Dox Express Courier LLP
About Dox Express Courier LLP
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Dox Express Courier LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP 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 service-based operations, a part of the broader business services sector. Incorporated on 17 April 2017.
Registered with ROC Mumbai under LLPIN AAJ-1590.
Capital: a total obligation of contribution of ₹75,000. It was led by designated partners including Salvador Paul Dsouza and Satish Bhoja Shetty.
Accounts filed on 31 March 2019. Office: Shop No. 3 Ganga Apartments Sundar Lane Mith Chowki Malad(West), Mumbai, Maharashtra, India – 400064.
The LLP 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 AddressShop No. 3 Ganga Apartments Sundar Lane Mith Chowki Malad(West), Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Other 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
Designated Partners of Dox Express Courier LLP
Dox Express Courier has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salvador Paul Dsouza | Designated Partner | 17 Apr 2017 | 9 Years 5 Months | As last reported |
| Satish Bhoja Shetty | Designated Partner | 17 Apr 2017 | 9 Years 5 Months | As last reported |
| Jigna Hiren Kanakia | Designated Partner | 17 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Dox Express Courier LLP FY 2019 filings available
Ten-year financial statements for Dox Express Courier LLP
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.
Charges & Borrowings of Dox Express Courier
Dox Express Courier LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dox Express Courier
Employment history and EPFO contributions of people linked to Dox Express Courier.
Employee and EPFO history for Dox Express Courier LLP
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.
GST Compliance of Dox Express Courier
GST registrations and filing compliance for Dox Express Courier LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Dox Express Courier
Credit ratings, litigation, and regulatory alerts for Dox Express Courier LLP
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 Dox Express Courier
MSME payment history for Dox Express Courier LLP
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
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Subsidiaries & Group Companies of Dox Express Courier
Corporate group structure for Dox Express Courier LLP
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
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MCA Filings & Documents of Dox Express Courier
MCA filings and documents for Dox Express Courier LLP
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.
Recent Activity on Dox Express Courier
Frequently Asked Questions about Dox Express Courier LLP
Dox Express Courier has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dox Express Courier is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 2017 and is registered under LLPIN AAJ-1590. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dox Express Courier are:
- Salvador Paul Dsouza - Designated Partner
- Satish Bhoja Shetty - Designated Partner
- Jigna Hiren Kanakia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dox Express Courier is AAJ-1590. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dox Express Courier is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop No. 3 Ganga Apartments Sundar Lane Mith Chowki MaladWest, Mumbai, Maharashtra, India – 400064.