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
GULF WORLDWIDE EXPRESS INDIA PRIVATE LIMITED
CIN: U64100MH2013PTC241941 As on: 2026-07-13
GULF WORLDWIDE EXPRESS INDIA PRIVATE LIMITED (CIN: U64100MH2013PTC241941) is a Private company incorporated on 16 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GULF WORLDWIDE EXPRESS INDIA 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.GULF WORLDWIDE EXPRESS INDIA 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 GULF WORLDWIDE EXPRESS INDIA PRIVATE LIMITED are PETER PEREIRA URBANO, and AASHISH PANT.
GULF WORLDWIDE EXPRESS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U64100MH2013PTC241941 and its registration number is 241941. Users may contact GULF WORLDWIDE EXPRESS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GULF WORLDWIDE EXPRESS INDIA PRIVATE LIMITED is A -603, 6th Floor, Pearl Heights, Yari Road Versova Andheri (W) , Mumbai, Maharashtra, India - 400061.
Current status of GULF WORLDWIDE EXPRESS INDIA 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 GULF WORLDWIDE EXPRESS INDIA 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 GULF WORLDWIDE EXPRESS INDIA
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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 GULF WORLDWIDE EXPRESS INDIA 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 GULF WORLDWIDE EXPRESS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06442293 | PETER PEREIRA URBANO | Director | 2013-04-16 |
| 07418709 | AASHISH PANT | Director | 2016-08-02 |
Past Directors & Key Managerial Personnel of GULF WORLDWIDE EXPRESS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06442308 | SUHAIL MOHAMMED SYED | Director | - | 2016-12-15 |
Other Directorships of PETER PEREIRA URBANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GULF LOGISTICS INDIA PRIVATE LIMITED | U74110DL2016PTC303817 | Director | 2016-08-01 | Ongoing |
Other Directorships of SUHAIL MOHAMMED SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S2C INTERNATIONAL LLP | AAM-2264 | Designated Partner | 2018-03-13 | Ongoing |
| TIME SAVING COURIERS PRIVATE LIMITED | U60300MH1994PTC076051 | Additional Director | - | 2016-09-21 |
| TIME SAVING COURIERS PRIVATE LIMITED | U60300MH1994PTC076051 | Director | 2016-09-21 | Ongoing |
| PACE EXPRESS PRIVATE LIMITED | U64120MH1999PTC118343 | Additional Director | - | 2016-09-21 |
| PACE EXPRESS PRIVATE LIMITED | U64120MH1999PTC118343 | Director | 2016-09-21 | Ongoing |
| PACE PROJECTS AND LOGISTICS PRIVATE LIMITED | U74999MH2011PTC222700 | Additional Director | - | 2016-09-27 |
| PACE PROJECTS AND LOGISTICS PRIVATE LIMITED | U74999MH2011PTC222700 | Director | 2016-09-27 | Ongoing |
Other Directorships of AASHISH PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASDI KHRAB FOOD AND BEVERAGES PRIVATE LIMITED | U55101KA2022PTC165698 | Director | 2022-09-05 | Ongoing |
| SUPERVIS LOGISTICS PRIVATE LIMITED | U60221DL2016PTC298286 | Director | 2016-04-20 | Ongoing |
| SUPERVIS LOGISTICS PRIVATE LIMITED | U60221DL2016PTC298286 | Director | - | 2019-07-29 |
| HURRICANE TECHNOLOGY SERVICE PRIVATE LIMITED | U62090HR2024PTC121534 | Director | 2024-05-15 | Ongoing |
| GULF LOGISTICS INDIA PRIVATE LIMITED | U74110DL2016PTC303817 | Director | 2016-08-01 | Ongoing |
| DPEX LOGISTICS (INDIA) PRIVATE LIMITED | U74999DL2016PTC299839 | Director | 2016-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC280949 | ADSMART ADVERTISING PRIVATE LIMITED | A-505, PEARL HEIGHTS, YARI ROAD VERSOVA, ANDHERI (W). , MUMBAI, Maharashtra, India - 400061 |
| AAP-1184 | DRINKS AND DESTINATIONS LLP | A 1701, Pearl Heights CHSL, Yari Road, Versova, Andheri West Mumbai, Maharashtra, India - 400061 |
| U22300MH2019PTC330565 | DIVINITY STUDIOS PRIVATE LIMITED | A-1802, PEARL HEIGHTS, YARI ROAD, VERSOVA, NEAR MANDIR MASJID,ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U74120MH2012PTC236308 | CINEFLICK MEDIA & ENTERTAINMENT PRIVATE LIMITED | 1811-B 18TH FLR, PEARL HEIGHTS, YARI ROAD VERSOVA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2016PTC283877 | JUNIP ENTERTAINMENT PRIVATE LIMITED | A-1802, Pearl Heights,Yari Road, Versova Near Mandir Masjid, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U74994MH2006PTC161587 | LEMON DECOR PRIVATE LIMITED | A-1306, PEARL HEIGHTS, BEHIND DANISH APARTMENTS, OFF YARI ROAD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U72900MH2005PTC154552 | I-FREE INDIA PRIVATE LIMITED | 1310, B Wing, Pearl Heights CHS Ltd., Off Yari Road, Versova, Andheri (W), , Mumbai, Maharashtra, India - 400061 |
| AAK-0182 | DESTINY MEDIA LLP | FLAT NO.411,4TH FLOOR,B-WING,PEARL HEIGHTS CHS, YARI ROAD,VERSOVA,ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| U74999MH2016PTC274340 | TWO LADS EVENTS AND ENTERTAINMENT PRIVATE LIMITED | Flat A-201, 2nd Floor, Swapna-Akar CHS Ltd Yari Road, Versova, Andheri (W) , Mumbai, Maharashtra, India - 400061 |
| U61100MH2021PTC360537 | FUELINC PRIVATE LIMITED | 1A-501, VERSOVA SANGEETA CHS LTD PANCH MARG,YARI ROAD,VERSOVA ANDHERI -W , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2017PTC301725 | GLAMOZ TECHNOLOGIES PRIVATE LIMITED | C-508, AVICHAL, A.A.C. CHS LTD, KALYAN COMPLEX, YARI ROAD, VERSOVA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U47219MH2023PTC400421 | HEALTHY HUSTLE PRIVATE LIMITED | B-1811, PEARL HEIGHTS, 18TH FLOOR, OFF YARI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400061-India |
| U51909MH2022PTC385412 | ARYA STAR INTERNATIONAL PRIVATE LIMITED | A-102,1st floor, Carnation Co-op Hsg Soc Off Yari Road, Versova, Andheri (West),Mumbai,Mumbai City,Maharashtra,400061-India |
| ACG-9414 | LESLEY GLOBAL CORPORATION LLP | 63 Bldg No. A/4, Sai Nagar Chs Ltd, Yari Road,Versova Andheri (West) Next to Yari Road Bus Depot,Mumbai,Mumbai,Maharashtra,India-400061 |
| U52609MH2022PTC381453 | DIO WELL IMPEX SERVICES PRIVATE LIMITED | A-901, ARSHIE COMPLEX CHS LTD, OFF YARI ROAD, PUNCH MARG, ANDHERI(W), NR AHARA TOWER,,ANDHERI(W),MUMBAI,Mumbai City,Maharashtra,400061-India |
| ABZ-5072 | Kehna Holistic Healing Services LLP | A-1606,Pearl Heights,Yari Road, Versova, Mumbai, Maharashtra, India - 400061 |
| U22219MH2019PTC325112 | MMUSE RECORDS PRIVATE LIMITED | A-103, EXPRESS APARTMENT, YARI ROAD, VERSOVA, ANDHERI (W), , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2011PTC216963 | PARK STREET FILMS PRIVATE LIMITED | PEARL HEIGHTS, FLAT 1608, YARI ROAD, VERSOVA,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| AAY-5815 | PRACTENNIS LLP | A/502, BIANCA PANCH MARG, OFF.YARI ROAD, VERSOVA,Andheri (w), Mumbai, Maharashtra, India - 400061 |
| U85191MH2011PTC212892 | AMELIO MEDICORP PRIVATE LIMITED | A-103, AAKAAR, KALYAN COMPLEX, YARI ROAD, VERSOVA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U92110MH2004PTC143904 | M K MOVING IMAGES PRIVATE LIMITED | GROUND FLOOR SILVER ANKLETTC-WING YARI ROAD VERSOVA ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U92120MH2008PTC189153 | BLUE MOON PICTURES PRIVATE LIMITED | A-25, BHASKARA NIWAS, 13, YARI ROAD, VERSOVA, ANDHERI (W , MUMBAI, Maharashtra, India - 400061 |
| U45400MH2012PTC233124 | ISYSTEMS CONSTRUCTIONS PRIVATE LIMITED | F-A/3, AGA KHAN BAUG,YARI ROAD VERSOVA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U51909MH2004PTC146384 | ENERGY INDIA IMPEX PRIVATE LIMITED | A 605/606, CHANDIWALA COMPOUND, OFF YARI ROAD, VERSOVA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U74900MH2011PTC224582 | CARAMEL PICTURES MUMBAI PRIVATE LIMITED | B/1403, 14TH FLOOR, BIANCA YARI ROAD, VERSOVA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| AAB-3688 | KRIAN HABITAT LLP | A/703, Raj Classic CHS Ltd, Off Yari Road, Versova Panchmarg, Andheri (W) Mumbai, Maharashtra, India - 400061 |
| AAJ-4917 | SEGUE GLOBAL LLP | FLAT NO.B/1411, PEARL HEIGHTS CHS LTD., YARI ROAD, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAN-5844 | GOFAST AVIATION LLP | 301-A, PANCHMUKHI CHS LTD, OFF PANCH MARG, YARI ROAD, VERSOVA, ANDHERI W MUMBAI, Maharashtra, India - 400061 |
| AAG-5024 | ANGEL ACREAGE LLP | A/703, Raj Classic CHS Ltd, Off Yari Road, Versova Panchmarg, Andheri (W), Mumbai, Maharashtra, India - 400061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.