
Bhagyashree Express Cargo Private Limited
About Bhagyashree Express Cargo Private Limited
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Bhagyashree Express Cargo Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 03 April 2024.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U49231UP2024PTC200426.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Prakash and Aman Jee.
The registered office is at Noida, Uttar Pradesh.
As per MCA filings, the company has open charges of ₹37.27 Lakh on record.
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- Registered AddressShop No – Tf – 19D 19E & 19F 3rd Floor, Plot No – Ls – 001 Kb Complex Alpha – 2, Noida, Uttar Pradesh, India – 201310
- 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 Bhagyashree Express Cargo Private Limited
Financial statements from FY 2025
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 Bhagyashree Express Cargo Private Limited
Bhagyashree Express Cargo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Prakash | Director | 03 Apr 2024 | 2 Years 6 Months | Current |
| Aman Jee | Director | 03 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Bhagyashree Express Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2025 | Others | ₹7.46 Lakh | Open |
| 17 Apr 2025 | Others | ₹13.06 Lakh | Open |
| 26 Mar 2025 | Others | ₹16.75 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bhagyashree Express Cargo Private Limited
Employment history and EPFO contributions of people linked to Bhagyashree Express Cargo.
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 Bhagyashree Express Cargo Private Limited
Bhagyashree Express Cargo Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Aman Jee was appointed as Director on 03 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Bhagyashree Express Cargo 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 Bhagyashree Express Cargo 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 Bhagyashree Express Cargo 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
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GST Compliance of Bhagyashree Express Cargo 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 Bhagyashree Express Cargo 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 Bhagyashree Express Cargo Private Limited
Bhagyashree Express Cargo is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 03 April 2024 (2+ years old) and is registered under CIN U49231UP2024PTC200426.
Bhagyashree Express Cargo has 2 current directors:
- Ravi Prakash - Director
- Aman Jee - Director
The CIN (Corporate Identification Number) of Bhagyashree Express Cargo is U49231UP2024PTC200426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhagyashree Express Cargo was incorporated on 03 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Aman Jee was appointed as Director on 03 Apr 2024. Ravi Prakash was appointed as Director on 03 Apr 2024.
The registered office of Bhagyashree Express Cargo is at Shop No – Tf – 19D 19E & 19F 3rd Floor, Plot No – Ls – 001 Kb Complex Alpha – 2, Noida, Uttar Pradesh, India – 201310.
Bhagyashree Express Cargo has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Bhagyashree Express Cargo is not listed on any stock exchange. It is an unlisted company.
Bhagyashree Express Cargo has open charges of ₹37.27 Lakh and no satisfied charges on record as per latest MCA filings.
Bhagyashree Express Cargo can be reached at its registered office: Shop No – Tf – 19D 19E & 19F 3rd Floor, Plot No – Ls – 001 Kb Complex Alpha – 2, Noida, Uttar Pradesh, India – 201310.