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EXPRESS POINT LOGISTICS PRIVATE LIMITED

CIN: U74999MH2011PTC215427 As on: 2026-07-13

EXPRESS POINT LOGISTICS PRIVATE LIMITED (CIN: U74999MH2011PTC215427) is a Private company incorporated on 28 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

EXPRESS POINT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.EXPRESS POINT LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of EXPRESS POINT LOGISTICS PRIVATE LIMITED are BRIJENDRA MARKANDEY PANDEY, and SAVITA BRIJENDRA PANDEY.

EXPRESS POINT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC215427 and its registration number is 215427. Users may contact EXPRESS POINT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESS POINT LOGISTICS PRIVATE LIMITED is J/3,1ST , RIZVI PARK, J-WING,S V ROAD,SANTACRUZ(W), , MUMBAI, Maharashtra, India - 400054.

Current status of EXPRESS POINT 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 Names

Previous CINs

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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 POINT 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EXPRESS POINT LOGISTICS
DIN Director Name Designation Appointment Date
01807957 BRIJENDRA MARKANDEY PANDEY Director 2011-03-28
03377789 SAVITA BRIJENDRA PANDEY Director 2011-03-28
Past Directors & Key Managerial Personnel of EXPRESS POINT LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BRIJENDRA MARKANDEY PANDEY
Company Name CIN Designation Appointment Date Cessation
SOOTR CONSULTING LLP AAK-3387 Designated Partner - 2019-11-29
GRATUS INFRA LLP AAK-3464 Designated Partner - 2019-11-29
LAST MILE ENTERPRISES LIMITED L70100GJ1994PLC022954 Additional Director - 2023-09-29
LAST MILE ENTERPRISES LIMITED L70100GJ1994PLC022954 Director 2023-08-05 Ongoing
DOLPHIN ECO-GREEN PRIVATE LIMITED U45400MH2012PTC230826 Director 2012-05-10 Ongoing
EPN GLOBE AVIATION PRIVATE LIMITED U62200DL2017PTC313946 Additional Director - 2019-03-01
MONARCH LEAFIN LIMITED U67120MH1992PLC067515 Additional Director - 2016-09-30
MONARCH LEAFIN LIMITED U67120MH1992PLC067515 Director - 2019-06-10
MONARCH CARGO PRIVATE LIMITED U74120MH2011PTC221676 Director 2011-09-08 Ongoing
MONARCH INFRAHEIGHTS PRIVATE LIMITED U74120MH2013PTC239877 Director 2013-01-19 Ongoing
IPL SECURITIES PRIVATE LIMITED U74920MH2008PTC185328 Director 2008-08-01 Ongoing
TRIDENT TECHNICAL RESOURCES PRIVATE LIMITED U74999MH2013PTC250112 Additional Director - 2017-09-30
TRIDENT TECHNICAL RESOURCES PRIVATE LIMITED U74999MH2013PTC250112 Director - 2018-07-10
NAVA ENERGY & INFRA PRIVATE LIMITED U74999MH2016PTC287083 Director - 2018-06-30
Other Directorships of SAVITA BRIJENDRA PANDEY
Company Name CIN Designation Appointment Date Cessation
MONARCH CARGO PRIVATE LIMITED U74120MH2011PTC221676 Director 2011-09-08 Ongoing
MONARCH INFRAHEIGHTS PRIVATE LIMITED U74120MH2013PTC239877 Director 2013-01-19 Ongoing

CIN Company Name Company Address
U74120MH2013PTC239877 MONARCH INFRAHEIGHTS PRIVATE LIMITED J/3, 1ST RIZVI PARK, J-WING S.V. ROAD , SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U74120MH2011PTC221676 MONARCH CARGO PRIVATE LIMITED J/3, 1ST RIZVI PARK, J-WING S.V. ROAD , SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U74920MH2008PTC185328 IPL SECURITIES PRIVATE LIMITED J/3,1ST RIZVI PARK, J WING, S.V.ROAD, SANTACRUZ(W), MUMBAI Mumbai City MH 400054 IN
AAK-3387 SOOTR CONSULTING LLP RIZVI PARK COOP HSG SOC LTD , J WING ,FLAT 3 ,S V RD, SANTACRUZ (W) Mumbai, Maharashtra, India - 400054
AAK-3464 GRATUS INFRA LLP RIZVI PARK COOP HSG SOC LTD , 'J' WING ,FLAT 3, S V RD, SANTACRUZ (W) Mumbai, Maharashtra, India - 400054
ABC-3480 TERRA ARMOR ENTERPRISE LLP RIZVI PARK COOP HSG SOC LTD,J WING FLAT 3 S V RD SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054
U37003MH2025PTC441549 NOVA SOLUTIONS PRIVATE LIMITED 3, J Wing, Rizvi Park,,Swami Vivekanand Road, Santacruz(West),,Mumbai,Mumbai,Maharashtra,400054-India
U82990MH2024PTC435528 BRIJWOONG INTERNATIONAL PRIVATE LIMITED FLAT 3 J WING RIZVI PARK,CHS LTD SV RD SANTACRUZ W,Mumbai,Mumbai,Maharashtra,400054-India
U36900MH2012PTC230069 KASBA BUTTONS PRIVATE LIMITED E-Wing, 3/22, Rizvi Park S.V.Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
U27310MH2014PTC256609 ORIENTAL FOUNDRY PRIVATE LIMITED SHOP NO.17RIZVI PARK CO-OPERATIVE HOUSING SOCIETY E WING, S. V. ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
U45309MH2021PTC359872 JAY MARUTI CONSTRUCTION PRIVATE LIMITED FLAT 19, PLOT NO. 4, RIZVI PARK H-WING S V ROAD, SANTACRUZ WEST, MUMBAI 400054 , Mumbai, Maharashtra, India - 400054
U62099MH2023PTC399713 ENERTIA WORLDWIDE PRIVATE LIMITED 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India
U51505MH2019PTC326758 BETAGAMMA TECH PRIVATE LIMITED Flat 301, Rizvi Nagar, Wing - 2/D, 3rd Floor, TPS VI, Plot 24, S.V. Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
ABC-8722 Aditya Mishtaan LLP B 4, Rizvi Park, Wing B,S. V. Road, Santacruz (West),,Mumbai,Mumbai,Maharashtra,India-400054
ACH-0674 RDJGOLD HEALTHCARE LLP Shop No. J13, Gr Floor, Rizvi Park Chs,,S V Road,,Mumbai,Mumbai,Maharashtra,India-400054
AAF-7877 WHITE UNICORN VENTURES LLP A/101, RIZVI PARK CHS LTD, S V ROAD, PLOT NO 4 NEAR MILAN CINEMAN SIGNAL SANTACRUZ (W), MUMBAI MUMBAI, Maharashtra, India - 400054
F03103 ANABEEB SERVICES CO W.L.L H/5 GRD, RIZVI PARK 04 S V ROAD, SANTACRUZ (w) , MUMBAI, Maharashtra, India - 400054
U60220MH2009PTC195822 RUNNER TIME LOGISTICS PRIVATE LIMITED 7/B, Rizvi Park, Near National Garage, S.V. Road, Santacruz(W), , Mumbai, Maharashtra, India - 400054
U74999MH2020PTC342365 INAYA FOODS PRIVATE LIMITED GARAGE NO.31, F WING, RIZVI PARK CHSL, S V ROAD, SANTACRUZ , MUMBAI, Maharashtra, India - 400054
ABB-8223 TerraCare Solutions LLP RIZVI PARK COOP HSG SOC LTD JWING FLAT 3 S V RD SANTACRUZ W Mumbai, Maharashtra, India - 400054
U31908MH2013PTC246238 AUGMEN LIGHTING TECHNOLOGY PRIVATE LIMITED E-16,E WING, GROUND FLOOR, RIZVI PARK, S.V.ROAD,SANTACRUZ(WEST) , MUMBAI, Maharashtra, India - 400054
AAH-0475 BUILDSTORE VENTURES LLP Office 17, M 3rd Floor, Dheeraj Heritage, S.V. Road, Opp Rizvi Park Building, Santacruz West Mumbai, Maharashtra, India - 400054
U55100MH2003PTC138595 VITALIZE INFRASTRUCTURE PRIVATE LIMITED OFFICE NO.58/59, DHEERAJ APAR TMENTS, 1ST FLR, RIZVI NAGAR, S.V.ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U51507MH2005PTC152418 TRIDENT EYE CARE PRIVATE LIMITED FLAT NO 1 F-WING 2ND FLOORRIZVI PARK COP HSG CO LTD S V ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U67120MH1995PTC091327 VISION INFPRO (INDIA) PRIVATE LIMITED SHOP NO. 17, E WING, RIZVI PARK CO-OPERATIVE HOUSING SOCIETY LIMITED, S.V. ROAD, SANT ACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U51101MH2012PTC231159 HUBLOT DEVELOPERS PRIVATE LIMITED 1, Abhay C.H.S. Ltd, B Wing, Dattatray Road 67, S.V. Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054
AAB-1221 FOG ADVERTISING LLP SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054
U67120MH1995PTC088918 SHIELD INFIN PRIVATE LIMITED 501 VAIDYA VILLA,55 J K MEHTALANE OFR S V RD SANTACRUZ (W) SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
ABA-8637 SHRREEYA RAMA'S SHELTERS LLP C 202, Rizvi Park,S. V. Road, Santacruz (West),Mumbai,Mumbai,Maharashtra,India-400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10627625 2014-09-29 - - 8,000,000.00 VAISHYA SAHAKARI BANK LIMITED MUMBAI

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares 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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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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