Expandus Enterprises Private Limited
About Expandus Enterprises Private Limited
Data last updated:
Expandus Enterprises Private Limited was a private limited company based in Pune, Maharashtra, 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 operated in the land transportation segment of the transportation sector. It was incorporated on 13 August 2014.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2014PTC152179. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunila Singh Gill and Kawaljeet Bachan Singh.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Pune, Maharashtra.
Company details
Contact details
Expandus Enterprises Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No B/804 B(A2) Bldg Casa Vibrante S No 40/2/2 40/2/3 43/1/2 43/1/3 43/2/2, Pisoli, Pune, Maharashtra, India – 411028
- IndustryTransportation, Land Transportation
To see the full contact details of Expandus Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Expandus Enterprises is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Expandus Enterprises Private Limited, buy the company report.
Financials of Expandus Enterprises Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Expandus Enterprises Private Limited, buy the company report.
Board of directors of Expandus Enterprises Private Limited
Expandus Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunila Singh Gill | Director | 13 Aug 2014 | 12 Years 2 Months | As last reported |
| Kawaljeet Bachan Singh | Director | 13 Aug 2014 | 12 Years 2 Months | As last reported |
Auditor
Expandus Enterprises Private Limited is audited by Apraj & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Apraj & Associates | FY 2017 | 133986 |
Shareholding
The shareholding of Expandus Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Expandus Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Expandus Enterprises Private Limited 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 Expandus Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Expandus Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Expandus Enterprises Private Limited, buy the company report.
Recent activity
Expandus Enterprises Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Kawaljeet Bachan Singh was appointed as Director on 13 Aug 2014.
Frequently asked questions
Expandus Enterprises 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.
Expandus Enterprises was a private limited company based in Pune, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 13 August 2014 and is registered under CIN U74900PN2014PTC152179. The company has been struck off by the Registrar of Companies and is no longer operational.
Expandus Enterprises had 2 directors:
- Sunila Singh Gill - Director
- Kawaljeet Bachan Singh - Director
The CIN (Corporate Identification Number) of Expandus Enterprises is U74900PN2014PTC152179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Expandus Enterprises is at Flat No B804 BA2 Bldg Casa Vibrante S No 4022 4023 4312 4313 4322, Pisoli, Pune, Maharashtra, India – 411028.
Expandus Enterprises was incorporated on 13 August 2014. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Expandus Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.
No. Expandus Enterprises has 1 GST registration on record and it is cancelled or inactive.
Expandus Enterprises operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Kawaljeet Bachan Singh was appointed as Director on 13 Aug 2014. Sunila Singh Gill was appointed as Director on 13 Aug 2014.
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