About Asmi Express Private Limited
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Asmi Express Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 02 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U64120WB2003PTC096003. Its GSTIN is 19AAECA2157P1ZA (West Bengal). The company holds 9 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹75 Lakh on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 2 cases are pending.
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.
Company details
Contact details
Asmi Express Private Limited's registered office is in Kolkata, West Bengal. Its website is asmifreight.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address6 Dr. Nagen Ghosh Lane Ground Floor, R.N. 1, Kolkata, West Bengal, India – 700031
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Asmi Express Private Limited, buy the company report.
- 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
Business activity
The main business activity of Asmi Express is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Asmi Express Private Limited, buy the company report.
Financials of Asmi Express Private Limited
FY 2025 filings availableAsmi Express Private Limited reported revenue of ₹9,300 (down 100% YoY) for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Asmi Express Private Limited, buy the company report.
Board of directors of Asmi Express Private Limited
Asmi Express has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatraman Raghunathan Also directs: Asmi Freight Forwarders & Express Private Limited | Director | 02 Apr 2003 | 23 Years 6 Months | Current |
| Mandira Ghosal Also directs: Asmi Freight Forwarders & Express Private Limited | Director | 02 Apr 2003 | 23 Years 6 Months | Current |
Auditor
Asmi Express Private Limited is audited by KHETAN RAJA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHETAN RAJA & CO | FY 2022 | 130990W |
Shareholding
The shareholding of Asmi Express Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Asmi Express Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2004 | 90255366 | Andhra Bank | ₹75 Lakh | Satisfied |
To see the full charge records of Asmi Express Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Asmi Express Private Limited has 9 court cases on record: 2 filed by Asmi Express, 7 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
| High courts | 2 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Income Tax Officer (TDS) | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Goodluck Commercial Services(Prakash Chand Shyamsu | Pending |
| NCLT, Kolkata | Insolvency matter | Filed against the company by Patel Integrated Logistics Limited | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Asmi Express Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asmi Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Asmi Express Private Limited has a workforce of 1 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Asmi Express has 9 GST registrations: 1 active and 8 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECA2157P1ZA | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Asmi Express Private Limited, buy the company report.
Recent activity
Asmi Express Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Dinesh Agarwal Kumar ceased to be Director on 29 Oct 2010.
Frequently asked questions
Asmi Express is an active private limited company based in Kolkata, West Bengal, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 02 April 2003 (23+ years old) and is registered under CIN U64120WB2003PTC096003.
Asmi Express has 2 current directors:
- Venkatraman Raghunathan - Director
- Mandira Ghosal - Director
The latest financial statements of Asmi Express on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Asmi Express is 19AAECA2157P1ZA, registered in West Bengal. The company has 9 GST registrations in all, of which 1 is active and 8 are cancelled or inactive.
The CIN (Corporate Identification Number) of Asmi Express is U64120WB2003PTC096003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asmi Express has 9 court cases on record: 2 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.
Asmi Express was incorporated on 02 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Dinesh Agarwal Kumar ceased to be Director on 29 Oct 2010. Mandira Ghosal was appointed as Director on 02 Apr 2003. Venkatraman Raghunathan was appointed as Director on 02 Apr 2003.
Asmi Express can be reached through the website asmifreight.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Asmi Express is at 6 Dr. Nagen Ghosh Lane Ground Floor, R.N. 1, Kolkata, West Bengal, India – 700031.