About Asmi Express Private Limited
Data last updated: 07 March 2026
Asmi Express Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 02 April 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U64120WB2003PTC096003.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.96 Lakh. It is led by directors Venkatraman Raghunathan and Mandira Ghosal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹9,300, a decline of 100% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website asmifreight.com.
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Registered Address6 Dr. Nagen Ghosh Lane Ground Floor, R.N. 1, Kolkata, West Bengal, India – 700031
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IndustryTransport and Logistics, Express Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Asmi Express Private Limited
Asmi Express Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details for Asmi Express Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Asmi Express Private Limited
Asmi Express Private Limited is audited by KHETAN RAJA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHETAN RAJA & CO | Locked | Locked | Locked |
Complete auditor history for Asmi Express Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Asmi Express Private Limited
Asmi Express Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Venkatraman Raghunathan
Also directs:
Asmi Freight Forwarders & Express Private Limited
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Director | 02 Apr 2003 | 23 Years 3 Months | Current |
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Mandira Ghosal
Also directs:
Asmi Freight Forwarders & Express Private Limited
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Director | 02 Apr 2003 | 23 Years 3 Months | Current |
Financials of Asmi Express Private Limited FY 2025 filings available
Asmi Express Private Limited reported revenue of ₹9,300 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Asmi Express Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Asmi Express Private Limited
Shareholding and ownership data for Asmi Express Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Asmi Express Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2004 | Andhra Bank | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Asmi Express Private Limited
Asmi Express Private Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for Asmi Express Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Asmi Express Private Limited
GST registrations and filing compliance for Asmi Express Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Asmi Express Private Limited
Credit ratings, litigation, and regulatory alerts for Asmi Express Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Asmi Express Private Limited
MSME payment history for Asmi Express Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Asmi Express Private Limited
Corporate group structure for Asmi Express Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Asmi Express Private Limited
MCA filings and documents for Asmi Express Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Asmi Express Private Limited
Frequently Asked Questions about Asmi Express Private Limited
Asmi Express Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 02 April 2003 (23+ years old) and is registered under CIN U64120WB2003PTC096003. The company has 1 employees.
Asmi Express Private Limited reported revenue of ₹9,300 for FY 2025 (down 100.00% YoY).
The current directors of Asmi Express Private Limited are:
- Venkatraman Raghunathan - Director
- Mandira Ghosal - Director
The primary industry of Asmi Express Private Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Asmi Express Private Limited can be reached at the registered office: 6 Dr. Nagen Ghosh Lane Ground Floor, R.N. 1, Kolkata, West Bengal, India – 700031, or through the website asmifreight.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.96 Lakh.