A&D Express Cargo Private Limited
About A&D Express Cargo Private Limited
Data last updated: 22 July 2025
A&D Express Cargo Private Limited was a private limited company based in Thane, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 17 March 2015.
Registered with ROC Mumbai under CIN U63010MH2015PTC262759.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Archana Singh and Tejpal Nemveer Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: C/701 Rashmi Drashtant C – Wing Ghodbundar Village Mira Road (East), Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2017, the company reported a revenue of ₹23.03 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/701 Rashmi Drashtant C – Wing Ghodbundar Village Mira Road (East), Thane, Maharashtra, India – 401107
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of A&D Express Cargo Private Limited
A&D Express Cargo Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for A&D Express Cargo Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of A&D Express Cargo Private Limited
A&D Express Cargo Private Limited is audited by RAHUL PRAMOD &CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL PRAMOD &CO. | Locked | Locked | Locked |
Complete auditor history for A&D Express Cargo Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A&D Express Cargo Private Limited
A&D Express Cargo Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Singh | Director | 17 Mar 2015 | 11 Years 5 Months | As last reported |
| Tejpal Nemveer Singh | Director | 17 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of A&D Express Cargo Private Limited FY 2016 filings available
A&D Express Cargo Private Limited reported revenue of ₹23.03 Lakh for FY 2017.
Ten-year financial statements for A&D Express Cargo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of A&D Express Cargo Private Limited
Shareholding and ownership data for A&D Express Cargo Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings A&D Express Cargo Private Limited
A&D Express Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A&D Express Cargo Private Limited
View historical data on people associated with A&D Express Cargo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A&D Express Cargo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A&D Express Cargo Private Limited
GST registrations and filing compliance for A&D Express Cargo Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A&D Express Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for A&D Express Cargo Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 A&D Express Cargo Private Limited
MSME payment history for A&D Express Cargo Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 A&D Express Cargo Private Limited
Corporate group structure for A&D Express Cargo Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A&D Express Cargo Private Limited
MCA filings and documents for A&D Express Cargo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A&D Express Cargo Private Limited
Frequently Asked Questions about A&D Express Cargo Private Limited
A&D Express Cargo Private Limited 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.
A&D Express Cargo Private Limited is a struck-off private limited company in the transportation sector based in Thane, Maharashtra, India. It was incorporated on 17 March 2015 and is registered under CIN U63010MH2015PTC262759. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A&D Express Cargo Private Limited are:
- Archana Singh - Director
- Tejpal Nemveer Singh - Director
The CIN (Corporate Identification Number) of A&D Express Cargo Private Limited is U63010MH2015PTC262759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of A&D Express Cargo Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at C701 Rashmi Drashtant C – Wing Ghodbundar Village Mira Road East, Thane, Maharashtra, India – 401107.