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
PERFECT EXPRESS MOVERS PRIVATE LIMITED
CIN: U64120MH2002PTC138321
PERFECT EXPRESS MOVERS PRIVATE LIMITED (CIN: U64120MH2002PTC138321) is a Private company incorporated on 19 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
PERFECT EXPRESS MOVERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PERFECT EXPRESS MOVERS 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 PERFECT EXPRESS MOVERS PRIVATE LIMITED are PRAMOD KASAT, MANVENDRA SINGH, SHAFFI HUSSAIN SHAIKH, and PANKAJ KUMAR TIWARI.
PERFECT EXPRESS MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120MH2002PTC138321 and its registration number is 138321. Users may contact PERFECT EXPRESS MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT EXPRESS MOVERS PRIVATE LIMITED is 76, Ratnajyot Industrial Estate, 3rd Floor, Irla Lane, Vile Parle (West), Mumbai-400 056 , Mumbai, Maharashtra, India - 400056.
Current status of PERFECT EXPRESS MOVERS 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PERFECT EXPRESS MOVERS 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 PERFECT EXPRESS MOVERS
Purchase full report of PERFECT EXPRESS MOVERS
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 PERFECT EXPRESS MOVERS 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 PERFECT EXPRESS MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00819790 | PRAMOD KASAT | Director | 2018-09-28 |
| 06365465 | MANVENDRA SINGH | Director | 2016-09-30 |
| 06972806 | SHAFFI HUSSAIN SHAIKH | Director | 2014-09-15 |
| 09333051 | PANKAJ KUMAR TIWARI | Director | 2022-03-15 |
Past Directors & Key Managerial Personnel of PERFECT EXPRESS MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00282797 | JITESH JAYANTILAL JAIN | Director | - | 2022-03-28 |
| 00819790 | PRAMOD KASAT | Additional Director | - | 2017-09-29 |
| 00819790 | PRAMOD KASAT | Director | - | 2017-11-20 |
| 01067624 | JITENDRA KR DUBEY | Additional Director | - | 2016-07-01 |
| 01067624 | JITENDRA KR DUBEY | Director | - | 2018-12-22 |
| 01747465 | ZARIR PHIROZE DRIVER | Director | - | 2013-09-16 |
| 02664093 | UMESH KUMAR TIWARI | Additional Director | - | 2016-07-01 |
| 02664093 | UMESH KUMAR TIWARI | Managing Director | - | 2022-03-19 |
| 06365465 | MANVENDRA SINGH | Additional Director | - | 2016-09-30 |
| 06365465 | MANVENDRA SINGH | Director | - | 2022-05-17 |
| 00097162 | FARUKH SOLI WADIA | Director | - | 2007-09-03 |
| 07486439 | YOGITA SHETTY | Whole-time director | - | 2016-07-31 |
| 07544869 | SANJEEV VINAYAK MOGHE | Additional Director | - | 2016-09-30 |
| 07544869 | SANJEEV VINAYAK MOGHE | Director | - | 2018-12-26 |
| 08953321 | KASHISH SINGH | Additional Director | - | 2013-09-30 |
| 08953321 | KASHISH SINGH | Director | - | 2016-03-31 |
| 00074983 | HARESH ZILU MORAJKAR | Director | - | 2007-08-22 |
Other Directorships of JITESH JAYANTILAL JAIN
Other Directorships of PRAMOD KASAT
Other Directorships of JITENDRA KR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAM OCEANAIR PRIVATE LIMITED | U62100DL2019PTC353234 | Director | 2019-07-30 | Ongoing |
| PERFECT INTEGRATED LOGISTICS PRIVATE LIMITED | U63013DL1996PTC083833 | Director | - | 2012-08-28 |
| NECKO FREIGHT FORWARDERS LIMITED | U74899DL1993PLC056649 | Additional Director | - | 2010-07-24 |
| NECKO FREIGHT FORWARDERS LIMITED | U74899DL1993PLC056649 | Director | - | 2012-01-07 |
| PERFECT CARGO MOVERS PRIVATE LIMITED | U74899MH1994PTC295900 | Additional Director | - | 2008-09-26 |
| PERFECT CARGO MOVERS PRIVATE LIMITED | U74899MH1994PTC295900 | Director | 2008-09-26 | Ongoing |
Other Directorships of ZARIR PHIROZE DRIVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE CAPITALL LIMITED | U67120MH2008PLC181072 | Director | - | 2018-08-18 |
| LUNA PIENAA EVENT MANAGEMENT PRIVATE LIMITED | U74900MH2008PTC180088 | Director | 2008-03-14 | Ongoing |
| PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH | U74999MH1990NPL055732 | Additional Director | - | 2011-12-30 |
Other Directorships of UMESH KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.N. AVIATION LLP | AAE-2359 | Designated Partner | - | 2021-02-22 |
| PERFECT LIFESTYLE PRIVATE LIMITED | U51909DL2011PTC213288 | Director | - | 2019-12-20 |
| PERFECT TRAVCARE PRIVATE LIMITED | U63000DL2009PTC191523 | Director | - | 2021-08-26 |
| R.C. FREIGHT FORWARDERS PRIVATE LIMITED | U63011MH2008PTC187960 | Director | - | 2013-07-03 |
| PERFECT INTEGRATED LOGISTICS PRIVATE LIMITED | U63013DL1996PTC083833 | Director | - | 2019-12-20 |
Other Directorships of MANVENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN SUPPLYCHAIN AND LOGISTICS LIMITED | U63000MH2012PLC230183 | Additional Director | - | 2017-06-19 |
| EASTERN SUPPLYCHAIN AND LOGISTICS LIMITED | U63000MH2012PLC230183 | Director | 2017-06-19 | Ongoing |
| RISSALA INFRATECH PRIVATE LIMITED | U70200HR2011PTC043429 | Director | - | 2021-10-15 |
Other Directorships of SHAFFI HUSSAIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FARUKH SOLI WADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL INTEGRATED LOGISTICS LIMITED (CN) | L71110MH1962PLC012396 | Director | 1998-05-06 | Ongoing |
| EXEMPLICA REALTY PRIVATE LIMITED | U45309MH2019PTC335090 | Additional Director | 2024-04-22 | Ongoing |
| DELIVREX INDIA LIMITED | U60221MH2016PLC280615 | Director | 2016-05-03 | Ongoing |
| COURIERS ASSOCIATION OF INDIA | U67120MH1991NPL060052 | Director | - | 2012-10-12 |
Other Directorships of YOGITA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV VINAYAK MOGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | CFO | - | 2024-01-01 |
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | CFO(KMP) | - | 2022-05-31 |
Other Directorships of KASHISH SINGH
Other Directorships of PANKAJ KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KVS LOGISTICS PRIVATE LIMITED | U63013DL2003PTC120156 | Director | 2021-10-13 | Ongoing |
Other Directorships of HARESH ZILU MORAJKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U64120MH1988PTC049539 | XPRESS BAGGAGE PRIVATE LIMITED | 76, Ratnajyot Industrial Estate, 3rd Floor, Irla Lave, Vile Parle (West), Mumbai-400 056. , MUMBAI, Maharashtra, India - 400056 |
| U74900MH2012PTC227916 | TRIBIO ECOSYSTEMS INDIA PRIVATE LIMITED | 76, RATNAJYOT INDUSTRIAL ESTATE, 3RD FLOOR, IRLA LANE, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2012PTC238395 | SATHAAR ENGINEERING AND SOURCING SERVICES PRIVATE LIMITED | 76, RATNAJYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U92100MH2008PTC184767 | ARUN GOVIL PRODUCTIONS PRIVATE LIMITED | 76, RATNAJYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U92100MH2008PTC188097 | CINE VISION DISTRIBUTORS PRIVATE LIMITED | 76, RATNAJYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U63030MH1987PTC043839 | STATUS AIR VISION PVT LTD | 99 RATNAJYOT INDUSTRIAL ESTATE IRLA LANE VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U70100MH2005PLC152642 | TRIGEM INFOSOLUTIONS LIMITED | 45, RATNAJYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U74140MH2008PTC178821 | TALENT DISCOVERI CONSULTING INDIA PRIVATE LIMITED | 51, Ratnajyot Industrial Estate, 2nd Floor, Irla Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U24231MH2001PTC133040 | PERFECT REAGENTS PRIVATE LIMITED | 74 RATNAJYOT INDUSTRIAL ESTATE2ND FLOOR IRLA LANE VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U33110MH2021FTC354072 | GVS FILTER INDIA PRIVATE LIMITED | 35-36, Ratnajyot Industrial Estate Irla Gaothan, Irla Lane, Vile Parle (Wes t) , Mumbai, Maharashtra, India - 400056 |
| U51900MH1997PTC106521 | GEOMYSTIQUE MARKETING AND SERVICES PRIVA TE LIMITED | A/4, BHAGIRATHI SAALYA,IRLA LANE, VILE PARLE, WEST MUMBAI 400056. , MUMBAI.400 019, Maharashtra, India - 000000 |
| U51900MH1998PTC112975 | GEOMYSTIQUE IMPEX PRIVATE LIMITED | A/4, BHAGIRATHI SAFALYA,IRLA LANE, VILE PARLE,WEST MUMBAI 400056. , MUMBAI 400 019, Maharashtra, India - 000000 |
| U52100MH2014PTC260070 | AMADZBAG E-COM PRIVATE LIMITED | 99 Ratnajyot Industrial Estate, Irla Lane, Vile Parle (W) , MUMBAI, Maharashtra, India - 400056 |
| U62099MH2007PTC171013 | NORTHAKROSS SYNTEX PRIVATE LIMITED | UNIT NO. 7, RATNAJYOT IND ESTATE IRLA LANE VILE PARLE WEST,MUMBAI,Maharashtra,400056-India |
| U36100MH2008PTC182174 | BEYOND DOORS PRIVATE LIMITED | 96, RATNA JYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2010PTC203745 | MOBILE EXPORTS PRIVATE LIMITED | 16 RATNJYOT INDUSTRIAL ESTATE, IRLA GAUTHAN LANE VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U25209MH2008PTC178223 | POLYOX MANUFACTURING PRIVATE LIMITED | UNIT NO. 10 & 11, RATNA JYOT INDUSTRIAL ESTATE IRLA LANE, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U67120MH1997PTC112615 | RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED | Shop No.19, Bhagirathi Society, Near Ratnajyot Ind. Estate, Irla Lane, Vile Parle (West ) , Mumbai, Maharashtra, India - 400056 |
| AAI-2727 | DEVI TRADERS LLP | 22, Uma Irla Society, 2nd Floor Irla Lane, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| ABZ-5323 | WAGHMANI DEVELOPERS LLP | Unit No 6 Ratna jyot iNDUSTRIAL premises Chs LtdIrla Lane, Vile Parle west Mumbai, Maharashtra, India - 400056 |
| U55200MH1990PTC059356 | RANGAVALI RESORTS PRIVATE LIMITED | 302, UNIQUE APARTMENTS, IRLA SV ROAD VILE PARLE WEST BOMBAY 400 056. , MUMBAI-400056, Maharashtra, India - 000000 |
| U36940MH1991PTC060442 | TIME TOYS P LTD | 39/40, RATNA JYOT IND ESTATE,IRLA LANE VILE PARLE WEST, BOMBAY 56 , MUMBAI-400056, Maharashtra, India - 000000 |
| U51395MH1991PTC060485 | TIME SHIVA VIDEO MARKETING P LTD | 39/40, RATNA JYOT IND ESTATE,IRLA LANE VILE PARLE WEST, BOMBAY 56 , MUMBAI-400056, Maharashtra, India - 000000 |
| U74999MH2017PTC300821 | SARV MANGLA KRISHI WORLD PRIVATE LIMITED | F-75, First Floor, Prime Mall Beside Irla Church, Irla Society Road, Vile Parle West, Mumbai- 400056 , Mumbai, Maharashtra, India - 400056 |
| U22200MH2003PTC143357 | EXIM INFOMEDIA (INDIA)PRIVATE LIMTIED | 26/RATNA JYOT INDUSTRIAL ESTATE IRLA LANE VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAH-0143 | TIME MEDIA AND ENTERTAINMENT LLP | UNIT NO.60, RATNA JYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| AAQ-9237 | SANE FOOD AND BEVERAGES LLP | 59, RatnaJyot Indl Estate, Irla Lane, Near Fish Aquarium, Vile Parle W, Mumbai, Maharashtra, India - 400056 |
| AAG-6421 | ELLA EMBROIDERIES LLP | Unit - 91/92, Ratna Jyot I Estate, Irla Lane, VileParle (West) MUMBAI, Maharashtra, India - 400056 |
| U51496MH2001PTC166955 | SOLVEX INTERCHEM PRIVATE LIMITED | Unit No. 19, Ratna Jyot Industrial Estate, Irla Lane, Vile Parle (w), , Mumbai, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100149796 | 2017-12-21 | - | - | 70,000,000.00 | INDUSIND BANK LTD. | |
| 100183619 | 2018-04-06 | - | - | 20,000,000.00 | DCB BANK LIMITED | |
| 100212139 | 2018-10-11 | 2021-05-24 | - | 25,500,000.00 | EDELWEISS ASSET RECONSTRUCTION COMPANY 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.