Xpress Depot LLP
About Xpress Depot LLP
Data last updated:
Xpress Depot LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 26 April 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-9143.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Haroon Ahmed Merchant and Mohammed Arafat Merchant.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Xpress Depot LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0209491).
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- Registered AddressShop 20 2nd Manish Market, Fort Palton, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Xpress Depot LLP FY 2025 filings available
Financial Statement Summary of Xpress Depot LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Xpress Depot LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Xpress Depot are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Xpress Depot LLP
Xpress Depot has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haroon Ahmed Merchant Also directs: Looks International Private Limited | Designated Partner | 27 Apr 2022 | 4 Years 5 Months | Current |
| Mohammed Arafat Merchant Also directs: Looks International Private Limited, H R Reality Private Limited | Designated Partner | 27 Apr 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Xpress Depot LLP
Xpress Depot LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xpress Depot LLP
Employment history and EPFO contributions of people linked to Xpress Depot.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Xpress Depot LLP
Xpress Depot LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Haroon Ahmed Merchant was appointed as Designated Partner on 27 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Xpress Depot LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Xpress Depot LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Xpress Depot LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Xpress Depot LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Xpress Depot LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Xpress Depot LLP
Xpress Depot is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 26 April 2022 (4+ years old) and is registered under LLPIN ABA-9143.
Xpress Depot has 2 current designated partners:
- Haroon Ahmed Merchant - Designated Partner
- Mohammed Arafat Merchant - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Xpress Depot is ABA-9143. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Xpress Depot was incorporated on 26 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Haroon Ahmed Merchant was appointed as Designated Partner on 27 Apr 2022. Mohammed Arafat Merchant was appointed as Designated Partner on 27 Apr 2022.
Yes, Xpress Depot is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0209491).
The registered office of Xpress Depot is at Shop 20 2nd Manish Market, Fort Palton, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹1 Lakh.
Xpress Depot operates in the business services industry, in the commission trade segment.
Xpress Depot can be reached at its registered office: Shop 20 2nd Manish Market, Fort Palton, Mumbai, Maharashtra, India – 400001.