• 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

      SM COURIER AND CARGO PRIVATE LIMITED

      CIN: U64100DL2011PTC221492 As on: 2026-07-13
      Purchase Report

      SM COURIER AND CARGO PRIVATE LIMITED (CIN: U64100DL2011PTC221492) is a Private company incorporated on 27 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1600000.00.

      SM COURIER AND CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SM COURIER AND CARGO PRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.

      Directors of SM COURIER AND CARGO PRIVATE LIMITED are TEJASHKUMAR ARVINDKUMAR DESAI, and PREM KUMAR SINGH.

      SM COURIER AND CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U64100DL2011PTC221492 and its registration number is 221492. Users may contact SM COURIER AND CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SM COURIER AND CARGO PRIVATE LIMITED is PLOT IN KH. NO. 1016/2, GROUND FLOOR MAHIPALPUR , NEW DELHI, Delhi, India - 110037.

      Current status of SM COURIER AND 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SM COURIER AND 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 SM COURIER AND CARGO

      Purchase full report of SM COURIER AND 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 SM COURIER AND 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 SM COURIER AND CARGO
      DIN Director Name Designation Appointment Date
      03065200 TEJASHKUMAR ARVINDKUMAR DESAI Additional Director 2018-12-14
      02149614 PREM KUMAR SINGH Additional Director 2019-06-15
      Past Directors & Key Managerial Personnel of SM COURIER AND CARGO
      DIN Director Name Designation Appointment Date Cessation
      03405022 SHYAM SHARMA Director - 2016-07-05
      07575500 SUDARSHAN KUMAR SHARMA Director - 2019-01-08
      08283540 MOHAN KUMAR Additional Director - 2018-12-15
      02149614 PREM KUMAR SINGH Additional Director - 2021-07-31
      03551851 MANDEEP SINGAL Director - 2015-12-08
      07361341 SANDHYA SHARMA Additional Director - 2019-06-20
      08605561 PALLAVI KUMARI Additional Director - 2020-01-25
      Other Directorships of TEJASHKUMAR ARVINDKUMAR DESAI
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA SYN FAB LLP AAW-5306 Designated Partner 2021-03-30 Ongoing
      KRISHNA SYN FAB PRIVATE LIMITED U17120GJ2009PTC056587 Director - 2021-03-29
      VASTRAM CREATION PRIVATE LIMITED U17120GJ2011PTC066064 Additional Director 2018-12-29 Ongoing
      VASTRAM CREATION PRIVATE LIMITED U17120GJ2011PTC066064 Additional Director - 2014-09-30
      VASTRAM CREATION PRIVATE LIMITED U17120GJ2011PTC066064 Director - 2016-04-20
      SASA CREATION PRIVATE LIMITED U17122GJ2007PTC050305 Additional Director - 2014-09-30
      SASA CREATION PRIVATE LIMITED U17122GJ2007PTC050305 Director 2014-09-30 Ongoing
      TERABYTE GLOBAL FOREX PRIVATE LIMITED U17200MH2013PTC239432 Additional Director - 2014-09-30
      TERABYTE GLOBAL FOREX PRIVATE LIMITED U17200MH2013PTC239432 Director 2014-09-30 Ongoing
      SPEEDNAT LOGISTICS INDIA PRIVATE LIMITED U74999DL2017PTC318530 Additional Director - 2019-12-06
      MIRROR MULTI TRADING PRIVATE LIMITED U74999MH2013PTC247559 Additional Director - 2015-03-01
      SD WORLD FILM PRODUCTION PRIVATE LIMITED U92100MH2020PTC341285 Director - 2020-11-25
      Other Directorships of SHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STARAGE EXPRESS PRIVATE LIMITED U63000DL2013PTC255545 Director - 2016-07-05
      Other Directorships of SUDARSHAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STARAGE EXPRESS PRIVATE LIMITED U63000DL2013PTC255545 Director - 2019-01-08
      SM COURIER AND CARGO ALLIANCE PRIVATE LIMITED U64204DL2018PTC333990 Director 2018-05-16 Ongoing
      SPEEDNAT LOGISTICS INDIA PRIVATE LIMITED U74999DL2017PTC318530 Director - 2018-12-26
      Other Directorships of MOHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      STARAGE EXPRESS PRIVATE LIMITED U63000DL2013PTC255545 Additional Director - 2018-11-28
      SM COURIER AND CARGO ALLIANCE PRIVATE LIMITED U64204DL2018PTC333990 Additional Director 2018-11-21 Ongoing
      SM COURIER AND CARGO ALLIANCE PRIVATE LIMITED U64204DL2018PTC333990 Additional Director - 2018-12-31
      TRUSTBUY IMPEX PRIVATE LIMITED U74999DL2016PTC291984 Additional Director - 2019-11-28
      SPEEDNAT LOGISTICS INDIA PRIVATE LIMITED U74999DL2017PTC318530 Additional Director - 2018-12-15
      Other Directorships of PREM KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CHANDI AGRO ORGANIC PRODUCTS PRIVATE LIMITED U01111DL2018PTC332096 Managing Director - 2022-10-10
      STARAGE EXPRESS PRIVATE LIMITED U63000DL2013PTC255545 Additional Director 2018-11-05 Ongoing
      SAGA FREIGHT EXPRESS PRIVATE LIMITED U63090DL2006PTC152522 Additional Director 2022-06-04 Ongoing
      SAGA FREIGHT EXPRESS PRIVATE LIMITED U63090DL2006PTC152522 Director - 2009-09-15
      TRUSTBUY IMPEX PRIVATE LIMITED U74999DL2016PTC291984 Additional Director 2019-11-05 Ongoing
      SPEEDNAT LOGISTICS INDIA PRIVATE LIMITED U74999DL2017PTC318530 Additional Director - 2022-03-08
      VGEET HR SOLUTIONS PRIVATE LIMITED U74999DL2019PTC359347 Managing Director 2019-12-26 Ongoing
      Other Directorships of MANDEEP SINGAL
      Company Name CIN Designation Appointment Date Cessation
      M 5 CONTINENT LOGISTICS SOLUTION PRIVATE LIMITED U51201DL2023PTC410991 Additional Director 2023-09-06 Ongoing
      STARAGE EXPRESS PRIVATE LIMITED U63000DL2013PTC255545 Director - 2015-12-08
      E-COM SHIPPING SOLUTIONS PRIVATE LIMITED U63000DL2016PTC309849 Additional Director - 2023-12-29
      E-COM SHIPPING SOLUTIONS PRIVATE LIMITED U63000DL2016PTC309849 Director 2022-12-20 Ongoing
      E COM LOGISTICS PRIVATE LIMITED U63090DL2016PTC290597 Director 2016-02-04 Ongoing
      SKYNET EXPRESS LOGISTICS PRIVATE LIMITED U64100DL2021PTC390824 Director 2021-12-03 Ongoing
      Other Directorships of SANDHYA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STARAGE EXPRESS PRIVATE LIMITED U63000DL2013PTC255545 Additional Director - 2016-09-30
      STARAGE EXPRESS PRIVATE LIMITED U63000DL2013PTC255545 Director 2016-09-30 Ongoing
      SM COURIER AND CARGO ALLIANCE PRIVATE LIMITED U64204DL2018PTC333990 Director - 2018-11-24
      TRUSTBUY IMPEX PRIVATE LIMITED U74999DL2016PTC291984 Director 2016-03-02 Ongoing
      SPEEDNAT LOGISTICS INDIA PRIVATE LIMITED U74999DL2017PTC318530 Director - 2019-06-20
      Other Directorships of PALLAVI KUMARI
      Company Name CIN Designation Appointment Date Cessation
      DIVINE SENSES PRIVATE LIMITED U36999DL2021PTC377744 Director 2021-03-02 Ongoing
      SPEEDNAT LOGISTICS INDIA PRIVATE LIMITED U74999DL2017PTC318530 Additional Director 2019-11-08 Ongoing

      CIN Company Name Company Address
      AAO-5463 RITESH HOSPITALITY SERVICES LLP Plot IN KH. No 384/3, 385, Ground Floor HotelRoad NO-2 Block-A, Mahipalpur Extension New Delhi, Delhi, India - 110037
      U74999DL2017FTC349841 MCTRANS GLOBAL LOGISTICS PRIVATE LIMITED Plot No. IN, Kh. No. 1016/2, First Floor, SBS Plaza Bypass Road, Mahipalpur, Opposite CISF Camp , New Delhi, Delhi, India - 110037
      U52100DL2024PTC436014 HN-ONE FREIGHT PRIVATE LIMITED PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India
      U85310DL2017NPL311125 RENU UPRETI FOUNDATION Plot In KH NO.-790 & 791,2ND FLOOR, K-BLK GALI NO. 6A, MAHIPALPUR EXTENSION, NEAR PUPPY BUI LDING , NEW DELHI, Delhi, India - 110037
      AAZ-8946 NEW AVTAR OVERSEAS LLP PLOT IN KHASRA NO 1016 2 FLAT NO A 5 UPPER GROUND FLOOR MAHIPALPUR DELHI, Delhi, India - 110037
      U74899DL1995PTC068038 AIL PLASTICS PRIVATE LIMITED PLOT IN KH NO-505 GROUND FLOOR RIGHT SIDE.VILL-MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U51397DL2015FTC276160 VATECH INDIA PRIVATE LIMITED 2nd Floor, Plot in Kh. No. 1016/2, S.M. Plaza Bypass Road, Mahipalpur , Delhi, Delhi, India - 110037
      U74900DL2009PTC195921 CHIRAG MANPOWER SERVICES PRIVATE LIMITED MHP NO 4213 KH NO -1226 H. NO 12G GROUND FLOOR BLOCK K GALI NO 6 D/2 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U52243DL2024PTC436027 URBANPOLIS LOGISTICS SOLUTIONS PRIVATE LIMITED PLOT IN KH NO 1232 ETC Ground Floor B block,Rangpuri Extn New Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U74140DL2020PTC374518 VANATI GLOBAL PRIVATE LIMITED Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 , NewDelhi, Delhi, India - 110037
      U45309DL2019PTC351937 PSJS PROJECTS PRIVATE LIMITED Plot No. L-40, Ground Floor L- Block KH No. 731 Gali No. 7 Mahipalpur Extn. , NEW DELHI, Delhi, India - 110037
      AAY-0528 INDO JPN HORITSU SERVICES LLP Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037
      U92419DL2019PTC349899 MAHARAJ AUDIO VISUAL SERVICE PRIVATE LIMITED H No.542, T/Floor,Kh No. 826/2 Block k2, Mahipalpur Extn, New Delhi , NEW DELHI, Delhi, India - 110037
      U80100DL2020PTC359773 KHYATISHIELD VENTURES PRIVATE LIMITED H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U74999DL2020PTC372613 DENTGANGA PRIVATE LIMITED PLOT. IN KH. NO. 1016/2, SECOND FLOOR, S.M. PLAZA, BY PASS ROAD, MAHIPALPUR , DELHI, Delhi, India - 110037
      U63030DL2019PTC359091 CHALE CHALO HOLIDAYS PRIVATE LIMITED PLOT IN KH NO-385, GROUND FLOOR, A-BLK GALI NO 2 MAHIPALPUR EXTN, NEAR J , MAHIPALPUR,, Delhi, India - 110037
      U22209DL2024PTC435117 WARCHSAV POLYMERS PRIVATE LIMITED Plot in Kh. No. 407,Ground Floor, Gali No. 11,New Delhi,South West Delhi,Delhi,110037-India
      U52100DL2022OPC397250 LIQUOR FORT (OPC) PRIVATE LIMITED S/O SH RAJ SINGH ARYA PROP IN KH NO-75/2 GROUND FLOOR,DELHI,New Delhi,Delhi,110037-India
      ABB-3496 AAATRAVEL SOLUTION LLP Plot No-L- 258/A, Thrid Floor KH No-694/2,L Block, Mahipalpur Extn,New Delhi,South West Delhi,Delhi,India-110037
      U74999DL2017PTC327469 FARMGENIC FOODS PRIVATE LIMITED KH NO- 548 GROUND FLOOR PLOT NO-3 . MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U31401DL2014PTC270022 SPECTRUM ENERGY SOLUTIONS & TECHNOLOGY PRIVATE LIMITED PLOT NO. 1, GROUND FLOOR, BLOCK-A STREET NO. 2, MAHIPALPUR EXTN., , NEW DELHI, Delhi, India - 110037
      U74140DL2007PTC171749 VERTUEUX CONSULTING PRIVATE LIMITED PLOT NO. A-92C GROUND FLOOR GALI NO. 2 BLOCK-A MAHIPALPUR EXTENSION , New Delhi, Delhi, India - 110037
      AAH-1703 ABHYUDAYA PROJECT MANAGEMENT LLP Flat No -A-06 First Floor Kh No-1016/2(1-5) Extended Lal Dora Abadi Village Mahipalpur New Delhi, Delhi, India - 110037
      U58201DL2024PTC426991 PROPELG TECHNOLOGIES PRIVATE LIMITED Plot NoK265SecondFloor,Kh.No.793/2,KBLOCKGaliNo2,New Delhi,South West Delhi,Delhi,110037-India
      U74999DL2020PTC362471 H7S SECURITY & MANPOWER SERVICES PRIVATE LIMITED PLOT IN KH. NO.-1273, OFFICE NO. 207 SECOND FLOOR, DEEP PLAZA, KAPASHERA, NEW DELHI , New Delhi, Delhi, India - 110037
      AAP-7316 S.A.K CAPITAL ADVISORS LLP PLOT IN KH NO.408 THIRD FLOOR GALI NO.9, A-BLOCK, MAHIPAL PUR EXTN.,NEW DELHI NEW DELHI, Delhi, India - 110037
      U63030DL2022PTC397686 PG FORWARDING PRIVATE LIMITED FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India
      U75230DL2018PTC332567 GAJA SECURITY AND SAFETY PRIVATE LIMITED H.NO.K-143 ,FIRST FLOOR KH.NO.793/2 STREET NO.2 , MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10441325 2013-06-21 - - 20,000,000.00 YES 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.

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99