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
EXPOLOGIX LOGISTIC SOLUTIONS PRIVATE LIMITED
CIN: U63011PN2009PTC133642 As on: 2026-07-13
EXPOLOGIX LOGISTIC SOLUTIONS PRIVATE LIMITED (CIN: U63011PN2009PTC133642) is a Private company incorporated on 16 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
EXPOLOGIX LOGISTIC SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPOLOGIX LOGISTIC SOLUTIONS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of EXPOLOGIX LOGISTIC SOLUTIONS PRIVATE LIMITED are NIRANJAN SUNIL PANDHE, and SUNIL GANPAT PANDHE.
EXPOLOGIX LOGISTIC SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011PN2009PTC133642 and its registration number is 133642. Users may contact EXPOLOGIX LOGISTIC SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPOLOGIX LOGISTIC SOLUTIONS PRIVATE LIMITED is SAGAR COMPLEX, B Wing, OFFICE No 9 &10, OPP KASARWADI RLY STN OLD MUMBAIPUNE HIGHWAY KASARWADI , PUNE, Maharashtra, India - 411034.
Current status of EXPOLOGIX LOGISTIC SOLUTIONS 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 EXPOLOGIX LOGISTIC SOLUTIONS 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 EXPOLOGIX LOGISTIC SOLUTIONS 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 EXPOLOGIX LOGISTIC SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07298540 | NIRANJAN SUNIL PANDHE | Director | 2015-09-30 |
| 02530849 | SUNIL GANPAT PANDHE | Director | 2009-03-16 |
Past Directors & Key Managerial Personnel of EXPOLOGIX LOGISTIC SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02991042 | SADHANA SUNIL PANDHE | Director | - | 2015-08-17 |
| 07298540 | NIRANJAN SUNIL PANDHE | Additional Director | - | 2015-09-30 |
Other Directorships of SADHANA SUNIL PANDHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRANJAN SUNIL PANDHE
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Other Directorships of SUNIL GANPAT PANDHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASIAN INNOVATIVE VENTURES LLP | AAH-1359 | Designated Partner | 2016-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403PN2011PLC139699 | NETWEALTH AGROTECH INDIA LIMITED | OFFICE NO. 1 TO 5, 2ND FLOOR, A WING SAGAR COMPLEX, KASARWADI , PUNE, Maharashtra, India - 411034 |
| U45200PN2012PLC144684 | NETWEALTH INFRASTRUCTURE INDIA LIMITED | Office no. 1 to 5, 2nd Floor A Wing, Sagar Complex, Kasarwadi , Pune, Maharashtra, India - 411034 |
| U63011MH1995PTC092340 | RAJENDRA CARGO MOVERS PRIVATE LIMITED | OFFICE NO. 1,2 & 3, FIRST FLOOR, A WING, SAGAR COMPLEX- NASIK PHATA, KASARWADI , PUNE, Maharashtra, India - 411034 |
| U85300PN2023NPL217608 | INNOVATIVE SANDTECH MULTIPRODUCT CRUSHING FOUNDATION | A WING, 2ND FLOOR, OFFICE NO 6, 7, 8, SAGAR COMPLEX, NASHIK PHATA, KASARWADI , PUNE, Maharashtra, India - 411034 |
| ACF-8580 | MIDORI CORPORATION LLP | CTS NO.2653,2654 ,2655, SAGAR COMPLEX, B TOWER,SHOP NO.44, KASARWADI,Pune City,Pune,Maharashtra,India-411034 |
| U22219PN2013PTC148665 | NETWEALTH PRINTS AND PAPER PRODUCTS PRIVATE LIMITED | S. No. 438, Building No: 2, A Wing, Sh No: 1 to 5 Sagar Complex, Kasarwadi , Pune, Maharashtra, India - 411034 |
| U15122PN2013PTC148274 | NETWEALTH FOODS INDIA PRIVATE LIMITED | S. NO. 438, BUILDING NO: 2 A WING SHO NO 1 TO 5, SAGAR COMPLEX, KASARWADI , PUNE, Maharashtra, India - 411034 |
| U93000PN2013PTC148387 | NETWEALTH INFOTECH PRIVATE LIMITED | S. No. 438, Building No: 2, A Wing, Sh No: 1 to 5 Sagar Complex, Kasarwadi , Pune, Maharashtra, India - 411034 |
| AAH-5998 | KONDHARE KARBHARI AND ASSOCIATES LLP | OFFICE NO. 9, A TOWER, SAGAR COMPLEX, NASHIK PHATA KASARWADI PUNE, Maharashtra, India - 411034 |
| AAH-1359 | ASIAN INNOVATIVE VENTURES LLP | SAGAR COM BUILDING B, OFFICE 10B, CTS2653 54 55 KASARWADI PUNE, Maharashtra, India - 411034 |
| U40108PN2010PTC135475 | EVERSUN ENERGY PRIVATE LIMITED | Sagar Complex, Building no. 1, Ground Floor Mumbai-Pune Road, Kasarwadi , Pune, Maharashtra, India - 411034 |
| AAU-6198 | SIMPLIUM TECHNOLOGIES LLP | Office No 37, First Floor, Sagar Complex, Kasarwadi, Pune, Maharashtra, India - 411034 |
| U15400PN2021PTC204642 | RETAILFORRST PRIVATE LIMITED | Office No 37, First Floor, Sagar Complex Kasarwadi , Pune, Maharashtra, India - 411034 |
| AAT-1181 | 2KV BUILDERS AND DEVELOPERS LLP | SR NO 395/1, VISHAL COMPLEX, 6TH FLOOR WING B, KASARWADI PUNE, Maharashtra, India - 411034 |
| U14294PN2020PTC193486 | CRYSTAL SILICATES PRIVATE LIMITED | A WING, 2ND FLOOR, OFF. NO 6,7,8 SAGAR COMPLEX, NASHIKPHATA, KASARWADI , PUNE, Maharashtra, India - 411034 |
| U45201PN2021PTC204168 | CRYSTAL INFRAVISION PRIVATE LIMITED | A WING, 2ND FLOOR, OFF. NO 6,7,8 SAGAR COMPLEX, NASHIKPHATA, KASARWADI , PUNE, Maharashtra, India - 411034 |
| AAU-6836 | REDEFINED TEA LLP | MILKAT NO 625, SAGAR COMPLEX, S NO 438 BUILDING NO 1, NASHIK PHATA, KASARWADI PUNE, Maharashtra, India - 411034 |
| AAL-8120 | AMS MICROSOURCING SERVICES LLP | S. No. 434/9A/2/1, CTS No. 2593, Landge Landmark, Office No. 301, Nashik Phata, Kasarwadi Pune, Maharashtra, India - 411034 |
| AAQ-3984 | AGARWAL DAYMA AND CO LLP | Office No 37, First Floor, Sagar Complex, Kasarwadi, Pune, Maharashtra, India - 411034 |
| U71100PN2024FTC234873 | NIJHUIS SAUR INDUSTRIES INDIA PRIVATE LIMITED | Sagar Complex, Ground Floor-Showroom No.2,Old Pune-Mumbai Highway, Besides Nashik Phata Metro Station, Pimpri-Chinchwad,Pune City,Pune,Maharashtra,411034-India |
| U74999PN2021PTC203908 | TAXFRIEND BUSINESS CONSULTANCY PRIVATE LIMITED | Office No 37, First Floor, Sagar Complex , Kasarwadi, Maharashtra, India - 411034 |
| U93000PN2013PTC146357 | PLACEWELL INDUSTRIAL SERVICES PRIVATE LIMITED | S NO 434/3, SAGAR CORNER, FLAT NO 14B KASARWADI , PUNE, Maharashtra, India - 411034 |
| AAG-6729 | ANTARES HOTELS LLP | Survey No. 438, CTS No. 2653, 2654, and 2655, Sagar Complex, Second Floor, Kasarwadi Pune, Maharashtra, India - 411034 |
| U72900PN2022PTC217257 | AARANA247 TECHNOLOGY PRIVATE LIMITED | S NO 434/3 SAGAR CORNER FLAT NO 17 B KASARWADI , Pune City, Maharashtra, India - 411034 |
| AAJ-0099 | AADIRUCHI FOODS LLP | Sr. No. 438, CTS 2653, 2654 & 2655, Sagar Complex Bldg No. 1, Ground Floor, Kasarwadi PUNE, Maharashtra, India - 411034 |
| AAE-4471 | SKYSTAR SPACES LLP | S NO 438 BLDG NO 2 A WING SHO 1 2 3 4 5 SAGAR COM KASARWADI PUNE, Maharashtra, India - 411034 |
| U47990PN2024PTC230957 | BVG RETAIL PRIVATE LIMITED | S. NO. 438, SAGAR COMPLEX,NASHIK FATA, KASARWADI,Pune City,Pune,Maharashtra,411034-India |
| U72900PN2012PTC142570 | PARSYS INFOTECH PRIVATE LIMITED | Sagar Complex, Nashik Phata, Mumbai - Pune Highway, Kasarwadi, , Pune, Maharashtra, India - 411034 |
| U29111PN1958PTC011125 | J N MARSHALL PRIVATE LIMITED | Opp 106th Milestone, CTS No. 2220, Mumbai-Pune road, Kasarwadi , Pune, Maharashtra, India - 411034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10339939 | 2012-03-07 | 2022-03-23 | - | 9,400,000.00 | State Bank of India |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.