & T FINANCE LIMITED
    10355421 2012-04-09 - 2018-08-07 6,365,000.00 L & T FINANCE LIMITED
    10355427 2012-04-09 - 2018-08-07 5,870,000.00 L & T FINANCE LIMITED
    10391941 2012-11-27 - - 2,916,505.00 HDFC BANK LIMITED
    10399538 2012-12-01 - - 2,916,505.00 HDFC BANK LIMITED
    100156447 2017-10-24 - - 5,770,000.00 HDFC BANK LIMITED
    100156459 2017-10-25 - - 5,990,000.00 HDFC BANK LIMITED

    • Email ID
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    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
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    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

    As on: 2026-07-13

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