Espandia Infra Projects Private Limited
About Espandia Infra Projects Private Limited
Data last updated: 18 February 2026
Espandia Infra Projects Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 22 October 2018, the company has been in operation for over 8 years.
Registered with ROC Nagpur under CIN U63030MH2018PTC316055.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jitesh Devichand Rakheja and Vishal Jitendra Tanna.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Floor Plot No 21/5 Achraj Aristo Wardha Road, Nagpur, Maharashtra, India – 440012.
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Registered Address1 Floor Plot No 21/5 Achraj Aristo Wardha Road, Nagpur, Maharashtra, India – 440012
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
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- Shareholding pattern and group structure
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Auditor Details of Espandia Infra Projects Private Limited
Espandia Infra Projects Private Limited is audited by M B AGRAWAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M B AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Espandia Infra Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Espandia Infra Projects Private Limited
Espandia Infra Projects Private Limited is currently managed by 2 directors, with 3 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 |
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Jitesh Devichand Rakheja
Also directs:
Smart Pillars Private Limited
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Director | 01 May 2022 | 4 Years 2 Months | Current |
| Vishal Jitendra Tanna | Director | 01 May 2022 | 4 Years 2 Months | Current |
Financials of Espandia Infra Projects Private Limited FY 2025 filings available
Ten-year financial statements for Espandia Infra Projects Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Espandia Infra Projects Private Limited
Shareholding and ownership data for Espandia Infra Projects Private Limited
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Charges & Borrowings Espandia Infra Projects Private Limited
Espandia Infra Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espandia Infra Projects Private Limited
View historical data on people associated with Espandia Infra Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Espandia Infra Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Espandia Infra Projects Private Limited
GST registrations and filing compliance for Espandia Infra Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Espandia Infra Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Espandia Infra Projects Private Limited
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MSME Payment Delays by Espandia Infra Projects Private Limited
MSME payment history for Espandia Infra Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Espandia Infra Projects Private Limited
Corporate group structure for Espandia Infra Projects Private Limited
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MCA Filings & Documents of Espandia Infra Projects Private Limited
MCA filings and documents for Espandia Infra Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Espandia Infra Projects Private Limited
Frequently Asked Questions about Espandia Infra Projects Private Limited
Espandia Infra Projects Private Limited is an active private limited company in the transport and logistics sector based in Nagpur, Maharashtra, India. It was incorporated on 22 October 2018 (8+ years old) and is registered under CIN U63030MH2018PTC316055.
The current directors of Espandia Infra Projects Private Limited are:
- Jitesh Devichand Rakheja - Director
- Vishal Jitendra Tanna - Director
The primary industry of Espandia Infra Projects Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Espandia Infra Projects Private Limited can be reached at the registered office: 1 Floor Plot No 215 Achraj Aristo Wardha Road, Nagpur, Maharashtra, India – 440012.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1 Floor Plot No 215 Achraj Aristo Wardha Road, Nagpur, Maharashtra, India – 440012.