About Kaba Express Private Limited
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Kaba Express Private Limited is a private limited company based in Bally Jagachha, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60221WB2018PTC224664. Its GSTIN is 19AAGCK9649A1ZA (West Bengal). The company holds 13 GST registrations, of which 12 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Ankita Ruia and Ranjit Kumar Nadhani.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5 Dr Abani Dutta Road, Bally Jagachha, West Bengal, India – 711106.
As per the financials filed for FY 2025, the company reported a revenue of ₹233.12 Cr, a growth of 8% compared to the previous year.
The company has about 38 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Kaba Express. As per MCA filings, the company has open charges of ₹24.15 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 kabaexpress.com.
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- Registered Address5 Dr Abani Dutta Road, Bally Jagachha, West Bengal, India – 711106
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Kaba Express
Kaba Express operates one associated brand: Kaba Express. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers logistics, transport, and warehousing services to clients in India. | kabaexpress.com |
Business Activity of Kaba Express
The main business activity of Kaba Express is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Kaba Express Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kaba Express
Kaba Express Private Limited is audited by Kamal Mall & Co for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kamal Mall & Co | Locked | Locked | Locked |
Complete auditor history for Kaba Express Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kaba Express Private Limited
Kaba Express has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankita Ruia | Director | 21 Jun 2018 | 8 Years 3 Months | Current |
| Ranjit Kumar Nadhani Also directs: Kaba Logistic Private Limited | Director | 19 Feb 2018 | 8 Years 7 Months | Current |
| Nikhil Rathi | Director | 21 Jun 2018 | 8 Years 3 Months | Current |
| Ashok Kumar Rathi | Director | 11 Mar 2019 | 7 Years 6 Months | Current |
| Durga Rathi | Director | 09 Dec 2022 | 3 Years 9 Months | Current |
| Man Mohan Bang | Director | 19 Feb 2018 | 8 Years 7 Months | Current |
Financials of Kaba Express Private Limited FY 2025 filings available
Kaba Express Private Limited reported revenue of ₹233.12 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Kaba Express Private Limited
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.
Ownership and Shareholding of Kaba Express
Shareholding and ownership data for Kaba Express Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaba Express
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2025 | Others | ₹2.95 Cr | Open |
| 01 Aug 2024 | Axis Bank Limited | ₹1.42 Cr | Open |
| 05 Jul 2024 | Others | ₹9.25 Cr | Open |
| 28 Jun 2024 | Others | ₹9.5 Cr | Open |
| 07 Jun 2024 | Hdfc Bank Limited | ₹16.01 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Kaba Express
Kaba Express Private Limited has a workforce of 38 employees as of Apr 06, 2024.
Employee and EPFO history for Kaba Express Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kaba Express
Kaba Express has 13 GST registrations: 12 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCK9649A1ZA | West Bengal | Active | 12 Apr 2018 |
| 08AAGCK9649A1ZD | Rajasthan | Active | 24 Apr 2018 |
| 33AAGCK9649A1ZK | Tamil Nadu | Active | 02 May 2018 |
| 27AAGCK9649A1ZD | Maharashtra | Active | 11 Jul 2018 |
GST registrations and filing compliance for Kaba Express Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Kaba Express
Credit ratings, litigation, and regulatory alerts for Kaba Express Private Limited
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 Kaba Express
MSME payment history for Kaba Express Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaba Express
Corporate group structure for Kaba Express Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaba Express
MCA filings and documents for Kaba Express Private Limited
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.
Recent Activity on Kaba Express
Frequently Asked Questions about Kaba Express Private Limited
Kaba Express is an active private limited company based in Bally Jagachha, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 February 2018 (8+ years old) and is registered under CIN U60221WB2018PTC224664.
Kaba Express reported revenue of ₹233.12 Cr for FY 2025 (up 8.00% YoY).
Kaba Express has 6 current directors:
- Ankita Ruia - Director
- Ranjit Kumar Nadhani - Director
- Nikhil Rathi - Director
- Ashok Kumar Rathi - Director
- Durga Rathi - Director
- Man Mohan Bang - Director
The GSTIN of Kaba Express is 19AAGCK9649A1ZA, registered in West Bengal. The company has 13 GST registrations in all, of which 12 are active and 1 is cancelled or inactive. Other active GSTINs include 08AAGCK9649A1ZD (Rajasthan), 33AAGCK9649A1ZK (Tamil Nadu), 27AAGCK9649A1ZD (Maharashtra).
The CIN (Corporate Identification Number) of Kaba Express is U60221WB2018PTC224664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaba Express was incorporated on 19 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Kaba Express can be reached through the website kabaexpress.com. Its registered office is in Bally Jagachha, West Bengal, India.
The registered office of Kaba Express is at 5 Dr Abani Dutta Road, Bally Jagachha, West Bengal, India – 711106.
Kaba Express has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr.