AXPRESS SCM LLP (LLPIN: AAO-5323) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AXPRESS SCM LLP are LALIT KUMAR SHARMA, AMIT ., KUSUM LATA, and VINOD KUMAR BHALE RAM SHARMA.
AXPRESS SCM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 05 Dec 2024.
AXPRESS SCM LLP's LLP Identification Number is (LLPIN)AAO-5323. Its Email address is [email protected] and its registered address is 404, GROUND FLOOR PHASE-IV, UDYOG VIHAR INDUSTRIAL AREA, GURUGRAM GURUGRAM, Haryana, India - 122015
Current status of AXPRESS SCM LLP is - Active.
| LLP Identification Number | AAO-5323 |
| Name | AXPRESS SCM LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-03-13 |
| Age of Company | 6 years, 0 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AXPRESS SCM LLP |
| AAO-5323 |
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Get a list of all litigations AXPRESS SCM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AXPRESS SCM. This report helps you understand the risk associated in dealing with AXPRESS SCM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AXPRESS SCM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08036034 | LALIT KUMAR SHARMA | Designated Partner | 2019-03-13 |
| 08327049 | AMIT . | Designated Partner | 2019-03-13 |
| 08327066 | KUSUM LATA | Designated Partner | 2019-03-13 |
| 05257388 | VINOD KUMAR BHALE RAM SHARMA | Designated Partner | 2019-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXP CARRIER LLP | AAO-5688 | Designated Partner | 2019-03-16 | Ongoing |
| VINSUM AXPRESS INDIA PRIVATE LIMITED | U60200HR2019PTC080177 | Managing Director | 2019-05-07 | Ongoing |
| AXPRESS LOGISTICS INDIA PRIVATE LIMITED | U63090HR2012PTC046482 | Director | 2012-07-12 | Ongoing |
| AXP CARRIER LLP | AAO-5688 | Designated Partner | 2019-03-16 | Ongoing |
| HCK INFRATECH PRIVATE LIMITED | U45200DL2013PTC255389 | Additional Director | - | 2018-06-23 |
| VINSUM AXPRESS INDIA PRIVATE LIMITED | U60200HR2019PTC080177 | Director | 2020-10-08 | Ongoing |
| VINSUM AXPRESS INDIA PRIVATE LIMITED | U60200HR2019PTC080177 | Additional Director | 2021-03-22 | Ongoing |
| AXP CARRIER LLP | AAO-5688 | Designated Partner | 2019-03-16 | Ongoing |
| VINSUM AXPRESS INDIA PRIVATE LIMITED | U60200HR2019PTC080177 | Director | 2019-05-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109HR2013PTC111964 | MIMAKI INDIA PRIVATE LIMITED | Plot No. 378-379, Ground Floor, Udyog Vihar Phase-IV, Gurugram , Palam Road, Haryana, India - 122015 |
| U18209HR2022PTC105280 | CERULEAN GLOBAL PRIVATE LIMITED | 3RD FLOOR, PLOT NO 311 UDYOG VIHAR PHASE IV , GURUGRAM, Haryana, India - 122015 |
| AAO-3656 | QUICK MEDIC SERVICES LLP | Plot No.31, 1st Floor, Sector-18, Udyog Vihar Phase-IV, Gurugram, Haryana, India - 122015 |
| U15490HR2019PTC083488 | DEL MONTE FOODS INDIA (NORTH) PRIVATE LIMITED | Tower C-2, First Floor, Plot No. 16 Udyog Vihar, Phase IV , GURUGRAM, Haryana, India - 122015 |
| U24230HR2021PTC092764 | CHIPPER CONSUMER PRIVATE LIMITED | Plot 250 Lynx House, Floor 3, Udyog Vihar, Phase IV, Gurugram Haryana , Palam Road, Haryana, India - 122015 |
| AAL-5030 | J.M. SENSCALIB LLP | 424, UDYOG VIHAR, PHASE- IV GURUGRAM, Haryana, India - 122015 |
| U15130HR2019PTC080677 | RAP BREW PRIVATE LIMITED | 346A, PHASE-IV, UDYOG VIHAR , GURUGRAM, Haryana, India - 122015 |
| AAX-2517 | STUDIO GRAY LLP | Plot No. 312, Udyog Vihar Phase IV Gurugram, Haryana, India - 122015 |
| U24297HR2021PTC097362 | VEDIMANTRA LIFECARE PRIVATE LIMITED | PLOT NO-296,UDYOG VIHAR PHASE-IV , GURUGRAM, Haryana, India - 122015 |
| AAY-5198 | S&A LAW OFFICES LLP | Third Floor, Plot 5,6,7 Udyog Vihar, Phase 4 Gurugram, Haryana, India - 122015 |
| L74899HR1995PLC095967 | BHARTI AIRTEL LIMITED | Airtel Center, Plot No. 16, Udyog Vihar, Phase-IV, , Gurugram, Haryana, India - 122015 |
| U26100HR2012FTC047499 | CENTRAL GLASS COMPANY INDIA PRIVATE LIMITED | Plot No. 278 4th Floor Udyog Vihar Phase-II, , Gurugram, Haryana, India - 122015 |
| U72900HR2012PTC045537 | THINK FUTURE TECHNOLOGIES PRIVATE LIMITED | AIHP Tower, 1st Floor, Plot No-249 G Udyog Vihar-IV , Gurugram, Haryana, India - 122015 |
| AAZ-1413 | SHINEWING CONFIDANTE LLP | FIRST FLOOR AIHP PALM TOWER PLOT NO 242 243 UDYOG VIHAR PHASE 4 GURUGRAM, Haryana, India - 122015 |
| U30009HR2022PTC108522 | ZENITH SYNERGY PRIVATE LIMITED | 57A, HARTORN COMPLEX, ELECTRONIC CITY, UDYOG VIHAR, PHASE-IV, SECTOR-18P, , Gurugram, Haryana, India - 122015 |
| U31900HR2019PTC083341 | SKYCRAFT TECHNOLOGY PRIVTAE LIMITED | 5th Floor, SREI Signature,Plot No 14A Anath Road, Udyog Vihar, Sec-18, gurugram , gurugram, Haryana, India - 122015 |
| AAF-1666 | REVGLOBE TECHNOLOGIES LLP | Unit No. 202, 2nd Floor Industrial Estate Phase- IV, Udyog Vihar Gurgaon, Haryana, India - 122015 |
| F03407 | QMAX SOLUTIONS INC | 3rd FLOOR, THE ELEMENTS, PLOT NO. 465 PHASE V, UDYOG VIHAR INDUSTRIAL AREA , GURGAON, Haryana, India - 122015 |
| U15490HR2021PTC093105 | LENTILO NUTRITION PRIVATE LIMITED | Ground, First & Second Floor of 21B, Sarhaul Sector-18, Udyog Vihar, Gurugram , Palam Road, Haryana, India - 122015 |
| U74999HR2017PTC067887 | SIX SIGMA ELDERCARE PRIVATE LIMITED | 262, Phase-4 Udyog Vihar , GURUGRAM, Haryana, India - 122015 |
| U29248HR2018PTC074549 | ROBOLUTE TECHNOLOGIES PRIVATE LIMITED | 272, UDYOG VIHAR PHASE-4 , GURUGRAM, Haryana, India - 122015 |
| U74140HR2014PTC051908 | BENCHMARK SALES PRIVATE LIMITED | PLOT NO-879, PHASE-V, UDYOG VIHAR , GURUGRAM, Haryana, India - 122015 |
| AAT-6695 | INVENT HITECH ELECTRONICS LLP | PLOT NO UV 136 PHASE 4 UDYOG VIHAR GURUGRAM, Haryana, India - 122015 |
| U29305HR2021PTC093603 | BREATHE AEROTECH PRIVATE LIMITED | P.NO 336 UDYOG VIHAR (UV) PHASE 4 GURGAON , Gurugram, Haryana, India - 122015 |
| AAY-6817 | TSP HOSPITALITY LLP | INDUSTRIAL SHED NO 09, TYPE B, ELECTRONICS CITY, HARTRON COMPLEX, SECTOR 18(P), UDYOG VIHAR GURUGRAM, Haryana, India - 122015 |
| U60200HR2019PTC080177 | VINSUM AXPRESS INDIA PRIVATE LIMITED | 404, FIRST FLOOR UDYOG VIHAR PHASE-IV, GURUGRAM GURUGRAM HR 122015 IN |
| AAK-9675 | CAB BAZAR LLP | 336, SECOND FLOOR, UDYOG VIHAR PHASE IV GURGAON, Haryana, India - 122015 |
| AAO-3723 | 9STACKS GAMES LLP | Plot No. 336, Second Floor Udyog Vihar, Phase IV Gurgaon, Haryana, India - 122015 |
| ABB-9220 | CANTARDANZA LLP | 76D, UDYOG VIHAR PH IV SECTOR 18GURUGRAM Palam Road, Haryana, India - 122015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100883603 | 2023-11-23 | - | - | 10,000,000.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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