• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      SUPER EXPRESS LOGISTICS AND CARGO PRIVATE LIMITED

      CIN: U64120MP2006PTC018903 As on: 2026-07-13
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      SUPER EXPRESS LOGISTICS AND CARGO PRIVATE LIMITED (CIN: U64120MP2006PTC018903) is a Private company incorporated on 25 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SUPER EXPRESS LOGISTICS AND CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUPER EXPRESS LOGISTICS AND CARGO 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 SUPER EXPRESS LOGISTICS AND CARGO PRIVATE LIMITED are HEMANT KUMAR PALVIA, HITENDRA PALVIA, and RAJESH SURAJMAL PALVIYA.

      SUPER EXPRESS LOGISTICS AND CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120MP2006PTC018903 and its registration number is 18903. Users may contact SUPER EXPRESS LOGISTICS AND CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPER EXPRESS LOGISTICS AND CARGO PRIVATE LIMITED is 112 SAPNA CHAMBER 12/01 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001.

      Current status of SUPER EXPRESS LOGISTICS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUPER EXPRESS LOGISTICS 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.

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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 SUPER EXPRESS LOGISTICS 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 SUPER EXPRESS LOGISTICS AND CARGO
      DIN Director Name Designation Appointment Date
      01965708 HEMANT KUMAR PALVIA Director 2006-08-25
      00012656 HITENDRA PALVIA Director 2006-08-25
      01965606 RAJESH SURAJMAL PALVIYA Director 2006-08-25
      Past Directors & Key Managerial Personnel of SUPER EXPRESS LOGISTICS AND CARGO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEMANT KUMAR PALVIA
      Company Name CIN Designation Appointment Date Cessation
      BOM-IND COURIER PVT LTD U64120MP1995PTC009365 Director 1995-04-27 Ongoing
      Other Directorships of HITENDRA PALVIA
      Company Name CIN Designation Appointment Date Cessation
      BOM-IND COURIER PVT LTD U64120MP1995PTC009365 Director 1995-04-27 Ongoing
      Other Directorships of RAJESH SURAJMAL PALVIYA
      Company Name CIN Designation Appointment Date Cessation
      BOM-IND COURIER PVT LTD U64120MP1995PTC009365 Director 1995-04-27 Ongoing

      CIN Company Name Company Address
      U55204MP2009PTC022641 SHRI BALAJI FASTFOOD CHAIN PRIVATE LIMITED G-1, SAPNA CHAMBER 12/1, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U01409MP2019PTC048656 AGREETOOS INDIA KRISHI PRIVATE LIMITED Flat No.302 Sapna Chamber 12/1/2 South Tukoganj , INDORE, Madhya Pradesh, India - 452001
      U29120MP1999PTC013315 HI TECH BUTTERFLY VALVES INDIA PRIVATE LIMITED 202, SAPNA CHAMBER 12/1, SOUTH TUKOGANJ, BEHIND HOTEL SHRE EMAYA , INDORE, Madhya Pradesh, India - 452001
      U01114MP2018PTC046498 PRAARAV TRADELINK PRIVATE LIMITED Flat No. 211, Sapna Chamber Plot No. 12/1,South Tukoganj , INDORE, Madhya Pradesh, India - 452001
      U69100MP2023PTC064685 JB GEHLOT CONSULTANT PRIVATE LIMITED 308 SAPNA CHAMBERS,12/ 1 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
      U70200MP2026PTC081692 YARI QUALITECH PRIVATE LIMITED SAPNA CHAMBERS 201, 12,1, SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
      ACC-8097 GRAVITI COMMUNICATIONS LLP 12 Nath Mandir Colony,,FNO112 South Tukoganj,,Indore,Indore,Madhya Pradesh,India-452001
      U65910MP1995PLC010141 CORE FINLEASE LIMITED 205-SAPNA CHAMBERS 12/1,SOUTH TUKOGANJ, , INDORE., Madhya Pradesh, India - 452001
      U64120MP1995PTC009365 BOM-IND COURIER PVT LTD 109, SAPNA CHAMBERS 12/1 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U67120MP1995PTC010137 SONAL FINCAP PRIVATE LIMITED 204-SAPNA CHAMBERS, 12/11,SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001
      U51109MP2007PTC019266 PUSHKAR OVERSEAS PRIVATE LIMITED 208 SAPNA CHAMBER, NEAR HOTEL SHRI MAYA, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U62099MP2025PTC075397 BAIPL INDORE PRIVATE LIMITED 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India
      ACG-6306 AVG MAHANKAL DEVELOPERS LLP 12/1 ,South Tukoganj,,Indore,Indore,Indore,Madhya Pradesh,India-452001
      ACG-7644 AVR DEVCONS LLP 12/1.South Tukoganj,Indore,Indore,Indore,Madhya Pradesh,India-452001
      AAK-6543 S. P SANGHVI INFRA LLP 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001
      ACH-5205 AROGYA TAKSHA LLP Office No. 112A First Floor, Indore trade Centre,3/2 South Tukoganj, Near Winway Centre, BOB Building,Indore,Indore,Madhya Pradesh,India-452001
      ACE-2931 AVS MAHANKAL AGRO LLP 12/1, South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001
      U46693MP2024PTC069536 VSV POLYCHEM PRIVATE LIMITED 2/12,South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
      ACA-6596 AVS DEVCONS LLP 12/1, South Tukoganj,Indore (M.P) Indore, Madhya Pradesh, India - 452001
      U47890MP2024PTC071088 7DOTS INDIA PRIVATE LIMITED 18 SOUTH TUKOGANJ,U.NO. 12 TRADE CENTRE,Indore,Indore,Madhya Pradesh,452001-India
      ACD-4836 JK BILLIONAIRES LLP 11/2 SOUTH TUKOGANJ, THE, HORIJAN BULDING SHOP 216,Indore,Indore,Madhya Pradesh,India-452001
      U62099MP2025PTC079403 QUASI INTELLIGENCE PRIVATE LIMITED PLOT NO 12 7-C NO 28,SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
      U68200MP2023PTC068609 BILLIONAIRES REALTY DEVELOPERS PRIVATE LIMITED 11/2 SOUTH TUKOGANJ, THE,HORIJAN BUILDING SHOP 216,Indore,Indore,Madhya Pradesh,452001-India
      U32506MP2024PTC074031 EVOHEAL MEDICAL SOLUTIONS PRIVATE LIMITED Office No. LG-12, President Tower, 6/2,,South Tukoganj,,Indore,Indore,Madhya Pradesh,452001-India
      U68200MP2024PTC072176 DHANVANTARI BUILDON PRIVATE LIMITED OFFICE NO 307, TIRUPATI BUSINESS CENTER,22/01 SOUTH TUKOGANJ, NEAR GEETA BHAWAN AB ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U22219MP2018PTC047165 ARTHUR PUBLISHING HOUSE PRIVATE LIMITED L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001
      U00011MP2004PTC016790 AVM AGRO PRIVATE LIMITED 12/1, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U04520MP2005PTC017643 AVI ESTATE PRIVATE LIMITED 12/1 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U04520MP2006PTC018515 ASHIYANA BUILDCON PRIVATE LIMITED 12/1, South Tukoganj , Indore, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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