Espee Express Service Private Limited
About Espee Express Service Private Limited
Data last updated:
Espee Express Service Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the air transportation segment of the aviation sector. It was incorporated on 03 April 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U62100DL1998PTC093123.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shiv Nath Pandey and Shailesh Kumar Singh.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Wz – 679/A4 Padam Basti Nangal Raya Village, Delhi, India – 110046.
Company details
Contact details
Espee Express Service Private Limited's registered office is in Delhi, Delhi.
- Registered AddressWz – 679/A4 Padam Basti Nangal Raya Village, Delhi, India – 110046
- IndustryAviation, Air Transportation
- 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 Espee Express Service Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Espee Express Service Private Limited, buy the company report.
Board of directors of Espee Express Service Private Limited
Espee Express Service has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Nath Pandey | Director | 12 Mar 2007 | 19 Years 7 Months | As last reported |
| Shailesh Kumar Singh | Director | 07 Apr 2007 | 19 Years 6 Months | As last reported |
| Pradeep Singh | Director | 07 May 2009 | 17 Years 5 Months | As last reported |
| Ajay Kumar Gupta | Director | 07 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Espee Express Service 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 Espee Express Service 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 Espee Express Service Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Espee Express Service Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Ajay Kumar Gupta was appointed as Director on 07 May 2009.
Frequently asked questions
Espee Express Service has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Espee Express Service was a private limited company based in Delhi, India. The company worked in air transportation, within the aviation industry. It was incorporated on 03 April 1998 and is registered under CIN U62100DL1998PTC093123. The company has been struck off by the Registrar of Companies and is no longer operational.
Espee Express Service had 4 directors:
- Shiv Nath Pandey - Director
- Shailesh Kumar Singh - Director
- Pradeep Singh - Director
- Ajay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Espee Express Service is U62100DL1998PTC093123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Espee Express Service is at Wz – 679A4 Padam Basti Nangal Raya Village, Delhi, India – 110046.
Espee Express Service was incorporated on 03 April 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Espee Express Service on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Espee Express Service operated in the aviation industry, in the air transportation segment. It worked in this industry before it was struck off.
Ajay Kumar Gupta was appointed as Director on 07 May 2009. Pradeep Singh was appointed as Director on 07 May 2009. Shailesh Kumar Singh was appointed as Director on 07 Apr 2007. Espee Express Service has 4 board changes on record in total.
Espee Express Service can be reached at its registered office: Wz – 679A4 Padam Basti Nangal Raya Village, Delhi, India – 110046.