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      EXPRESSIT LOGISTICS WORLDWIDE LIMITED

      CIN: U74999MH2002PLC135720 As on: 2026-07-13
      Purchase Report

      EXPRESSIT LOGISTICS WORLDWIDE LIMITED (CIN: U74999MH2002PLC135720) is a Public company incorporated on 01 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 42888676.00.

      EXPRESSIT LOGISTICS WORLDWIDE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.EXPRESSIT LOGISTICS WORLDWIDE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of EXPRESSIT LOGISTICS WORLDWIDE LIMITED are ASHIS MOTILAL NAIN, ANIL CHUNILAL BHATIA, ASHISH MOTI CHHUGANI, and PALEPU SUDHIR RAO.

      EXPRESSIT LOGISTICS WORLDWIDE LIMITED's Corporate Identification Number (CIN) is U74999MH2002PLC135720 and its registration number is 135720. Users may contact EXPRESSIT LOGISTICS WORLDWIDE LIMITED on its Email address - [email protected]. Registered address of EXPRESSIT LOGISTICS WORLDWIDE LIMITED is A1, GROUND FLOOR, SONA UDYOG INDUSTRIAL ESTATE PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.

      Current status of EXPRESSIT LOGISTICS WORLDWIDE LIMITED is - Under Liquidation.

      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 EXPRESSIT LOGISTICS WORLDWIDE 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 Report

      All 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.

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      Purchase full report of EXPRESSIT LOGISTICS WORLDWIDE

      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 EXPRESSIT LOGISTICS WORLDWIDE 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 EXPRESSIT LOGISTICS WORLDWIDE
      DIN Director Name Designation Appointment Date
      00033342 ASHIS MOTILAL NAIN Managing Director 2002-05-01
      02880416 ANIL CHUNILAL BHATIA Additional Director 2012-08-27
      00009654 ASHISH MOTI CHHUGANI Director 2009-09-29
      00018213 PALEPU SUDHIR RAO Nominee Director 2006-01-16
      Past Directors & Key Managerial Personnel of EXPRESSIT LOGISTICS WORLDWIDE
      DIN Director Name Designation Appointment Date Cessation
      00004998 RAJENDRA NAIK Nominee Director - 2012-04-01
      01408083 SRINIVASAN KRISHNA MOORTHY Whole-time director - 2008-09-30
      02880416 ANIL CHUNILAL BHATIA Additional Director - 2012-09-30
      00009654 ASHISH MOTI CHHUGANI Additional Director - 2009-09-29
      00011916 CHANDIR GOBIND GIDWANI Nominee Director - 2009-01-14
      00108348 AMIT PAUL Nominee Director - 2012-01-03
      Other Directorships of RAJENDRA NAIK
      Company Name CIN Designation Appointment Date Cessation
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2011-04-18
      RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director - 2007-06-20
      CENTRUM INFRASTRUCTURE AND REALTY LIMITED U45201MH2006PLC166127 Director - 2015-03-02
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2017-08-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2017-08-29 Ongoing
      ASHMORE-CENTRUM FUNDS TRUSTEE COMPANY PRIVATE LIMITED U65923MH2010FTC207832 Director 2010-09-19 Ongoing
      CENTRUM FINVERSE LIMITED U66120MH2023PLC411440 Director 2023-10-03 Ongoing
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2023-07-19
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2023-02-08 Ongoing
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director - 2008-12-29
      SOFTCHIP TECHNOLOGIES LIMITED U72200MH2001PLC130886 Director - 2007-06-15
      CENTRUM INVESTMENT ADVISORS LIMITED U74999MH2015PLC268712 Director 2023-02-24 Ongoing
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director 2013-09-30 Ongoing
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Nominee Director - 2012-09-27
      CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director - 2007-06-20
      Other Directorships of ASHIS MOTILAL NAIN
      Company Name CIN Designation Appointment Date Cessation
      SURAJ INFOTECH AND DATACOM PRIVATE LIMITED U72100MH2000PTC124127 Director - 2006-10-18
      SUN ARK SERVICES PRIVATE LIMITED U74999MH2001PTC131888 Director - 2019-05-31
      EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Director - 2014-09-19
      EXPRESSIT SERVICES LIMITED U93000MH2007PLC176092 Director 2008-03-12 Ongoing
      Other Directorships of SRINIVASAN KRISHNA MOORTHY
      Company Name CIN Designation Appointment Date Cessation
      SAHAKAR CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC113686 Director 2017-09-29 Ongoing
      CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED U60200MH2013PTC240985 Additional Director - 2018-09-30
      CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED U60200MH2013PTC240985 Director - 2020-07-31
      OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director 2017-09-29 Ongoing
      EXPRESSIT SERVICES LIMITED U93000MH2007PLC176092 Additional Director - 2009-09-29
      EXPRESSIT SERVICES LIMITED U93000MH2007PLC176092 Director - 2009-12-16
      Other Directorships of ANIL CHUNILAL BHATIA
      Company Name CIN Designation Appointment Date Cessation
      JAKARI TRADING PVT LTD U51900MH1983PTC031458 Additional Director - 2015-09-30
      JAKARI TRADING PVT LTD U51900MH1983PTC031458 Director 2015-09-30 Ongoing
      CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED U60200MH2013PTC240985 Director 2013-03-14 Ongoing
      CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Additional Director - 2015-09-30
      CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Director 2015-09-30 Ongoing
      SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director 1999-07-30 Ongoing
      JAKARI SHIPPING PVT LTD U61100MH1993PTC072826 Director 2003-03-10 Ongoing
      EAGLE FREIGHT FORWARDERS P LTD U63040MH1993PTC075042 Additional Director - 2015-09-30
      EAGLE FREIGHT FORWARDERS P LTD U63040MH1993PTC075042 Director 2015-09-30 Ongoing
      DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Additional Director - 2022-09-30
      DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Director 2022-03-01 Ongoing
      JAKARI BUILDERS PRIVATE LIMITED U70100MH1987PTC045471 Additional Director - 2015-09-30
      JAKARI BUILDERS PRIVATE LIMITED U70100MH1987PTC045471 Director 2015-09-30 Ongoing
      MOD COMPUTERS PRIVATE LIMITED U72100MH1988PTC049117 Additional Director - 2015-09-30
      MOD COMPUTERS PRIVATE LIMITED U72100MH1988PTC049117 Director 2015-09-30 Ongoing
      KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Additional Director - 2019-09-30
      KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Director 2019-09-30 Ongoing
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Additional Director - 2019-09-30
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director 2019-09-30 Ongoing
      EXPRESSIT SERVICES LIMITED U93000MH2007PLC176092 Additional Director 2013-03-15 Ongoing
      Other Directorships of ASHISH MOTI CHHUGANI
      Company Name CIN Designation Appointment Date Cessation
      NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2015-07-07
      NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Director - 2018-10-31
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Alternate Director - 2008-10-22
      BBIPL INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45209KA2003PTC031817 Additional Director - 2009-12-03
      BBIPL INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45209KA2003PTC031817 Director 2009-12-03 Ongoing
      BACCHUS ENTERTAINMENT (INDIA) PRIVATE LIMITED U55101MH2009PTC192946 Director 2009-06-02 Ongoing
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2009-09-30
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director - 2015-06-01
      ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U65999MH2010FTC208856 Director - 2015-07-02
      ANKAR CAPITAL INDIA PRIVATE LIMITED U74899DL1990PTC038945 Director - 2007-04-01
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Additional Director - 2022-08-10
      ACORN FUND CONSULTANTS PRIVATE LIMITED U74999KA2015PTC185398 Director - 2022-10-01
      IGNIS CAPITAL ADVISORS LIMITED U74999MH2021PLC361198 Director - 2022-10-18
      IGNIS CAPITAL ADVISORS LIMITED U74999MH2021PLC361198 Whole-time director - 2023-04-24
      PADMA MEDICAL SERVICES PRIVATE LIMITED U85100MH2009PTC194256 Director - 2015-07-02
      IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Additional Director - 2009-09-30
      IDEACOUNT EDUCATION PRIVATE LIMITED U92100MH2007PTC176511 Director - 2010-06-10
      Other Directorships of CHANDIR GOBIND GIDWANI
      Company Name CIN Designation Appointment Date Cessation
      P&M AND HI TECH INFRASTRUCTURES LLP AAA-1424 Partner - 2023-04-01
      BG ADVISORY SERVICES LLP AAH-7516 Designated Partner 2018-01-02 Ongoing
      BG ADVISORY SERVICES LLP AAH-7516 Designated Partner - 2017-03-25
      WIZARD GREENS BUILDTECH LLP AAM-2874 Partner 2018-03-23 Ongoing
      JBCG Ventures LLP ABZ-8090 Designated Partner 2023-01-12 Ongoing
      BLUE LOTUS ASSET MANAGEMENT LLP ACI-1348 Designated Partner 2024-07-02 Ongoing
      ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2020-08-05
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2020-08-05 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 1996-09-07 Ongoing
      RAP MEDIA LIMITED L65990MH1994PLC084098 Director - 2023-10-03
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2007-09-28
      PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2011-08-12
      IMAGICAAWORLD ENTERTAINMENT LIMITED L92490MH2010PLC199925 Additional Director - 2014-02-19
      NANIKRAMI AGRO PRIVATE LIMITED U01110MH1997PTC109810 Director 1997-08-01 Ongoing
      MAURYA SUGAR PRIVATE LIMITED U15421MH2007PTC169032 Director 2007-03-22 Ongoing
      SKYLINE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169059 Director - 2010-10-01
      PJP INFRA PRIVATE LIMITED U45400MH2004PTC150299 Director - 2014-07-08
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2008-09-25
      OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director - 2017-11-28
      JOIE DE VIVRE RESTAURANT PRIVATE LIMITED U55101MH2007PTC171452 Additional Director - 2009-09-29
      JOIE DE VIVRE RESTAURANT PRIVATE LIMITED U55101MH2007PTC171452 Director - 2013-10-16
      MOVING KITCHEN PRIVATE LIMITED U55101MH2008PTC178393 Additional Director - 2012-09-29
      MOVING KITCHEN PRIVATE LIMITED U55101MH2008PTC178393 Director 2012-09-29 Ongoing
      VIJAYATEJ HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184296 Director - 2010-10-01
      SUSSEGADO BAR & KITCHEN PRIVATE LIMITED U55201MH2007PTC168603 Additional Director - 2009-09-29
      SUSSEGADO BAR & KITCHEN PRIVATE LIMITED U55201MH2007PTC168603 Director - 2018-03-28
      SOUL FRY BAR & KITCHEN PRIVATE LIMITED U55201MH2009PTC189554 Additional Director - 2012-09-29
      SOUL FRY BAR & KITCHEN PRIVATE LIMITED U55201MH2009PTC189554 Director - 2018-03-28
      OLIVE CAFES SOUTH PRIVATE LIMITED U55209MH2009PTC189541 Additional Director - 2012-09-29
      OLIVE CAFES SOUTH PRIVATE LIMITED U55209MH2009PTC189541 Director 2012-09-29 Ongoing
      CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 2002-03-21 Ongoing
      OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director 1999-08-25 Ongoing
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Additional Director - 2010-09-30
      CLUB 7 HOLIDAYS LTD U63040WB1988PLC044001 Director 2010-09-30 Ongoing
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
      SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1997PTC108868 Director 1997-07-31 Ongoing
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2020-12-31
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director 2020-12-31 Ongoing
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2008-05-06
      CENTRUM CAPITAL ADVISORS LIMITED U67190MH2019PLC324588 Director - 2023-09-13
      MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director 2019-01-21 Ongoing
      AD-LABS FILMS LIMITED U68100MH2007PLC175163 Director - 2011-12-31
      NANIKRAMI ESTATES PRIVATE LIMITED U70102MH2007PTC171827 Director - 2009-06-15
      GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Director 2019-06-14 Ongoing
      BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Additional Director - 2019-09-30
      BEGONIA VENTURES PRIVATE LIMITED U74110MH2014PTC255343 Director 2019-09-30 Ongoing
      JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Director 2016-11-17 Ongoing
      OASIS COUNSEL & ADVISORY PRIVATE LIMITED U74140MH2008PTC185859 Director - 2013-07-10
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Additional Director - 2011-09-30
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2014-04-04
      PJP ESTATES PRIVATE LIMITED U74900MH2008PTC183158 Director - 2010-10-01
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Additional Director - 2019-09-30
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director 2019-09-30 Ongoing
      BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC066170 Director - 2016-12-14
      CALCULUS TRAVEL VENTURES PRIVATE LIMITED U74999MH2018PTC311107 Additional Director - 2019-03-14
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director - 2015-06-15
      P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director 2008-07-15 Ongoing
      P & M INFRASTRUCTURES LIMTED U85195MH1981PLC025562 Director - 2008-06-01
      PB LIFESTYLE LIMITED U92412MH2012PLC229369 Director - 2016-12-12
      ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director 2013-04-02 Ongoing
      ROYALE THRILL VENTURES PRIVATE LIMITED U92412TG2013PTC085825 Additional Director - 2015-03-31
      CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director 1997-07-30 Ongoing
      Other Directorships of PALEPU SUDHIR RAO
      Company Name CIN Designation Appointment Date Cessation
      INDUSAGE CAPITAL MANAGERS LLP AAB-2074 Designated Partner 2012-11-07 Ongoing
      INDUSAGE SEED CAPITAL LLP AAF-3509 Designated Partner 2015-12-18 Ongoing
      INDUSAGE ENTERPRISE ADVISORS LLP AAJ-1525 Designated Partner - 2018-06-23
      SERENE VALLEY REALTORS LLP AAJ-5760 Partner 2017-05-31 Ongoing
      CELESTA INDIA AIF LLP AAZ-3672 Designated Partner 2021-11-08 Ongoing
      CELESTA INDIA AIF MANAGERS LLP ACC-7395 Designated Partner 2023-08-30 Ongoing
      IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Additional Director - 2017-09-30
      IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Director - 2017-12-22
      IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Nominee Director - 2022-11-30
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2012-08-29
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2020-01-29
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2009-07-15
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2024-07-02
      PVP VENTURES LIMITED L72300TN1991PLC020122 Additional Director - 2007-03-07
      PVP VENTURES LIMITED L72300TN1991PLC020122 Director - 2007-12-04
      CHANDAMAMA INDIA LIMITED U22122MH1999PLC201906 Director - 2007-05-25
      QUADGEN WIRELESS SOLUTIONS PRIVATE LIMITED U32201KA2007PTC044638 Additional Director 2024-02-02 Ongoing
      QUADGEN WIRELESS SOLUTIONS PRIVATE LIMITED U32201KA2007PTC044638 Additional Director - 2019-04-29
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Additional Director - 2012-08-03
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director 2012-08-03 Ongoing
      RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Additional Director - 2009-09-30
      RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Director 2009-09-30 Ongoing
      SA AIR WORKS INDIA PRIVATE LIMITED U63013MH2010PTC260800 Director - 2016-07-18
      PRIMUS RETAIL PRIVATE LIMITED U65999KA1995PTC019281 Director 2006-11-04 Ongoing
      MOOPAY PRIVATE LIMITED U67100KA2020PTC142215 Nominee Director 2020-12-15 Ongoing
      SETHI FUNDS MANAGEMENT PRIVATE LIMITED U67190MH2001PTC184331 Director - 2007-07-03
      5C NETWORK (INDIA) PRIVATE LIMITED U72200KA2014PTC075191 Additional Director - 2022-09-09
      5C NETWORK (INDIA) PRIVATE LIMITED U72200KA2014PTC075191 Director - 2022-11-15
      5C NETWORK (INDIA) PRIVATE LIMITED U72200KA2014PTC075191 Nominee Director - 2024-06-24
      QUADGEN NETWORKS PRIVATE LIMITED U72200KA2016PTC093729 Alternate Director 2018-03-01 Ongoing
      AGILE PARKING SOLUTIONS PRIVATE LIMITED U72300KA2015PTC139376 Additional Director - 2017-09-30
      AGILE PARKING SOLUTIONS PRIVATE LIMITED U72300KA2015PTC139376 Director - 2021-05-28
      REALLEARNING TECHNOLOGIES PRIVATE LIMITED U72900HR2019PTC079245 Nominee Director 2021-10-26 Ongoing
      STELLAPPS TECHNOLOGIES PRIVATE LIMITED U72900KA2011PTC058251 Nominee Director 2018-06-01 Ongoing
      LEAPUS TECHNOLOGIES PRIVATE LIMITED U72900KA2020FTC132592 Nominee Director - 2021-12-29
      MARKET SIMPLIFIED INDIA LIMITED U72900TN2000PLC045869 Additional Director - 2011-09-28
      MARKET SIMPLIFIED INDIA LIMITED U72900TN2000PLC045869 Director - 2018-02-28
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Additional Director - 2020-06-29
      RBL FINSERVE LIMITED U74110MH2007PLC175181 Director 2020-06-29 Ongoing
      INDUSAGE MANAGEMENT SERVICES PRIVATE LIMITED U74140KA2001PTC130124 Director 2001-12-07 Ongoing
      INDUSAGE ADVISORS LIMITED U74140TN2000PLC071607 Director 2000-06-21 Ongoing
      TEAM COMPUTERS PRIVATE LIMITED U74899DL1987PTC028384 Director - 2012-04-19
      WOAS TECHNOLOGY PRIVATE LIMITED U74900KA2014PTC075811 Director - 2019-10-23
      KETTO ONLINE VENTURES PRIVATE LIMITED U74900MH2012PTC238738 Director 2015-09-30 Ongoing
      KETTO ONLINE VENTURES PRIVATE LIMITED U74900MH2012PTC238738 Director - 2015-09-29
      STERNE INDIA PRIVATE LIMITED U74999KA2016PTC097331 Nominee Director - 2024-05-02
      ART LINKS LEARNING PRIVATE LIMITED U74999TN2012PTC086597 Director - 2018-03-12
      IEINSTEIN LEARNING PRIVATE LIMITED U74999TN2013PTC089732 Director - 2018-05-01
      MUSICUNIV INDIA PRIVATE LIMITED U80900TN2010PTC075996 Director - 2018-03-12
      CONNECT AND HEAL PRIMARY CARE PRIVATE LIMITED U85100DL2015PTC288369 Nominee Director - 2024-03-01
      VIVOIZ HEALTHTECH PRIVATE LIMITED U85100DL2016PTC289331 Nominee Director 2023-01-03 Ongoing
      AXSYS HEALTH TECH LIMITED U85110TG1995PLC019446 Director - 2018-06-01
      Other Directorships of AMIT PAUL
      Company Name CIN Designation Appointment Date Cessation
      E-LAND APPAREL LIMITED L17110KA1997PLC120558 Nominee Director - 2008-02-28
      GEO BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED U24239KA2009PTC048773 Nominee Director - 2015-05-11
      PRASAD NC MACHINE SYSTEMS PRIVATE LIMITED U29130TN1993PTC026107 Nominee Director - 2016-07-14
      GIBRALTAR AIRSPRINGS PRIVATE LIMITED U29130WB1993PTC060487 Nominee Director - 2021-12-14
      KRAFT POWERCON INDIA LIMITED U29299PN1998PLC114575 Nominee Director - 2021-12-16
      E CUBE INDIA SOLUTIONS LIMITED U30000GJ2000PLC038530 Director - 2018-03-22
      DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Additional Director - 2010-09-29
      DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED U31200TZ1984PTC001476 Nominee Director - 2020-09-23
      MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Nominee Director - 2021-12-15
      PRAGMATIX SERVICES PRIVATE LIMITED U67190MH2010PTC205794 Nominee Director - 2018-01-24
      AUTOCAL SOLUTIONS PRIVATE LIMITED U72200MH2008PTC178116 Nominee Director - 2021-12-15
      FLASH ELECTRONICS (INDIA) PRIVATE LIMITED U74899DL1989PTC038169 Nominee Director - 2015-03-24
      LEXSPHERE PRIVATE LIMITED. U74899DL1993PTC056590 Nominee Director - 2010-03-29
      RCI CASH MANAGEMENT SERVICES PRIVATE LIMITED U74900TG2012PTC084461 Nominee Director 2015-12-10 Ongoing
      RCI CASH MANAGEMENT SERVICES PRIVATE LIMITED U74900TG2012PTC084461 Nominee Director - 2016-05-04

      CIN Company Name Company Address
      U45201MH1982PTC417434 DAMODAR ESTATE DEVELOPMENT AND INVESTMENT COMPANY PRIVATE LIMITED 211, 2nd Floor, Bldg No.1, Sona Udyog Industrial Estate, Parsi Panchayat Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U74140MH2007PTC298693 DIGITCUBE SOLUTIONS PRIVATE LIMITED 211, Building No. 2, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      AAH-3009 BOMBAY CROWN INDUSTRIES LLP 20, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI (EAST), MUMBAI Mumbai, Maharashtra, India - 400069
      U51109MH1998PTC115151 GIRA INTERNATIONAL PRIVATE LIMITED 4/5, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U22220MH1983PLC030671 SHRENUJ OVERSEAS LIMITED B-4, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069
      U93000MH2007PLC176092 EXPRESSIT SERVICES LIMITED Gala No. 7, Bldg. 1, Sona Udyog Industrial Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U29253MH2007PTC172479 SEDEMAC MECHATRONICS PRIVATE LIMITED 211, 2nd Floor, Bldg No 1, Sona Udyog Ind. Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74140MH2006FTC166361 HEADLAND CAPITAL PARTNERS (INDIA) PRIVATE LIMITED 211-Building No.1, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri (E), , Mumbai, Maharashtra, India - 400069
      U51101MH2011FTC220401 T.S.M. INDIA PRIVATE LIMITED Ground Floor, unit no 5, Senior Estate 7/C, Parsi Panchayat Road Andheri East, Mogra Village, Mumbai, Mumbai Suburban, , Mumbai, Maharashtra, India - 400069
      U29268MH2011FTC214819 OILQUIP INDIA PRIVATE LIMITED 211-B, 2nd Floor, Sona Udyog Indl. Estate, Parsi Panchayat Road, Extn. Old Nagardas Road, Andheri-E , Mumbai, Maharashtra, India - 400069
      U29130MH2008PTC178084 VIKSON SPRING PRIVATE LIMITED 4/16 SONA UDYOG ESTATE, PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U36940MH1996PLC098960 SHADILAL AND SONS TOYS LIMITED A-2 SONA UDYOG INDL.ESTATE,PARSI PANCHAYAT ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
      U51900MH1998PTC117705 RAGI IMPEX PRIVATE LIMITED 4/5 SONA UDYOG INDUSTRIAL ESTATE PARSI PANCHAYAT ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U72900MH2007PTC175520 FINACUS SOLUTIONS PRIVATE LIMITED 7-C SENIOR ESTATE, NEAR SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U72900MH2009PTC191786 PELORUS TECHNOLOGIES PRIVATE LIMITED 7-C SENIOR ESTATE, NEAR SONA UDYOG PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74999MH2016PTC284565 2ND INNINGS HANDICRAFTS PRIVATE LIMITED 19, Bldg 2, Sona Udyog Industrial Estate, Parsi Panchyat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U31200MH1990PTC058111 NIRMAL ELECTRO CONTROLS PRIVATE LIMITED C/2, & B/5, SONA UDYOG ESTATE, PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U74999MH2012PTC228725 MALHAR DIGICOMM PRIVATE LIMITED UNIT NO 30,SONA UDYOG IND ESTATE, PARSI PANCHAYAT ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400069
      U74900MH2012PTC234556 KARANI PROJECTS PRIVATE LIMITED GALA NO.29, GROUND FLOOR, SONA UDYOG PREMISES CHS PARSI PANCHAYAT ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
      U74994MH1989PTC051578 JAGMAG DECORATIVE PRODUCTS PRIVATE LIMITED UNIT NO. 15, GR.FLOOR,SONA UDYOG PREMISES CSL PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      AAO-3598 TANEKA EXIM LLP B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069
      U45200MH2007FTC172204 AVEO REAL ESTATE HOLDINGS PRIVATE LIMITED Unit No. 211, 2nd Floor, Sona Udyog Premises Soc, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74110MH2012PTC238397 NINE SQUARE PRINTS (INDIA) PRIVATE LIMITED 113, First Floor, Royal Enclave, Parsi Panchayat Road, Next to Sona Udyog Bhavan, Andheri East , Mumbai, Maharashtra, India - 400069
      U33100MH1991PTC064643 SURU INTERNATIONAL P LTD Unit No9, Building No. 4, 2nd Floor, Sona Udyog Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U51399MH1995PTC084983 NAVIGO TECHNOLOGIES PRIVATE LIMITED B/6, KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U51311MH1998PTC113323 TANEKA EXIM PRIVATE LIMITED B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U74900MH2015PTC264143 ZENOVIS LIFESCIENCES PRIVATE LIMITED C-8, 2nd Floor, Bldg. No. 3, Sona Udyog Premises Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U60300MH1994PTC076051 TIME SAVING COURIERS PRIVATE LIMITED Building No 1, First Floor ,Unit No 103, Sona Udyog Premises CSL, Parsi Panchayat Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U74999MH2011PTC222700 PACE PROJECTS AND LOGISTICS PRIVATE LIMITED Building No 1, First Floor ,Unit No 103 Sona Udyog Premises CSL, Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069
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      90350438 2004-05-06 2005-01-24 2007-09-27 27,000,000.00 THE RATNAKAR BANK LTD.

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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      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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