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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED
CIN: U74210MH1996PTC103268 As on: 2026-07-13
EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED (CIN: U74210MH1996PTC103268) is a Private company incorporated on 14 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED are SAJJADHUSSEIN MOHAMMEDHUSSEIN NATHANI, TRIBHUWAN NATH TRIPATHI, HASANAIN SHAUKATALI MEWAWALA, and MURTUZA SHAUKATALI MEWAWALA.
EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH1996PTC103268 and its registration number is 103268. Users may contact EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED is 150SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003.
Current status of EXPO PROJECT ENGINEERING SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EXPO PROJECT ENGINEERING SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 EXPO PROJECT ENGINEERING SERVICES 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.
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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
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Current Directors & Key Managerial Personnel of EXPO PROJECT ENGINEERING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00195888 | SAJJADHUSSEIN MOHAMMEDHUSSEIN NATHANI | Director | 2006-04-01 |
| 05336984 | TRIBHUWAN NATH TRIPATHI | Director | 2012-09-17 |
| 00125472 | HASANAIN SHAUKATALI MEWAWALA | Director | 2000-09-12 |
| 00125534 | MURTUZA SHAUKATALI MEWAWALA | Director | 2007-02-02 |
Past Directors & Key Managerial Personnel of EXPO PROJECT ENGINEERING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05336984 | TRIBHUWAN NATH TRIPATHI | Additional Director | - | 2012-09-17 |
| 00125049 | SHAUKATALI SULTANALI MEWAWALA | Additional Director | - | 2009-09-26 |
| 00125049 | SHAUKATALI SULTANALI MEWAWALA | Director | - | 2015-11-17 |
Other Directorships of SAJJADHUSSEIN MOHAMMEDHUSSEIN NATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAWAD TRADING COMPANY LLP | AAN-2341 | Partner | 2018-09-04 | Ongoing |
| EXPO GAS CONTAINERS LIMITED | L40200MH1982PLC027837 | Additional Director | - | 2010-09-29 |
| EXPO GAS CONTAINERS LIMITED | L40200MH1982PLC027837 | Director | - | 2021-03-24 |
| ARABESQUE INVESTMENTS PVT LTD | U67120MH1993PTC072574 | Additional Director | - | 2016-09-06 |
| ARABESQUE INVESTMENTS PVT LTD | U67120MH1993PTC072574 | Director | 2016-09-06 | Ongoing |
| BIANCA INVESTMENTS PRIVATE LIMITED | U67120MH1993PTC072575 | Additional Director | - | 2023-09-13 |
| BIANCA INVESTMENTS PRIVATE LIMITED | U67120MH1993PTC072575 | Director | 2023-06-27 | Ongoing |
| NATHANI ESTATES AND PROPERTIES PRIVATE LIMITED | U70101MH1999PTC122478 | Director | 1999-11-01 | Ongoing |
| ASM SOFTWARE AND SERVICES PRIVATE LIMITED | U72900MH2009PTC196670 | Additional Director | - | 2016-09-06 |
| ASM SOFTWARE AND SERVICES PRIVATE LIMITED | U72900MH2009PTC196670 | Director | 2016-09-06 | Ongoing |
Other Directorships of TRIBHUWAN NATH TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPO GAS CONTAINERS LIMITED | L40200MH1982PLC027837 | Additional Director | - | 2012-09-28 |
| EXPO GAS CONTAINERS LIMITED | L40200MH1982PLC027837 | Director | - | 2021-03-24 |
Other Directorships of SHAUKATALI SULTANALI MEWAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPO GAS CONTAINERS LIMITED | L40200MH1982PLC027837 | Managing Director | - | 2015-11-17 |
| PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA | U24100MH1964GAP012887 | Director | - | 2011-09-16 |
| L. EBRAHIMHAJI SHERIFF AND CO. PRIVATE L IMITED | U28996MH1942PTC003616 | Director | 1969-05-30 | Ongoing |
| JAWAD TRADING COMPANY PRIVATE LIMITED | U51109MH2009PTC189740 | Director | - | 2009-03-01 |
| JAWAD TRADING COMPANY PRIVATE LIMITED | U51109MH2009PTC189740 | Managing Director | - | 2015-11-17 |
| ASM SOFTWARE AND SERVICES PRIVATE LIMITED | U72900MH2009PTC196670 | Director | - | 2015-11-17 |
Other Directorships of HASANAIN SHAUKATALI MEWAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAWAD TRADING COMPANY LLP | AAN-2341 | Designated Partner | 2018-09-04 | Ongoing |
| EXPO GAS CONTAINERS LIMITED | L40200MH1982PLC027837 | Additional Director | - | 2010-09-29 |
| EXPO GAS CONTAINERS LIMITED | L40200MH1982PLC027837 | Director | - | 2015-11-17 |
| EXPO GAS CONTAINERS LIMITED | L40200MH1982PLC027837 | Managing Director | 2015-11-17 | Ongoing |
| PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA | U24100MH1964GAP012887 | Nominee Director | 2013-09-27 | Ongoing |
| JAWAD TRADING COMPANY PRIVATE LIMITED | U51109MH2009PTC189740 | Director | - | 2018-09-03 |
| ARABESQUE INVESTMENTS PVT LTD | U67120MH1993PTC072574 | Additional Director | - | 2009-08-10 |
| ARABESQUE INVESTMENTS PVT LTD | U67120MH1993PTC072574 | Director | 2009-08-10 | Ongoing |
| BIANCA INVESTMENTS PRIVATE LIMITED | U67120MH1993PTC072575 | Director | 2004-09-28 | Ongoing |
| ASM SOFTWARE AND SERVICES PRIVATE LIMITED | U72900MH2009PTC196670 | Director | 2009-10-26 | Ongoing |
| JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY | U74900MH2008NPL187589 | Director | - | 2014-06-14 |
Other Directorships of MURTUZA SHAUKATALI MEWAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAWAD TRADING COMPANY LLP | AAN-2341 | Designated Partner | 2018-09-04 | Ongoing |
| EXPO GAS CONTAINERS LIMITED | L40200MH1982PLC027837 | Additional Director | - | 2016-09-28 |
| EXPO GAS CONTAINERS LIMITED | L40200MH1982PLC027837 | Director | 2016-09-28 | Ongoing |
| JAWAD TRADING COMPANY PRIVATE LIMITED | U51109MH2009PTC189740 | Additional Director | - | 2016-09-06 |
| JAWAD TRADING COMPANY PRIVATE LIMITED | U51109MH2009PTC189740 | Director | - | 2018-09-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1973PTC016784 | VORA BROTHERS PLASTICS PRIVATE LIMITED | 115, SHERIFF DEVJI STREET,CHAKLA STREET, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U58200MH2026OPC470138 | INFALLIBLES1214 (OPC) PRIVATE LIMITED | 137/A, Ahmed Devji Bldg,SHERIFF DEVJI STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-6274 | PHUDINAWALA REALTY LLP | 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAD-9023 | AADHYAM WEDDING AND ALLIED SERVICES LLP | 133/135, SHERIFF DEVJI STREET (CHAKLA STREET) OFF MOHAMAD ALI ROAD, MUMBAI, Maharashtra, India - 400003 |
| U55101MH2008PTC186270 | GLOSSY INN HOTEL PRIVATE LIMITED | 150/Expo House, Near Patherwala Masjid, Shariff Devji Street, (Chakala Street), , Mumbai, Maharashtra, India - 400003 |
| U92490MH2004PTC149374 | AADHYAM WEDDING AND ALLIED SERVICES PRIVATE LIMITED | 133/135, SHERIFF DEVJI STREET (CHAKLA STREET) OFF MOHAMAD ALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U45400MH1995PTC085032 | VIHANG BUILDERS PRIVATE LIMITED | OFFICE NO. 8,2 /105, SUGARA MANJIL, SHERIFF DEVJI STREET, CHAKALA STREET, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2016PTC279944 | HAKIMI HEALTHCARE PRIVATE LIMITED | PARKER HOUSE,2ND FLOOR,R.NO-18, SHERIFF DEVJI STREET(CHAKLA STREET),MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U45201MH2011PTC216650 | ANIQ INTERIORS PRIVATE LIMITED | PARKER HOUSE, 2ND FLR, R NO.17, 31/43 SHERIFF DEVJI STREET(CHAKALA STREET) NR. MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U45200MH2004PTC149968 | S.S.DWELLINGS AND SERVICES PRIVATE LIMITED | 1st Floor, 1st Entire, Plot no 62,Sheriff Devji Street,25 Dhobi Street-from Back Side,Ch akla,Madvi , Mumbai, Maharashtra, India - 400003 |
| U25110MH1989PTC050562 | SUPER STRONG POLYMERS PRIVATE LIMITED | 88, SHERIFF DEVJI STREET,BOMBAY. , MUMBAI-400003, Maharashtra, India - 000000 |
| U11041MH2025PTC456278 | YUFA ENTERPRISES PRIVATE LIMITED | 5C,FLOOR 2 PATEL BUILDING,SHERIFF DEVJI STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| ACW-1271 | ABYAD CONSTRUCTION LLP | 106 Flr 1 Plot95/99 Noori,Tower Sheriff DevjiStreet,Mumbai,Mumbai,Maharashtra,India-400003 |
| U99999MH1998PTC112953 | RAPID PROMOTIONS AND MARKETING AGENCIES PRIVATE LIMITED | 302, PLAZA SHOPPING CENTRE,140/142 SHERIF DEVJI STREET , MUMBAI-400003, Maharashtra, India - 000000 |
| ABD-0813 | HET BUILDTECH LLP | 3, PLOT 95/99, NOORI TOWER, SHERIFF DEVJI STREET,CHAKALA MARKET, MUMBAI 400003 Mumbai, Maharashtra, India - 400003 |
| ACM-9156 | RAW RAS MEDIA LIVING LLP | OFFICE NO. 8, 3RD FLOOR, DECOR HOUSE,,PLOT 212-216, SHERIFF DEVJI STREET,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACN-4149 | HAJI SOOMAR LLP | Shop No.1 Grd Flr, 63 Sheriff Devji Street,,Chakla St. Masjid Bunder W,Mumbai,Mumbai,Maharashtra,India-400003 |
| U79120MH2024PTC428075 | LEISURE TRAVEL EARTH PRIVATE LIMITED | Jakaria Building, Office No.3, 1st Floor,, Sheriff Devji Street , Opp. Jakaria Masjid,,Mumbai,Mumbai,Maharashtra,400003-India |
| ABA-8693 | ARA HOMES LLP | Office No. ---, S S CHAMBER , 3rd Floor, Plot Number 62,Sheriff Devji Street , Chakala Market Mandavi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U26100MH1950PTC008024 | THE UNITED GLASS WORKS PRIVATE LIMITED | 153, SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U24248MH1984PTC032725 | SPIRITUAL INCENSE FACTORY PRIVATE LIMITE D | 201, SHERIF DEVJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U24110MH1972PTC015543 | JIM CHEMICAL INDUSTRIES PRIVATE LIMITED | 8, SHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| AAB-4727 | MOHD. HAJI ADAM WHOLESALE LLP | 84, SHERIFF DEVJI STREET, CHAKLA MUMBAI, Maharashtra, India - 400003 |
| U15490MH1975PTC018403 | MILAN SUPARI COMPANY PRIVATE LIMITED | 157, SHERIFF DEVJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U28996MH1942PTC003616 | L. EBRAHIMHAJI SHERIFF AND CO. PRIVATE L IMITED | EXPO HOUSE, SHERIFF DEVJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U27100MH2004PTC146754 | EXPO STEELEX PRIVATE LIMITED | 150 EXPO HOUSESHERIFF DEVJI STREET , MUMBAI, Maharashtra, India - 400003 |
| AAN-2341 | JAWAD TRADING COMPANY LLP | EXPO HOUSE, 150 SHERIFF DEVJI STREET MUMBAI, Maharashtra, India - 400003 |
| U01110MH1987PTC045520 | PANDAY FARMS PRIVATE LIMITED | 116,SHARIF DEVJI CHAKLA STREET , MUMBAI, Maharashtra, India - 400003 |
| U51100MH1993PTC072520 | EAGLE PAN INDIA DISTRIBUTION CONSORTIUM PVT LTD | 141 SHERIF DEVJI STREETCHAKALA STREET , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10154476 | 2009-03-28 | - | 2009-10-21 | 55,000,000.00 | CAPARO FINANCIAL SOLUTIONS LIMITED | |
| 10511611 | 2014-07-11 | - | 2015-01-16 | 4,900,000.00 | Bank of India | |
| 10544537 | 2014-12-30 | 2018-11-28 | - | 50,000,000.00 | DEUTSCHE BANK AG | |
| 100383970 | 2020-08-10 | - | - | 9,841,000.00 | DEUTSCHE BANK AG |
- Email ID
- Website
- Address
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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.