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      • Complaints
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      XPRESS DEPOT LLP

      LLPIN: ABA-9143 As on: 2026-07-13

      Xpress Depot LLP (LLPIN: ABA-9143) is a Limited Liability Partnership firm incorporated on 26 Apr 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of Xpress Depot LLP are MOHAMMED ARAFAT MERCHANT, and HAROON AHMED MERCHANT.

      Xpress Depot LLP's LLP Identification Number is (LLPIN)ABA-9143. Its Email address is and its registered address is Shop 20, 2nd Manish Market,Fort Palton,Mumbai,Mumbai,Maharashtra,India-400001

      Current status of Xpress Depot 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 XPRESS DEPOT 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 XPRESS DEPOT
      DIN Director Name Designation Appointment Date
      01745728 MOHAMMED ARAFAT MERCHANT Designated Partner 2022-04-27
      02258267 HAROON AHMED MERCHANT Designated Partner 2022-04-27
      Past Directors & Key Managerial Personnel of XPRESS DEPOT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED ARAFAT MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      SANJARI ENGINEERING PRIVATE LIMITED U28920MH1991PTC063202 Director 2024-04-19 Ongoing
      LOOKS INTERNATIONAL PRIVATE LIMITED U51900MH2008PTC177193 Director 2008-01-01 Ongoing
      H R REALITY PRIVATE LIMITED U70100MH2002PTC138231 Director 2013-11-01 Ongoing
      Other Directorships of HAROON AHMED MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      SANJARI ENGINEERING PRIVATE LIMITED U28920MH1991PTC063202 Director 2000-04-03 Ongoing
      LOOKS INTERNATIONAL PRIVATE LIMITED U51900MH2008PTC177193 Additional Director - 2011-09-30
      LOOKS INTERNATIONAL PRIVATE LIMITED U51900MH2008PTC177193 Director 2011-09-30 Ongoing

      CIN Company Name Company Address
      U51900MH2008PTC177193 LOOKS INTERNATIONAL PRIVATE LIMITED Shop No. 13, 2nd Floor,Manish Market, Palton Road Near Crawford Market , Mumbai, Maharashtra, India - 400001
      U70100MH2002PTC138231 H R REALITY PRIVATE LIMITED SHOP NO. OSNL, 2ND FLOOR, MANISH MARKET, NUTAN PUSHPAK PREMISES CO-OP SOC LTD. PA LTON ROAD , MUMBAI, Maharashtra, India - 400001
      U47912MH2026PTC466115 AEMA DIKSHA E COMMERCE PRIVATE LIMITED 17,Floor-2nd,,Manish Market, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACH-5459 SOLIDASH INNNOVATIONS LLP 3-B, Floor-Ground, Manish Market,Ramabai Ambedkar Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      AAJ-8852 EUROMED CAREERS LLP 45-46, 2ND FLOOR, DCB BUILDING, PALTON RD. RAMABAI AMBEDKAR MARG, FORT MUMBAI MUMBAI, Maharashtra, India - 400001
      U47590MH2025PTC458300 A1 PRIME TRADING PRIVATE LIMITED 4 FLOOR-1 PLOT 148 SAHEEN CHAMBERS,MODI STREET NEAR FORT MARKET FORT MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      AAH-6136 PKJN & ASSOCIATES LLP 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001
      U62099MH2025FTC462701 PUKKA CRICKET8 ENTERTAINMENT INDIA PRIVATE LIMITED Ratna Jyot, 30 Maruti Lane,Ground Floor, Shop 2A, Fort Mumbai 400001,Mumbai,Mumbai,Maharashtra,400001-India
      U51909MH2006PTC164472 AL-KASAB OVERSEAS EXPORTS PRIVATE LIMITED 36/38, AGYARI LANE, 2ND FLOOR, AKHALWAYA BLDG, NEAR FORT MARKET, FORT , MUMBAI, Maharashtra, India - 400001
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
      U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      ACF-7578 DKH INFRACARE LLP 205, 2nd floor, Vithaldas Chamber,Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACN-1239 SPENTA OCEANA LLP 3 A/B Rajabahadur Mansion,20 Ambalal Doshi Marg, Fort, Mumbai 400023,Mumbai,Mumbai,Maharashtra,India-400001
      U46900MH2019PTC331067 IHP HOSPITALITY SOLUTIONS PRIVATE LIMITED UNIT A-3, 2nd FLOOR, APPEJAY CHAMBERS,WALLACE STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U51101MH2026PLC464688 CAPRICO AIRLINX LIMITED 26, 2nd Floor, Nawab Building,,327, Dadahai Navroji Road, Fort, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      ABC-6526 B. KUMAR CONSULTANCY LLP OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U70100MH1999PTC118101 DEEPAMAN RESIDENCY PRIVATE LIMITED 19/20, 4TH FLOOR, RAJABAHADUR COMPOUND MUMBAI SAMACHAR MARG, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      U62099MH2022FTC390446 TOPITUP SERVICES PRIVATE LIMITED Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      U51909MH2016PLC283059 APPLIED INDUSTRIES LIMITED SHOP 4, MAPLA HOUSE, 13/21 GROUND FLOOR MOHMMED SHAKUR MARG , OPP BAZAR GATE STR EET, FORT , GREATER MUMBAI, MUMBAI, Maharashtra, India - 400001
      ACK-6366 DARUWALLA CONSULTANCY SERVICES LLP 29, Floor-1 Magazine, Hanuman Building,,308, Perin Nariman Street, Fort Market, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U40101MH2010PTC206904 AIM ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U40101MH2010PTC206971 PROMINENT ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U40101MH2010PTC207298 ORIENTAL ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U40101MH2010PTC210626 BLOSSOM ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U47640MH2023PTC401143 RUBIC TRADING PRIVATE LIMITED 507, Floor-5-12/14,Mohatta Market, Saboo Siddik Road,Crawford Market, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U40109MH2010PLC206897 ENRG TRADE INDIA LIMITED 2ND FLOOR, FORT HOUSE, 221 DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U40104MH2010PTC206791 VIABLE ENERGY PRIVATE LIMITED 2nd FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U99999MH1976PTC018915 SIGMA EXPORTS PRIVATE LIMITED 20, REX CHAMBERS, 2ND FLLOR, FORT, , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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