Capitol Express Logistics LLP
About Capitol Express Logistics LLP
Data last updated:
Capitol Express Logistics LLP is a limited liability partnership (LLP) based in Mohali, Punjab, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 08 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAT-2760.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anshu Sawhney and Sumit Kumar.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Plot No E 328 Industrial Area Phase 8A, Mohali, Punjab, India – 160071.
Company details
Contact details
Capitol Express Logistics LLP's registered office is in Mohali, Punjab.
- Registered AddressPlot No E 328 Industrial Area Phase 8A, Mohali, Punjab, India – 160071
- IndustryTransport and Logistics, Express 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 Capitol Express Logistics LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Capitol Express Logistics LLP, buy the company report.
Designated partners of Capitol Express Logistics LLP
Capitol Express Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshu Sawhney | Designated Partner | 08 Aug 2020 | 6 Years 3 Months | Current |
| Sumit Kumar Also directs: La Cita Legal LLP | Designated Partner | 08 Aug 2020 | 6 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Capitol Express Logistics 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 Capitol Express 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 Capitol Express Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capitol Express Logistics LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Anshu Sawhney was appointed as Designated Partner on 08 Aug 2020.
Frequently asked questions
Capitol Express Logistics is an active limited liability partnership based in Mohali, Punjab, India. The LLP works in express logistics, within the transport and logistics industry. It was incorporated on 08 August 2020 (6+ years old) and is registered under LLPIN AAT-2760.
Capitol Express Logistics has 2 current designated partners:
- Anshu Sawhney - Designated Partner
- Sumit Kumar - Designated Partner
The latest financial statements of Capitol Express Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Capitol Express Logistics is AAT-2760. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Capitol Express Logistics was incorporated on 08 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
Anshu Sawhney was appointed as Designated Partner on 08 Aug 2020. Sumit Kumar was appointed as Designated Partner on 08 Aug 2020.
The registered office of Capitol Express Logistics is at Plot No E 328 Industrial Area Phase 8A, Mohali, Punjab, India – 160071.
Capitol Express Logistics operates in the transport and logistics industry, in the express logistics segment.
Capitol Express Logistics can be reached at its registered office: Plot No E 328 Industrial Area Phase 8A, Mohali, Punjab, India – 160071.
Capitol Express Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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