EXPRESS DIESEL LLP (LLPIN: AAT-6421) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of EXPRESS DIESEL LLP are RUSHMEE SHAH, and SUNIL RAGHUNATHPRASAD SHAH.
EXPRESS DIESEL 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 21 Dec 2024.
EXPRESS DIESEL LLP's LLP Identification Number is (LLPIN)AAT-6421. Its Email address is [email protected] and its registered address is 407, FLOOR 4, PLOT 294 145 1401, ZAFRYN CHAMBERS SEWREE KOLIWADA ROAD, SEWREE MUMBAI, Maharashtra, India - 400015
Current status of EXPRESS DIESEL LLP is - Active.
| LLP Identification Number | AAT-6421 |
| Name | EXPRESS DIESEL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-02 |
| Age of Company | 4 years, 6 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPRESS DIESEL LLP |
| AAT-6421 |
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Get a list of all litigations EXPRESS DIESEL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXPRESS DIESEL. This report helps you understand the risk associated in dealing with EXPRESS DIESEL 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 EXPRESS DIESEL 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 |
|---|---|---|---|
| 08859931 | RUSHMEE SHAH | Designated Partner | 2020-09-02 |
| 08859953 | SUNIL RAGHUNATHPRASAD SHAH | Designated Partner | 2020-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8587 | SEI SOHAM PHARMATECH LLP | 203, Floor-2, Plot-294-145 1401 Zafryn Chambers, Sewree Koliwada Road, Sewree Mumbai, Maharashtra, India - 400015 |
| U74999MH2018PTC311321 | RAGITA CONSTRUCTIONS PRIVATE LIMITED | 404,FLOOR-4,PLOT-294-145 1401, ZAFRYN CHAMBERS,SEWREE,KOLIWADA ROAD,SEWREE MUMBAI Mumbai City MH 400015 IN |
| U51909MH2019PTC323818 | ABILITY HEALTHCARE PRIVATE LIMITED | 504, Floor-5, Plot-294-145 1401, Zafryn Chambers, sewree koliwada Road, sewree MUMBAI Mumbai City MH 400015 IN |
| U67190MH1994PTC076097 | TRYGGHET FINANCIAL SERVICES PVT LTD | 201, Zafryn Chambers, Plot No 294-145, 1401, Sewree Koliwada Road, Sewree Mumbai Mumbai City MH 400015 IN |
| U23200MH1995PTC089810 | VENUS PETROCHEMICALS (BOMBAY) PRIVATE LIMITED | 401/403, Zafryn Chambers, Sewree Koliwada Road, Sewree (East), , Mumbai, Maharashtra, India - 400015 |
| U29308MH2021PTC365041 | FLEX - INSULATION PRIVATE LIMITED | 504, 5th Floor, Zafryn Chambers Sewree Oil Depot Road,Sewree East , Mumbai, Maharashtra, India - 400015 |
| AAU-4068 | SHREE KEDARESHWAR TRANSPORT LLP | 3,Floor Grd, Plot 5, Sewree Premises CHS, Sewree Fort Road,Sewree, Mumbai, Maharashtra, India - 400015 |
| U63090MH1980PTC023123 | GANGES LINES (INDIA) PRIVATE LIMITED | Unit No. 26, 3rd Floor, Sewree Premises CHS, Plot no. 5, Sewree Fort Road, Sewree , MUMBAI, Maharashtra, India - 400015 |
| AAL-5881 | TRISEAL TECHNOLOGIES LLP | 304,3RD FLOOR, ZAFRYN CHAMBERS, OIL DEPOT ROAD, SEWREE (EAST) MUMBAI, Maharashtra, India - 400015 |
| AAZ-4354 | ALOHA JEWELS LLP | 428, Floor 4, Plot 183, Neelgiri Industrial Tokersey Jivraj Road,Sewree Mumbai, Maharashtra, India - 400015 |
| AAG-6373 | K3 INFRAPROJECTS LLP | 304, 3rd Floor, Zafryn Chambers, Oil Depot Road, Sewree (East) Mumbai, Maharashtra, India - 400015 |
| AAT-7110 | YAHIYA ENTERPRISES LLP | 41, 2nd Floor, Plot No.120/222, 4 Hirji Govindji Chawl, Tokarsee Jivraj Road, Cotton Green, Sewree MUMBAI, Maharashtra, India - 400015 |
| ABB-6251 | Shirtskart Fashion LLP | SHOP 411,FLOOR-4,BUSSA UDYOG BHAVAN,TOKERSEY JIVRAJ ROAD,SEWREE FISH MARKET, SEWREE Mumbai, Maharashtra, India - 400015 |
| AAE-3911 | ARCHANGEL SPORTS MANAGEMENT LLP | A - 43, 4th Floor, Mahavir Krupa, T J Road, Beh. Sewree Court, Sewree - W, Mumbai, Maharashtra, India - 400015 |
| U27310MH2019PTC322048 | RONTGEN METALWORKING SOLUTIONS PRIVATE LIMITED | B-17, Floor Grd., Plot 118 Bharat Ind. Est., Tokersey Jivraj Road , RAM TAKADI,SEWREE, MUMBAI, Maharashtra, India - 400015 |
| U41000MH1982PTC027962 | HARBOUR WATER SUPPLIERS COMPANY PRIVATE LIMITED | R No-301 Zafryn Chambers, 3rd Floor, Plot no. 294, Sewree Koliwada Rd, Opp. Rly Stn., Sewree (E) Mumbai Mumbai City MH 400015 IN |
| AAT-0917 | MIRACRES ENGINEERING AND CONSTRUCTION SO LUTIONS LLP | 29, FLOOR 1, 14, B.D.D. CHAWL, SEWREE X ROAD, SEWREE RLY STN, SEWREE, MUMBAI, Maharashtra, India - 400015 |
| AAA-9072 | POOJA RAISURANA DESIGN EA LLP | F-104/105 Floor, 1st Plot-180/188, F,Ashok Garden Tower 2,Tokersey Jivraj Road,Swan Mill Road Sewree Mumbai, Maharashtra, India - 400015 |
| U25209MH1995PTC258221 | TOCEN TECHNOLOGIES PRIVATE LIMITED | 303, Floor-3. Plot-5/209, Sky Flama, Tokersey Jivraj Road, Dosti Flamingo, Sewree, Mum bai , Sewree, Maharashtra, India - 400015 |
| L72100MH1983PLC127133 | JETKING INFOTRAIN LIMITED | 434, Floor- 4, Bussa Udyog Bhavan, Tokersey Jivraj Road, Sewree (W) , Mumbai, Maharashtra, India - 400015 |
| U01403MH2008PTC185845 | VIRTUOSO FARMS PRIVATE LIMITED | 310, Floor-3, Plot-183, Neelgiri Industrial Estate Tokersey Jivraj Road,Sewree, , Mumbai, Maharashtra, India - 400015 |
| AAD-5946 | WEMA APPARELS AND MERCHANDISE LLP | 119, FLOOR-1,PLOT-118, BHARAT INDUSTRIAL ESTATE T. J ROAD, SEWREE(W) MUMBAI, Maharashtra, India - 400015 |
| AAV-3766 | ONSET FURNITURE SYSTEMS LLP | A 99, FLOOR 4, A2, HIRJI BAUG CHS, JAKERIA BUNDER ROAD, SEWREE, MUMBAI, Maharashtra, India - 400015 |
| AAY-1099 | PEAK IDEA CORPORATION LLP | 18A, GRD FLOOR, PLOT 29, VEERSHI RATANSI CHAWL TOKERSEY JIVRAJ ROAD, SEWREE MUMBAI, Maharashtra, India - 400015 |
| AAP-2954 | RAVISON NETWORK SOLUTIONS LLP | 1, Floor-0, Plot-186, Tokersey Jivraj Road, Swan Mill , Ganpati Baug, Sewree Mumbai, Maharashtra, India - 400015 |
| AAG-4922 | ALKALYME SOLUTIONS LLP | SHOP 506, FLOOR-5, PLOT-172,B, NAV BHARAT POTTERIES, JAKERIA BUNDER ROAD, SEWREE Mumbai, Maharashtra, India - 400015 |
| U29253MH2013PTC249389 | PRECISION SYSTEM EQUIPMENTS PRIVATE LIMITED | 00, FLOOR-GRD, PLOT-G/3, COAL DEPOT, H-1, HUTMENTS, FOSBERY ROAD, SEWREE, , MUMBAI, Maharashtra, India - 400015 |
| AAD-5758 | MYTEMPLE CAPITAL ADVISORS LLP | E-204, FLOOR 2, ASHOK GARDENS TOWER 2 PLOT NO 180/188, TOKERSEY JIVRAJ ROAD, SEWREE MUMBAI, Maharashtra, India - 400015 |
| AAL-6468 | ENCHANTING REALTORS LLP | 304, Floor 3, Plot 5/209, D1 Sea Flama Tokersey Jivraj Road, Dosti Flamingo Sewree Mumbai, Maharashtra, India - 400015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100652290 | 2022-02-14 | - | - | 2,124,000.00 | Axis Bank Limited |
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 |
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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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