EXCELEX EXPRESS LOGISTICS LLP (LLPIN: AAU-3745) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of EXCELEX EXPRESS LOGISTICS LLP are RAHUL JANGBAHADUR SINGH, and MEENAKSHI RAHUL SINGH.
EXCELEX EXPRESS LOGISTICS 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 08 Dec 2024.
EXCELEX EXPRESS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAU-3745. Its Email address is [email protected] and its registered address is Seq No MHP 2494 H. No 27/2 Gali No 2 Block A, Mahipalpur Extn Near Pali House New Delhi, Delhi, India - 110037
Current status of EXCELEX EXPRESS LOGISTICS LLP is - Active.
| LLP Identification Number | AAU-3745 |
| Name | EXCELEX EXPRESS LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-23 |
| Age of Company | 4 years, 4 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCELEX EXPRESS LOGISTICS LLP |
| AAU-3745 |
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Get a list of all litigations EXCELEX EXPRESS LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXCELEX EXPRESS LOGISTICS. This report helps you understand the risk associated in dealing with EXCELEX EXPRESS LOGISTICS and its Directors better.
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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 EXCELEX EXPRESS LOGISTICS 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 |
|---|---|---|---|
| 07694221 | RAHUL JANGBAHADUR SINGH | Designated Partner | 2022-07-01 |
| 08931217 | MEENAKSHI RAHUL SINGH | Designated Partner | 2020-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIXCEL CARTRIDGE & IT SERVICES LLP | AAI-3795 | Designated Partner | - | 2019-12-23 |
| Tuvas Logistics and Warehousing LLP | ABC-8216 | Designated Partner | 2022-10-20 | Ongoing |
| EXCELEX LOGISTICS PRIVATE LIMITED | U74999MH2017PTC301171 | Director | - | 2019-10-09 |
| Tuvas Logistics and Warehousing LLP | ABC-8216 | Designated Partner | 2022-10-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6904 | VALURRY INDIA ECOMMERCE LLP | A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037 |
| ABC-1824 | Shiproot Logistics LLP | Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037 |
| U40106DL2014PTC270166 | PANCHA BHOOTHAMAYA ENERGY PRIVATE LIMITED | H NO. K-513-A G/F BLOCK-K-2, SEQ NO.MHP 5737 KH NO. 817 MAHIPALPUR EXTN, NEAR MATA CHOWCK New Delhi South West Delhi DL 110037 IN |
| AAO-3794 | CRAFTCIL ONLINE TRADING LLP | KH. NO. 734, L-BLOCK, FIRST FLOOR, GALI NO. 1, SEQ NO. MHP 3523,MAHIPALPUR EXTN., NEARKPS SCHOOL New Delhi, Delhi, India - 110037 |
| AAE-1321 | MAVI IT SERV LLP | H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037 |
| AAY-0528 | INDO JPN HORITSU SERVICES LLP | Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037 |
| U17299DL2016OPC305039 | GULUZ FASHION (OPC) PRIVATE LIMITED | H.NO.-K-2, 1ST FLOOR, GALI NO-K-2,TARACHAND COLON, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U24230DL2021PTC385751 | SHIVAS COSMECEUTICALS PRIVATE LIMITED | OFFICE NO. B-2 , PLOT NO A-102 ROAD NO 02 & 03 LINK ROAD ,Road NO-2 NEAR HOTEL PEARL , New Delhi, Delhi, India - 110037 |
| U74920DL2015PTC277919 | SSI SECURITY PRIVATE LIMITED | MHP. NO 4213, KH NO. 1226, H.NO. 12G , G/F BLOCK-K , GALI NO 6D/2 MAHIPALPUR EXTN. NEW DELHI South West Delhi DL 110037 IN |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U31401DL2014PTC270022 | SPECTRUM ENERGY SOLUTIONS & TECHNOLOGY PRIVATE LIMITED | PLOT NO. 1, GROUND FLOOR, BLOCK-A STREET NO. 2, MAHIPALPUR EXTN., , NEW DELHI, Delhi, India - 110037 |
| U74999DL2016PTC302255 | FABSOUK PRIVATE LIMITED | HNO-L-487A, BASEMENT GALI-15,KH NO-696/2, SEQ NO-MHP-3787, BLOCK-L, MAHIPALPUR, EXTN., New Delhi New Delhi DL 110037 IN |
| U18100DL2016PTC309292 | VISUM VENGINEERS PRIVATE LIMITED | H.NO. A-239 GALI NO. 2, BASEMENT RAO HARNATH MARG NEAR KEEL FACTORY VPO, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U15319DL2017PTC324728 | FRIJOLES OVERSEAS PRIVATE LIMITED | PLOT NO. 408, FIRST FLOOR, A-BLOCK, GALI NO. 8, ROAD NO. 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| AAW-8093 | JAGANNATH SUCCESS ACADEMY LLP | H NO. L 33A, BESMET KH NO. 730, GALI NO. 5C, PLOT NO. 141/142, MAHIPALPUR EXT. NEW DELHI, Delhi, India - 110037 |
| U74900DL2009PTC195921 | CHIRAG MANPOWER SERVICES PRIVATE LIMITED | MHP NO 4213 KH NO -1226 H. NO 12G GROUND FLOOR BLOCK K GALI NO 6 D/2 MAHIPALPUR EXTN. NEW DELHI DL 110037 IN |
| U63030DL2021PTC384926 | SHIVKRITI SHIVALAYA LOGISTICS PRIVATE LIMITED | HOUSE IN KH. NO.386/2, FIRST FLOOR, GALI/ROAD NO.2,A-BLOCK,MAHIPALPUR EXTN, DELHI New Delhi DL 110037 IN |
| AAJ-5898 | ACEWAY TRADE LLP | KH No. 767, K Block, Gali No-10 MahipalPur Extn, Near Anandpur Mandir New Delhi, Delhi, India - 110037 |
| AAZ-5934 | ABROTUFF FOOTWEAR LLP | Property No. K2/72, Flat No. G 2, G/F, KH. No. 813/1, BLK K 2, Mahipal Pur Extn, New Delhi, Delhi, India - 110037 |
| U63030DL2019PTC359091 | CHALE CHALO HOLIDAYS PRIVATE LIMITED | PLOT IN KH NO-385, GROUND FLOOR, A-BLK GALI NO 2 MAHIPALPUR EXTN, NEAR J , MAHIPALPUR,, Delhi, India - 110037 |
| AAS-8139 | ELVO CONSULTANCY SERVICES LLP | SHOP NO 213 A GALI NO 7, BLOCK L , MAHIPALPUR EXTN NEW DELHI, Delhi, India - 110037 |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| U28112DL1995PLC068994 | ASHIANA MANUFACTURING INDIA LIMITED | Ground Floor, H.No.L-65A/308 Gali No.7, Mahipalpur Extn. , New Delhi, Delhi, India - 110037 |
| U74140DL2020PTC374518 | VANATI GLOBAL PRIVATE LIMITED | Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 NewDelhi South West Delhi DL 110037 IN |
| AAN-5175 | 9DEA TRADE LLP | SHREE BHAGWAN COMPLEX, OFFICE NO-1, BASEMENTPLOT NO-101, BLOCK-A, DESU WALI GALI, MAHIPALPUR EXTN. New Delhi, Delhi, India - 110037 |
| AAO-5463 | RITESH HOSPITALITY SERVICES LLP | Plot IN KH. No 384/3, 385, Ground Floor HotelRoad NO-2 Block-A, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| U64200DL2021PTC375820 | BBLUEBIRD FREIGHT SOLUTIONS PRIVATE LIMITED | H. NO. A-28, KH. NO. 385, GROUND FLOOR FRONT SIDE A-BLOCK, ROAD NO 2, MAHIPALPUR EXTN, NEW DELHI South West Delhi DL 110037 IN |
| AAQ-3146 | FUTURE VISION EDU JOBS LLP | K,136 KH. NO.793/2 GALI NO 2 RANG PURI ROAD MAHIPALPUR NEW DELHI, Delhi, India - 110037 |
| U67100DL2019PTC357210 | TRAVEL ON PLANET FOREX PRIVATE LIMITED | House No. 67, Pocket-1, Block-A, Near Shanti PalaceMahipalpur Extention, New Delhi (Falling Under Kh No. 379/2 & 384/2) New Delhi DL 110037 IN |
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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.
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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 |
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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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