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
UNITED BUSINESS XPRESS INDIA PRIVATE LIMITED
CIN: U64120DL2003PTC122956
UNITED BUSINESS XPRESS INDIA PRIVATE LIMITED (CIN: U64120DL2003PTC122956) is a Private company incorporated on 06 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
UNITED BUSINESS XPRESS 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.UNITED BUSINESS XPRESS INDIA PRIVATE LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.
Directors of UNITED BUSINESS XPRESS INDIA PRIVATE LIMITED are SANJIV SHARMA, GIRDHARI SINGH TANWAR, and YOGESH CHADHA.
UNITED BUSINESS XPRESS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120DL2003PTC122956 and its registration number is 122956. Users may contact UNITED BUSINESS XPRESS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED BUSINESS XPRESS INDIA PRIVATE LIMITED is 128/B-1, MOHAMMADPUR BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066.
Current status of UNITED BUSINESS XPRESS 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 UNITED BUSINESS XPRESS 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 UNITED BUSINESS XPRESS INDIA
Purchase full report of UNITED BUSINESS XPRESS INDIA
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 UNITED BUSINESS XPRESS 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 UNITED BUSINESS XPRESS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07582346 | SANJIV SHARMA | Director | 2016-09-30 |
| 08038551 | GIRDHARI SINGH TANWAR | Additional Director | 2023-12-08 |
| 00305639 | YOGESH CHADHA | Director | 2003-11-06 |
Past Directors & Key Managerial Personnel of UNITED BUSINESS XPRESS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05228975 | VIVEK SHARMA | Additional Director | - | 2018-09-30 |
| 05228975 | VIVEK SHARMA | Director | - | 2019-07-23 |
| 07582346 | SANJIV SHARMA | Additional Director | - | 2016-09-30 |
| 00301783 | VIRESH PRINJA | Director | - | 2023-11-23 |
Other Directorships of VIVEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRINT EXPRESS LOGITECH PRIVATE LIMITED | U52290DL2024PTC428672 | Director | 2024-03-21 | Ongoing |
| DPD INDIA PRIVATE LIMITED | U74899KA1984PTC076639 | Manager | - | 2013-08-31 |
Other Directorships of SANJIV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRDHARI SINGH TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC COURIERS PRIVATE LIMITED | U74899DL1992PTC048057 | Additional Director | 2023-12-08 | Ongoing |
Other Directorships of VIRESH PRINJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC WATEK INDIA PRIVATE LIMITED | U15549DL1999PTC102003 | Director | 1999-10-15 | Ongoing |
| GURU BEVERAGES PRIVATE LIMITED | U17291DL2007PTC167686 | Director | 2007-09-03 | Ongoing |
| SEVEN HEAVEN LANDCON PRIVATE LIMITED | U45200DL2006PTC153030 | Director | 2006-09-23 | Ongoing |
| SEVEN HEAVEN LANDCON PRIVATE LIMITED | U45200DL2006PTC153030 | Managing Director | - | 2007-09-29 |
| S N INFRATECH PRIVATE LIMITED | U45201DL2005PTC135712 | Director | - | 2019-06-07 |
| CLASSICDREAM MERCHANTS PRIVATE LIMITED . | U65929DL2007PTC161224 | Director | 2007-03-28 | Ongoing |
| CAPITAL BUILDMART PRIVATE LIMITED | U70109DL2006PTC152056 | Director | 2006-09-23 | Ongoing |
| CLASSIC COURIERS PRIVATE LIMITED | U74899DL1992PTC048057 | Director | - | 2023-11-23 |
| CLASSIC FORWARDERS PRIVATE LIMITED | U74899DL1999PTC102339 | Director | 1999-11-09 | Ongoing |
Other Directorships of YOGESH CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC WATEK INDIA PRIVATE LIMITED | U15549DL1999PTC102003 | Director | 1999-10-15 | Ongoing |
| D.Y.K. DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC138617 | Director | 2005-07-12 | Ongoing |
| CARNAMA TECHNOLOGIES PRIVATE LIMITED | U50300DL2011PTC217914 | Director | 2011-04-20 | Ongoing |
| CLASSICDREAM MERCHANTS PRIVATE LIMITED . | U65929DL2007PTC161224 | Director | 2007-03-28 | Ongoing |
| CLASSIC COURIERS PRIVATE LIMITED | U74899DL1992PTC048057 | Director | 1993-12-15 | Ongoing |
| P AND S ADVISORY SERVICES PRIVATE LIMITED | U93090DL2006PTC151266 | Director | 2006-07-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47738DL2023PTC421292 | BIZZART FAIR PRIVATE LIMITED | B-507, 5TH FLOOR, ANSAL CHAMBER-1,,BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,110066-India |
| U78100DL2025PTC460069 | S R V SERVICES PRIVATE LIMITED | Shop 121 b 1 floor Sumdut,ch.1-5 Bhikaji cama place,New Delhi,New Delhi,Delhi,110066-India |
| U26400DL2025PTC445022 | DAUREN PRINCELY GLOBAL PRIVATE LIMITED | W/O SH. KAMAL KISHORE KANDWAL,,FLAT NO .B- 2 ASAL CHAMBER - II 6 BHIKAJI CAMA PLACE NEAR B.C.P NEW DELHI 110066,New Delhi,New Delhi,Delhi,110066-India |
| U63030DL2022PTC398414 | ABALONE TOURISM WORLDWIDE PRIVATE LIMITED | 128B, Third Floor Mohammadpur, New Bhikaji Cama Place,Delhi,South West Delhi,Delhi,110066-India |
| U63040DL2005PTC136070 | PRADAKSHINA TOURS PRIVATE LIMITED | 128/B-1 MOHAMADPURNEAR BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74899DL1992PTC048057 | CLASSIC COURIERS PRIVATE LIMITED | 128/B-1, MOHAMMADPUR, BHIKAJI KAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74994DL2018PTC333833 | MOIETY CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED | J-128/1 204, MOHAMMADPUR, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74900DL2010PTC207792 | R.K .JAIN ASSOCIATES PRIVATE LIMITED | C-128/1, Mohammadpur Behind Bhikaji Cama Place , NEW DELHI, Delhi, India - 110066 |
| U74900DL2012PTC240760 | SANGARIA PRIVATE LIMITED | C-128/1 First Floor Mohammadpur, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U74899DL1995PLC065063 | SMITH AND SAPPHIRE BIO-TECH LIMITED | C-128/1 First Floor Mohammadpur, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U31909DL2019PTC354119 | NETEX INDUSTRIES PRIVATE LIMITED | J-128/1, FIRST FLOOR,102, MOHAMMADPUR BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U51909DL2011PTC223049 | GENIUS EXPORTS PRIVATE LIMITED | C-128/2, 1ST FLOOR, MOHAMMADPUR BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U72200DL2010PLC210637 | NETEX TECHNOLOGIES LIMITED | J-128/1 FIRST FLOOR,102,MOHAMMADPUR BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U70109DL2019PTC355070 | NETEX INFRATECH PRIVATE LIMITED | J-128/1, FIRST FLOOR,102, MOHAMMADPUR BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U63000DL2010PTC209141 | BRIGHTSTAR LOGISTICS PRIVATE LIMITED | C-128/2(1st FLOOR), MOHAMMADPUR BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U50400DL2010PTC207093 | SIYA AUTO MARKETING PRIVATE LIMITED | I-128/1, Ground Floor ,Mohammadpur Bhikaji cama place near community centre , New Delhi, Delhi, India - 110066 |
| U10790DL2024PTC428597 | TATVAHILLS AGRO PRIVATE LIMITED | NO.1, MOHAMMADPUR,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U27900DL2023OPC419488 | DIZICON SMART SYSTEM (OPC) PRIVATE LIMITED | C-128/1 Mohmmadpur,Behind Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| ACL-4919 | GG PACTEK LLP | B-306, Ansal Chamber-1,,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066 |
| U85499DL2023PTC421321 | INNOVATIVE INSTITUTE OF LOGISTICS MANAGEMENT & TECHNOLOGIES PRIVATE LIMITED | 31 B, T/F, MOHAMMADPUR,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U62013DL2025PTC441375 | GROVEPAYMENTS BULLS PRIVATE LIMITED | B 221 Ansal Chamber 1/3,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U93000DL2019PTC346522 | PALAYATE OUTSOURCING PRIVATE LIMITED | B-49, A-1/3 CHAMBER BHIKAJI CAMA PLACE,NEW DELHI,New Delhi,Delhi,110066-India |
| U46529DL2025PTC456524 | VERSAL NUMO INTERNATIONAL PRIVATE LIMITED | B-14/5 SOM DATT CHAMBERS 1,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| ACP-4972 | COSMOS SYSTEMS LLP | H. No. F-128, Third Floor, Mohammadpur,Near Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066 |
| U46497DL2023PTC413495 | ESTAPRO PHARMACEUTICALS PRIVATE LIMITED | B-219, Second Floor,Somdutt Chamber-1, 5, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U74899DL1995PTC074454 | ATHENS EQUITIES PRIVATE LIMITED | B-218, 2nd Floor, Ansal Chamber 1, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U42201DL2023PTC419310 | SHANTIYUG INFRASTRUCTURE PRIVATE LIMITED | B-308-309, 3rd Floor,Somdatt Chambers-1, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U85500DL2022PTC398411 | FUTURE FLIER PRIVATE LIMITED | UG-12B, SOMDUTT CHAMBERS-1,Building - 5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U67100DL2022PTC396643 | ADIANA FINANCIAL SERVICES PRIVATE LIMITED | F-128, JHANDU MANSION BUILDING, 103 202, 303,MOHAMMADPUR, NEAR BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90332081 | 2004-10-29 | 2010-11-08 | 2022-04-11 | 21,500,000.00 | VIJAYA BANK |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.