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
DEPEX EXPRESS CARGO PRIVATE LIMITED
CIN: U63030MH2018PTC305263 As on: 2026-07-13
DEPEX EXPRESS CARGO PRIVATE LIMITED (CIN: U63030MH2018PTC305263) is a Private company incorporated on 20 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DEPEX EXPRESS CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DEPEX EXPRESS CARGO PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of DEPEX EXPRESS CARGO PRIVATE LIMITED are POORNIMA DINKAR RAO, and DINKAR SADANAND RAO.
DEPEX EXPRESS CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2018PTC305263 and its registration number is 305263. Users may contact DEPEX EXPRESS CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEPEX EXPRESS CARGO PRIVATE LIMITED is BABURAO CHAWL P.P. DIAS COMP HINDU FREINDS SOC , RD JOGESHWARI EAST MUMBAI, Maharashtra, India - 400705.
Current status of DEPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEPEX 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.
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 DEPEX EXPRESS CARGO
Purchase full report of DEPEX EXPRESS 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 DEPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEPEX EXPRESS CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08007391 | POORNIMA DINKAR RAO | Director | 2018-02-20 |
| 08583573 | DINKAR SADANAND RAO | Director | 2019-10-09 |
Past Directors & Key Managerial Personnel of DEPEX EXPRESS CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08007370 | DHARMENDRA JANAK TRIPATHI | Director | - | 2019-10-09 |
| 08007397 | PANDURANG DASHRATH SHINDE | Director | - | 2019-10-09 |
Other Directorships of DHARMENDRA JANAK TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POORNIMA DINKAR RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANDURANG DASHRATH SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINKAR SADANAND RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51102MH2002PTC135906 | DMK PETRO TRADERS AND CARRIER PRIVATE LIMITED | 508, DEVAVRATA CO-P SOC LTD PLOT NO 83, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U35100MH1995PTC095521 | PRIME MARINE SERVICES PRIVATE LIMITED | OFFICE N 305 SHIV CENTRE CO-OPPREMISES SOC LTD P N 72 SECTOR 17 VASHI , NEW MUMBAI, Maharashtra, India - 400705 |
| U63090MH2005PTC150871 | SANTOSH LOGISTICS PRIVATE LIMITED | Kaveri Coop Hsg Soc Ltd, Room No. 304, 3rd Floor, Plot No. 73, Sector No. 5, Sanpada (East ) , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2018PTC304737 | BLUE WINGS INTERNATIONAL PRIVATE LIMITED | P A P C 38/39, MIDC, TTC INDUSTRIAL AREA PAWANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U80902MH2019NPL324034 | TRAVANCORE ANUKHATAN CONFEDERATION | FTNO.C-102,BHUMIRAJ RETREAT,SANPADA EAST PLOT NO 8A/8B,SECTOR-14,ON PALM BEACH RD , SANPADA EAST,MUMBAI, Maharashtra, India - 400705 |
| U51101MH1999PTC122926 | HK FINE FOODS PRIVATE LIMITED | P.17.APMC MARKRT II,PHASE II,VASHI,NAVI MUMBAI , NAVI MUMBAI 400705., Maharashtra, India - 000000 |
| U50200MH2000PTC130238 | DIESEL SYNDICATE INDIA PRIVATE LIMITED | 84 BADAM WADI MARWADI CHAWLCOMPUND V P RD , MUMBAI, Maharashtra, India - 400004 |
| U01400MH2014PTC255774 | MAHAJAN AMRIT PRIVATE LIMITED | P-7. APMC Grain Market - 11, Sec-19 Vashi Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U65910MH1996PTC097099 | DIPRATNA FINANCE AND TRADING PRIVATE LIM ITED | F-49,A.P.M.C.COMPLEX,TURBHE , NAVI MUMBAI-400705, Maharashtra, India - 000000 |
| U74999MH2016PTC282350 | PMG GLOBAL SERVICES PRIVATE LIMITED | OFF. NO. C-2, B-415, B-WING, P VASHI, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15129MH2022PTC374576 | OMSOM SUPER INDUSTRIES PRIVATE LIMITED | R-22, A.P.M.C Complex, Market-II Phase-II, Thurbe, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U24200MH1986PTC039972 | KARMER PHARMACEUTICALS PVT LTD | D-41/2 T TC INDUSTIL AREAP P TURBINE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01132MH2000PTC126017 | SOLANKI TEA COMPANY PRIVATE LIMITED | L/29, M.A.P.M.C.-IPHASE II, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-7171 | SILVERKEY VENTURES LLP | E 57 A P M C Market 1 Masala Market, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| AAF-8692 | ENVOZ LABS LLP | C-404, TTC Industrial Area, MIDC Pawane, P O- K U B NAVI MUMBAI, Maharashtra, India - 400705 |
| U01119MH1997PTC107549 | SHRI KOHINOOR FLAVOUR TEA PRIVATE LIMITE D | G-32 A P M C MARKET- IPHASE - II SECTOR 19 VASHI , MUMBAI, Maharashtra, India - 400705 |
| U51900MH2000PTC124382 | RAMMOHAN TEA PRIVATE LIMITED | A P M C MARKETG-5 PHASE-I PART-II VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51900MH1982PTC028612 | APARNA AND BHAVANA TRADERS PRIVATE LIMITED | K 25 A P M C MARKET II PHASE II VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U65999MH2009PTC192116 | EMINE SECURITIES PRIVATE LIMITED | D-10, A.P.M.C. MARKET-1, PHASE-II, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74210MH1997PTC111110 | AKSHAYA INDUSTRIAL SERVICES PRIVATE LIMITED | 3 SAIDHAM PLOT NO 240SECTOR 22 P O ROAD TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52201MH2001PTC132929 | DAMODAR CHAKUBHAI MEWA MASALA PRIVATE LIMITED | G-1, A P M C MARKET - I PHASE - II , NAVI MUMBAI, Maharashtra, India - 400705 |
| U60231MH2012PTC225957 | QUICKFLASH CARGO AND LOGISTICS PRIVATE LIMITED | R NO. 6, RAM KHATRI MISTRI CHAWL, GAONDEVI ROAD, POISAR, KAJUPADA, KANDIV LI (EAST) , MUMBAI, Maharashtra, India - 400705 |
| U51221MH1956GAP009715 | FURIT AND VEGETABLE MERCHANTS ASSOCIATION | ROOM NO 509 510A P M C (FRUIT) CENTRAL FACILITY BULDING , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22100MH2012PTC232840 | ARKA GREEN POWER PRIVATE LIMITED | A 614 MERCHANT CENTER SECTOR 19 B A P M C , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2013PTC241975 | TRINITY OMSOM PRIVATE LIMITED | R- 22, A.P.M.C. Complex Market- II Phase- II, Thurbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45209MH2010PTC200642 | DIVIDHUPA INFRASTRUCTURES PRIVATE LIMITED | 439, CENTRAL FACILITY BUILDING, A.P.M.C. MARKET 1, PH. 2,TURBHE, , NEW MUMBAI, Maharashtra, India - 400705 |
| U51200MH1999PTC119594 | DAMODAR CHAKUBHAI OIL AND VEGETABLES PRIVATE LIMITED | H-59, A P M C MARKET - I, PHASE - II, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2002PTC138167 | PUJAN EXPORT PRIVATE LIMITED | D-11 A P M C MARKET-IPHASE II SECTOR 19 TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-9779 | THRIVING KITCHEN (MUMBAI) LLP | E 43, Market I, Phase II, M.A.P.M.C. Market Yard Turbhe, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| 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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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.
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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.