Saloni Express Private Limited
About Saloni Express Private Limited
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Saloni Express Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 17 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC236921.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abhishek Ajit and Sandeep Vishnu Mohite.
The registered office was at 36 New Shopping Centre Goverment Colony Behind Collector Office Bandra (East), Mumbai, Maharashtra, India – 400051.
Court records list 7 cases involving the company, including 7 filed against it.
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- Registered Address36 New Shopping Centre Goverment Colony Behind Collector Office Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Saloni Express Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Saloni Express Private Limited
Saloni Express has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Ajit | Director | 17 Sep 2016 | 10 Years 1 Months | As last reported |
| Sandeep Vishnu Mohite | Director | 17 Oct 2012 | 14 Years 0 Months | As last reported |
| Prashant Rane Vishwanath Also directs: Principle Agri Producer Company Limited | Additional Director | 18 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Saloni Express Private Limited
Saloni Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Saloni Express Private Limited
Saloni Express Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
Cases on record (2 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finance Limited | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Saloni Express Private Limited
Employment history and EPFO contributions of people linked to Saloni Express.
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
Verified entity values are shown only after access is granted.
Recent Activity on Saloni Express Private Limited
Saloni Express Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Abhishek Ajit was appointed as Director on 17 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Saloni Express 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 Saloni Express 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saloni Express 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 Saloni Express 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 Saloni Express 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 Saloni Express Private Limited
Saloni Express has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Saloni Express was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 17 October 2012 and is registered under CIN U74999MH2012PTC236921. The company has been struck off by the Registrar of Companies and is no longer operational.
Saloni Express had 3 directors:
- Abhishek Ajit - Director
- Sandeep Vishnu Mohite - Director
- Prashant Rane Vishwanath - Additional Director
The CIN (Corporate Identification Number) of Saloni Express is U74999MH2012PTC236921. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saloni Express is at 36 New Shopping Centre Goverment Colony Behind Collector Office Bandra East, Mumbai, Maharashtra, India – 400051.
Saloni Express was incorporated on 17 October 2012. It is registered with the Registrar of Companies, Mumbai.
Saloni Express has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Saloni Express operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Saloni Express is not listed on any stock exchange. It is an unlisted company.
Saloni Express has 7 court cases on record: 7 filed against it.