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
SVG EXPRESS SERVICES PRIVATE LIMITED
CIN: U80100MH2009PTC196351
SVG EXPRESS SERVICES PRIVATE LIMITED (CIN: U80100MH2009PTC196351) is a Private company incorporated on 08 Oct 2009. 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. 2443750.00.
SVG EXPRESS SERVICES 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.SVG EXPRESS SERVICES PRIVATE LIMITED's NIC code is 8010 (which is part of its CIN). As per the NIC code, it is inolved in Primary education.
Directors of SVG EXPRESS SERVICES PRIVATE LIMITED are DINESH KUMAR CHOUDHARY, and MAMTA CHOUDHARY.
SVG EXPRESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80100MH2009PTC196351 and its registration number is 196351. Users may contact SVG EXPRESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SVG EXPRESS SERVICES PRIVATE LIMITED is Office No-803 Jay Antariksh Premises Co-op Society Limited Andheri Kurla Road Marol Makwana , Mumbai, Maharashtra, India - 400059.
Current status of SVG EXPRESS SERVICES 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 SVG EXPRESS SERVICES 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 SVG EXPRESS SERVICES
Purchase full report of SVG EXPRESS SERVICES
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 SVG EXPRESS SERVICES 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 SVG EXPRESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02727223 | DINESH KUMAR CHOUDHARY | Director | 2011-09-30 |
| 03301102 | MAMTA CHOUDHARY | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of SVG EXPRESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02485315 | ANITA PRADEEP CHOUDHARY | Director | - | 2013-08-16 |
| 02485330 | PRADEEP KUMAR CHOUDHARY | Director | - | 2013-08-16 |
| 02727223 | DINESH KUMAR CHOUDHARY | Additional Director | - | 2011-09-30 |
| 03301102 | MAMTA CHOUDHARY | Additional Director | - | 2011-09-30 |
Other Directorships of ANITA PRADEEP CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UD CORP SOLUTIONS LLP | AAB-2225 | Designated Partner | 2012-11-22 | Ongoing |
| INDOSTAR COMTRADE LLP | AAZ-1888 | Designated Partner | 2021-10-25 | Ongoing |
| NOBLE EXPRESS SERVICES PRIVATE LIMITED | U64100MH2009PTC195454 | Director | 2009-09-02 | Ongoing |
| SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED | U67100MH2009PTC195668 | Director | - | 2013-11-01 |
Other Directorships of PRADEEP KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UD CORP SOLUTIONS LLP | AAB-2225 | Designated Partner | 2012-11-22 | Ongoing |
| STOCKSTACK LOGISTIC SOLUTIONS PRIVATE LIMITED | U63021MH2020PTC350030 | Director | 2020-11-12 | Ongoing |
| NOBLE EXPRESS SERVICES PRIVATE LIMITED | U64100MH2009PTC195454 | Director | 2009-09-02 | Ongoing |
| SUKUSAMA SHARES & SECURITIES PRIVATE LIMITED | U67100MH2009PTC195668 | Director | - | 2013-11-01 |
| BLEND FINANCIAL SERVICES LIMITED | U67190MH1997PLC112262 | Director | - | 2010-01-04 |
Other Directorships of DINESH KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVG CSO LLP | AAG-7221 | Designated Partner | 2016-06-20 | Ongoing |
| SVG OFFSHOOT LLP | AAU-6652 | Designated Partner | 2020-11-11 | Ongoing |
| OM SAI INDUSTRIES AND WAREHOUSING PRIVATE LIMITED | U15134RJ2021PTC077264 | Director | - | 2023-03-31 |
| EKAA PACKAGING AND INDUSTRIES PRIVATE LIMITED | U15400RJ2021PTC077098 | Director | 2021-09-21 | Ongoing |
| BUSDEL D2D SERVICES PRIVATE LIMITED | U52293RJ2024PTC095305 | Director | 2024-06-18 | Ongoing |
| STOCKSTACK LOGISTIC SOLUTIONS PRIVATE LIMITED | U63021MH2020PTC350030 | Director | 2020-11-12 | Ongoing |
| VICART ECOM SOLUTIONS PRIVATE LIMITED | U72900RJ2020PTC071782 | Director | 2020-10-26 | Ongoing |
Other Directorships of MAMTA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVG CSO LLP | AAG-7221 | Designated Partner | 2016-06-20 | Ongoing |
| EKAA PACKAGING AND INDUSTRIES PRIVATE LIMITED | U15400RJ2021PTC077098 | Director | 2021-09-21 | Ongoing |
| BUSDEL D2D SERVICES PRIVATE LIMITED | U52293RJ2024PTC095305 | Director | 2024-06-18 | Ongoing |
| VICART ECOM SOLUTIONS PRIVATE LIMITED | U72900RJ2020PTC071782 | Director | 2020-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U52242MH2023PTC412794 | DELITA SEA FREIGHT FORWARDERS PRIVATE LIMITED | OFFICE NO 905, JAY ANTRIKSH PREM CO OP SOC LTD.,13 14 ANDHERI KURLA ROAD,MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U85300MH2022NPL378961 | H.B. SHOKAR FOUNDATION | Office - 601, CTS No. 773, Antriksh (Thakur House) premises Makwana Road co.op Society LTD.,Off M.V. Road, Opp. Freight Wings, Marol Village,Mumbai,Mumbai,Maharashtra,400059-India |
| U52220MH2024PTC419097 | SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U85100MH2007PTC170426 | HOE WELLNESS PRIVATE LIMITED | OFFICE NO. 203,ANTARIKSH CO-OPERATIVE SOCIETY LTD. MAKWANA ROAD, MAROL NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U35122MH2013PTC250689 | AFFORD MARINE CONTROLS PRIVATE LIMITED | Office B-71, Bldg No. 5, Akshay Mittal Industrial Premises Co-op Society, Andheri Kurla Ro ad, Marol , Mumbai, Maharashtra, India - 400059 |
| U61100MH2007PTC172457 | ACTIVE MARINE PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises Co-op. Society Ltd., Makwana Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U50400MH2021PTC370738 | TNP MOBILITY PRIVATE LIMITED | Office no B-115,Hind Saurashtra industries Co-op society Ltd, Andheri Kurla Road Marol naka , Mumbai, Maharashtra, India - 400059 |
| U74999MH2012PTC227530 | PENTAGON INTERNATIONAL FREIGHT SOLUTIONS PRIVATE LIMITED | 204, SATELLITE SILVER CO-OP PREMISES SOC LIMITED, ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U45200MH2002PTC137754 | ECLAT DEVELOPERS PRIVATE LIMITED | Jafferbhoy Industrial Premises Co-op. Society Ltd. Makwana Road, Off. Andheri Kurla Road, M arol , Mumbai, Maharashtra, India - 400059 |
| U51311MH2007PTC175154 | ECLAT MERCANTILE PRIVATE LIMITED | Jafferbhoy Industrial Premises Co-op. Society Ltd. Makwana Road, Off. Andheri Kurla Road, M arol , Mumbai, Maharashtra, India - 400059 |
| U72900MH2021PTC361926 | ZIPDATE PRIVATE LIMITED | Plot No. 1, Compartment No. 2, Marol Industrial Co-op Society Limited, M. V. Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74140MH2007PTC169132 | SUMAN HR CONSULTANTS PRIVATE LIMITED | 04, GR. FLOOR, NIRMA PLAZA PREMISES CO-SOCIETY MAKWANA RD OFF ANDHERI-KURLA ROAD, MAROL ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U67100MH2015PTC267764 | UNIVERSAL CURRENCY EXCHANGE (I) PRIVATE LIMITED | Shop No. 2A, Prithvi Premises Co. Op. Soc. Ltd., Opp. Marol fire Brigade, Marol Naka, Andheri Kurla Road, , Mumbai, Maharashtra, India - 400059 |
| U63030MH2022PTC382076 | TRANSCO LOGISTIX WORLDWIDE PRIVATE LIMITED | Unit No.104, Lok Center Premises co-op Society Limited Marol, Maroshi Road, Above ICICI, Bank,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U62091MH2024PTC429180 | ELECTRABYTE IT PRIVATE LIMITED | OFFICE NO.406, 4TH FLOOR,CTS NO.778B TIMMY ARCADE, MAKWANA ROAD,MAROL KURLA ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U70100MH1999PTC122377 | MILLENNIUM COMMERCIAL PRIVATE LIMITED | Jaferbhoy Industrial Premises Co-op Society Ltd Makwana Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U80902MH2020NPL352732 | KIDZERIA FEDERATION | 308, TWIN COMPLEX, NO.2 PREMISES,CO-OP SOCIETY MAROL MAROSHI ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U55209MH2019PTC320686 | QSR BRANDS INDIA PRIVATE LIMITED | Office No.35, Marol Co Op Ind Estate Limited Ajanta House, SIR M V Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24300MH2020PTC347165 | NAMASKAR AYURVED PRIVATE LIMITED | Office No. 402, Shivai Plaza, Marol Co-operative, off Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAI-3326 | MAY FASHIONS LLP | Compartment no 138, Plot no 24/25, Marol Co-op Indl Estate, Andheri Kurla Road Sakinaka Andheri E Mumbai, Maharashtra, India - 400059 |
| U65990MH1994PTC082509 | NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059 |
| U70102MH2011PTC221286 | PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2019PTC326206 | BLUE WING GLOBAL FREIGHT PRIVATE LIMITED | 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059 |
| U64990MH2025PTC450894 | VYAPAAR SAATHI CAPITAL PRIVATE LIMITED | 204/A CORPORATE CENTRE PREMISES, CO-OPERATIVE SOCIETY,MAROL PIPELINE,OFF ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U52242MH2024PTC425299 | GRIT INTERNATIONAL LOGISTICS PRIVATE LIMITED | Office no. 0503, Wellington Business Park I.P.C.S Limited,,Andheri Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U92142MH2006PTC460860 | IM ENTERTAINMENT PRIVATE LIMITED | Plot No. 3/116, 2nd Floor Marol Co-op Industrial Estate,Makwana Road, Marol, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U47737MH2023PTC409678 | MENISCUS ENTERPRISES PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD, ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10359945 | 2012-05-25 | - | 2014-03-31 | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10490877 | 2014-03-28 | 2015-06-22 | 2019-01-11 | 32,500,000.00 | HDFC BANK LIMITED | |
| 100222353 | 2018-09-28 | 2023-12-30 | - | 199,900,000.00 | ICICI BANK LIMITED | |
| 100356758 | 2020-07-21 | - | 2022-11-15 | 2,800,000.00 | ICICI BANK LIMITED | |
| 100539893 | 2021-12-30 | - | 2022-11-15 | 8,000,000.00 | ICICI BANK LIMITED | |
| 100654992 | 2022-12-06 | - | - | 3,997,600.00 | ICICI BANK LIMITED | |
| 100656375 | 2022-08-31 | - | - | 500,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100656440 | 2022-08-31 | - | - | 500,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100673872 | 2023-01-25 | - | - | 3,786,000.00 | HDFC BANK LIMITED | |
| 100685813 | 2023-01-25 | - | - | 3,791,200.00 | ICICI BANK LIMITED | |
| 100686327 | 2023-03-02 | - | - | 3,784,000.00 | ICICI BANK LIMITED | |
| 100708900 | 2023-03-31 | 2023-08-11 | - | 360,000.00 | ICICI BANK LIMITED | |
| 100710311 | 2023-04-05 | - | - | 3,788,000.00 | ICICI BANK LIMITED | |
| 100732597 | 2023-06-03 | - | - | 3,770,000.00 | ICICI BANK LIMITED | |
| 100784019 | 2023-08-31 | - | - | 900,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100790035 | 2023-08-21 | - | - | 15,200,000.00 | HDFC BANK LIMITED | |
| 100870787 | 2024-01-31 | - | - | 2,785,000.00 | HDFC BANK 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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| 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.