18Express Logistics LLP
About 18Express Logistics LLP
Data last updated:
18Express Logistics LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 06 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABB-5980.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Neetu Pandey and Sujata Pandey.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 69, Noida, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹63.9 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
Company details
Contact details
18Express Logistics LLP's registered office is in Noida, Uttar Pradesh.
- Registered AddressA 151 Sector 69, Sector 69, Noida, Uttar Pradesh, India – 201301
- IndustryLogistics, Logistics
- 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 18Express Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of 18Express Logistics LLP, buy the company report.
Designated partners of 18Express Logistics LLP
18Express Logistics has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetu Pandey | Designated Partner | 06 Jul 2022 | 4 Years 4 Months | Current |
| Sujata Pandey | Designated Partner | 06 Jul 2022 | 4 Years 4 Months | Current |
| Bhaskar Pandey | Designated Partner | 06 Jul 2022 | 4 Years 4 Months | Current |
| Swatishree Rath | Designated Partner | 06 Jul 2022 | 4 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2025 | 101090690 | Hdfc Bank Limited | ₹63.9 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
18Express Logistics LLP has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
To see the full case history of 18Express Logistics LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 18Express Logistics 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 18Express Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
18Express Logistics LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Bhaskar Pandey was appointed as Designated Partner on 06 Jul 2022.
Frequently asked questions
18Express Logistics is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in the logistics industry. It was incorporated on 06 July 2022 (4+ years old) and is registered under LLPIN ABB-5980.
18Express Logistics has 4 current designated partners:
- Neetu Pandey - Designated Partner
- Sujata Pandey - Designated Partner
- Bhaskar Pandey - Designated Partner
- Swatishree Rath - Designated Partner
The latest financial statements of 18Express Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of 18Express Logistics is ABB-5980. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
18Express Logistics has 2 court cases on record: 2 filed against it. 2 are pending.
18Express Logistics was incorporated on 06 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Bhaskar Pandey was appointed as Designated Partner on 06 Jul 2022. Neetu Pandey was appointed as Designated Partner on 06 Jul 2022. Sujata Pandey was appointed as Designated Partner on 06 Jul 2022. 18Express Logistics has 4 designated partner changes on record in total.
The registered office of 18Express Logistics is at A 151 Sector 69, Sector 69, Noida, Uttar Pradesh, India – 201301.
18Express Logistics operates in the logistics industry.
18Express Logistics has open charges of ₹63.9 Lakh and no satisfied charges on record as per latest MCA filings.
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