About Connect India E-Commerce Services Private Limited
Data last updated: 06 January 2026
Connect India E-Commerce Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Aavishkar India Ii Company Limited and recognised as a startup by DPIIT. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 12 August 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U72200KA2014PTC182282.
Capital: an authorised share capital of ₹7.23 Cr and a paid-up capital of ₹6.7 Cr. It is led by directors including Shilpa Maheshwari and Shashvat Rai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Aerocity Premises 3Rd Floor Office No. 3030 Nibr Compound Safedpul Kurla Andheri Road, Kurla Mumbai 400 072, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹97.73 Cr, a growth of 13% compared to the previous year.
The company has a workforce of approximately 168 employees as per the latest available data. It operates as a subsidiary of Aavishkar India Ii Company Limited.
The company is associated with 1 brand - Bharat Supply. As per MCA filings, the company has open charges of ₹32 Lakh and satisfied charges of ₹5 Cr 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 connectindia.com.
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Registered Address1 Aerocity Premises 3Rd Floor Office No. 3030 Nibr Compound Safedpul Kurla Andheri Road, Kurla Mumbai 400 072, Maharashtra, India – 400072
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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
CIN History of Connect India E-Commerce Services Private Limited
Connect India E-Commerce Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72200MH2014PTC460993, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200MH2014PTC460993 | Current |
| U72200KA2014PTC182282 | Previous |
| U72200DL2014PTC270256 | Previous |
Associated Brands with Connect India E-Commerce Services Private Limited
Connect India E-Commerce Services Private Limited operates one associated brand: Bharat Supply. These brands represent Connect India E-Commerce Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Platform offering logistics and supply chain management solutions | bscxpress.com |
Competitors & Alternatives of Connect India E-Commerce Services Private Limited
Brands and companies operating in the same space as Connect India E-Commerce Services Private Limited include Delhivery, Shadowfax, XpressBees and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Delhivery
|
Integrated logistics services including parcel delivery and warehousing are provided. | Gurugram, India, India | 2011 |
Shadowfax
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Express delivery logistics solutions are provided for businesses and individuals. | Bengaluru, India, India | 2015 |
XpressBees
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End-to-end logistics delivery and courier solutions are provided. | Pune, India, India | 2015 |
Parcellab
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Connects online merchants with their customers | Munich, Germany, Germany | 2014 |
Holisol
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End-to-end supply chain, fulfilment, and IT solutions are provided. | Delhi, India, India | 2009 |
Ripplr
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End-to-end distribution and logistics solutions are provided across industries. | Bengaluru, India, India | 2019 |
Zippee
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Quick commerce logistics are delivered for direct-to-consumer brands. | Gurugram, India, India | 2021 |
Smartr Logistics
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Door-to-door delivery services for businesses and documents are provided. | Mumbai, India, India | 2021 |
Business Activity of Connect India E-Commerce Services Private Limited
Connect India E-Commerce Services 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 Connect India E-Commerce Services 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 Connect India E-Commerce Services Private Limited
Connect India E-Commerce Services Private Limited is audited by M S K A & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S K A & Associates | Locked | Locked | Locked |
Complete auditor history for Connect India E-Commerce Services 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 and KMP of Connect India E-Commerce Services Private Limited
Connect India E-Commerce Services Private Limited currently reports 3 directors and 1 key managerial person. 16 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shilpa Maheshwari
Also directs:
Addus Services Llp, Ganga Merchandise Llp, Aavishkaar Carbon Platform Private Limited and 5 more
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Nominee Director | 26 May 2025 | 1 Years 1 Months | Current |
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Shashvat Rai
Also directs:
Aavishkaar Advisors Private Limited, Ulink Agritech Private Limited, Ergos Business Solutions Private Limited and 1 more
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Nominee Director | 29 Aug 2023 | 2 Years 10 Months | Current |
| Taranbir Singh | Ceo | 01 Jun 2025 | 1 Years 1 Months | Current |
| Towfik Luay Henry Alswaidi | Nominee Director | 30 Jun 2025 | 1 Years 0 Months | Current |
Financials of Connect India E-Commerce Services Private Limited FY 2025 filings available
Connect India E-Commerce Services Private Limited reported revenue of ₹97.73 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Connect India E-Commerce Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Connect India E-Commerce Services Private Limited
Shareholding and ownership data for Connect India E-Commerce Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Connect India E-Commerce Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2025 | Others | ₹32 Lakh | Open |
| 07 May 2023 | Axis Bank Limited | ₹2 Cr | Satisfied |
| 08 Jan 2021 | Axis Bank Limited | ₹3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Connect India E-Commerce Services Private Limited
Connect India E-Commerce Services Private Limited has a workforce of 168 employees as of Apr 01, 2024.
Employee and EPFO history for Connect India E-Commerce Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Connect India E-Commerce Services Private Limited
GST registrations and filing compliance for Connect India E-Commerce Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Connect India E-Commerce Services Private Limited
Credit ratings, litigation, and regulatory alerts for Connect India E-Commerce Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Connect India E-Commerce Services Private Limited
MSME payment history for Connect India E-Commerce Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Connect India E-Commerce Services Private Limited
Corporate group structure for Connect India E-Commerce Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Connect India E-Commerce Services Private Limited
MCA filings and documents for Connect India E-Commerce Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Connect India E-Commerce Services Private Limited
Recent News on Connect India E-Commerce Services Private Limited
Frequently Asked Questions about Connect India E-Commerce Services Private Limited
Connect India E-Commerce Services Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2014 (12+ years old) and is registered under CIN U72200MH2014PTC460993. The company has 168 employees.
Connect India E-Commerce Services Private Limited reported revenue of ₹97.73 Cr for FY 2025 (up 13.00% YoY).
The current directors and KMP of Connect India E-Commerce Services Private Limited are:
- Shilpa Maheshwari - Nominee Director
- Shashvat Rai - Nominee Director
- Taranbir Singh - Ceo
- Towfik Luay Henry Alswaidi - Nominee Director
The primary industry of Connect India E-Commerce Services Private Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Yes, Connect India E-Commerce Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Connect India E-Commerce Services Private Limited can be reached at the registered office: 1 Aerocity Premises 3Rd Floor Office No. 3030 Nibr Compound Safedpul Kurla Andheri Road, Kurla Mumbai 400 072, Maharashtra, India – 400072, or through the website connectindia.com.