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      EXG THIRD PARTY LOGISTICS LLP

      LLPIN: ACA-4845 As on: 2026-07-13

      EXG Third Party Logistics LLP (LLPIN: ACA-4845) is a Limited Liability Partnership firm incorporated on 07 Apr 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of EXG Third Party Logistics LLP are SONAL NAILESH GANDHI, AARUSH NAILESH GANDHI, SATYEN ASHWIN GANDHI, and AMI KEYUR GANDHI.

      EXG Third Party Logistics LLP's LLP Identification Number is (LLPIN)ACA-4845. Its Email address is [email protected] and its registered address is 12/14, Plot-14,Kulkarni Patil Bhavan, Marzban Road,Fort, Mumbai, Maharashtra, India - 400001

      Current status of EXG Third Party Logistics LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 EXG THIRD PARTY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EXG THIRD PARTY LOGISTICS
      DIN Director Name Designation Appointment Date
      06914857 SONAL NAILESH GANDHI Designated Partner 2023-04-07
      10104902 AARUSH NAILESH GANDHI Designated Partner 2023-04-07
      00999044 SATYEN ASHWIN GANDHI Designated Partner 2023-04-07
      06914758 AMI KEYUR GANDHI Designated Partner 2023-04-07
      Past Directors & Key Managerial Personnel of EXG THIRD PARTY LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SONAL NAILESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Additional Director - 2014-09-30
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Director - 2014-10-22
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Whole-time director - 2017-01-01
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Additional Director - 2014-09-26
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Director - 2016-02-02
      Other Directorships of AARUSH NAILESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYEN ASHWIN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director 2017-01-16 Ongoing
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Additional Director - 2014-09-30
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Director 2014-09-30 Ongoing
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Additional Director - 2014-09-26
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Director - 2014-10-22
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director 2014-10-22 Ongoing
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director - 2022-07-10
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Additional Director - 2017-09-28
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director 2017-09-28 Ongoing
      OMEGA PROPERTIES PRIVATE LIMITED U65922MH1988PTC050152 Director 2004-10-20 Ongoing
      DANI SECURITIES PRIVATE LIMITED U65990MH1978PTC020746 Director 2004-10-20 Ongoing
      HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Director 2004-10-20 Ongoing
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Additional Director - 2013-09-09
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2013-09-09 Ongoing
      CLEAN ECOTECH INDIA PRIVATE LIMITED U74999DL2019PTC358199 Director 2019-11-29 Ongoing
      URBAN POD PRIVATE LIMITED U74999MH2015PTC267064 Additional Director - 2022-09-21
      URBAN POD PRIVATE LIMITED U74999MH2015PTC267064 Director 2022-08-26 Ongoing
      Other Directorships of AMI KEYUR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Additional Director - 2014-09-30
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Director - 2014-10-22
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Whole-time director - 2017-01-01
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Additional Director - 2014-09-26
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Director 2014-09-26 Ongoing

      CIN Company Name Company Address
      U63030MH2022PTC395936 EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED 12/14, Plot -14, Kulkarni Patil Bhavan, Marzban Road, New Empire Cinema,Fort, , Mumbai, Maharashtra, India - 400001
      U63000MH2014PTC256747 GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED A PLOT 12, PLOT-14, KULKARNI PATIL BHAVAN, MARZBAN ROAD, NEW EMPIRE CINEMA, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U60200MH2022PTC395261 MEGALOAD PRIVATE LIMITED 12/14, Plot-14, Kulkarni Patil Bhavan, New Empire Cinema, Fort, , Mumbai, Maharashtra, India - 400001
      AAI-4261 OCEAN 5 LOGISTICS LLP A Plot - 12, Plot - 14, Kulkarni Patil Bhavan 2nd Floor, 14 Murzban Rd, opp. New Empire Theatre Mumbai, Maharashtra, India - 400001
      U92130MH2000PTC126765 POWERPACK ENTERTAINMENTS INDIA PRIVATE LIMITED 1ST FLOOR, KULKARNI PATIL BHAVAN, 14 MARZBAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U49231MH1979PTC156399 EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14, MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U55200MH1985PTC035785 EXPRESS RESTAURANTS PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14, MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U63040MH1985PTC035784 EXPRESS TOURS AND TRAVELS PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14 MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U63011MH2007PTC174073 EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED KULKARNI PATIL BHAVAN, OPP. NEW EMPIRE CINEMA 14 MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U63000MH2004PTC147576 COMBI LOGISTICS PRIVATE LIMITED KULKARNI PATIL BHAVAN2ND FLOOR 14 MURZBAN ROAD OPP NEW EMPIRE FORT , MUMBAI, Maharashtra, India - 400001
      U74210MH2008PTC182450 BASIEX ENGINEERING PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14, MURZBAN ROAD, OPP. NEW EMPIRE THEATR E, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH2008PTC185654 CELSTAR EXIM PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR 14, MURZBAN ROAD , MUMBAI, Maharashtra, India - 400001
      U63090MH2009PTC192892 CELWARE LOGISTICS PRIVATE LIMITED 2ND FLOOR, KULKARNI PATIL BHAVAN 14, MURZBAN ROAD , MUMBAI, Maharashtra, India - 400001
      U72900MH2000PTC126143 NASTECH INFOSYSTEMS PRIVATE LIMITED KULKARNI PATIL BHAVAN14 MURZBAN ROAD 2ND FLOOR , MUMBAI, Maharashtra, India - 400001
      U63090MH2001PTC132470 CEL LOGISTICS PRIVATE LIMITED KULKARNI PATIL BHAVAN 2NDFLOOR 14 MURZBAN ROAD OPP EMPIRE THEATRE , MUMBAI, Maharashtra, India - 400001
      U63010MH1994PTC082105 ANUBHAV KARGO PRIVATE LIMITED KULKARNI PATIL BHAVAN 2NDFLOOR 14 MARZBAN RD OPP NEW EMPIRE , MUMBAI, Maharashtra, India - 400001
      U74999MH2015PTC267064 URBAN POD PRIVATE LIMITED KULKARNI PATIL BHAVAN, 14 MURZBAN ROAD, OPP NEW EMPIRE CINEMA F ORT , MUMBAI, Maharashtra, India - 400001
      U63030MH1983PTC029297 TRANSCARGO INDIA PRIVATE LIMITED KULKARNI PATIL BHAVAN2ND FLOOR 14 MURZBAN RD OPP NEW EMPIRE FORT , MUMBAI, Maharashtra, India - 400001
      U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U67120MH1992PTC068266 IND HITECH ENTERPRISES PRIVATE LIMITED 29, Maharashtra Bhavan, 12/14, Bora Masjid Street, Behind Handloom House, Fort, 400001. , MUMBAI, Maharashtra, India - 400001
      U47733MH2024PTC434035 MANANTAM JEWELS INDIA PRIVATE LIMITED 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      ACL-2384 ECOLUX LIFESTYLE LLP 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U74999MH2017PTC431353 SLEEP MANAGEMENT PRIVATE LIMITED 3rd Floor, Brady House,12/14, Veer Nariman Road, Fort-Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      U66190MH2025PTC456952 GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U74899MH1996PTC417435 SPRINGWEL MATTRESSES PRIVATE LIMITED 12,FLOOR-3,12/14,BRADY HOUSE VEER NARIMAN ROAD,HORNIMAN CIRCLE,FORT , Mumbai, Maharashtra, India - 400001
      U10402MH2023PTC403177 MACCIA MAHARASHTRA RESEARCH AND DEVELOPMENT PRIVATE LIMITED Plot 12/14, ORICON HOUSE,,KALA GHODA FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U64990MH2023PTC404655 FAMY FINANCE PRIVATE LIMITED 12-14 3RD FLR BRADY HOUSE,VEER NARIMAN ROAD FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U51900MH1998PTC115238 KIYOG EXIM PRIVATE LIMITED 65 MAHARASHTRA BHAVAN 5THFLOOR 12/14 BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001
      U63020MH2015PTC271402 JETSEA EXIM TRADES PRIVATE LIMITED Maharashtra Bhavan, 16, Mezzanine Floor 12/14, Bora Masjid Street, Fort, , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100903631 2024-04-08 - - 20,000,000.00 HDFC BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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