Xpress Monee Technologies LLP
About Xpress Monee Technologies LLP
Data last updated:
Xpress Monee Technologies LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 17 November 2015.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-1761.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Tanupriya Agarwal and Suman Bindal.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Flat No. 805 New Delhi House Barakhamba Road, Delhi, India – 110001.
Company details
Contact details
Xpress Monee Technologies LLP's registered office is in New Delhi, Delhi.
- Registered AddressFlat No. 805 New Delhi House Barakhamba Road, Delhi, India – 110001
- IndustryInformation Technology, Computer Related Activities
- 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 Xpress Monee Technologies LLP
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Xpress Monee Technologies LLP, buy the company report.
Designated partners of Xpress Monee Technologies LLP
Xpress Monee Technologies has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanupriya Agarwal | Designated Partner | 17 Nov 2015 | 10 Years 11 Months | As last reported |
| Suman Bindal | Designated Partner | 27 May 2017 | 9 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Xpress Monee Technologies LLP 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 Xpress Monee Technologies LLP; 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 Xpress Monee Technologies LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Xpress Monee Technologies LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Deepa Kapoor ceased to be Designated Partner on 27 May 2017.
Frequently asked questions
Xpress Monee Technologies has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Xpress Monee Technologies was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in computer related activities, within the information technology industry. It was incorporated on 17 November 2015 and is registered under LLPIN AAF-1761. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Xpress Monee Technologies had 2 designated partners:
- Tanupriya Agarwal - Designated Partner
- Suman Bindal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Xpress Monee Technologies is AAF-1761. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Xpress Monee Technologies is at Flat No. 805 New Delhi House Barakhamba Road, Delhi, India – 110001.
Xpress Monee Technologies was incorporated on 17 November 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Xpress Monee Technologies on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
Xpress Monee Technologies operated in the information technology industry, in the computer related activities segment. It worked in this industry before it was struck off.
Deepa Kapoor ceased to be Designated Partner on 27 May 2017. Suman Bindal was appointed as Designated Partner on 27 May 2017. Tanupriya Agarwal was appointed as Designated Partner on 17 Nov 2015.
Xpress Monee Technologies can be reached at its registered office: Flat No. 805 New Delhi House Barakhamba Road, Delhi, India – 110001.