About Shree Mahabali Express Private Limited
Data last updated: 22 February 2026
Shree Mahabali Express Private Limited is a private limited company based in Olpad, Gujarat, India. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 08 December 2005, the company has been in operation for over 21 years.
Registered with ROC Ahmedabad under CIN U64120GJ2005PTC047222.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shree Balaji Courier Services Private Limited and Shivmaruti Express Courier Private Limited. It is led by directors Karabhai Rajabhai Kuchhadia and Laxmiben Harjibhai Kuchhadia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Olpad, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹3 Cr, a decline of 51% compared to the previous year.
The company is associated with 1 brand - Shree Mahalabali Express. As per MCA filings, the company has open charges of ₹41.24 Lakh 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 shreemahabaliexpress.com.
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Registered Address1 St Floor Flat A/102 Saurashtra Colony, Trikam Nagar – 2, Olpad, Gujarat, India – 394530
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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
Name History of Shree Mahabali Express Private Limited
Shree Mahabali Express Private Limited has undergone 2 name changes throughout its history. The company was previously known as Shree Balaji Courier Services Private Limited, and Shivmaruti Express Courier Private Limited. The current legal name is Shree Mahabali Express Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shree Mahabali Express Private Limited | Current |
| Shree Balaji Courier Services Private Limited | Previous |
| Shivmaruti Express Courier Private Limited | Previous |
Associated Brands with Shree Mahabali Express Private Limited
Shree Mahabali Express Private Limited operates one associated brand: Shree Mahalabali Express. These brands represent Shree Mahabali Express Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive courier delivery services for domestic and international shipments. | shreemahabaliexpress.com |
Competitors & Alternatives of Shree Mahabali Express Private Limited
Brands and companies operating in the same space as Shree Mahabali Express Private Limited include ShipGlobal, Scale Labs, Spaceship App and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ShipGlobal
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Cross-border courier shipping services are facilitated via an online platform. | Delhi, India, India | 2022 |
Scale Labs
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Cross-border e-commerce solutions with catalog management and fulfillment are provided. | Gurugram, India, India | 2016 |
Spaceship App
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E-commerce logistics and fulfillment solutions are provided for online businesses. | Bengaluru, India, India | 2019 |
ePickr
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Online platform for booking courier services, including COD and international delivery. | Delhi, India, India | 2015 |
Couriero
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Offers a mobile app for booking B2C and B2B courier deliveries. | Jaipur, India, India | 2019 |
CourierHome
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A digital hub for booking courier services. | Delhi, India, India | 2017 |
Parcel Chief
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Provides international courier for packages, documents, and ecommerce shipments globally. | Mumbai, India, India | 2014 |
Insta Couriers
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Provides an online platform for courier comparison and booking. | Bengaluru, India, India | 2014 |
Couriervia
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Provides international and domestic parcel shipping with tools for rate calculation and tracking. | Delhi, India, India | 2016 |
FlyMyParcel
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Operates an online platform for convenient courier booking and delivery services. | Gurugram, India, India | 2015 |
Business Activity of Shree Mahabali Express Private Limited
Shree Mahabali Express 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 Shree Mahabali Express Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shree Mahabali Express Private Limited
Shree Mahabali Express Private Limited is audited by GATHA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GATHA & CO | Locked | Locked | Locked |
Complete auditor history for Shree Mahabali Express Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Shree Mahabali Express Private Limited
Shree Mahabali Express Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Karabhai Rajabhai Kuchhadia | Director | 16 Jan 2016 | 10 Years 6 Months | Current |
| Laxmiben Harjibhai Kuchhadia | Director | 20 Sep 2024 | 1 Years 10 Months | Current |
Financials of Shree Mahabali Express Private Limited FY 2024 filings available
Shree Mahabali Express Private Limited reported revenue of ₹3 Cr (down 51.00% YoY) for FY 2024.
Ten-year financial statements for Shree Mahabali Express Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shree Mahabali Express Private Limited
Shareholding and ownership data for Shree Mahabali Express Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shree Mahabali Express Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2024 | Others | ₹41.24 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shree Mahabali Express Private Limited
View historical data on people associated with Shree Mahabali Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Mahabali Express Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Shree Mahabali Express Private Limited
GST registrations and filing compliance for Shree Mahabali Express Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Mahabali Express Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Mahabali Express 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
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MSME Payment Delays by Shree Mahabali Express Private Limited
MSME payment history for Shree Mahabali Express 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 Shree Mahabali Express Private Limited
Corporate group structure for Shree Mahabali Express Private Limited
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MCA Filings & Documents of Shree Mahabali Express Private Limited
MCA filings and documents for Shree Mahabali Express 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 Shree Mahabali Express Private Limited
Frequently Asked Questions about Shree Mahabali Express Private Limited
Shree Mahabali Express Private Limited is an active private limited company in the transport and logistics sector based in Olpad, Gujarat, India. It was incorporated on 08 December 2005 (21+ years old) and is registered under CIN U64120GJ2005PTC047222.
Shree Mahabali Express Private Limited reported revenue of ₹3 Cr for FY 2024 (down 51.00% YoY).
The current directors of Shree Mahabali Express Private Limited are:
- Karabhai Rajabhai Kuchhadia - Director
- Laxmiben Harjibhai Kuchhadia - Director
The primary industry of Shree Mahabali Express Private Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Shree Mahabali Express Private Limited can be reached at the registered office: 1 St Floor Flat A102 Saurashtra Colony, Trikam Nagar – 2, Olpad, Gujarat, India – 394530, or through the website shreemahabaliexpress.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.