Box Asia Express Private Limited
About Box Asia Express Private Limited
Data last updated: 23 July 2025
Box Asia Express Private Limited was a private limited company based in Thanjavur, Tamil Nadu, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 17 November 2015.
Registered with ROC Chennai under CIN U74120TN2015PTC103002.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Kamal Babu Malik and Basheer Ahamed Abdul Jabbar.
Office: #2889 Oriental Super Market Srinivasampillai Road, Thanjavur, Tamil Nadu, India – 613001.
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.
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Registered Address#2889 Oriental Super Market Srinivasampillai Road, Thanjavur, Tamil Nadu, India – 613001
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Board of Directors of Box Asia Express Private Limited
Box Asia Express Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Babu Malik | Additional Director | 15 Sep 2022 | 3 Years 11 Months | As last reported |
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Basheer Ahamed Abdul Jabbar
Also directs:
Samad Enterprizes Private Limited
|
Director | 17 Nov 2015 | 10 Years 9 Months | As last reported |
Financials of Box Asia Express Private Limited
Ten-year financial statements for Box Asia Express Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Box Asia Express Private Limited
Box Asia Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Box Asia Express Private Limited
View historical data on people associated with Box Asia Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Box Asia Express 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
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GST Compliance of Box Asia Express Private Limited
GST registrations and filing compliance for Box Asia Express 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
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Credit Ratings, Litigation & Regulatory Alerts for Box Asia Express Private Limited
Credit ratings, litigation, and regulatory alerts for Box Asia Express 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
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MSME Payment Delays by Box Asia Express Private Limited
MSME payment history for Box Asia Express 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
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Subsidiaries & Group Companies of Box Asia Express Private Limited
Corporate group structure for Box Asia Express 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
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MCA Filings & Documents of Box Asia Express Private Limited
MCA filings and documents for Box Asia Express 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
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Recent Activity on Box Asia Express Private Limited
Frequently Asked Questions about Box Asia Express Private Limited
Box Asia Express 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.
Box Asia Express Private Limited is a struck-off private limited company in the professional services sector based in Thanjavur, Tamil Nadu, India. It was incorporated on 17 November 2015 and is registered under CIN U74120TN2015PTC103002. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Box Asia Express Private Limited are:
- Kamal Babu Malik - Additional Director
- Basheer Ahamed Abdul Jabbar - Director
The CIN (Corporate Identification Number) of Box Asia Express Private Limited is U74120TN2015PTC103002. 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 Box Asia Express Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at #2889 Oriental Super Market Srinivasampillai Road, Thanjavur, Tamil Nadu, India – 613001.