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
UPS EXPRESS PRIVATE LIMITED
CIN: U99999MH2000PTC128519
UPS EXPRESS PRIVATE LIMITED (CIN: U99999MH2000PTC128519) is a Private company incorporated on 04 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 210000000.00.
UPS EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UPS EXPRESS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of UPS EXPRESS PRIVATE LIMITED are HETA LOMESH SHAH, and JAYESH BAHETI.
UPS EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2000PTC128519 and its registration number is 128519. Users may contact UPS EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPS EXPRESS PRIVATE LIMITED is 6A, Shyam Nagar ,Jogeshwari (east) , Mumbai, Maharashtra, India - 400060.
Current status of UPS 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 CINs
ZaubaCorp's company report for UPS 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.
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 UPS EXPRESS
Purchase full report of UPS EXPRESS
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 UPS 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of UPS EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09798541 | HETA LOMESH SHAH | Director | 2023-03-06 |
| 07660316 | JAYESH BAHETI | Director | 2021-09-29 |
Past Directors & Key Managerial Personnel of UPS EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01342882 | ANANTH SHANKAR NARAYAN IYER | Director | - | 2015-03-04 |
| 02766109 | JOHN PETER COLINO | Additional Director | - | 2010-09-30 |
| 02766109 | JOHN PETER COLINO | Director | - | 2014-12-03 |
| 05134752 | MARK MARTYN FISHER | Additional Director | - | 2011-12-02 |
| 05134752 | MARK MARTYN FISHER | Director | - | 2018-06-28 |
| 05134752 | MARK MARTYN FISHER | Managing Director | - | 2017-09-20 |
| 09798541 | HETA LOMESH SHAH | Additional Director | - | 2023-09-27 |
| 02641502 | NIKOS K KARDASSIS | Additional Director | - | 2010-09-30 |
| 02641502 | NIKOS K KARDASSIS | Director | - | 2013-12-06 |
| 02647646 | CRAIG FOSTER | Additional Director | - | 2009-12-31 |
| 02647646 | CRAIG FOSTER | Director | - | 2016-09-22 |
| 07619932 | RAVINDRA MUTHANNA SHETTY | Additional Director | - | 2020-11-24 |
| 07619932 | RAVINDRA MUTHANNA SHETTY | Director | - | 2017-06-07 |
| 00388734 | RAVISHANKAR GOPALAKRISHNAN | Additional Director | - | 2014-09-24 |
| 00388734 | RAVISHANKAR GOPALAKRISHNAN | Director | - | 2015-03-04 |
| 00820860 | PIROJSHAW ASPI SARKARI | Managing Director | - | 2010-02-28 |
| 01106888 | SHILPA DESAI | Director | - | 2010-06-29 |
| 01833875 | DIVYA RATHI | Company Secretary | - | 2008-12-01 |
| 01845926 | VIDYAGAURI VISHWANATH SAMANT | Additional Director | - | 2015-09-25 |
| 01845926 | VIDYAGAURI VISHWANATH SAMANT | Director | - | 2018-10-24 |
| 06967048 | BARIMAR ASHOK KUMAR | Additional Director | - | 2015-09-25 |
| 06967048 | BARIMAR ASHOK KUMAR | Director | - | 2018-10-24 |
| 09611376 | SHAILLY KEDIA | Company Secretary | - | 2011-12-31 |
| 01347175 | JAMES KA CHUNG WU | Director | - | 2014-06-23 |
| 01676139 | RAVICHANDRAN NARAYAN . | Director | - | 2016-09-22 |
| 01748413 | MANESH SAROJ JHUNJHUNWALA | Director | - | 2016-03-16 |
| 06417614 | MURALIKRISHNAN RAMIAH | Additional Director | - | 2016-09-23 |
| 06417614 | MURALIKRISHNAN RAMIAH | Director | - | 2020-10-28 |
| 06998875 | RAMI RAMIZ SULEIMAN | Additional Director | - | 2015-09-25 |
| 06998875 | RAMI RAMIZ SULEIMAN | Director | - | 2019-12-17 |
| 00101534 | GYAN CHAND DAGA | Additional Director | - | 2016-09-23 |
| 00101534 | GYAN CHAND DAGA | Director | - | 2017-04-13 |
| 01293134 | GAURANG ANANDA SHETTY | Director | - | 2011-09-22 |
| 01673809 | SHIVKUMAR MAHALINGAM | Additional Director | - | 2017-09-22 |
| 01673809 | SHIVKUMAR MAHALINGAM | Director | - | 2012-06-30 |
| 07660316 | JAYESH BAHETI | Additional Director | - | 2021-09-29 |
| 07660316 | JAYESH BAHETI | Director | - | 2020-10-28 |
| 00166103 | RAJIV YESHWANT DANAIT | Additional Director | - | 2010-09-30 |
| 00166103 | RAJIV YESHWANT DANAIT | Director | - | 2016-12-02 |
| 00369684 | MAHIYAR MINOO SADRI | Director | - | 2018-10-24 |
| 02963104 | MARK BOSCO KHAMBATTA PETER | Additional Director | - | 2010-03-01 |
| 02963104 | MARK BOSCO KHAMBATTA PETER | Managing Director | - | 2011-12-01 |
| 08892760 | DEEPAK KUMAR SHRIVASTAVA | Additional Director | - | 2020-11-24 |
| 08892760 | DEEPAK KUMAR SHRIVASTAVA | Director | - | 2022-06-03 |
| 08892760 | DEEPAK KUMAR SHRIVASTAVA | Managing Director | - | 2023-07-10 |
| 07741448 | ANDREW SLEIMAN | Additional Director | - | 2017-09-22 |
| 07741448 | ANDREW SLEIMAN | Director | - | 2020-12-08 |
| 07842541 | RACHID FERGATI | Additional Director | - | 2017-09-20 |
| 07842541 | RACHID FERGATI | Managing Director | - | 2021-09-09 |
| 01097759 | ANINDYA NABAKUMAR DATTA | Director | - | 2009-05-12 |
| 06906569 | JEAN FRANCOIS CONDAMINE RENE JOSEPH | Additional Director | - | 2014-09-24 |
| 06906569 | JEAN FRANCOIS CONDAMINE RENE JOSEPH | Director | - | 2020-12-08 |
Other Directorships of ANANTH SHANKAR NARAYAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JETAIR BUSINESS SOLUTIONS PRIVATE LIMITED | U74140DL2004PTC349744 | Director | - | 2015-03-16 |
| GLOCAL INSURANCE BROKERS PRIVATE LIMITED | U74999MH2015PTC263648 | Director | 2015-04-21 | Ongoing |
Other Directorships of JOHN PETER COLINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Additional Director | - | 2013-09-27 |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Director | - | 2014-09-23 |
Other Directorships of MARK MARTYN FISHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKEN LIMITED | F03434 | Authorised Representative | - | 2017-03-30 |
| UNITED PARCEL SERVICE CO. | F03609 | Authorised Representative | - | 2022-06-27 |
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Additional Director | - | 2012-09-28 |
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Director | - | 2018-09-11 |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Additional Director | - | 2012-09-28 |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Director | - | 2018-09-11 |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Additional Director | - | 2012-09-28 |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Director | - | 2018-06-28 |
| UPS LOGISTICS PRIVATE LIMITED | U74999PN2000PTC155732 | Additional Director | - | 2012-09-28 |
| UPS LOGISTICS PRIVATE LIMITED | U74999PN2000PTC155732 | Director | - | 2018-08-01 |
| EXPRESS INDUSTRY COUNCIL OF INDIA | U91110MH1997NPL106153 | Nominee Director | - | 2017-07-21 |
Other Directorships of HETA LOMESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKOS K KARDASSIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JETAIR PRIVATE LIMITED | U74899DL1974PTC007361 | Additional Director | - | 2009-09-30 |
| JETAIR PRIVATE LIMITED | U74899DL1974PTC007361 | Director | - | 2013-06-24 |
Other Directorships of CRAIG FOSTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Additional Director | - | 2009-06-10 |
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Director | - | 2012-09-10 |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Additional Director | - | 2009-09-30 |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Director | - | 2012-09-10 |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Additional Director | - | 2009-09-30 |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Director | - | 2012-09-10 |
| UPS LOGISTICS PRIVATE LIMITED | U74999PN2000PTC155732 | Additional Director | - | 2009-09-03 |
| UPS LOGISTICS PRIVATE LIMITED | U74999PN2000PTC155732 | Director | - | 2016-03-21 |
Other Directorships of RAVINDRA MUTHANNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOVIN EXPRESS PRIVATE LIMITED | U63030DL2020PTC367959 | Additional Director | - | 2021-12-21 |
| MOVIN EXPRESS PRIVATE LIMITED | U63030DL2020PTC367959 | Director | - | 2022-10-17 |
Other Directorships of RAVISHANKAR GOPALAKRISHNAN
Other Directorships of PIROJSHAW ASPI SARKARI
Other Directorships of SHILPA DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTUM TRUSTEE COMPANY PRIVATE LIMITED | U67190MH2005PTC156119 | Additional Director | - | 2021-07-23 |
| QUANTUM TRUSTEE COMPANY PRIVATE LIMITED | U67190MH2005PTC156119 | Director | 2021-07-23 | Ongoing |
Other Directorships of DIVYA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNET INDUSTRIES LIMITED | L51900MH1985PLC035202 | Company Secretary | - | 2012-08-30 |
| AARKAY FOOD PRODUCTS LTD | U15131GJ1987PLC009464 | Company Secretary | - | 2020-08-01 |
| M.D.R. COMMERCIALS PRIVATE LIMITED | U52599MP2007PTC020064 | Director | - | 2010-05-15 |
| M.D.R. CONSULTANCY PRIVATE LIMITED | U74140MP2007PTC020061 | Director | 2007-12-04 | Ongoing |
| ADROIT INDUSTRIES (INDIA) LIMITED | U74999MH1995PLC084474 | Company Secretary | - | 2017-02-01 |
Other Directorships of VIDYAGAURI VISHWANATH SAMANT
Other Directorships of BARIMAR ASHOK KUMAR
Other Directorships of SHAILLY KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME URBAN DEVELOPMENT INDIA LIMITED | L70200TZ1936PLC000001 | Additional Director | - | 2022-09-30 |
| PRIME URBAN DEVELOPMENT INDIA LIMITED | L70200TZ1936PLC000001 | Director | 2022-05-25 | Ongoing |
| EDELWEISS RURAL & CORPORATE SERVICES LIMITED | U45201TG2006PLC078157 | Company Secretary | - | 2022-04-08 |
| QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65990MH2005PTC156152 | Company Secretary | - | 2014-09-30 |
| TATA TRUSTEE COMPANY PRIVATE LIMITED | U65991MH1995PTC087722 | Company Secretary | - | 2023-01-11 |
| EDELWEISS INVESTMENT ADVISER LIMITED | U74140TG2008PLC120334 | Company Secretary | - | 2022-04-08 |
| DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED | U74900MH2007PTC170516 | Company Secretary | - | 2021-07-20 |
| HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED | U85195WB1998PTC088562 | Company Secretary | - | 2008-06-30 |
Other Directorships of JAMES KA CHUNG WU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Additional Director | - | 2009-06-10 |
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Director | - | 2012-09-10 |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Additional Director | - | 2007-09-17 |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Director | - | 2012-09-10 |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Additional Director | - | 2008-10-13 |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Director | - | 2012-09-10 |
| UPS LOGISTICS PRIVATE LIMITED | U74999PN2000PTC155732 | Additional Director | - | 2008-09-01 |
| UPS LOGISTICS PRIVATE LIMITED | U74999PN2000PTC155732 | Director | - | 2011-12-16 |
Other Directorships of RAVICHANDRAN NARAYAN .
Other Directorships of MANESH SAROJ JHUNJHUNWALA
Other Directorships of MURALIKRISHNAN RAMIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKEN LIMITED | F03434 | Authorised Representative | - | 2021-06-28 |
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Additional Director | - | 2015-09-23 |
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Director | - | 2021-06-28 |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Additional Director | - | 2015-09-23 |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Director | - | 2021-06-28 |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Additional Director | - | 2019-09-30 |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Director | - | 2021-06-28 |
Other Directorships of RAMI RAMIZ SULEIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GYAN CHAND DAGA
Other Directorships of GAURANG ANANDA SHETTY
Other Directorships of SHIVKUMAR MAHALINGAM
Other Directorships of JAYESH BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOX PASS VENTURES LLP | AAS-6160 | Designated Partner | 2022-07-04 | Ongoing |
| TRANSMODAL SERVICES PRIVATE LIMITED | U34102MH2000PTC130148 | Additional Director | - | 2019-08-29 |
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Additional Director | - | 2017-09-29 |
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Director | - | 2022-08-05 |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Additional Director | - | 2017-09-28 |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Director | - | 2022-08-05 |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Additional Director | - | 2017-09-28 |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Director | - | 2022-03-30 |
Other Directorships of RAJIV YESHWANT DANAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Additional Director | - | 2012-09-28 |
| MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED | U60231DL1996PTC077077 | Director | - | 2016-12-16 |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Additional Director | - | 2012-09-28 |
| UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | U63090MH1995PTC084218 | Director | - | 2016-12-16 |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Additional Director | - | 2012-09-28 |
| UPS SCS (INDIA) PRIVATE LIMITED | U74210MH1998PTC116239 | Director | - | 2016-12-16 |
| UPS LOGISTICS PRIVATE LIMITED | U74999PN2000PTC155732 | Director | - | 2021-04-02 |
Other Directorships of MAHIYAR MINOO SADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JETFLEET PRIVATE LIMITED | U51900MH1994PTC077788 | Director | - | 2019-11-20 |
| WORLDAIR SERVICES PRIVATE LIMITED | U63040MH1996PTC101051 | Director | 1996-07-15 | Ongoing |
| TRANS CONTINENTAL E SERVICES PRIVATE LIMITED | U72900MH2005PTC157457 | Director | - | 2019-11-20 |
| JETAIR BUSINESS SOLUTIONS PRIVATE LIMITED | U74140DL2004PTC349744 | Director | - | 2019-11-20 |
| FRANCE AIR PRIVATE LIMITED | U74899DL1985PTC020021 | Director | - | 2019-11-20 |
Other Directorships of MARK BOSCO KHAMBATTA PETER
Other Directorships of DEEPAK KUMAR SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKEN LIMITED | F03434 | Authorised Representative | - | 2023-07-10 |
| UNITED PARCEL SERVICE CO. | F03609 | - | 2023-07-10 | |
| UNITED PARCEL SERVICE CO. | F03609 | Authorised Representative | - | 2023-07-10 |
| WORLD COURIER (INDIA) PRIVATE LIMITED | U64120KA1998PTC044469 | Additional Director | 2024-08-27 | Ongoing |
| UPS LOGISTICS PRIVATE LIMITED | U74999PN2000PTC155732 | Additional Director | - | 2020-11-24 |
| UPS LOGISTICS PRIVATE LIMITED | U74999PN2000PTC155732 | Director | - | 2023-07-10 |
| EXPRESS INDUSTRY COUNCIL OF INDIA | U91110MH1997NPL106153 | Nominee Director | - | 2023-07-25 |
Other Directorships of ANDREW SLEIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSMODAL SERVICES PRIVATE LIMITED | U34102MH2000PTC130148 | Additional Director | - | 2019-08-29 |
| MOVIN EXPRESS PRIVATE LIMITED | U63030DL2020PTC367959 | Additional Director | - | 2021-12-21 |
| MOVIN EXPRESS PRIVATE LIMITED | U63030DL2020PTC367959 | Director | 2021-12-21 | Ongoing |
Other Directorships of RACHID FERGATI
Other Directorships of ANINDYA NABAKUMAR DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRK ENTERPRISES LLP | AAH-9352 | Designated Partner | 2016-12-02 | Ongoing |
Other Directorships of JEAN FRANCOIS CONDAMINE RENE JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOVIN EXPRESS PRIVATE LIMITED | U63030DL2020PTC367959 | Additional Director | - | 2021-12-21 |
| MOVIN EXPRESS PRIVATE LIMITED | U63030DL2020PTC367959 | Director | - | 2022-10-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74994MH2018PTC310116 | FLFL TRAVEL RETAIL GUWAHATI PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off JVLR Shyam Nagar, Jogeshwari (East) , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2018PTC310110 | FLFL TRAVEL RETAIL BHUBANESWAR PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off JVLR Shyam Nagar, Jogeshwari (East) , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2018PTC310115 | FLFL TRAVEL RETAIL LUCKNOW PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off JVLR Shyam Nagar, Jogeshwari (East) , MUMBAI, Maharashtra, India - 400060 |
| U74999MH2018PTC310118 | FLFL TRAVEL RETAIL WEST PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off JVLR Shyam Nagar, Jogeshwari (East) , MUMBAI, Maharashtra, India - 400060 |
| L63030MH2006PLC160376 | FUTURE SUPPLY CHAIN SOLUTIONS LIMITED | KNOWLEDGE HOUSE,SHYAM NAGAR,JOGESHWARI- VIKHROLI LINK ROAD,JOGESHWARI , EAST,MUMBAI, Maharashtra, India - 400060 |
| U52609MH2019PLC326010 | FLFL ATHLEISURE LIMITED | Knowledge House , Shyam Nagar, Off Jogewshwari Vikhroli Link Road, , JOGESHWARI (EAST), MUMBAI, Maharashtra, India - 400060 |
| ACK-3387 | NAMS PROJECTS LLP | A-301, LILY WHITE, CTC 30A AND B, vILLAGE MAJAS,NR SHYAM NAGAR, JOGESHWARI EAST,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U10306MH2017FTC294077 | COSMOLIFT CONSUMER PRODUCTS PRIVATE LIMITED | KNOWLEDGE HOUSE, SHYAM NAGAR, OFF JOGESHWARI VIKHROLI LINK ROAD, JOGES,HWARI EAST,MUMBAI,Mumbai City,Maharashtra,400060-India |
| ABB-1156 | BALLOON BLUSHH EVENTS LLP | Bhagat House, Plot 5/A, 3rd Flr Shyam Nagar,,NR Gupta Soaps, Jogeshwari E Mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACJ-9999 | NATURISE INFRACON LLP | 704,DHEERAJ APARTMENT , NATWAR NAGAR ROAD NO-1,JOGESHWARI EAST MUMBAI-400060,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U21002MH2025PTC442715 | DMSN PHARMACEUTICALS PRIVATE LIMITED | 2/12, AMBIKA NIWAS,SHYAM NAGAR, JOGESHWARI,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U46309MH2021PTC372152 | BRANDBRIDGE NETWORKS PRIVATE LIMITED | Knowledge House, Shyam Nagar,,Off Jogeshwari Vikhroli Link Road,,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| AAA-2245 | ANVESHAK TRADE ENTERPRISES LLP | KNOWLEDGE HOUSE, SHYAM NAGAR, OFF JOGESHWARI VOKHROLI LINK ROAD,JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| U67190MH2007PTC173693 | IRAA MERCHANDISING PRIVATE LIMITED | Knowledge House, Shyam Nagar, Jogeshwari Vikhroli Link Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U70200MH2007PTC170246 | VISHNU MALL MANAGEMENT PRIVATE LIMITED | KNOWLEDGE HOUSE, SHYAM NAGAR, JOGESHWARI VIKROLI LINK ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U74300MH2006PLC160375 | FUTURE MEDIA (INDIA) LIMITED | KNOWLEDGE HOUSE,SHYAM NAGAR,JOGESHWARI -VIKHROLI LINK ROAD,JOGESHWARI(EAST) , MUMBAI, Maharashtra, India - 400060 |
| U93090MH2007PLC168048 | HOLII ACCESSORIES LIMITED | Knowledge House, Shyam Nagar, Jogeshwari Vikhroli Link Road, Jogeshwari (East) , MUMBAI, Maharashtra, India - 400060 |
| U51101MH2014PTC254277 | RACHIKA TRADING LIMITED | Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| U74999MH2007PLC173727 | MOBILE REPAIR SERVICE CITY INDIA LIMITED | Knowledge House, Shyam Nagar, Off. Jogeshwari Vikhroli Link Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| ABB-3769 | VBAB Enterprises LLP | 2nd Floor, Knowledge House, Shyam Nagar,,Jogeshwari - Vikhroli Link Road,,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U45200MH2010PTC210290 | ARLETTE INFRASTRUCTURE PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off. Jogeshwari - Vikroli Link Road, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060 |
| U45400MH2011PTC224924 | FUTURE TRADE MARKETS PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off. Jogeshwari - Vikhroli Link Road, Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| U72100MH1999PLC120600 | PRTL ENTERPRISES LIMITED | Knowledge House, Shyam Nagar, Off. Jogeshwari - Vikroli Link Road, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060 |
| U74120MH2015PLC267752 | FUTURE 7-INDIA CONVENIENCE LIMITED | Knowledge House, Shyam Nagar, Off. Jogeshwari - Vikhroli Link Road, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060 |
| U74140MH2007PTC175600 | TIRUMAL TRADING AND INVESTMENT CONSULTAN TS PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off. Jogeshwari - Vikroli Link Road, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060 |
| U74999MH2017PTC292801 | RITVIKA TRADING PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off. Jogeshwari - Vikhroli Link Road, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060 |
| U45200MH2005PTC156837 | SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off. Jogeshwari - Vikhroli Link Road, Jogeshwari - East , Mumbai, Maharashtra, India - 400060 |
| U70200MH2007PTC172957 | UJJAIN FUTURE BAZAAR PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off. Jogeshwari - Vikhroli Link Road, Jogeshwari - East , Mumbai, Maharashtra, India - 400060 |
| U55101MH2007PTC172953 | FUTURE HOSPITALITY PRIVATE LIMITED | Knowledge House, Shyam Nagar Off Jogeshwari Vikhroli Link Road, Jogeshwari -East , Jogeshwari East, Maharashtra, India - 400060 |
| U51909MH2016PTC287483 | FABSIN TRADING AND AGENCY PRIVATE LIMITED | Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari -East , Jogeshwari East, Maharashtra, India - 400060 |
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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.
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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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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.
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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.