Exspan Shipping & Logistics Private Limited
About Exspan Shipping & Logistics Private Limited
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Exspan Shipping & Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 12 February 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2014PTC253166.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pamela Dishant Dhankee and Sejal Pawan Asher.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Exspan Shipping & Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 601 6th Floor Varun Valley Chs Ltd. Cts No. 57 Wadhwan Village Atmaram Sawant Marg As, Hok Nagar, Mumbai, Maharashtra, India – 400101
- IndustryTransportation, Transportation Services
- 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 Exspan Shipping & Logistics Private Limited
Year-wise financial statements and ratios of Exspan Shipping & Logistics Private Limited are in the company report Buy the company report.
Board of directors of Exspan Shipping & Logistics Private Limited
Exspan Shipping & Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pamela Dishant Dhankee | Director | 12 Feb 2014 | 12 Years 8 Months | As last reported |
| Sejal Pawan Asher Also directs: Proship Global LLP, Proship Global India Private Limited | Director | 12 Feb 2014 | 12 Years 8 Months | As last reported |
| Neelambari Vallabh Kalantri | Director | 12 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Exspan Shipping & Logistics 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 Exspan Shipping & Logistics 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 Exspan Shipping & Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exspan Shipping & Logistics Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Neelambari Vallabh Kalantri was appointed as Director on 12 Feb 2014.
Frequently asked questions
Exspan Shipping & Logistics 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.
Exspan Shipping & Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 12 February 2014 and is registered under CIN U63000MH2014PTC253166. The company has been struck off by the Registrar of Companies and is no longer operational.
Exspan Shipping & Logistics had 3 directors:
- Pamela Dishant Dhankee - Director
- Sejal Pawan Asher - Director
- Neelambari Vallabh Kalantri - Director
The CIN (Corporate Identification Number) of Exspan Shipping & Logistics is U63000MH2014PTC253166. 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 Exspan Shipping & Logistics is at B – 601 6th Floor Varun Valley Chs Ltd. Cts No. 57 Wadhwan Village Atmaram Sawant Marg As, Hok Nagar, Mumbai, Maharashtra, India – 400101.
Exspan Shipping & Logistics was incorporated on 12 February 2014. It is registered with the Registrar of Companies, Mumbai.
Exspan Shipping & Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Neelambari Vallabh Kalantri was appointed as Director on 12 Feb 2014. Pamela Dishant Dhankee was appointed as Director on 12 Feb 2014. Sejal Pawan Asher was appointed as Director on 12 Feb 2014.
Exspan Shipping & Logistics can be reached at its registered office: B – 601 6th Floor Varun Valley Chs Ltd. Cts No. 57 Wadhwan Village Atmaram Sawant Marg As, Hok Nagar, Mumbai, Maharashtra, India – 400101.
Exspan Shipping & Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.