Xpressbay Impex Private Limited
About Xpressbay Impex Private Limited
Data last updated:
Xpressbay Impex 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 December 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC288844.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pravin Jagannath Naik and Rajendra Kantilal Agarwal.
The registered office was at 14/1 Guruprasad Chs Anant Patil Marg Dadar West, Mumbai, Maharashtra, India – 400028.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address14/1 Guruprasad Chs Anant Patil Marg Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryTrading, Wholesale, Specialty
- 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 Xpressbay Impex Private Limited
Financial statements from FY 2017
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.
Board of Directors of Xpressbay Impex Private Limited
Xpressbay Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Jagannath Naik | Director | 22 Dec 2016 | 9 Years 9 Months | As last reported |
| Rajendra Kantilal Agarwal Also directs: Ekduntt Realinfra LLP | Director | 25 Mar 2019 | 7 Years 6 Months | As last reported |
Charges & Borrowings of Xpressbay Impex Private Limited
Xpressbay Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xpressbay Impex Private Limited
Employment history and EPFO contributions of people linked to Xpressbay Impex.
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 Xpressbay Impex Private Limited
Xpressbay Impex Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Deepesh Chandrashekhar Deshmukh ceased to be Director on 12 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Xpressbay Impex Private Limited
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 Xpressbay Impex Private Limited
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 Xpressbay Impex Private Limited
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 Xpressbay Impex Private Limited
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 Xpressbay Impex Private Limited
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 Xpressbay Impex Private Limited
Xpressbay Impex 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.
Xpressbay Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 December 2016 and is registered under CIN U51909MH2016PTC288844. The company has been struck off by the Registrar of Companies and is no longer operational.
Xpressbay Impex had 2 directors:
- Pravin Jagannath Naik - Director
- Rajendra Kantilal Agarwal - Director
The CIN (Corporate Identification Number) of Xpressbay Impex is U51909MH2016PTC288844. 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 Xpressbay Impex is at 141 Guruprasad Chs Anant Patil Marg Dadar West, Mumbai, Maharashtra, India – 400028.
Xpressbay Impex was incorporated on 22 December 2016. It is registered with the Registrar of Companies, Mumbai.
Xpressbay Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Xpressbay Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Xpressbay Impex is not listed on any stock exchange. It is an unlisted company.
Deepesh Chandrashekhar Deshmukh ceased to be Director on 12 Apr 2019. Rajendra Kantilal Agarwal was appointed as Director on 25 Mar 2019. Pravin Jagannath Naik was appointed as Director on 22 Dec 2016.