EXPRESS INFRA PROJECTS LLP (LLPIN: AAL-7584) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXPRESS INFRA PROJECTS LLP are JAYANT SHAMJI CHHEDA, PARAG JAYANT CHHEDA, and VIPUL JAYANT CHHEDA.
EXPRESS INFRA PROJECTS 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 11 Dec 2024.
EXPRESS INFRA PROJECTS LLP's LLP Identification Number is (LLPIN)AAL-7584. Its Email address is [email protected] and its registered address is Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019
Current status of EXPRESS INFRA PROJECTS LLP is - Active.
| LLP Identification Number | AAL-7584 |
| Name | EXPRESS INFRA PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-01-18 |
| Age of Company | 7 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPRESS INFRA PROJECTS LLP |
| AAL-7584 |
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Get a list of all litigations EXPRESS INFRA PROJECTS 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 INFRA PROJECTS. This report helps you understand the risk associated in dealing with EXPRESS INFRA PROJECTS 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 INFRA PROJECTS 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 |
|---|---|---|---|
| 00013206 | JAYANT SHAMJI CHHEDA | Designated Partner | 2018-11-01 |
| 00013222 | PARAG JAYANT CHHEDA | Designated Partner | 2018-01-18 |
| 00013234 | VIPUL JAYANT CHHEDA | Designated Partner | 2018-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00278545 | SOMNATH VAIJANATH SAKRE | Designated Partner | - | 2018-11-01 |
| 08010938 | SUNIL MADHUKAR NAGARGOJE | Designated Partner | - | 2018-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3247 | ASHVI VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-2583 | NIRAG VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-8337 | JSC VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-3838 | HERMANA VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), NA Mumbai Mumbai City Maharashtra 400019 |
| AAU-3270 | LUNAR CLOTHING LLP | 202, 2ND FLOOR, GOPAL SADAN COOP SOC LTD PLOT NO.552B, JAME JAMSHED ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| U18101MH2003PTC142903 | RE-CH APPARELS PRIVATE LIMITED | Flat No-12, 2nd Floor, Ruparel Bhavan, Plot No-314 Chandavarkar Road, Matunga (C.R.) , Mumbai, Maharashtra, India - 400019 |
| AAZ-2879 | ZIONOUS CORPORATION LLP | PLOT 133/134,FLAT NO 1001 FLOOR 10 CHANDRAMANI CHS TELANG ROAD NO 3, NR BMC F/N WARD OFFICE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAL-9862 | SHASHWAT INFRACREATORS LLP | FLAT NO 13, YASHODHAN, 3RD FLOOR, 593 JAME JAMSHED ROAD, MATUNGA (C .R) MUMBAI, Maharashtra, India - 400019 |
| AAH-5114 | SHREE SHREEPATI AGRAWAL AND SONS LLP | 1401, 14TH FLOOR, PRAMAN SPLENDOUR, PLOT NO. 579 JAME JAMSHED ROAD, FIVE GARDEN, MATUNGA(EAST) MUMBAI, Maharashtra, India - 400019 |
| AAO-5202 | VRAJSURAJ ECO ALTERNATIVES LLP | 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAB-6729 | UNIZAP SOLUTIONS LLP | Flat No 3, Grd Floor, Shiv Kripa, Plot No 363 Chandravarkar Road Matunga Mumbai, Maharashtra, India - 400019 |
| AAJ-9120 | ELITE CORPORATION LLP | Flat No. 4, Ground Floor, Shakti Niwas, Plot No. 274, Deodhar Road, Matunga Mumbai, Maharashtra, India - 400019 |
| AAO-0994 | ANGEL INDIA MOBILITY LLP | Flat No.6, II Floor, Lilakunj, Plot No.9, K.A.Subramanyam Road, Matunga East, MUMBAI, Maharashtra, India - 400019 |
| AAD-9838 | SAMRAT INNOVATIVE VENTURES LLP | Plot No.3A, Gurudevi Mansion,Flat No.7, 2nd Floor, K.A.Subramaniam Road, Matunga Mumbai, Maharashtra, India - 400019 |
| U28920MH1992PTC066988 | ROYAL BRUSHES PRIVATE LIMITED | Krishna Kunj Building, Flat no. 11, 3rd Floor, Plot no. 552, Adenwala Rd, Matunga (CR) , Mumbai, Maharashtra, India - 400019 |
| AAC-4209 | UNISPACE RESIDENCY LLP | PLOT NO-37/38, THE OM BLDG CHS LTD, FLAT NO-7, 1ST FLOOR BHUDAJI ROAD, SCHEME-6, MATUNGA EAST, MUMBAI, Maharashtra, India - 400019 |
| U45200MH2004PTC149976 | MAHAVIR DWELLERS PRIVATE LIMITED | FLAT NO. 1, GROUND FLOOR, ANIL VILLA PLOT NO. 592, JAME JAMSHED ROAD, MATUNGA (C.R.) MUMBAI Mumbai City MH 400019 IN |
| AAJ-3516 | 3 WOLVES LLP | VASANT CO OP HOUSING SOCIETY PLOT NO 392, FLAT NO 7&12 BHAUDAJI ROAD, MATUNGA [C.RLY] MUMBAI 400019 MUMBAI CITY, Maharashtra, India - 400019 |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| ABD-0880 | DIGNITY HOUSING LLP | 7, 1st FLOOR, PLOT NO 490, BHAGWAN BHUVAN,R. P. MASANI ROAD, ROAD NO 32, KHALSA COLLEGE, MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAP-4839 | CHILDREN REUNITED LLP | 202, 2ND FLOOR, PLOT NO 133/134,CHANDRAMANI CHS LT MATUNGA ROAD NO 3,NEAR BMC F/N WARD OFFICE,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| ACA-9693 | Yuvansh E-Commerce LLP | plot no 354, matunga mansion no. 1, Room No 13,2 nd flr, bhandarkar road, opp matunga post office, Matunga Mumbai, Maharashtra, India - 400019 |
| U27300MH1986PTC038831 | PARSHWA METALS PVT LTD | Floor no. 3, Plot No.34, Diwan Villa, Manikrao Lotlikar road, Kings Circle, Matunga,Mum bai 400019 , Mumbai, Maharashtra, India - 400019 |
| AAN-1512 | PRIME INFRACONS LLP | Meru Tower, A/101, Plot No. 549, Jame Jamshed Road Matunga C. R Mumbai, Maharashtra, India - 400019 |
| AAR-2130 | APG FORGE LLP | 203 Maheshwari Bhuwan, 2nd Floor, Plot No.105, Telang Road, Matunga (CR) Mumbai, Maharashtra, India - 400019 |
| U27100MH2004PTC149251 | APG FORGE PRIVATE LIMITED | 203 Maheshwari Bhuwan, 2nd Floor, Plot No.105, Telang Road, Matunga (CR) , Mumbai, Maharashtra, India - 400019 |
| AAG-4445 | SUMEX PROPERTIES LLP | 902, 9TH FLOOR, PALAI RATAN CHSL, PLOT NO.389 SRI SHANKAR MATTHAM ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| AAG-3743 | ALERT PROPERTIES LLP | 901, 9TH FLOOR, PALAI RATAN CHSL, PLOT NO.389 SRI SHANKAR MATTHAM ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| 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 |
|---|---|---|---|---|---|---|
| 100251977 | 2019-03-30 | - | 2020-01-27 | 2,000,000,000.00 | IDBI Trusteeship Services 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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