Gulf Worldwide Express India Private Limited
About Gulf Worldwide Express India Private Limited
Data last updated: 26 February 2026
Gulf Worldwide Express India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 16 April 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U64100MH2013PTC241941.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Aashish Panta and Peter Pereira Urbano.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 603 6Th Floor Pearl Heights Yari Road Versova Andheri (W), Mumbai, Maharashtra, India – 400061.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 603 6Th Floor Pearl Heights Yari Road Versova Andheri (W), Mumbai, Maharashtra, India – 400061
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IndustryTransport and Logistics, Express Logistics
- Historical Financials and ratios
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Business Activity of Gulf Worldwide Express India Private Limited
Gulf Worldwide Express India Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Gulf Worldwide Express India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Gulf Worldwide Express India Private Limited
Gulf Worldwide Express India Private Limited is audited by V H P & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V H P & CO | Locked | Locked | Locked |
Complete auditor history for Gulf Worldwide Express India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gulf Worldwide Express India Private Limited
Gulf Worldwide Express India Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Aashish Panta | Director | 02 Aug 2016 | 10 Years 0 Months | Current |
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Peter Pereira Urbano
Also directs:
Gulf Logistics India Private Limited
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Director | 16 Apr 2013 | 13 Years 3 Months | Current |
Financials of Gulf Worldwide Express India Private Limited FY 2025 filings available
Ten-year financial statements for Gulf Worldwide Express India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Gulf Worldwide Express India Private Limited
Shareholding and ownership data for Gulf Worldwide Express India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Gulf Worldwide Express India Private Limited
Gulf Worldwide Express India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gulf Worldwide Express India Private Limited
View historical data on people associated with Gulf Worldwide Express India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gulf Worldwide Express India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gulf Worldwide Express India Private Limited
GST registrations and filing compliance for Gulf Worldwide Express India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Gulf Worldwide Express India Private Limited
Credit ratings, litigation, and regulatory alerts for Gulf Worldwide Express India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Gulf Worldwide Express India Private Limited
MSME payment history for Gulf Worldwide Express India 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
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Subsidiaries & Group Companies of Gulf Worldwide Express India Private Limited
Corporate group structure for Gulf Worldwide Express India Private Limited
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MCA Filings & Documents of Gulf Worldwide Express India Private Limited
MCA filings and documents for Gulf Worldwide Express India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Gulf Worldwide Express India Private Limited
Frequently Asked Questions about Gulf Worldwide Express India Private Limited
Gulf Worldwide Express India Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 16 April 2013 (13+ years old) and is registered under CIN U64100MH2013PTC241941.
The current directors of Gulf Worldwide Express India Private Limited are:
- Aashish Panta - Director
- Peter Pereira Urbano - Director
The primary industry of Gulf Worldwide Express India Private Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Gulf Worldwide Express India Private Limited can be reached at the registered office: A – 603 6Th Floor Pearl Heights Yari Road Versova Andheri W, Mumbai, Maharashtra, India – 400061.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at A – 603 6Th Floor Pearl Heights Yari Road Versova Andheri W, Mumbai, Maharashtra, India – 400061.