EXPRESS PACKS PRIVATE LIMITED (CIN: U51909MH2002PTC136772) is a Private company incorporated on 08 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
EXPRESS PACKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.EXPRESS PACKS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
EXPRESS PACKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136772 and its registration number is 136772. Users may contact EXPRESS PACKS PRIVATE LIMITED on its Email address - . Registered address of EXPRESS PACKS PRIVATE LIMITED is BLDG NO 8 BLUE-BELL APTMHADA BLDG OSHIWARA ANDHERI WEST , MUMBAI, Maharashtra, India - 400102.
Current status of EXPRESS PACKS PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC136772 |
| Name | EXPRESS PACKS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 136772 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-08 |
| Age of Company | 22 years, 7 months, 5 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXPRESS PACKS PRIVATE LIMITED |
| U51909MH2002PTC136772 |
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Get a list of all litigations EXPRESS PACKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXPRESS PACKS. This report helps you understand the risk associated in dealing with EXPRESS PACKS and its Directors better.
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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 EXPRESS PACKS 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2011PTC224638 | AORTA LABORATORIES PRIVATE LIMITED | FLAT NO:- 377, BLDG- OSHIWARA INFINITY CHS LTD JOGESHWARI, NEW LINK ROAD, ADARSH NAGAR, ANDHERI , WEST MUMBAI, Maharashtra, India - 400102 |
| AAZ-4003 | BOMBAY REPAIRS LLP | SHOP NO 6, BLDG NO 14, SHREEPAL BLDG, AMRUT NAGAR, NR OSHIWARA GARDEN, JOGEHSWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U22222MH2015PTC270227 | TANISH ENTERTAINMENT PRIVATE LIMITED | Off. No.103, Bldg No.3C,1st Flr,Oshiwara Breeze CHS Ltd,Patliputra Nagar,Oshiwara, Joges hwari West , Mumbai, Maharashtra, India - 400102 |
| AAC-5901 | AARNNA INDUSTRIES LLP | 3 BLDG NO 61-H MHP II GROUP NO VII NEW LINK ROAD OSHIWARA JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAL-8914 | DIGITUNES MEDIA LLP | 4 Bldg No 28 H-32 Group No.IV MHP-II New Link Rd Oshiwara, Jogeshwari (west) mumbai, Maharashtra, India - 400102 |
| U22130MH2008PTC180903 | LEMONTEA PRODUCTIONS MEDIA PRIVATE LIMITED | FLAT NO.101 BLDG NO.2C HARMONY SOCIETY, PATLIPUTRA NAGAR, OSHIWARA NEW LINK ROAD, JOGESHWAR I (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAL-4668 | ABD EVENT MANAGEMENT LLP | 404, BLDG NO. 13, VIASHALI NAGAR, OSHIWARA, OPP. HAPPY HOME SOC, S.V. ROAD, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U22300MH2009PTC190253 | GOOSEBUMPS PRODUCTION PRIVATE LIMITED | MHADA BLDG. NO. 4, FLAT NO. 01, SUNSHINE, OPP. OSHIWARA POLICE STATION, OSHIWARA- JOGESHWARI , MUMBAI, Maharashtra, India - 400102 |
| AAG-9414 | MEGO TECHLABS LLP | FLAT NO 64,BLDG NO18,OSHIWARA SILVER SAND CHS H.I.G.COMPLEX, OSHIWARA, JOGESHWARI (W) MUMBAI, Maharashtra, India - 400102 |
| AAP-2364 | ILOGIQ BUSINESS CONSULTING LLP | B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U01403MH2010PTC210602 | NAVKRIT AGRO PRIVATE LIMITED | BLDG NO 2C, FLAT NO 704 PATLIPUTRA NAGAR, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAP-3528 | RAMDEV KHAJUR MART LLP | SHOP NO.7, BLDG. NO.02, ROSHAN NAGAR, SRA CHS LTD. NEW LINK ROAD, BEHRAM BAUG, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAM-5428 | VIPRA DEV LABS LLP | Flat No. 634, 3rd Floor, Building No. 6, Saptashrungi, Andheri (W), Oshiwara, Mumbai-400102 Mumbai, Maharashtra, India - 400102 |
| AAB-1348 | TECHNO GROUP MEP CONSULTANTS & ENGINEERS LLP | 105, HOUSING ELECT SUB DIV BLDG NO 1 A PATLIPUTRA JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U28129MH1993PLC070993 | CITIZEN CONTAINERS (INDIA) LTD. | VAISHALI NAGAR BLDG. B/6SHOP NO.6,JOGESHWARI WEST, BOMBAY , MUMBAI, Maharashtra, India - 400102 |
| U22219MH2010PTC208717 | FORTUNE PRODUCTIONS PRIVATE LIMITED | BLDG 1E, FLAT NO 503, OSHIWARA PATALIPURA NAGAR, JOGESHWARI(WE ST) , MUMBAI, Maharashtra, India - 400102 |
| U18101MH1999PLC122482 | SUNRISE BIO-GLOBAL LIMITED | GF-004, BUILDING NO. 7, AVLON CHS LTD MHADA OSHIWARA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAO-7023 | GOLDEN CLOVER ENTERTAINMENT LLP | Flt No. 702, Bldg 4D,Patliputra Nagar, Oshiwara Link road, Mega Mall Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| AAB-3555 | INNER SPACE PSYCHOLOGICAL COUNSELING LLP | 1005, Universal Garden-I CHSL, Nr. Bldg. No.23, Amrut Nagar, Oshiwara Garden Road, Jogeshwari (W) MUMBAI, Maharashtra, India - 400102 |
| U29300MH1998PTC115537 | UNOVA APPLIANCES PRIVATE LIMITED | 7-8 BUILDING NO R-6, AMAN CHS RAGHVENDRA MANDIR ROAD, OSHIWARA, JOGESH WARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U14299MH2018PTC317736 | VOLARIME INFRA AND N R PRIVATE LIMITED | Shop No.43, 1st Floor, Om Heera Panna Pre. CHS Andheri West, Behind Oshiwara Police Sta tion , Mumbai, Maharashtra, India - 400102 |
| AAI-4925 | YOU AND MEE DREAM TOGETHER LLP | 1303,Associates Wood Bldg No.4,Wing-A,CTS.31,E/2, Village.Bandivali,Hill Park Comp,Jogeshwari (west) Mumbai, Maharashtra, India - 400102 |
| AAX-4968 | PAGARANI DEVELOPERS LLP | CTSNo. 286/16, SurveyNo. 37, HissaNo.1,Bldg No 23 Village Bandivali, Nr. Amrut Nagar, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| U01110MH1999PTC120176 | TILLOTHU AGRITECH PRIVATE LIMITED | 84 OSHIWARA SHOPPING COMPLEXSCHEME MADAM OSHIWARA LINK RD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAP-9620 | WATERVAL CAPITAL ADVISORS LLP | Flat No. 304, Oshiwara Ekdant CHSL, Andheri Link Road Extension, Oshiwara, Jogeshwari Mumbai, Maharashtra, India - 400102 |
| AAM-4828 | PEELA CHEELA PRODUCTIONS LLP | FLAT NO 656, 5TH FLOOR BUILDING NO.6, SAPTASHRUNGI OSHIWARA JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAP-2900 | ROCKSTONE LIVINGS LLP | 23, LINK PLAZA COMMERCIAL COMPLEX, NR. OSHIWARA POLICE STN, ANDHERI LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400102 |
| AAP-2899 | JASANI GURUKUL RESIDENCY LLP | 23, LINK PLAZA COMMERCIAL COMPLEX, NR. OSHIWARA POLICE STN, ANDHERI LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400102 |
| AAA-8486 | TCH CLEANING SERVICES LLP | FLAT NO. 10/64, OSHIWARA SANGHAM CO-OP HSG SOCIETY OPPOSITE INFINITY MALL, OSHIWARA, JOGESHWARI-WEST MUMBAI, Maharashtra, India - 400102 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 Shares 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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