EXPRESS WELL INTERNATIONAL LIMITED is a foreign company incorporated on 20 Dec 2006. It's Foreign Company Registration Number (FCRN) is F02889.Its country of incorporation is Hong Kong.EXPRESS WELL INTERNATIONAL LIMITED can be contacted at its Email address: or its registered address: 4/9, GROUND FLOOR SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021.
| Foreign Company Registration Number | F02889 |
| Name | EXPRESS WELL INTERNATIONAL LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2006-12-20 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2006-12-20 |
| Age of Company | 18 years, 2 months, 23 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPRESS WELL INTERNATIONAL LIMITED |
| F02889 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations EXPRESS WELL INTERNATIONAL 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 WELL INTERNATIONAL. This report helps you understand the risk associated in dealing with EXPRESS WELL INTERNATIONAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 WELL INTERNATIONAL 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F04347 | LIG NEX1 CO. LTD | 4/9, BASEMENT AND GROUND FLOOR, REAR PORTION, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U29120DL2005PTC133984 | CLARK HOSPITALITY & VENTURES PRIVATE LIMITED | 4/26, GROUND FLOOR SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U30007DL2012PTC235521 | NG SCAPE SOLUTIONS PRIVATE LIMITED | 4/16, Ground Floor, Shanti Niketan, , New Delhi, Delhi, India - 110021 |
| AAH-0178 | PATNI FAMILY VENTURES LLP | 3/23, Shanti Niketan Ground FloorNew Delhi New Delhi, Delhi, India - 110021 |
| U18101DL2001PTC111767 | SARTAJ ENTERPRISES PRIVATE LIMITED | 3/26, GROUND FLOOR SHANTI NIKETAN, NEW DELHI , NEW DELHI, Delhi, India - 110021 |
| AAG-5666 | PLAY ONN LLP | 101, ROOM NO. 4, LOWER GROUND FLOOR SATYA NIKETAN NEW DELHI, Delhi, India - 110021 |
| AAB-8407 | NEETEE APPAREL LLP | 6/28, SHANTI NIKETAN,NEW DELHI, SHANTI NIKETAN COLONY NANAKPURA WARD, SOUTH ZONE, NEW DELHI, Delhi, India - 110021 |
| U51310DL2007PTC159702 | WADHAWAN FABRICS PRIVATE LIMITED | H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021 |
| U18109DL2015PTC288143 | FABULOUS FIT EXIM PRIVATE LIMITED | H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021 |
| U18109DL2015PTC287834 | FINEST FIT IMPEX PRIVATE LIMITED | H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021 |
| U18100DL2016PTC293013 | APPROPRIATE CLOTHING TRADEX PRIVATE LIMITED | H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021 |
| AAE-5074 | NANDEIBAM DESIGN LLP | 260, Ground Floor Satya Niketan New Delhi, Delhi, India - 110021 |
| AAF-3244 | DK BIKE SPARES & SERVICES LLP | 4/26, GROUND FLOORSHANTI NIKETAN New Delhi, Delhi, India - 110021 |
| U19202DL2005PTC134142 | GATTI AND PICCOLO INDIA PRIVATE LIMITED | 229, GROUND FLOOR SATYA NIKETAN , NEW DELHI, Delhi, India - 110021 |
| ABZ-2792 | Y. A. MOBILITY LLP | 3/13, First FloorShanti Niketan New Delhi, Delhi, India - 110021 |
| ABZ-6164 | NUN KUN INDIA FOODS LLP | C-74, GROUND FLOOR,ANAND NIKETAN New Delhi, Delhi, India - 110021 |
| AAP-2979 | ADVANTEDGE SPONSORS LLP | 3/16, Shanti Niketan, Second Floor, New Delhi, Delhi, India - 110021 |
| AAP-2978 | ADVANTEDGE INVESTMENT ADVISORS LLP | 3/16, Shanti Niketan, Second Floor, New Delhi, Delhi, India - 110021 |
| AAW-3181 | SKAA LEGAL SERVICES (INTERNATIONAL) LLP | C 39 Ground Floor Anand Niketan New Delhi, Delhi, India - 110021 |
| AAA-7375 | KAKS FINANCIAL & STRATEGIC CONSULTING LL P | C-67,GROUND FLOOR,Anand Niketan , New Delhi, Delhi, India - 110021 |
| ACA-4280 | CALABASAS PARTNERS LLP | 2nd Floor, 3-16Shanti Niketan New Delhi, Delhi, India - 110021 |
| ACA-3708 | CALABASAS INVESTMENT ADVISORS LLP | 2nd FLOOR, 3-16SHANTI NIKETAN New Delhi, Delhi, India - 110021 |
| AAP-5268 | INSPAVATE ENTERPRISE LLP | C – 20, Ground Floor, Anand Niketan New Delhi, Delhi, India - 110021 |
| AAG-4304 | VOX POPULI MEDIA LLP | D-4, 2nd Floor Anand Niketan New Delhi, Delhi, India - 110021 |
| U18101DL2005PTC136416 | NAVASH CREATIONS PRIVATE LIMITED | C-67 ,GROUND FLOOR, ANAND NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U18109DL2012PTC233380 | FASHIONISTA EXIM PRIVATE LIMITED | 3/36 2ND FLOOR SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| AAO-0800 | SANJAY KAPOOR REALTORS LLP | 8/1, FIRST FLOOR ROAD NO.3, SHANTI NIKETAN NEW DELHI, Delhi, India - 110021 |
| AAR-1841 | EGROWTH TECHNOLOGIES LLP | 14, 3rd Floor, 14 Street 3, Shanti Niketan, New Delhi, Delhi, India - 110021 |
| F04637 | KONRAD ADENAUER STIFTUNG E.V. | B 4 WESTEND GROUND FLOOR RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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