XPRESS RAIL LOGISTICS LLP (LLPIN: AAH-5349) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of XPRESS RAIL LOGISTICS LLP are KOLAR GULAB SINGH BALAJI SINGH, RANJIT MENON VADAKKOOTE, MEHER ARSHAD SALAM, and ARSHAD ABDUS SALAM.
XPRESS RAIL LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
XPRESS RAIL LOGISTICS LLP's LLP Identification Number is (LLPIN)AAH-5349. Its Email address is [email protected] and its registered address is SHOP NO 46, WHISPERING PALMS BLDG NO 5 CHSL, AKURLI ROAD KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
Current status of XPRESS RAIL LOGISTICS LLP is - Active.
| LLP Identification Number | AAH-5349 |
| Name | XPRESS RAIL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-04 |
| Age of Company | 8 years, 5 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| XPRESS RAIL LOGISTICS LLP |
| AAH-5349 |
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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 XPRESS RAIL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| 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 |
|---|---|---|---|
| 03495560 | KOLAR GULAB SINGH BALAJI SINGH | Partner | 2016-10-04 |
| 06838949 | RANJIT MENON VADAKKOOTE | Partner | 2016-10-04 |
| 07242518 | MEHER ARSHAD SALAM | Designated Partner | 2016-10-04 |
| 07568716 | ARSHAD ABDUS SALAM | Designated Partner | 2016-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL3AXIS TECHNOLOGIES PRIVATE LIMITED | U32303KA2013PTC069377 | Additional Director | - | 2014-09-30 |
| ALL3AXIS TECHNOLOGIES PRIVATE LIMITED | U32303KA2013PTC069377 | Director | - | 2017-07-28 |
| BRV LOGISTICS (INDIA) PRIVATE LIMITED | U64100KA2008PTC045585 | Additional Director | - | 2016-09-30 |
| BRV LOGISTICS (INDIA) PRIVATE LIMITED | U64100KA2008PTC045585 | Director | 2016-09-30 | Ongoing |
| KEEME HEALTH AND HYGIENE PRODUCTS PRIVATE LIMITED | U24299KA2021PTC144974 | Director | 2021-03-05 | Ongoing |
| ALL3AXIS TECHNOLOGIES PRIVATE LIMITED | U32303KA2013PTC069377 | Additional Director | - | 2014-09-30 |
| ALL3AXIS TECHNOLOGIES PRIVATE LIMITED | U32303KA2013PTC069377 | Director | - | 2017-07-28 |
| MOMENTUM (SCS) LLP | AAE-4715 | Designated Partner | 2016-10-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2082 | NEOM ADVISORS LLP | Building no. 6-A, Flat no. 103, Whispering- Palms Bldg no. 6 CHSL, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAE-7412 | ADORE REALTY LLP | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAP-1679 | APEX INTERIOR STUDIOS LLP | B/402, WHISPERING PALMS BLDG NO 3 CHSL AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAL-8679 | EKUTUMB INDIA LLP | FLAT NO. 2102, A WING, WHISPERING PALMS, BLDG NO.3 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U24100MH2016PTC283533 | CIGAM LIFE SCIENCES PRIVATE LIMITED | F. NO. 1901, WHISPERING PALMS BLDG. NO.3 C.H.S. LTD., AKURLI ROAD, KANDIVALI EAST-101 , MUMBAI, Maharashtra, India - 400101 |
| AAB-8911 | COMALPHA ADVISORS LLP | Shop No. 24, Whispering Palms, Shopping C, Plot B,Sec 1, Lokhandwala Towns, Akurli Road, Near Mahendra Gate No. 2, Kandivali East, Maharashtra, India - 400101 |
| ABB-7499 | ORIGINALGREENS FARMS LLP | B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| U17120MH1992PTC066377 | SAGAR WHEATS PRIVATE LIMITED | FLAT NO. 1802, BLDG. NO. 3C, WHISPERING PALMS, LOKHANDWALA, AKURLI ROAD, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| AAW-0783 | AURIGAIN DIGITAL INDIA LLP | FLAT NO 5, CHANDRA DARSHAN, AKURLI CROSS ROAD NO 2 NEAR KANDIVALI EAST PHATAK, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U31009MH2023PTC408283 | JENAM PLY & GLASS PRIVATE LIMITED | SHOP NO 03, BMC NO 520, RAM VILLA, MANGIBAI HARIDAS BUNGLOW, AKURLI ROAD NO.1, KANDIVALI EAST , Kandivali East, Maharashtra, India - 400101 |
| ABB-7812 | CEEK ADVISORY LLP | Flat No, 702, Seventh Floor, A Wing, Bldg,CTS No. 171/1A/60, Spring Groove, Akurli Village, Akurli Road, Lokha, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| ABC-1857 | Delta-N Consultancy LLP | Flat No 1103, 1/C Whispering Palms, Akurli Road,Lokhandwala Township, Kandivali East, Near Centrium Mall Kandivali East, Maharashtra, India - 400101 |
| U85100MH2020PTC339253 | META INITIATIVES TRAINING SOLUTIONS PRIVATE LIMITED | 33, WHISPERING PALMS BLDG NO 5, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, , OPP MAHENDRA GATE NO.2,, Maharashtra, India - 400101 |
| AAH-6834 | CAMBIIST ENTERPRISE LLP | 707/708, HIGHLAND BLDG NO 5, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAF-3835 | NEYARI TRADING LLP | B-803 WHISPERING PALMS BLDG NO. 4, AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAG-5206 | INDO INDIAN PHARMACEUTICALS LLP | SHOP NO.13, AKURLI SHIV SHAKTI BLDG PLOT NO.15, LOKHANDWALA, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U21013MH2009PTC197275 | TECHNO PRINTECH PRIVATE LIMITED | FLAT NO 1903 B WING WISPRING PALMS BLDG NO 3 CHSL AKURLI ROAD LOKHANDWALA TOWNSHIP KANDIVA LI (E) , MUMBAI, Maharashtra, India - 400101 |
| AAK-8137 | INNOVATIVE SOLAR SOLUTIONS LLP | Shop No.4, A Wing, Green Gagan Building, Akurli Plot No.14, RSC-2, Akurli Road, Nr Lokhandwala Kandivali East, Maharashtra, India - 400101 |
| AAQ-6445 | WEALTHROOT MANAGEMENT LLP | Flat No 507 , 5th Floor, D1 Shivneri Samata Nagar Shivneri CHSL, Sarova Building No 1, Thakur Villag Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACA-3645 | DATAENGITE LLP | FLT NO - 1A/504, GREEN HILL BLDG NO-1 CHS LTD, AKURLI ROAD,LOKHANDWALA TOWNSHIP LOKHANDWAKA FOUNDAT, KANDIVALI (E) Kandivali East, Maharashtra, India - 400101 |
| AAV-3679 | IRONBOUND VENTURES LLP | Flat No B1302 Bldg no 5 A and B wing Thakur Jewel CTS no818, Kandivali East, thakur village mumbai, Maharashtra, India - 400101 |
| ABB-8588 | EXECUTE PARTNERS & CONSULTANTS LLP | 1705 Floor, 17 Wing-CWhispering Palms BLDG No. 4, Akurli Road Kandivali East, Maharashtra, India - 400101 |
| ACB-7434 | AMFINITH FOODS LLP | Flat No. 602, Bldg No. 5,Sapphire Heights, Akurli Kandivali East, Maharashtra, India - 400101 |
| ABB-9214 | SCALE HORIZON LLP | 1504, 15 floor, Tower No 1, Spring Glove Bldg No 1Akurli Road, Lokhandwala Kandivali East, Maharashtra, India - 400101 |
| ABA-8482 | BEDPE INNOVATIONS LLP | FLAT NO. 504 WING A FLOOR NO. 5 OBEROI PARK VIEW A OBEROI PARK VIEW CHSL THAKUR VILLAGE INTERNAL ROAD KANDIVALI EAST, Maharashtra, India - 400101 |
| AAK-0482 | FITIZEN INDIA LLP | FLT NO-501, FIFTH FLOOR, B WING, BLDG, CTS NO-171 1A/60, SPRING GROOVE, AKURLI VILLAGE, AKURI ROAD KANDIVALI EAST, Maharashtra, India - 400101 |
| U31001MH2023PTC407049 | TREAD IMPEX PRIVATE LIMITED | SHOP NO . 06 AND 07, BMC NO.521, RAM VILLA, MANGIBAI HARIDAS BUNGLOW, AKURLI ROAD, NEAR RAILWAY STATION, , Kandivali East, Maharashtra, India - 400101 |
| AAC-3638 | BORROWINDIA ADVISORS LLP | Shop No. 45, Whispering Palms Shopping Complex Lokhandwala Township, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAQ-0346 | NATURE'S BLOOM LLP | Shop no. 43, Centrium Mall, Lokhandwala Township, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| 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.
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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 |
|---|---|---|
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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