FEDERAL EXPRESS CORPN is a foreign company incorporated on 10 Dec 2000. It's Foreign Company Registration Number (FCRN) is F01569.Its country of incorporation is USA.FEDERAL EXPRESS CORPN can be contacted at its Email address: [email protected] or its registered address: Boomerang, Unit No 801, Wings A & B1, 8th Floor, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072.
| Foreign Company Registration Number | F01569 |
| Name | FEDERAL EXPRESS CORPN |
| Company Status | Active |
| Country of Incorporation | 2000-01-10 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2000-01-10 |
| Age of Company | 25 years, 2 months, 3 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FEDERAL EXPRESS CORPN |
| F01569 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations FEDERAL EXPRESS CORPN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FEDERAL EXPRESS CORPN. This report helps you understand the risk associated in dealing with FEDERAL EXPRESS CORPN and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FEDERAL EXPRESS CORPN 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07503998 | CHENG MING KWANG PHILIP | Authorised Representative | - | 2018-10-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDEX EXPRESS TRANSPORTATION AND SUPPLY CHAIN SERVICES (INDIA) PRIVATE LIMITED | U53200MH2010FTC211583 | Additional Director | - | 2016-11-28 |
| FEDEX EXPRESS TRANSPORTATION AND SUPPLY CHAIN SERVICES (INDIA) PRIVATE LIMITED | U53200MH2010FTC211583 | Director | - | 2018-11-30 |
| TNT INDIA PRIVATE LIMITED | U64120MH1993PTC361351 | Director | - | 2018-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U53200MH2010FTC211583 | FEDEX EXPRESS TRANSPORTATION AND SUPPLY CHAIN SERVICES (INDIA) PRIVATE LIMITED | Boomerang, Unit No 801, Wings A & B1, 8th Floor Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U93030MH2011PTC223945 | MOOFWD TECHNOLOGIES INDIA PRIVATE LIMITED | Unit No 206 A, 2nd Floor , B1 Wing, Boomerang , Chandivali Farm Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U64120MH2005PTC174551 | FEDERAL EXPRESS (INDIA) PRIVATE LIMITED | Boomerang, Unit No 801, Wings A & B1, 8th Floor Chandivali Farm Road, Andheri East Mumbai Mumbai City MH 400072 IN |
| U28999MH2017FTC301839 | NORD-LOCK (INDIA) PRIVATE LIMITED | Unit No.206, Wing B1, 2nd floor, Boomerang Chandivali Farm Road, Near Chandivali St udio , Andheri East, Maharashtra, India - 400072 |
| U64120MH1993PTC361351 | TNT INDIA PRIVATE LIMITED | Boomerang, Unit No. 801, Wings A and B1 Chandivali Farm Road, Andheri East, Mumbai Mumbai City MH 400072 IN |
| U01407MH2009PTC196036 | INI FARMS PRIVATE LIMITED | Unit No. A102, Boomerang, Main Chandivali Farm Road, Yadav Nagar, Chandivali, Andh eri East , Mumbai, Maharashtra, India - 400072 |
| F00868 | AIR MAURITIUS LTD., | 3rd Floor, A-311, Boomerang, Chandivali Farm Road, Off Saki Vihar Road, Saki Naka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| AAM-4545 | VISION RABBIT CONSULTANTS LLP | FLT NO-701, 7TH FLOOR, A WING, RAHEJA VISTAS, BLDG NO 39, CHANDIVALI FARM ROAD, POWAI, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072 |
| U25100MH1984PTC032218 | MIRAGE FASHIONWEAR (INDIA) PVT LTD | Unit No. B1-004, Boomerang, Chandivali, Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U29100MH1966PLC006109 | YASHMUN ENGINEERS LIMITED | A 310, 3rd Floor, Kanakia Boomerang, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAN-1258 | ADAPTRA BPO LLP | OFFICE NO. 703, 7TH FLOOR, B2 WING, BOOMERANG, CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U28920MH1999PTC119104 | ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED | Boomerang, A Wing,Unit 304, Third Floor, Village Saki, Chandivali Farm Road, Andh eri(East) , Mumbai, Maharashtra, India - 400072 |
| AAS-3578 | AIO INTERNATIONAL LLP | uNIT NO. 504, BLDG A, fifth floor, CTS No. 183 Off. Village Tunga, Saki Vihar Road, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| F03444 | AXENS | A-301, Boomerang, Main Chandivali Farm Road, Near Chandivali Studio, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| AAO-9538 | ATELIERX DECOR LLP | A-06, Wing A, Lower Ground Floor, Boomrang, Chandivali Farm Road, AndheriEast Mumbai, Maharashtra, India - 400072 |
| U15490MH2017PTC299682 | SAINT AUBIN BEVERAGES PRIVATE LIMITED | BOOMERANG UNIT NO-B2-505,CHANDIVALI FARM , CHANDIVALI,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U24100MH2019PTC333288 | EXIMMG EDUCATIONAL CONSULTANTS PRIVATE LIMITED | A - OFFICE NO.004A, BASEMENT BOOMERANG BUILDING, CHANDIVALI FARM ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400072 |
| U24100MH2012FTC235290 | INGENIA POLYMERS INDIA PRIVATE LIMITED | B-2 707, 7th Floor, Boomerang,Chandivali Farm Road Chandivali, Powai, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAI-0897 | CHAAT STORIES LLP | Unit No. 214, Wing C, Building No. 1, Phase IV, Lake Home, Chandivali Farm Road, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| U18101MH2002PTC134495 | SUNCEKOWA TEXPORT PRIVATE LIMITED | UNIT NO-1 1ST FLOOR G-WINGTEX CENTRE CHANDIVALI ROAD OFF SAKIVIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U29219MH1984PTC032391 | GAURAV AGRO PLAST LIMITED | TEX CENTRE K WINGS 3 RD FLOOR26 A CHANDIVALI ROAD OFF SAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAG-7505 | LANDMARK PARAMEDICAL SUPPLY & SOURCING L LP | Solaris-1, A-Wing, Unit No. 201/203, 2nd Floor, Saki Vihar Road, Opp L&T Gate No.6, Andheri (East) Mumbai, Maharashtra, India - 400072 |
| U15490MH2022PTC378284 | FELDA OIL PRIVATE LIMITED | A 204,Boomerang, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74120MH2013PTC248488 | BALT INDIA PRIVATE LIMITED | B2 709, 7TH FLOOR BOOMERANG BUILDING, CHANDIVALI FARM ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U24306MH2016FTC280480 | OCSIAL PRIVATE LIMITED | A-504, Fifth Floor, Universal Business Park, Chandivali Farm Road, Sakinaka, Andheri- East, , Mumbai, Maharashtra, India - 400072 |
| U67120MH2008PLC181072 | ONE CAPITALL LIMITED | Crescent Business Square, Unit No.804, 8th Floor, Kherani Road, Saki Naka,Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U18204MH2012PTC233843 | SARTO BESPOKE TAILORING PRIVATE LIMITED | 812, 8TH FLOOR, MAPLE LEAF, C-WING, RAHEJA VIHAR, CHANDIVALI FARM ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| U24231MH1967PTC187949 | ORGANON (INDIA) PRIVATE LIMITED | 3012-3020, 3rd Floor, A-Wing,Oberoi Garden Estate, Chandivali Farm Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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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