Safe and Reliable Eexpress Private Limited
About Safe and Reliable Eexpress Private Limited
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Safe and Reliable Eexpress Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 May 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2021PTC360614.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Dimple Gupta and Raghav Gupta.
The registered office is at Unit No.202 2nd Flr Samruddhi Commercial Premises Chs Ltd, Mumbai, Maharashtra, India – 400064.
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- Registered AddressUnit No.202 2nd Flr Samruddhi Commercial Premises Chs Ltd, Mumbai, Maharashtra, India – 400064
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Safe and Reliable Eexpress Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Safe and Reliable Eexpress Private Limited
Safe and Reliable Eexpress has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimple Gupta Also directs: Adelik Designs LLP, Sar Logistix Private Limited | Director | 18 May 2021 | 5 Years 4 Months | Current |
| Raghav Gupta Also directs: Adelik Designs LLP, Sar Logistix Private Limited | Director | 18 May 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Safe and Reliable Eexpress Private Limited
Safe and Reliable Eexpress Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safe and Reliable Eexpress Private Limited
Employment history and EPFO contributions of people linked to Safe and Reliable Eexpress.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Safe and Reliable Eexpress Private Limited
Safe and Reliable Eexpress Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Dimple Gupta was appointed as Director on 18 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Safe and Reliable Eexpress Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Safe and Reliable Eexpress Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Safe and Reliable Eexpress Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Safe and Reliable Eexpress Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safe and Reliable Eexpress Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Safe and Reliable Eexpress Private Limited
Safe and Reliable Eexpress is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 May 2021 (5+ years old) and is registered under CIN U60231MH2021PTC360614.
Safe and Reliable Eexpress has 2 current directors:
- Dimple Gupta - Director
- Raghav Gupta - Director
The CIN (Corporate Identification Number) of Safe and Reliable Eexpress is U60231MH2021PTC360614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safe and Reliable Eexpress was incorporated on 18 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Dimple Gupta was appointed as Director on 18 May 2021. Raghav Gupta was appointed as Director on 18 May 2021.
The registered office of Safe and Reliable Eexpress is at Unit No.202 2nd Flr Samruddhi Commercial Premises Chs Ltd, Mumbai, Maharashtra, India – 400064.
Safe and Reliable Eexpress has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh.
Safe and Reliable Eexpress operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
No. Safe and Reliable Eexpress is not listed on any stock exchange. It is an unlisted company.
Safe and Reliable Eexpress can be reached at its registered office: Unit No.202 2nd Flr Samruddhi Commercial Premises Chs Ltd, Mumbai, Maharashtra, India – 400064.