Sm Courier And Cargo Private Limited
About Sm Courier And Cargo Private Limited
Data last updated: 07 March 2026
Sm Courier And Cargo Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 27 June 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U64100DL2011PTC221492.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16 Lakh. Formerly known as Bombino Delhi Express Private Limited. It is led by director Tejashkumar Arvindkumar Desai.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot In Kh. No. 1016/2 Ground Floor Mahipalpur, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.95 Cr, a decline of 29% compared to the previous year.
The company has a workforce of approximately 27 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot In Kh. No. 1016/2 Ground Floor Mahipalpur, New Delhi, Delhi, India – 110037
-
IndustryTransport and Logistics, Cargo Services
- 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
Business Activity of Sm Courier And Cargo Private Limited
Sm Courier And Cargo Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Sm Courier And Cargo Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sm Courier And Cargo Private Limited
Sm Courier And Cargo Private Limited is audited by UPENDRA CHAUHAN & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UPENDRA CHAUHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sm Courier And Cargo Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sm Courier And Cargo Private Limited
Sm Courier And Cargo Private Limited is currently managed by 1 director, with 7 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 |
|---|---|---|---|---|
|
Tejashkumar Arvindkumar Desai
Also directs:
Krishna Syn Fab Llp, Vastram Creation Private Limited, Sasa Creation Private Limited and 1 more
|
Additional Director | 14 Dec 2018 | 7 Years 7 Months | Current |
Financials of Sm Courier And Cargo Private Limited FY 2019 filings available
Sm Courier And Cargo Private Limited reported revenue of ₹7.95 Cr (down 29.00% YoY) for FY 2019.
Ten-year financial statements for Sm Courier And Cargo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sm Courier And Cargo Private Limited
Shareholding and ownership data for Sm Courier And Cargo Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sm Courier And Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2013 | Yes Bank Limited | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sm Courier And Cargo Private Limited
Sm Courier And Cargo Private Limited has a workforce of 27 employees as of Apr 08, 2024.
Employee and EPFO history for Sm Courier And Cargo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sm Courier And Cargo Private Limited
GST registrations and filing compliance for Sm Courier And Cargo Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sm Courier And Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Sm Courier And Cargo 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sm Courier And Cargo Private Limited
MSME payment history for Sm Courier And Cargo 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sm Courier And Cargo Private Limited
Corporate group structure for Sm Courier And Cargo Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sm Courier And Cargo Private Limited
MCA filings and documents for Sm Courier And Cargo 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 Sm Courier And Cargo Private Limited
Frequently Asked Questions about Sm Courier And Cargo Private Limited
Sm Courier And Cargo Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 27 June 2011 (15+ years old) and is registered under CIN U64100DL2011PTC221492. The company has 27 employees.
Sm Courier And Cargo Private Limited reported revenue of ₹7.95 Cr for FY 2019 (down 29.00% YoY).
The current directors of Sm Courier And Cargo Private Limited are:
- Tejashkumar Arvindkumar Desai - Additional Director
The primary industry of Sm Courier And Cargo Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Sm Courier And Cargo Private Limited can be reached at the registered office: Plot In Kh. No. 10162 Ground Floor Mahipalpur, New Delhi, Delhi, India – 110037.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹16 Lakh.