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
EXPONIQ LOGISTICS PRIVATE LIMITED
CIN: U63030UP2022PTC173665 As on: 2026-07-13
EXPONIQ LOGISTICS PRIVATE LIMITED (CIN: U63030UP2022PTC173665) is a Private company incorporated on 21 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
EXPONIQ LOGISTICS 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.EXPONIQ LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of EXPONIQ LOGISTICS PRIVATE LIMITED are SAYYAM MISHRA, and ANCHAL MISHRA.
EXPONIQ LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030UP2022PTC173665 and its registration number is 173665. Users may contact EXPONIQ LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPONIQ LOGISTICS PRIVATE LIMITED is Office No. 18 Harmony Arcade 17/1, The Mall Road , Kanpur, Uttar Pradesh, India - 208001.
Current status of EXPONIQ LOGISTICS 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 EXPONIQ LOGISTICS 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 EXPONIQ 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXPONIQ LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09792184 | SAYYAM MISHRA | Managing Director | 2022-11-21 |
| 09797341 | ANCHAL MISHRA | Managing Director | 2022-11-21 |
Past Directors & Key Managerial Personnel of EXPONIQ LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAYYAM MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANCHAL MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400UP2008PTC035025 | KANPUR AWAS PRIVATE LIMITED | OFFICE NO. 12, 17/1 HARMONY ARCADE TELEGRAPH ROAD, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U85110UP2022PTC167805 | SHEER WELLNESS AND HEALTHCARE PRIVATE LIMITED | S. No. 22 , 1st Floor, 17/1 Harmony Arcade, Telegraph Road, The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| U72300UP2013PTC058200 | ANAVARAT SYSTEMS PRIVATE LIMITED | OFFICE NO. 12, 17/1, HARMONY ARCADE, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U74120UP2015PTC069981 | IMEX CLEARING & LOGISTICS PRIVATE LIMITED | CH. NO. 16, HARMONY ARCADE, 17/1 TELEGRAPH ROAD THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U51109UP1991PTC013530 | R.G.DALAL AND COMPANY PRIVATE LIMITED | HARMONY ARCADE17/1 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U80904UP2012PTC052830 | ELAN EDUTECH PRIVATE LIMITED | OFFICE NO. 3, 1ST FLOOR EXPRESS ROAD, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| AAZ-5197 | HELPING HAND STAFFING SERVICES LLP | OFFICE NO 17 HOUSE NO 37/17 WESTCOTT BUILDING SECOND FLOOR MALL ROAD KANPUR, Uttar Pradesh, India - 208001 |
| U15133UP1986PTC007756 | MISHRA PRESERVERS PRIVATE LIMITED | 63/02-C OFFICE NO. 314 3RD FLOOR MALL ROAD, THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2006PTC031590 | PACE LOGISTICS AND MARKETING PRIVATE LIM ITED | 17/5, ROLLAND TOWER,THE MALL, KANPUR-208001 , THE MALL, KANPUR-208001, Uttar Pradesh, India - 000000 |
| U46529UP2023PTC178759 | ARCANUM TECH PRIVATE LIMITED | Office No. 407, 4th Floor Mega Mall,,Mall Road , Kanpur , Uttar Pradesh,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U72200UP2006PTC031528 | INC. SOLUTIONS AND CONSULTANTS PRIVATE LIMITED | 9, ROLAND COMPLEX, UPPER FLOOR37/17 WESTCOTT BUILDING, THE MALL, KANPUR-2080 01 , THE MALL, KANPUR-208001, Uttar Pradesh, India - 000000 |
| U72900UP2019PTC122814 | FATIN GLOBAL TECHNOLOGIES PRIVATE LIMITED | 17/5, Roland Tower Office No. 06, The Mall , kanpur, Uttar Pradesh, India - 208001 |
| U29269UP1988PTC009361 | AISHWARYA BELTING AND ALLIED INDUSTRIES PRIVATE LIMITED | OFFICE NO. 4, FIRST FLOOR 17/5, ROLAND TOWER, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U45201UP2014PTC062043 | ZAMZAM PROPERTIES DEVELOPMENT INDIA PRIVATE LIMITED | HOUSE No.17/3, H-1 BEHARI LAL ESTATE MALL ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U51109UP1992PTC014437 | JAI SHANKER SALES PRIVATE LIMITED | OFFICE NO. 4, FIRST FLOOR 17/5, ROLAND TOWER, THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2002PTC026796 | U V BEHOOF SERVICES PRIVATE LIMITED | 37/17 Office No. 13 Lower Floor Roland Complex The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| U74999UP2017PTC093739 | ZAPPELIN SHIPPING AND OFFSHORE PRIVATE LIMITED | Office No-4,First Floor,17/5 Roland Tower,The Mall , kanpur, Uttar Pradesh, India - 208001 |
| U01403UP2013PTC058833 | NEXGEN KISAN PRODUCER COMPANY LIMITED | OFFICE NO-506, BUILDING 63/2, C-PART, MEGAMALL THE MALL ROAD , Kanpur, Uttar Pradesh, India - 208001 |
| U29113UP1993PTC015917 | GOKHALE ENTERPRISES PRIVATE LIMITED | ROOM NO. 1A, 2nd FLOOR,ROLLAND COMPLEX 37/17 WESTCOTT BUILDING CAMPUS,THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U74120UP2013PTC055665 | HIGH WISE DESTINY IMPEX PRIVATE LIMITED | Suite No- 622, 63/2-C, The Mega Mall, Noronha Crossing,The Mall Road, , Kanpur, Uttar Pradesh, India - 208001 |
| U74999UP2020PTC133802 | LANKESH ASTRO VEDIC SOLUTIONS PRIVATE LIMITED | OFFICE NO. 723, 7TH FLOOR, MEGA MALL, THE MALL, , KANPUR, Uttar Pradesh, India - 208001 |
| U70102UP2012PTC048668 | RIGHTNETWAY REAL ESTATE PRIVATE LIMITED | 4th Floor, Office No. 407, Globus Mega Mall Mall Road , kanpur, Uttar Pradesh, India - 208001 |
| U15549UP1997PTC022774 | TIRUPATI SOFT DRINKS PRIVATE LIMITED | 2nd Floor, Room No.17 37/17, Roland Complex, Mall Road , Kanpur, Uttar Pradesh, India - 208001 |
| U19201UP1992PLC014349 | SUPER SHOES LIMITED | Office No. 612, 613, Mega Mall, 63/2C Naronha Crossing, The Mall, , Kanpur, Uttar Pradesh, India - 208001 |
| U45202UP2013PTC060985 | MAMTA INFRA CONSTRUCTION PRIVATE LIMITED | Office No. 612, 613, Mega Mall, 63/2C Naronha Crossing, The Mall, , Kanpur, Uttar Pradesh, India - 208001 |
| U52100UP2019PTC122585 | ALLIANCEGLOBAL MULTITRADE PRIVATE LIMITED | GOLD 7, 4TH FLOOR, OFFICE NO. 407, GLOBUS MEGA MALL, MALL ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U45201UP2000PTC025719 | KAN CONSTRUCTIONS AND COLONIZERS PRIVATE LIMITED | OFFICE NO. 612, 613 MEGA MALL 63/2C, NARONHA CROSSING, THE MALL, KANPU R , KANPUR, Uttar Pradesh, India - 208001 |
| U74992UP2008PTC035270 | BLUEBELL BUSINESS PRIVATE LIMITED | OFFICE NO 11A (THIRD FLOOR) SHIV SHANTI TOWER 37/19-G, MALL ROAD (TARGHAR ROAD) , Kanpur, Uttar Pradesh, India - 208001 |
| U74200UP1982PTC005656 | PAN MANAGEMENT SERVICES PRIVATE LIMITED | ROLLAND COMPLEX FLAT NO-8UPPER FLOOR WESTCOTT BUILDING 37/17 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100935411 | 2024-06-01 | - | - | 2,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
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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.
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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.
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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.