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
SURAKSHA EXPRESS CARGO SERVICE PRIVATE LIMITED
CIN: U63090DL2004PTC125622 As on: 2026-07-13
SURAKSHA EXPRESS CARGO SERVICE PRIVATE LIMITED (CIN: U63090DL2004PTC125622) is a Private company incorporated on 05 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 580000.00.
SURAKSHA EXPRESS CARGO SERVICE 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.SURAKSHA EXPRESS CARGO SERVICE PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SURAKSHA EXPRESS CARGO SERVICE PRIVATE LIMITED are JAGDISH KUMAR, and SUMIT NARWAL.
SURAKSHA EXPRESS CARGO SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2004PTC125622 and its registration number is 125622. Users may contact SURAKSHA EXPRESS CARGO SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAKSHA EXPRESS CARGO SERVICE PRIVATE LIMITED is 1295/1-B KAPASHEDANEAR FUN FOOD VILLAGE , NEW DELHI, Delhi, India - 110037.
Current status of SURAKSHA EXPRESS CARGO SERVICE 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 SURAKSHA EXPRESS CARGO SERVICE 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 SURAKSHA EXPRESS CARGO SERVICE
Purchase full report of SURAKSHA EXPRESS CARGO SERVICE
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 SURAKSHA EXPRESS CARGO SERVICE 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 SURAKSHA EXPRESS CARGO SERVICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00155342 | JAGDISH KUMAR | Director | 2016-09-01 |
| 02098815 | SUMIT NARWAL | Director | 2008-03-15 |
Past Directors & Key Managerial Personnel of SURAKSHA EXPRESS CARGO SERVICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00155256 | SANJAY KUMAR NARWAL | Director | - | 2008-03-15 |
| 00155342 | JAGDISH KUMAR | Managing Director | - | 2016-09-01 |
Other Directorships of SANJAY KUMAR NARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANT ROADLINES PRIVATE LIMITED | U63030HR2017PTC071937 | Director | 2017-12-21 | Ongoing |
Other Directorships of JAGDISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT NARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090DL2004PTC125621 | SANT EXPRESS LOGISTIC SERVICE PRIVATE LIMITED | 1295/1-B KAPASHED VILLAGENEAR FUN FOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U70200DL2010PTC200964 | ANOOPAM INFRATECH PRIVATE LIMITED | 1295/1-B KAPASHERA VILLAGE, NEAR FUN N FOOD VILLA GE , NEW DELHI, Delhi, India - 110037 |
| U93090DL2020PTC359845 | MGL MARKETING SOLUTIONS PRIVATE LIMITED | 1295/1B, FIRST FLOOR, OPP. DC OFFICE SEQ NO.3124, KAPASHERA,NEAR FUN FOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U63090DL2004PTC125620 | AHMEDABAD BENGAL ROADWAYS PRIVATE LIMITED | 1295/1-BKAPASHED VILLAGE NEAR FUN FOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U51909DL2008PTC175400 | HIGHWAYS LOGISTICS PRIVATE LIMITED | 1295/1-B KAPASHEDA VILLAGE, NEAR FUN FOOD VILLAGE , DELHI, Delhi, India - 110037 |
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U45400DL2010PTC211740 | PRUDENT INFRACON PRIVATE LIMITED | 835, THIRD FLOOR, VILLAGE KAPASHERA NEAR FUN FOOD VILLAGE, NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U55101DL2006PTC154897 | BS FUN MOTEL RESORTS PRIVATE LIMITED | FUN N FOOD VILLAGE, OLD DELHI GURGAON HIGHWAY KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| ACP-1462 | HOTEL PREMIER LLP | Plot No 18,19,20, New No 289A, 289B, 289C,Part of Khasra No 419/2/1, Village Mahipalpur, Teshil Vasant Vihar,,New Delhi,South West Delhi,Delhi,India-110037 |
| U70200DL2010PTC211742 | PENINSULA PROPCON PRIVATE LIMITED | H.No. 835, Third Floor Village Kapashera, Near Fun Food Village , NEW DELHI, Delhi, India - 110037 |
| U74899DL1974PTC006863 | ENGINEERING DEVICES AND CONTROLS PVT LTD | H. No. 835, Third Floor, Village kapashera, Near Fun Food Village, , New Delhi, Delhi, India - 110037 |
| U74999DL2018PTC342908 | COUVERTURE MANAGEMENT CONSULTANTS PRIVATE LIMITED | Flat No.CT-1, 3rd Floor, C-Block,Khasra No 1295/1 Vedic Apartment Village Kapashera, Opp D C office , New Delhi, Delhi, India - 110037 |
| U46599DL2024FTC436687 | MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED | Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U65999DL2018PTC328336 | RATTANINDIA HOME FINANCE PRIVATE LIMITED | 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037 |
| U67100DL2018PTC337327 | RFIN LOANS PRIVATE LIMITED | 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037 |
| U61309DL2001FTC267555 | INTELSAT INDIA PRIVATE LIMITED | Unit No.1B, First Floor in Aria Tower, J.W. Marriott Hotel, Delhi Aerocity,,New Delhi,New Delhi,Delhi,110037-India |
| U70109DL2011PTC219188 | RADHEY REALBUILD PRIVATE LIMITED | FUN N FOOD VILLAGE OLD DELHI GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| ACK-3845 | VEDANIKA INFRASTRUCTURE LLP | PLOT NO 21-B,KHASRA NO 28/7/1 VILLAGE SAMALAKA JINDAL COLONY,New Delhi,South West Delhi,Delhi,India-110037 |
| AAR-2944 | ALMATY DEPARTURE LLP | 18/28 Kapashera Fun and Food Village New Delhi, Delhi, India - 110037 |
| U74899DL1995PTC073330 | PARAS CARGO CARRIER PRIVATE LIMITED | OPP FUN N FOOD VILLAGE, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U74900DL1998PTC096887 | WILSON AUTO (INDIA) PRIVATE LIMITED | 924, KAPASEHRA EXTENSION, OPP.FUN & FOOD VILLAGE, , NEW DELHI, Delhi, India - 110037 |
| U72900DL2013PTC246859 | INFOTHON SOFTWARE PRIVATE LIMITED | Khasra No. 1250/1, Rangpuri Extension B Block, Village-Rangpuri , New Delhi, Delhi, India - 110037 |
| U70100DL2012PTC230744 | KBP DEVELOPERS PRIVATE LIMITED | SHOP NO. 4, PRADHAN MARKET OPP. FUN & FOOD VILLAGE, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U51909DL2012PTC246277 | REAL JOB PARTAKE PRIVATE LIMITED | PLOT NO. 774, MANDIR WALI GALI NEAR FUN AND FOOD VILLAGE, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U29292DL2010PLC200836 | BANSHIWALA PROJECTS LIMITED | 2807 PARAS HOUSE, OPP FUN N FOOD VILLAGE, BEHIND YES BANK LTD. KAPAS HERA, , NEW DELHI, Delhi, India - 110037 |
| U63030DL2012PTC235640 | FAR EAST BUSINESS TOUR & TRAVEL PRIVATE LIMITED | NO. 27, RAO MEER SINGH COMPLEX IIND FLOOR, OPP FUN& FOOD VILLAGE, KAPAS HERA , NEW DELHI, Delhi, India - 110037 |
| U55205DL2015PTC288876 | SHWETA LEISURE PRIVATE LIMITED | KH. No. 1194/1 FLAT NO. 208 S/F VILLAGE KAPASHERA TOWER-B BACK SIDE STAI RS , NEW DELHI, Delhi, India - 110037 |
| U65100DL1995PTC071198 | RATTANINDIA FINANCE PRIVATE LIMITED | 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037 |
| U74899DL1995PTC065869 | KUKA INVESTMENTS AND FINANCE PRIVATE LIMITED | FUN 'N' FOOD VILLAGE, KAPAS HERA , NEW DELHI, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10175797 | 2009-07-28 | - | - | 8,320,000.00 | HDFC BANK LIMITED | |
| 10229913 | 2010-06-29 | - | - | 9,200,000.00 | HDFC BANK LIMITED | |
| 10363592 | 2012-05-30 | 2014-07-23 | - | 8,000,000.00 | HDFC BANK LIMITED | |
| 100025392 | 2015-09-14 | - | - | 20,570,000.00 | HDFC BANK LIMITED | |
| 100058103 | 2016-10-17 | - | - | 9,360,000.00 | HDFC BANK LIMITED | |
| 100062723 | 2016-09-26 | - | - | 22,464,000.00 | HDFC BANK LIMITED | |
| 100284105 | 2019-07-23 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100330051 | 2020-02-17 | - | - | 10,100,000.00 | HDFC BANK LIMITED | |
| 100432447 | 2021-02-01 | - | - | 2,150,000.00 | HDFC BANK LIMITED | |
| 100479111 | 2021-08-26 | - | - | 22,980,000.00 | HDFC BANK LIMITED | |
| 100512757 | 2021-09-30 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100577252 | 2022-05-14 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100733933 | 2023-06-16 | - | - | 16,311,085.00 | Axis Bank Limited | |
| 100742573 | 2023-07-10 | - | - | 6,524,434.00 | Axis Bank Limited | |
| 100810683 | 2023-10-30 | - | - | 11,500,000.00 | Axis Bank Limited | |
| 100862026 | 2024-02-03 | - | - | 2,163,542.00 | 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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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.