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EXPRESSIT LOGISTICS WORLDWIDE LIMITED




Expressit Logistics Worldwide Limited is a Public incorporated on 01 May 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 42,888,676. It is inolved in Business activities n.e.c.

Expressit Logistics Worldwide Limited's Annual General Meeting (AGM) was last held on 30 September 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Expressit Logistics Worldwide Limited are Ashish Moti Chhugani, Palepu Sudhir Rao, Ashis Motilal Nain, Anil Chunilal Bhatia, .

Expressit Logistics Worldwide Limited's Corporate Identification Number is (CIN) U74999MH2002PLC135720 and its registration number is 135720.Its Email address is an@expressit.in and its registered address is A1, GROUND FLOOR, SONA UDYOG INDUSTRIAL ESTATE PARSI PANCHAYAT ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN , - , .

Current status of Expressit Logistics Worldwide Limited is - Under Liquidation.

Company Details

CIN

U74999MH2002PLC135720

Company Name

EXPRESSIT LOGISTICS WORLDWIDE LIMITED

Company Status

Under Liquidation

RoC

RoC-Mumbai

Registration Number

135720

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 May 2002

Age of Company

17 years, 9 month, 20 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹42,888,676

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2011

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: an@expressit.in

Website: Click here to add.

Address:

A1, GROUND FLOOR, SONA UDYOG INDUSTRIAL ESTATE PARSI PANCHAYAT ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00009654

ASHISH MOTI CHHUGANI

Director

27 January 2009

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00018213

PALEPU SUDHIR RAO

Nominee Director

16 January 2006

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Designated Partner

18 December 2015

IDEAFORGE TECHNOLOGY PRIVATE LIMITED

Nominee Director

09 August 2017

RADHAKRISHNA FOODLAND PRIVATE LIMITED

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QUADGEN NETWORKS PRIVATE LIMITED

Alternate Director

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AGILE PARKING SOLUTIONS PRIVATE LIMITED

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KETTO ONLINE VENTURES PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00033342

ASHIS MOTILAL NAIN

Managing Director

01 May 2002

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Other Companies Associated with

Company Designation Appointment Date

EXPRESSIT SERVICES LIMITED

Director

12 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02880416

ANIL CHUNILAL BHATIA

Additional Director

27 August 2012

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Other Companies Associated with

Company Designation Appointment Date

SEA FREIGHT PVT LTD

Director

30 July 1999

JAKARI SHIPPING PVT LTD

Director

10 March 2003

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Director

27 February 2015

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Director

14 March 2013

CASSINATH TRUCKERS PRIVATE LIMITED

Director

27 February 2015

JAKARI BUILDERS PRIVATE LIMITED

Director

27 February 2015

CASBY LOGISTICS PRIVATE LIMITED

Additional Director

12 April 2019

JAKARI TRADING PVT LTD

Director

27 February 2015

EAGLE FREIGHT FORWARDERS P LTD

Director

27 February 2015

KAIKOBAD BYRAMJEE AND SONS (AGENCY)PRIVATE LIMITED

Director

12 April 2019

EXPRESSIT SERVICES LIMITED

Additional Director

15 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10049794

2007-03-22

-

-

Movable property (not being pledge)

1,514,597

ICICI BANK LIMITED

10069412

2007-09-26

2010-03-20

-

86,000,000

Axis Bank Limited

10175412

2009-09-16

2018-01-18

-

Movable property (not being pledge); Current assets

30,000,000

INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED

90350438

2004-05-06

2005-01-24

2007-09-27

Book debts

27,000,000

THE RATNAKAR BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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