Deliverez Courieromatic Private Limited
About Deliverez Courieromatic Private Limited
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Deliverez Courieromatic Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It was incorporated on 29 December 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U53200MH2023PTC416336.
The company has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Raghuveer Kashinath Surywanshi and Sanjay Sandipan Bansode.
The registered office is at Bhiwandi, Maharashtra.
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- Registered Address503 B – Wing 5th Floor, Shri Gauri Apt Kasar Ali, Bhiwandi, Maharashtra, India – 421308
- 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
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Financials of Deliverez Courieromatic Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Deliverez Courieromatic Private Limited
Deliverez Courieromatic has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghuveer Kashinath Surywanshi | Director | 29 Dec 2023 | 2 Years 9 Months | Current |
| Sanjay Sandipan Bansode | Director | 29 Dec 2023 | 2 Years 9 Months | Current |
| Kewal Dattatray Potnis | Director | 29 Dec 2023 | 2 Years 9 Months | Current |
Charges & Borrowings of Deliverez Courieromatic Private Limited
Deliverez Courieromatic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deliverez Courieromatic Private Limited
Employment history and EPFO contributions of people linked to Deliverez Courieromatic.
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 Deliverez Courieromatic Private Limited
Deliverez Courieromatic Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Kewal Dattatray Potnis was appointed as Director on 29 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Deliverez Courieromatic 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
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MSME Payment Delays by Deliverez Courieromatic 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 Deliverez Courieromatic 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 Deliverez Courieromatic 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
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MCA Filings & Documents of Deliverez Courieromatic 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
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Frequently Asked Questions about Deliverez Courieromatic Private Limited
Deliverez Courieromatic is an active private limited company based in Bhiwandi, Maharashtra, India. It was incorporated on 29 December 2023 (3+ years old) and is registered under CIN U53200MH2023PTC416336.
Deliverez Courieromatic has 3 current directors:
- Raghuveer Kashinath Surywanshi - Director
- Sanjay Sandipan Bansode - Director
- Kewal Dattatray Potnis - Director
The CIN (Corporate Identification Number) of Deliverez Courieromatic is U53200MH2023PTC416336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deliverez Courieromatic was incorporated on 29 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Kewal Dattatray Potnis was appointed as Director on 29 Dec 2023. Raghuveer Kashinath Surywanshi was appointed as Director on 29 Dec 2023. Sanjay Sandipan Bansode was appointed as Director on 29 Dec 2023.
The registered office of Deliverez Courieromatic is at 503 B – Wing 5th Floor, Shri Gauri Apt Kasar Ali, Bhiwandi, Maharashtra, India – 421308.
Deliverez Courieromatic has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh.
No. Deliverez Courieromatic is not listed on any stock exchange. It is an unlisted company.
Deliverez Courieromatic can be reached at its registered office: 503 B – Wing 5th Floor, Shri Gauri Apt Kasar Ali, Bhiwandi, Maharashtra, India – 421308.
Deliverez Courieromatic is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.