Connect India E-Commerce Services Private Limited, a active private limited company, was established on 12 August 2014 in Mumbai, Maharashtra, India. Engaging in express logistics within the transport and storage sector, it holds CIN: U72200MH2014PTC460993. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.23 Cr and a paid-up capital of ₹6.70 Cr.
It upholds a compliant status. Employing 168 professional, Its leadership includes Shilpa Maheshwari (Nominee Director), Shashvat Rai (Nominee Director), Taranbir Singh (Ceo). Past directors included John Arunkumar Diaz, Nagaraj Venkata Mylandla, Disha Gandhi. It holds ₹3.20 M open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1 Aerocity Premises, 3Rd Floor, Office No. 3030, Nibr Compound Safedpul Kurla Andheri Road, Kurla, Mumbai 400 072, Mumbai, Maharashtra, 400072.
U72200MH2014PTC460993
460993
12 August 2014
₹7.23 Cr
₹6.70 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shilpa Maheshwari | Nominee Director | 26 May 2025 | Current |
| Shashvat Rai | Nominee Director | 29 Aug 2023 | Current |
| Taranbir Singh | Ceo | 01 Jun 2025 | Current |
| Towfik Luay Henry Alswaidi | Nominee Director | 30 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 22 May 2025 | Past |
| Pramod Abcsdd | Nominee Director | 17 Dec 2020 | Past |
| Pramod Abcsdd | Nominee Director | 29 Aug 2023 | Past |
| Pramod Abcsdd | Director | 19 Jun 2018 | Past |
| Pramod Abcsdd | Ceo | - | Past |
| Pramod Abcsdd | Nominee Director | 28 Sep 2022 | Past |
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₹3,200,000.00
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2025 | Others | ₹3.20 M | Open |
| 07 May 2023 | Axis Bank Limited | ₹2.00 Cr | Satisfied |
| 08 Jan 2021 | Axis Bank Limited | ₹3.00 Cr | Satisfied |
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The activity A charge with Others amounted to Rs. 0.32 Cr with Charge ID 101171913 was registered on 10 Oct 2025. was completed.
The activity Connect India E-Commerce Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Bala Krishna Nakka was appointed as a Cfo was appointed as a Cfo on 26 Sep 2025 & has been associated with this company since 2 months 27 days . was documented.
Towfik Luay Henry Alswaidi was appointed as a Nominee Director was appointed as a Nominee Director on 30 Jun 2025 & has been associated with this company since 5 months 23 days . was recorded as a recent event.
The activity Taranbir Singh was appointed as a Ceo was appointed as a Ceo on 16 Jun 2025 & has been associated with this company since 6 months 7 days . was completed.
The activity Taranbir Singh was appointed as a CEO was appointed as a CEO on 01 Jun 2025 & has been associated with this company since 6 months 22 days . was completed.
Entrust Family Office invests Rs 40 crore in Connect India and Sreyas Holistic Remedies. They help HNIs and family offices invest in unlisted opportunities. Connect India plans to open 30,000 new centers and Sreyas Holistic will open 7 new clinics with the funds. Entrust Family Office provides investment and business advisory services. They handle everything from finding deals to closing them." #InvestingGoals #FamilyOffices #UnlistedOpportunities #ConnectIndia #SreyasHolistic #EntrustFamilyOffice.
The CIN of Connect India E-Commerce Services Private Limited is U72200MH2014PTC460993.
Connect India E-Commerce Services Private Limited is headquartered at 1 Aerocity Premises, 3Rd Floor, Office No. 3030, Nibr Compound Safedpul Kurla Andheri Road, Kurla, Mumbai 400 072, Mumbai, Maharashtra, 400072.
Connect India E-Commerce Services Private Limited was incorporated on 12 August 2014.
The current directors of Connect India E-Commerce Services Private Limited are
The primary industry of Connect India E-Commerce Services Private Limited is Transport And Storage.
Connect India E-Commerce Services Private Limited is unlisted.
The authorized capital of Connect India E-Commerce Services Private Limited is ₹7.23 Cr, and the paid-up capital is ₹6.70 Cr.
The compliance status of Connect India E-Commerce Services Private Limited is Compliant.
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