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      • Outstanding Payments (MSME)
      • Complaints
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      MB LOGI EXPRESS LLP

      LLPIN: AAE-7140 As on: 2026-07-13

      MB LOGI EXPRESS LLP (LLPIN: AAE-7140) is a Limited Liability Partnership firm incorporated on 08 Sep 2015. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1859052.00.

      Designated Partners of MB LOGI EXPRESS LLP are SURENDRA SINGH, and BRIJENDRA SINGH.

      MB LOGI EXPRESS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

      MB LOGI EXPRESS LLP's LLP Identification Number is (LLPIN)AAE-7140. Its Email address is [email protected] and its registered address is 3473, DARIBA PAN PAHAR GANJ NEW DELHI, Delhi, India - 110055

      Current status of MB LOGI EXPRESS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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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 MB LOGI EXPRESS 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 MB LOGI EXPRESS
      DIN Director Name Designation Appointment Date
      09265638 SURENDRA SINGH Designated Partner 2021-08-07
      07009578 BRIJENDRA SINGH Designated Partner 2015-09-08
      Past Directors & Key Managerial Personnel of MB LOGI EXPRESS
      DIN Director Name Designation Appointment Date Cessation
      07009582 USHA RANI Designated Partner - 2021-08-07
      Other Directorships of USHA RANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SPEEDEX SAS SOLUTIONS PRIVATE LIMITED U93090DL2017PTC316690 Additional Director 2022-12-29 Ongoing
      Other Directorships of BRIJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-02
      NAUJHEEL INFRA DEVELOPERS PRIVATE LIMITED U45201DL2022PTC394938 Director 2022-03-10 Ongoing
      ROADLINKS LOGISTICS PRIVATE LIMITED U63010DL2016PTC299991 Director 2016-05-19 Ongoing
      WINSOME EXPRESS CARGO PRIVATE LIMITED U63090GJ2015PTC082651 Director - 2018-03-12

      CIN Company Name Company Address
      U33203DL1999PTC098187 ASTRONOMY TELESCOPE INDIA PRIVATE LIMITE D 3449, DARIBA PAN PAHAR GANJ , NEW DELHI, Delhi, India - 110055
      U74140DL2009PTC195267 TIME PLUS EVENT MANAGEMENT PRIVATE LIMITED 3684, DARIBA PAN, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
      U63030DL2018PTC342921 PARVEZ TRAVELS PRIVATE LIMITED 3684 Ground Floor, Dariba Pan, Pahar Ganj , NEW DELHI, Delhi, India - 110055
      U72200DL2014PTC265920 AVIANA TECHNOLOGIES PRIVATE LIMITED 3513-Second Floor, Arjun Street Dariba Pan, Pahar Ganj, , New Delhi, Delhi, India - 110055
      U45500DL2017PTC322170 KHEDA PATI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED 4516 Third Floor (Old No-5566), Gali Sahid Bhagat, Shora Kothi,Pahar Ganj New Delhi,Delhi,New Delhi,Delhi,110055-India
      U74999DL2017PTC322238 S. P. JAGANNATH INDUSTRIES PRIVATE LIMITED SATYA CHAMBERS, 2365, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ,NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055
      U45401DL2024PTC434955 KSBG ELECTRIC VEHICLE PRIVATE LIMITED 3473, DARIBA PAN,PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India
      U64203DL1996PLC077368 WORLDLINK TELECOM LIMITED 3198/15, GALI NO - 1, 4TH FLOOR, SANGATRASHAN PAHAR GANJ NEW DELHI- 110055 , NEW DELHI, Delhi, India - 110055
      U14101DL2025PTC442134 STYLE WITH NEHA PRIVATE LIMITED 2044/6, Chuna Mandi,Pahar Ganj, New Delhi,New Delhi,Central Delhi,Delhi,110055-India
      ACM-6380 VIBE HOUSE HOSPITALITY LLP 2327- 28 Tilak Street Chunna Mandi,Pahar Ganj, New Delhi,New Delhi,Central Delhi,Delhi,India-110055
      U74999DL2012PTC238153 KARAMJIT FOREX PRIVATE LIMITED 4745 MAIN BAZAR PAHAR GANJ NEAR BARI MASJID, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
      U74900DL2015PTC287242 EHIREE SERVICES INDIA PRIVATE LIMITED A-304 RG CITY CENTRE, PLOT NO-4, MOTIA KHAN , PAHAR GANJ NEW DELHI, Delhi, India - 110055
      AAL-3219 BARBER'S CLUB LLP 3047/1 CHUNA MANDI PAHAR GANJ NEW DELHI NEW DELHI, Delhi, India - 110055
      U74899DL1988PTC031958 PRAYAG TUBES PRIVATE LIMITED 2470, Nalwa Street, Pahar Ganj, New Delhi , New Delhi, Delhi, India - 110055
      U01407DL2008PTC177687 HEALTHY WHEAT GRASS MARKETING PRIVATE LIMITED 9817/8, MULTANI DHANDA, PAHAR GANJ NEW DELHI , NEW DELHI, Delhi, India - 110055
      U74899DL1988PTC034135 SAMA MEDITEX PRIVATE LIMITED 1820 WAZIR SINGH STREET,PAHAR GANJ,NEW DELHI , NEW DELHI, Delhi, India - 110055
      U92100DL2008PTC184364 SHARDA MUSICALS AND ENTERTAINMENTS PRIVATE LIMITED 8139/6, MULTANI DHANDA, PAHAR GANJ NEW DELHI , NEW DELHI, Delhi, India - 110055
      U92100DL2008PLC177255 TASVEER-E-HIND GLOBAL LIMITED 2047/6, II Floor Chuna Mandi Pahar Ganj New Delhi , NEW DELHI, Delhi, India - 110055
      U45400DL2007PTC165451 CV HARLEN CONSULTANTS PRIVATE LIMITED 8145/8 Gali no.7,Arakashan Rd, Multani Dhanda, Pahar Ganj, New Delhi , New Delhi, Delhi, India - 110055
      U63040DL1998PTC093050 SUBHAM DATA SERVER & MANAGEMENT CONSULTANTS PRIVATE LIMITED 140-141,AMRIT KAUR MARKET OPP.NEW DELHI RAILWAY STATION PAHAR GANJ , , NEW DELHI, Delhi, India - 110055
      U80902DL2020PTC362132 RISERS PASSION PRIVATE LIMITED S/O VAJISH SHARMA 9162 G/F GALI NO-4 MULTANI DHANDA PAHAR GANJ . NEW DELHI , NEW DELHI, Delhi, India - 110055
      U45200DL2008PTC172604 KUMUD BUILDERS PRIVATE LIMITED , Pahar Ganj , Delhi , New Delhi, Delhi, India - 110055
      U73100DL2023PTC419709 MEHANDWAR PRIVATE LIMITED C-7/3 MOTIA KHAN PAHAR,GANJ DELHI,New Delhi,Central Delhi,Delhi,110055-India
      U45201DL2022PTC397969 SPG GALCON INDIA PRIVATE LIMITED S/F 4535 Chowk Dal Mandi Pahar Ganj New Delhi,Delhi,Central Delhi,Delhi,110055-India
      U55101DL2023PTC411715 ARUNLATA PRAKRUTHI RESORTS PRIVATE LIMITED A-17 DOUBLE STORY,MOTIYA KHAN PAHAR GANJ DELHI,New Delhi,Central Delhi,Delhi,110055-India
      ABB-7709 WhitePink Entertainment LLP 5352/A, SHORA KOTHI, PAHAR GANJ,CENTRAL DELHI New Delhi, Delhi, India - 110055
      U46511DL2025PTC446492 SIMNET TECHNOLOGIES PRIVATE LIMITED NO. 318, VARDHMAN DIAMOND, PLAZA,D. B. GUPTAROAD, Pahar Ganj, Central Delhi,New Delhi,Central Delhi,Delhi,110055-India
      U15112DC2026PTC469176 LEELA RAM SINGARI PRIVATE LIMITED 11024, S/F, GALI PEEPAL WALI,MOTIA KHAN , PAHAR GANJ, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,110055-India
      U85499DL2023NPL413071 GROWTH OF DREAMS FOUNDATION 10082, 3RD FLOOR GALI NAL WALI,,NAWAB GANJ, PAHAR GANJ,,New Delhi,Central Delhi,Delhi,110055-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100189799 2018-06-14 - 2020-03-21 4,000,000.00 Viajaya Bank
      100615801 2022-07-22 - - 5,829,000.00 BANK OF BARODA
      100819030 2023-11-07 - - 1,647,000.00 Bank of Baroda
      100819502 2023-11-07 - - 1,100,000.00 BANK OF BARODA

      • Email ID
      • Website
      • Address

      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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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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