EXPRESSIT LOGISTICS WORLDWIDE LIMITED (CIN: U74999MH2002PLC135720) is a Public company incorporated on 01 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 42888676.00.
EXPRESSIT LOGISTICS WORLDWIDE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.EXPRESSIT LOGISTICS WORLDWIDE 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 EXPRESSIT LOGISTICS WORLDWIDE LIMITED are ANIL CHUNILAL BHATIA, PALEPU SUDHIR RAO, ASHISH MOTI CHHUGANI, and ASHIS MOTILAL NAIN.
EXPRESSIT LOGISTICS WORLDWIDE LIMITED's Corporate Identification Number (CIN) is U74999MH2002PLC135720 and its registration number is 135720. Users may contact EXPRESSIT LOGISTICS WORLDWIDE LIMITED on its Email address - [email protected]. Registered address of EXPRESSIT LOGISTICS WORLDWIDE LIMITED is A1, GROUND FLOOR, SONA UDYOG INDUSTRIAL ESTATE PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of EXPRESSIT LOGISTICS WORLDWIDE LIMITED is - Under Liquidation.
| CIN | U74999MH2002PLC135720 |
| Name | EXPRESSIT LOGISTICS WORLDWIDE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under Liquidation |
| ROC | ROC Mumbai |
| Registration Number | 135720 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2002-05-01 |
| Age of Company | 22 years, 10 months, 12 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2011-09-30 |
| Date of Last Filed Balance Sheet | 2011-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 42,888,676.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPRESSIT LOGISTICS WORLDWIDE LIMITED |
| U74999MH2002PLC135720 |
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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 EXPRESSIT LOGISTICS WORLDWIDE 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 |
|---|---|---|---|
| 02880416 | ANIL CHUNILAL BHATIA | Additional Director | 2012-08-27 |
| 00018213 | PALEPU SUDHIR RAO | Nominee Director | 2006-01-16 |
| 00009654 | ASHISH MOTI CHHUGANI | Director | 2009-09-29 |
| 00033342 | ASHIS MOTILAL NAIN | Managing Director | 2002-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02880416 | ANIL CHUNILAL BHATIA | Additional Director | - | 2012-09-30 |
| 00004998 | RAJENDRA NAIK | Nominee Director | - | 2012-04-01 |
| 00011916 | CHANDIR GOBIND GIDWANI | Nominee Director | - | 2009-01-14 |
| 00108348 | AMIT PAUL | Nominee Director | - | 2012-01-03 |
| 01408083 | SRINIVASAN KRISHNA MOORTHY | Whole-time director | - | 2008-09-30 |
| 00009654 | ASHISH MOTI CHHUGANI | Additional Director | - | 2009-09-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3009 | BOMBAY CROWN INDUSTRIES LLP | 20, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI (EAST), MUMBAI Mumbai, Maharashtra, India - 400069 |
| U22220MH1983PLC030671 | SHRENUJ OVERSEAS LIMITED | B-4, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069 |
| U29253MH2007PTC172479 | SEDEMAC MECHATRONICS PRIVATE LIMITED | 211, 2nd Floor, Bldg No 1, Sona Udyog Ind. Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U29268MH2011FTC214819 | OILQUIP INDIA PRIVATE LIMITED | 211-B, 2nd Floor, Sona Udyog Indl. Estate, Parsi Panchayat Road, Extn. Old Nagardas Road, Andheri-E , Mumbai, Maharashtra, India - 400069 |
| U29130MH2008PTC178084 | VIKSON SPRING PRIVATE LIMITED | 4/16 SONA UDYOG ESTATE, PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U31200MH1990PTC058111 | NIRMAL ELECTRO CONTROLS PRIVATE LIMITED | C/2, & B/5, SONA UDYOG ESTATE, PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAO-3598 | TANEKA EXIM LLP | B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U28920MH1990PTC059027 | HIYAMIKU ENGINEERING PRIVATE LIMITED | 212/A,SONA UDYOG,PARSI PANCHA-YAT ROAD ANDHERI EAST MUMBAI 400 069 , MUMBAI-400069 WEF 1/4/99, Maharashtra, India - 000000 |
| AAM-2184 | PILOT FLUID TECHNOLOGIES LLP | 24 SONA UDYOG PARSI PANCHAYAT ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U22212MH2007PTC168678 | HAMBURG MEDIA PRIVATE LIMITED | 9, SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U29198MH1972PTC016203 | MANIK RADIATORS PRIVATE LIMITED | 24, SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U29238MH1982PTC026285 | PBM AUTOMATION PRIVATE LIMITED | 24, SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAO-0761 | BANIYA CHACHA LLP | 2/37, KRISHNA BHUVAN, PARSI PANCHAYAT ROAD ANDHERI EAST, OPP SONA UDYOG MUMBAI, Maharashtra, India - 400069 |
| U18100MH1994PLC081724 | CHERRY FASHIONS LIMITED | 4/14-A SONA UDYOG ESTATE,PARSEE PANCHAYAT ROAD, ANDHERI EAST,BOMBAY -69. , MUMBAI, Maharashtra, India - 400069 |
| AAO-3513 | SGS MANAGEMENT SOLUTIONS LLP | B6,KIRAN BUILDING - 1, 1ST FLOOR, OPP SONA UDYOG PARSI PANCHAYAT ROAD, ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| AAV-9530 | CORPORATE PRINT SOLUTIONS LLP | ROYAL ENCLAVE, OFFICE NO. 102, 1ST FLOOR, B WING, NEAR SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAR-3823 | LINK -HEAT LLP | B 6 Sona Udyog Premises Co op Soc Ltd Bldg No3 1st floor Parsi Panchayat Road Andheri E Mumbai, Maharashtra, India - 400069 |
| U74140MH2007PTC298693 | DIGITCUBE SOLUTIONS PRIVATE LIMITED | 211, Building No. 2, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri East Mumbai Mumbai City MH 400069 IN |
| AAM-4036 | NINE SQUARE SOLUTIONS (INDIA) LLP | 113,1st floor ,Royal Enclave,Mogra Village, Nagardas Road, Parsi Panchayat RoadAndheri East,Mumbai Mumbai, Maharashtra, India - 400069 |
| U24304MH2021PTC372188 | DEN MARK PHARMACEUTICALS PRIVATE LIMITED | 1ST FLOOR, HARISH TEXTILES,, PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI, Mumbai City , MUMBAI, Maharashtra, India - 400069 |
| ACC-2976 | MESH VENTURES LLP | C/3 Sona Udyog ParsiPanchayat Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAQ-6575 | HIYAMIKU ENGINEERING LLP | 212/A, SONA UDYOG, PARCI PANCHAYAT ROAD, ANDHERI EAST. MUMBAI, Maharashtra, India - 400069 |
| L29119MH2010PLC201521 | HARISH TEXTILE ENGINEERS LIMITED | 2ND FLOOR, 19 PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U25202MH1995PTC090795 | KULODAY TECHNOPACK PRIVATE LIMITED | 25 SONA UDYOG INDUSTRIALESTATE PARSI PANCHAYAT ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U18101MH2006PTC166084 | SHAGUFTA GARMENTS PRIVATE LIMITED | C-4,SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069 |
| U31102MH1986PTC041479 | GOEL POWER CONTROLS PRIVATE LIMITED | 27, SONA UDHYOG PARSI PANCHAYAT ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069 |
| AAX-9098 | VEDAAARYA PHARMA LLP | 10, Vasudeo Apartments, Parsi Panchayat Road Nr Sona Udyog, Andheri (E), Mumbai, Maharashtra, India - 400069 |
| AAJ-3296 | K K A B & CO LLP | 101A ,1st Floor,Royal Enclave, Parsi Panchayat Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAM-6827 | SVAGUNA FOODS LLP | B-205, SONA UDYOG PREMISES CHS. LTD, PARSI PANCHAYAT RD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| 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 |
|---|---|---|---|---|---|---|
| 10049794 | 2007-03-22 | - | - | 1,514,597.00 | ICICI BANK LIMITED | |
| 10069412 | 2007-09-26 | 2010-03-20 | - | 86,000,000.00 | Axis Bank Limited | |
| 10175412 | 2009-09-16 | 2018-01-18 | - | 30,000,000.00 | INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90350438 | 2004-05-06 | 2005-01-24 | 2007-09-27 | 27,000,000.00 | THE RATNAKAR BANK LTD. |
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 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 |
|---|---|---|---|---|---|---|---|---|
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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