Entrust Express Private Limited
About Entrust Express Private Limited
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Entrust Express Private Limited was a private limited company based in Delhi, Delhi, 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 postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 14 January 2015.
Registered with ROC Delhi under CIN U74140DL2015PTC275440.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Manish Kumar Malhotra and Varun Malhotra.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 24/43B First Floor Tilak Nagar, Delhi, Delhi, India – 110018.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,015, a decline of 96% compared to the previous year.
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 Address24/43B First Floor Tilak Nagar, Delhi, Delhi, India – 110018
- IndustryLogistics, Postal & Courier
- 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
Auditor Details of Entrust Express
Entrust Express Private Limited is audited by R K D S & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K D S & Associates | Locked | Locked | Locked |
Complete auditor history for Entrust Express Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Entrust Express Private Limited
Entrust Express has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Malhotra | Director | 14 Jan 2015 | 11 Years 8 Months | As last reported |
| Varun Malhotra | Director | 14 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Entrust Express Private Limited FY 2017 filings available
Entrust Express Private Limited reported revenue of ₹17,015 (down 96.00% YoY) for FY 2017.
Ten-year financial statements for Entrust Express Private Limited
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.
Ownership and Shareholding of Entrust Express
Shareholding and ownership data for Entrust Express Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Entrust Express
Entrust Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Entrust Express
Employment history and EPFO contributions of people linked to Entrust Express.
Employee and EPFO history for Entrust Express Private Limited
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 Entrust Express
GST registrations and filing compliance for Entrust Express Private Limited
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 Entrust Express
Credit ratings, litigation, and regulatory alerts for Entrust Express Private Limited
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 Entrust Express
MSME payment history for Entrust Express Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Entrust Express
Corporate group structure for Entrust Express Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Entrust Express
MCA filings and documents for Entrust Express Private Limited
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 Entrust Express
Frequently Asked Questions about Entrust Express Private Limited
Entrust Express 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.
Entrust Express is a struck-off private limited company in the logistics sector based in Delhi, Delhi, India. It was incorporated on 14 January 2015 and is registered under CIN U74140DL2015PTC275440. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Entrust Express are:
- Manish Kumar Malhotra - Director
- Varun Malhotra - Director
The CIN (Corporate Identification Number) of Entrust Express is U74140DL2015PTC275440. 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 Entrust Express is logistics. The company specifically operates in postal and courier. The company was active in this sector before being struck off.
The company has its registered office at 2443B First Floor Tilak Nagar, Delhi, Delhi, India – 110018.