About Sm Express Logistics Private Limited
Data last updated: 11 January 2026
Sm Express Logistics 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 13 February 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U64120MH2006PTC159694.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as S.M. Couriers Services Private Limited. It is led by directors including Dayal Ram and Rakesh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 61 Marol Co Op Indl Estate Sir Makvana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹104.44 Cr, a growth of 14% compared to the previous year.
The company has a workforce of approximately 60 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹24.24 Cr and satisfied charges of ₹3.46 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 smexpresslogistics.com.
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Registered AddressPlot No 61 Marol Co Op Indl Estate Sir Makvana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059
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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
Business Activity of Sm Express Logistics Private Limited
Sm Express Logistics 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 Sm Express Logistics 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 Sm Express Logistics Private Limited
Sm Express Logistics Private Limited is audited by VISHWAS AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHWAS AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sm Express Logistics 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
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Board of Directors of Sm Express Logistics Private Limited
Sm Express Logistics Private Limited is currently managed by 9 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 |
|---|---|---|---|---|
| Dayal Ram | Director | 09 Jul 2019 | 7 Years 0 Months | Current |
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Rakesh
Also directs:
Velmont Design Llp
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Director | 27 Apr 2022 | 4 Years 2 Months | Current |
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Seema Shrawan Chaudhary
Also directs:
Shrawan Chaudhary Foundation
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Director | 13 Feb 2006 | 20 Years 5 Months | Current |
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Shiv Karan
Also directs:
Shrawan Chaudhary Foundation, Mahendra Realtors & Infrastructure Limited, Sadhu Solar Private Limited and 3 more
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Director | 05 Dec 2012 | 13 Years 7 Months | Current |
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Suresh Kumar
Also directs:
Ambition Home Decor Llp, Correct Educare Llp, Thar Roofing Industries Private Limited and 3 more
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Director | 09 Jul 2019 | 7 Years 0 Months | Current |
| Lokesh Sharwan Kumar Chaudhary | Director | 28 Nov 2025 | 0 Years 7 Months | Current |
Financials of Sm Express Logistics Private Limited FY 2025 filings available
Sm Express Logistics Private Limited reported revenue of ₹104.44 Cr (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Sm Express Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sm Express Logistics Private Limited
Shareholding and ownership data for Sm Express Logistics 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 Express Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2025 | Hdfc Bank Limited | ₹9.5 Lakh | Open |
| 03 Oct 2025 | Hdfc Bank Limited | ₹18 Lakh | Open |
| 03 Oct 2025 | Hdfc Bank Limited | ₹67.6 Lakh | Open |
| 03 Oct 2025 | Hdfc Bank Limited | ₹10.35 Lakh | Open |
| 03 Oct 2025 | Hdfc Bank Limited | ₹69 Lakh | Open |
Total charge records: 68 View all charges
Employees and EPFO Compliance at Sm Express Logistics Private Limited
Sm Express Logistics Private Limited has a workforce of 60 employees as of Mar 22, 2024.
Employee and EPFO history for Sm Express Logistics 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 Express Logistics Private Limited
GST registrations and filing compliance for Sm Express Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Sm Express Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Sm Express Logistics 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 Express Logistics Private Limited
MSME payment history for Sm Express Logistics 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
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Subsidiaries & Group Companies of Sm Express Logistics Private Limited
Corporate group structure for Sm Express Logistics 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
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MCA Filings & Documents of Sm Express Logistics Private Limited
MCA filings and documents for Sm Express Logistics 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 Express Logistics Private Limited
Frequently Asked Questions about Sm Express Logistics Private Limited
Sm Express Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2006 (20+ years old) and is registered under CIN U64120MH2006PTC159694. The company has 60 employees.
Sm Express Logistics Private Limited reported revenue of ₹104.44 Cr for FY 2025 (up 14.00% YoY).
The current directors of Sm Express Logistics Private Limited are:
- Dayal Ram - Director
- Rakesh - Director
- Seema Shrawan Chaudhary - Director
- Shiv Karan - Director
- Suresh Kumar - Director
- Lokesh Sharwan Kumar Chaudhary - Director
- Ram Kumar Bhamboo - Additional Director
- Pramod Kumar Patodia - Additional Director
- Devidas Sitaram Patil - Additional Director
The primary industry of Sm Express Logistics Private Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Sm Express Logistics Private Limited can be reached at the registered office: Plot No 61 Marol Co Op Indl Estate Sir Makvana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059, or through the website smexpresslogistics.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.