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      • Complaints
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      SHREE MAHABALI EXPRESS PRIVATE LIMITED

      CIN: U64120GJ2005PTC047222 As on: 2026-07-13
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      SHREE MAHABALI EXPRESS PRIVATE LIMITED (CIN: U64120GJ2005PTC047222) is a Private company incorporated on 08 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SHREE MAHABALI EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE MAHABALI EXPRESS 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 SHREE MAHABALI EXPRESS PRIVATE LIMITED are HARJIBHAI RAJABHAI KUCHHADIA, and KARABHAI RAJABHAI KUCHHADIA.

      SHREE MAHABALI EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120GJ2005PTC047222 and its registration number is 47222. Users may contact SHREE MAHABALI EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE MAHABALI EXPRESS PRIVATE LIMITED is 7/278 GULAMBABA MIL COMPOUND, LALDARWAJA UNAPANI ROAD, NR. RAILWAY STATION, , SURAT, Gujarat, India - 395003.

      Current status of SHREE MAHABALI EXPRESS 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 Names

      Previous CINs

      ZaubaCorp's company report for SHREE MAHABALI EXPRESS 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.

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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 SHREE MAHABALI EXPRESS 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 SHREE MAHABALI EXPRESS
      DIN Director Name Designation Appointment Date
      01649778 HARJIBHAI RAJABHAI KUCHHADIA Director 2016-01-16
      06754567 KARABHAI RAJABHAI KUCHHADIA Director 2016-01-16
      Past Directors & Key Managerial Personnel of SHREE MAHABALI EXPRESS
      DIN Director Name Designation Appointment Date Cessation
      01383458 MANSUKH VALLABHBHAI MOKARIYA Director - 2016-01-23
      01530206 HASMUKHBHAI BHIMJIBHAI MEHTA Director - 2007-05-29
      01530216 BHARATBHAI GORDHANBHAI MOKARIYA Director - 2016-01-23
      02903010 VASIMAHMEDKHAN MEHMOODKHAN MALIK Director - 2016-01-23
      Other Directorships of MANSUKH VALLABHBHAI MOKARIYA
      Company Name CIN Designation Appointment Date Cessation
      SHREE BALAJI AIR & CARGO SERVICE PRIVATE LIMITED U60232GJ2016PTC094269 Director 2016-10-31 Ongoing
      SB LOCAL COURIER SERVICE PRIVATE LIMITED U64120GJ2010PTC059605 Director 2010-02-16 Ongoing
      Other Directorships of HASMUKHBHAI BHIMJIBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MID WAY EXPRESS COURIER PRIVATE LIMITED U64120GJ2006PTC048924 Director 2006-08-29 Ongoing
      Other Directorships of BHARATBHAI GORDHANBHAI MOKARIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARJIBHAI RAJABHAI KUCHHADIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE MAHABALI EXPRESS & LOGISTICS LLP AAF-2440 Designated Partner 2015-12-01 Ongoing
      SHREE ANJANI COURIER SERVICES PRIVATE LIMITED U64120GJ2003PTC043262 Director - 2015-10-26
      Other Directorships of VASIMAHMEDKHAN MEHMOODKHAN MALIK
      Company Name CIN Designation Appointment Date Cessation
      SB LOCAL COURIER SERVICE PRIVATE LIMITED U64120GJ2010PTC059605 Director 2010-02-16 Ongoing
      Other Directorships of KARABHAI RAJABHAI KUCHHADIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE MAHABALI EXPRESS & LOGISTICS LLP AAF-2440 Designated Partner 2015-11-30 Ongoing
      K2 XPRESS CARGO PRIVATE LIMITED U64100GJ2022PTC133417 Director 2022-06-29 Ongoing
      SHREE ANJANI COURIER SERVICES PRIVATE LIMITED U64120GJ2003PTC043262 Director - 2015-10-26

      CIN Company Name Company Address
      U64100GJ2022PTC133417 K2 XPRESS CARGO PRIVATE LIMITED 7/278 GULAMBABA MILL COMPOUND,LALDARWAJA UNAPANI ROAD, NR RAILWAY STATION, , SURAT, Gujarat, India - 395003
      U55101GJ2011PTC064393 HOPES HOSPITALITY SERVICES PRIVATE LIMITED OPP, RAILWAY STATION, 7/278-1-7-5/1 TO 5/5, STATION SQUARE, L G SHOP NO-53 , SURAT, Gujarat, India - 395003
      U66190GJ2023PTC139921 HEER MARKET RESEARCH PRIVATE LIMITED SY NO. 278/A/1/1, PLOT 7/278, 2ND FLOOR, OFFICE-202,CITY CENTRE BLDG-A, LAL DARWAJA, NEAR RESHAM BHAVAN, STATION ROAD,Surat City,Surat,Gujarat,395003-India
      AAU-0893 ICANSTUDIOZ APP SOLUTIONS LLP H No 7/4657, 3rd Fl, Office 305, Meghani Tower Station Road, Nr Cinema Road Surat, Gujarat, India - 395003
      AAQ-8786 GJK CONSULTANTS LLP SY No. 278/A/1/1 Plot 7/278, OFFICE 205, CITY CENTRE, BLDG.A, LAL DARWAJA,NEAR STATION ROAD SURAT, Gujarat, India - 395003
      U45201GJ1991PTC014956 KRISHNA SHOPPING PRIVATE LIMITED 7/4688,krishna cinema compound,station road, SURAT , SURAT, Gujarat, India - 395003
      U52242GJ2016PTC086354 SURAT ECO TOURISM PRIVATE LIMITED 7/33-34, Sharda Sadan, Nr. Alankar Cinema, Opp. Railway Station,,Surat,Surat,Gujarat,395003-India
      U47721GJ2023PTC145281 VIVIR HEALTHCARE PRIVATE LIMITED NONDH 7/279 PL 11 NORTH 12 1ST FLOOR MOTI RAGHAVJI MILL COMPOUND,LAL DARWAJA, UNAPANI ROAD,Surat City,Surat,Gujarat,395003-India
      U55100GJ2012PTC069158 ASTEROID INTERNATIONAL PRIVATE LIMITED HotelSifatInternational. ASTEROID INTERNATIONAL PL W-7, SR-278/A/1/9/3, Opp. Surat Railway Station, , Surat, Gujarat, India - 395003
      U72200GJ2001PTC039853 DOLPHIN INFOSOFT PRIVATE LIMITED GODS GIFT BUILDING, OPP.CENTRAL ST. BUS STAND BUILDING, NR. HOTEL SABRAS, , STATION ROAD, SURAT 395003, Gujarat, India - 000000
      U45201GJ1989PTC012034 RADHAKRISHNA COMPLEX PRIVATE LIMITED 7, 4688 KRISHNA CINEMA COMPOUND, STATION ROAD , SURAT, Gujarat, India - 395003
      U51909GJ2009PTC086560 NUMERIC COMMODEAL PRIVATE LIMITED 1010, INFINITY TOWER, NR. RAILWAY STATION ROAD,LAL DARWAJA, , SURAT, Gujarat, India - 395003
      AAI-8900 UNITY HOLIDAYS LLP 7/39 to 49, 86A, Old Alankar Cinema Compound Station Road SURAT, Gujarat, India - 395003
      U63023GJ2011PTC064954 HAZIRA CONTAINER FREIGHT STATION PRIVATE LIMITED PLOT NO. 7/33-34, SHARDHA SADAN NR. ALANKAR CINEMA, OPP. RAILWAY STATION , SURAT, Gujarat, India - 395003
      AAS-3409 WEBORATIVE IT CONSULTANCY LLP No 7/4657, 3rd Fl, Office 334 Meghani Tower, Station Road, Nr TorrentPower Surat, Gujarat, India - 395003
      U62091GJ2023PTC145602 DHYANVI TECHNOLOGIES PRIVATE LIMITED 1106B, 11th Floor,,Excellent Business Hub, Lal Darwaja Road, Opp. Venus Hospital, Near Railway Station, Surat, Gujarat,Surat City,Surat,Gujarat,395003-India
      U55101GJ1990PTC013362 SURUCHI HOTELS PRIVATE LIMITED HOTEL EMBASSY, OPP. SURAT RAILWAY STATION, STATION ROAD , SURAT, Gujarat, India - 395003
      U74999GJ2017PTC096881 GJK CONSULTANTS PRIVATE LIMITED SY No. -278/A/1/1 Plot - 7/278, Office- 205 City Centre, Bldg-A, Lal Darwaja, Statio n Road , SURAT, Gujarat, India - 395003
      U33114GJ2014PTC080760 DZIRE SURGICAL INDIA PRIVATE LIMITED SY. NO. 278/A/1/1 PLOT- 7/278, 5TH FLOOR, 508,CITY CENTRE BLDG-A, LAL DARWAJA, STA TION ROAD, , SURAT, Gujarat, India - 395003
      U86100GJ2025PTC160039 NILKANTH MEDICO PRIVATE LIMITED SHOP-206, MILENIYAM POINT-B,STATION ROAD, NR. HOTEL YUVRAJ,Surat City,Surat,Gujarat,395003-India
      U72200GJ2014PLC080934 BIGSCAL TECHNOLOGIES LIMITED SHOP NO. 101 TO 112, MILLENIUM POINT, GULAMBABA MILL COMPOUND, OPP.RLY STATION,,,surat,Surat,Gujarat,395003-India
      U32909GJ2023PTC138766 MITRAA INDUSTRIAL CORPORATION PRIVATE LIMITED 822, 8th Floor, Infinity Tower, Near Ayurvedic College,Station to Laldarwaja Road,Surat City,Surat,Gujarat,395003-India
      ACG-5631 JAIN CHAIN SURAT LLP SHOP 138, 1ST FLOOR, ARYAMAN ARCADE, TOWER ROAD,NR. MAHIDHPURA POLICE STATION, BHAGAL,Surat City,Surat,Gujarat,India-395003
      U13999GJ2025PTC163770 SUPERCULT NEXUS PRIVATE LIMITED 1st Floor, Hall-110 Kuberji Textile Park-2, Tilak Maidan,Nr. Meghani Tower, Station Road,,Surat City,Surat,Gujarat,395003-India
      ACF-0954 KEY DELTA LLP 9th FL, OFFICE NO-909, INFINITY TOWER, LAL DARWAJA,,NR RAILWAY ST, H NO-7/374-B-2, 373-A-1-2,,Surat City,Surat,Gujarat,India-395003
      ACA-7020 ZERAKI MARKETING LLP GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003
      U99999GJ1984PTC007522 CONTEMPRA SALES AND SERVICES PRIVATE LIMITED JOPY SILK MILLS COMPOUND STATION ROAD, LAL DARWAJA , SURAT, Gujarat, India - 395003
      U22110GJ2001PTC039699 SAHAS PRAKASHAN PRIVATE LIMITED 101 SHITAL COMPLEXGULAB BABA MILL COMPOUND OPP RAILWAY STATION , SURAT, Gujarat, India - 395003
      AAS-9904 RBM PROJECTS LLP 902, SHREE DARSHAN PALACE ARIHANT PARK, STATION TO LALDARWAJA ROAD, SURAT, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100921585 2024-04-18 - - 4,124,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
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      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
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      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

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