Expedo Exim Private Limited
About Expedo Exim Private Limited
Data last updated:
Expedo Exim Private Limited was a private limited company based in Raipur, Chhattisgarh, 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 specialised services segment of the trading and commerce sector. It was incorporated on 30 September 2019.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2019PTC009576.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Geeshan Ali Khan (Managing Director) and Imran Abdul Wahab Sheikh (Managing Director).
The registered office was at Mig – 629 Sector – 1 Deen Dayal Upadhaya Nagar, Raipur, Chhattisgarh, India – 492001.
Company details
Contact details
Expedo Exim Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressMig – 629 Sector – 1 Deen Dayal Upadhaya Nagar, Raipur, Chhattisgarh, India – 492001
- IndustryTrading, Specialty, Wholesale
- 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 Expedo Exim Private Limited
Year-wise financial statements and ratios of Expedo Exim Private Limited are in the company report Buy the company report.
Board of directors of Expedo Exim Private Limited
Expedo Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeshan Ali Khan | Managing Director | 30 Sep 2019 | 7 Years 0 Months | As last reported |
| Imran Abdul Wahab Sheikh | Managing Director | 30 Sep 2019 | 7 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Expedo Exim 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 Expedo Exim Private Limited; 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 Expedo Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Expedo Exim Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Geeshan Ali Khan was appointed as Managing Director on 30 Sep 2019.
Frequently asked questions
Expedo Exim 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.
Expedo Exim was a private limited company based in Raipur, Chhattisgarh, India. The company worked in specialty, within the trading industry. It was incorporated on 30 September 2019 and is registered under CIN U51909CT2019PTC009576. The company has been struck off by the Registrar of Companies and is no longer operational.
Expedo Exim had 2 directors:
- Geeshan Ali Khan - Managing Director
- Imran Abdul Wahab Sheikh - Managing Director
The CIN (Corporate Identification Number) of Expedo Exim is U51909CT2019PTC009576. 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 Expedo Exim is at Mig – 629 Sector – 1 Deen Dayal Upadhaya Nagar, Raipur, Chhattisgarh, India – 492001.
Expedo Exim was incorporated on 30 September 2019. It is registered with the Registrar of Companies, Chhattisgarh.
Expedo Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Geeshan Ali Khan was appointed as Managing Director on 30 Sep 2019. Imran Abdul Wahab Sheikh was appointed as Managing Director on 30 Sep 2019.
Expedo Exim can be reached at its registered office: Mig – 629 Sector – 1 Deen Dayal Upadhaya Nagar, Raipur, Chhattisgarh, India – 492001.
Expedo Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.