ITP XPRESS LLP (LLPIN: AAT-1888) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ITP XPRESS LLP are SUSMITA MAHATA, and GAJJIGANAHALLI OBALAPPA SHIVARAJ.
ITP XPRESS 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 06 Dec 2024.
ITP XPRESS LLP's LLP Identification Number is (LLPIN)AAT-1888. Its Email address is [email protected] and its registered address is H NO 114, MEDIA TIMES APPARTMENT ABHAY KHAND 4, INDIRAPURAM, Uttar Pradesh, India - 201010
Current status of ITP XPRESS LLP is - Active.
| LLP Identification Number | AAT-1888 |
| Name | ITP XPRESS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-01 |
| Age of Company | 4 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ITP XPRESS LLP |
| AAT-1888 |
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Get a list of all litigations ITP XPRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ITP XPRESS. This report helps you understand the risk associated in dealing with ITP XPRESS 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 ITP XPRESS 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 |
|---|---|---|---|
| 05128466 | SUSMITA MAHATA | Designated Partner | 2020-08-01 |
| 08953162 | GAJJIGANAHALLI OBALAPPA SHIVARAJ | Designated Partner | 2020-11-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07314676 | PRAMOD KUMAR | Designated Partner | - | 2020-11-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOXPRESS PRIVATE LIMITED | U60300DL2014PTC266065 | Director | 2014-03-07 | Ongoing |
| ADROIT FUNCTIONS OUTSOURCING SOLUTIONS PRIVATE LIMITED | U74900TN2012PTC084264 | Director | 2012-02-02 | Ongoing |
| GOXPRESS PRIVATE LIMITED | U60300DL2014PTC266065 | Director | 2015-10-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403UP2013PTC055253 | NEOFRESH FARMS PRIVATE LIMITED | D-591, GROUD FLOOR, CHAMBER NO. 4, OPPOSITE SCHOOL NITI KHAND III, INDIRAPURAM, GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| AAL-4122 | AS FABRICS LLP | G-4, Anukampa Apartments, Abhay Khand-4, Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| U28910UP2014PTC066834 | VD BROTHERS ENGG & FABRICATORS PRIVATE LIMITED | D-501, RAJ HANS APARTMENT PLOT NO.-4/4,AHINSA KHAND -1,INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAB-2176 | TECHNOVEDA SOLUTION LLP | PLOT NO. 689 SHAKTI KHAND- 4, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| U31908UP2012PTC053714 | M.GUPTA & SONS SERVICES PRIVATE LIMITED | H.NO. 656, NITI KHAND-III INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U52590UP2018PTC103570 | SAUMSHIL VENTURES PRIVATE LIMITED | FF-4 Plot No 233 Gyan Khand-I Indirapuram , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAL-1858 | KRSNA ARTS FIESTA LLP | H.no. B1501 ATS HACIENDAS AHINSA KHAND 1 INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| U45400UP2015PTC071450 | VINCITORE INFRA CONTRACTS PRIVATE LIMITED | UGF-05, Plot no-B, Retailex Complex, Abhay Khand-3, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201010 |
| U27310UP1973PTC003678 | RIVIERA STEELS PRIVATE LIMITED | PLOT NO.58/2 SITE NO.4SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U15133UP1974PTC004010 | CORROSION ENGINEERS PRIVATE LIMITED | PLOT NO-3/2 SITE NO-4SAHI BABA INDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| AAO-4598 | TRUSTNEST INFRA LLP | LG-1, Office Plot No. 13 Gyan Khand -2 Indirapuram, Uttar Pradesh, India - 201010 |
| AAG-5361 | VSM MEDICALS AND IT SOLUTIONS LLP | FF-03, PLOT NO 43A SHAKTI KHAND-2 INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U31901UP2017PTC089003 | ASYS INSTA POWER PRIVATE LIMITED | A-301, MILAN VIHAR-1 ABHAY KHAND-3 , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U01403UP2013PTC055099 | EMMSONS AGRO ENGINEERS PRIVATE LIMITED | PLOT NO.149, 2ND FLOOR, SHAKTI KHAND-3 , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| ACB-2933 | Dallton's SpectrumLab LLP | Flat No-G-3, Plot No-267,Gyan Khand-1, Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| U24233UP2013PTC059273 | NOPPAKAO CHEMICALS PRIVATE LIMITED | LGF-66, RAJHANS PLAZA 4/4, AHINSA KHAND-I, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| ABB-8022 | DAESHIM SOLUTIONS LLP | Flat No-U2-905Plot No. 2B Vaibhav Khand, Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| AAO-8929 | NIRMAL DWIVEDI ASSOCIATES LLP | Flat No. 001, Block-A4, Krishna Apra Garden, Near Shipra Mall, Indirapuram, Uttar Pradesh, India - 201010 |
| AAO-5116 | ENCALTECH INFRA LLP | FLAT NO - 601, SHRIRAM RESIDENCY, PLOT NO - 1 AHINSHA KHAND - II, INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201010 |
| U29306UP2022PTC167028 | D-ZING INFO SOLUTION AND SERVICES PRIVATE LIMITED | 5th Floor, Tower No.2, Block B, Flat No. 2B-054, GC Grand, Vaibhav Khand, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201010 |
| AAU-4588 | STONE CREEK SERVICES LLP | 145, GYAN KHAND 4 INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAS-6762 | LEX POPULI LEGAL SERVICES LLP | Property No. 230 Shakti khand IV, Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| AAD-9259 | DIWAN PROPERTIES AND COLLABORATOR LLP | Plot No. 541, Niti Khand - 3 Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| AAE-4024 | DREAM HANDICRAFTS LLP | 401, Block-4, Express Garden, Vaibhav Khand Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| ABA-5791 | SWARANYA CONSULTING SERVICES LLP | H No. 203 S/f Dhaulagiri Appartment Kaushambi, Ghaziabad, Uttar Pradesh, India - 201010 |
| U27100UP2010PTC042179 | ADITYA METALLURGICALS PRIVATE LIMITED | HOUSE NO-4, NEETI KHAND-3 INDRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U92412UP2013PTC057977 | MILKYWAY MEDIA PRIVATE LIMITED | H. No. 362, S-3, Sector-4 Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| AAD-4960 | TENACITY SOFTWARE SOLUTION LLP | PLOT NO-134,A-2, GYAN KHAND-1,INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAX-7998 | FRUITERY AGRO LLP | Flat No. 11164, ATS Advantage, Ahinsa Khand 1 Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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