Espandia Infra Projects Private Limited
About Espandia Infra Projects Private Limited
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Espandia Infra Projects Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 22 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U63030MH2018PTC316055.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jitesh Devichand Rakheja and Vishal Jitendra Tanna.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 Floor Plot No 21/5 Achraj Aristo Wardha Road, Nagpur, Maharashtra, India – 440012.
Company details
Contact details
Espandia Infra Projects Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Floor Plot No 21/5 Achraj Aristo Wardha Road, Nagpur, Maharashtra, India – 440012
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Espandia Infra Projects Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Espandia Infra Projects Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Espandia Infra Projects Private Limited, buy the company report.
Board of directors of Espandia Infra Projects Private Limited
Espandia Infra Projects has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitesh Devichand Rakheja Also directs: Smart Pillars Private Limited | Director | 01 May 2022 | 4 Years 5 Months | Current |
| Vishal Jitendra Tanna | Director | 01 May 2022 | 4 Years 5 Months | Current |
Auditor
Espandia Infra Projects Private Limited is audited by M B AGRAWAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M B AGRAWAL & ASSOCIATES | FY 2020 | 139478W |
Shareholding
The shareholding of Espandia Infra Projects Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
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| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Espandia Infra Projects Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Espandia Infra Projects Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Espandia Infra Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Espandia Infra Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Espandia Infra Projects Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Deepak Dinesh Agrawal ceased to be Director on 01 May 2022.
Frequently asked questions
Espandia Infra Projects is an active private limited company based in Nagpur, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 22 October 2018 (8+ years old) and is registered under CIN U63030MH2018PTC316055.
Espandia Infra Projects has 2 current directors:
- Jitesh Devichand Rakheja - Director
- Vishal Jitendra Tanna - Director
The latest financial statements of Espandia Infra Projects on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Espandia Infra Projects is U63030MH2018PTC316055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Espandia Infra Projects was incorporated on 22 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Nagpur.
Deepak Dinesh Agrawal ceased to be Director on 01 May 2022. Jitesh Devichand Rakheja was appointed as Director on 01 May 2022. Pravesh Kumar Katariya ceased to be Additional Director on 01 May 2022. Espandia Infra Projects has 5 board changes on record in total.
The registered office of Espandia Infra Projects is at 1 Floor Plot No 215 Achraj Aristo Wardha Road, Nagpur, Maharashtra, India – 440012.
Espandia Infra Projects operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Espandia Infra Projects can be reached at its registered office: 1 Floor Plot No 215 Achraj Aristo Wardha Road, Nagpur, Maharashtra, India – 440012.
Espandia Infra Projects is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
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