Express Paisa LLP
About Express Paisa LLP
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Express Paisa LLP is a limited liability partnership company based in Ludhiana, Punjab, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 08 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Chandigarh under LLPIN AAT-2685.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Puneet Malhotra and Bhupendra Kumar Dhingra.
Accounts filed on 31 March 2024. Office: 555 Shiv Vatika Mandir Basant Avenue, Ludhiana, Punjab, India – 141013.
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- Registered Address555 Shiv Vatika Mandir Basant Avenue, Ludhiana, Punjab, India – 141013
- IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Express Paisa LLP
Express Paisa has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Malhotra | Designated Partner | 08 Aug 2020 | 6 Years 1 Months | Current |
| Bhupendra Kumar Dhingra Also directs: Royanza Exports Private Limited, Solplus Energy Private Limited | Designated Partner | 08 Aug 2020 | 6 Years 1 Months | Current |
| Robin Luthra | Designated Partner | 08 Aug 2020 | 6 Years 1 Months | Current |
Financials of Express Paisa LLP FY 2024 filings available
Ten-year financial statements for Express Paisa LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Express Paisa
Express Paisa LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Express Paisa
Employment history and EPFO contributions of people linked to Express Paisa.
Employee and EPFO history for Express Paisa LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Express Paisa
GST registrations and filing compliance for Express Paisa 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
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Credit Ratings, Litigation & Regulatory Alerts for Express Paisa
Credit ratings, litigation, and regulatory alerts for Express Paisa LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Express Paisa
MSME payment history for Express Paisa 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 Express Paisa
Corporate group structure for Express Paisa 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 Express Paisa
MCA filings and documents for Express Paisa 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
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Recent Activity on Express Paisa
Frequently Asked Questions about Express Paisa LLP
Express Paisa is an active limited liability partnership in the business outsourcing sector based in Ludhiana, Punjab, India. It was incorporated on 08 August 2020 (6+ years old) and is registered under LLPIN AAT-2685.
The current designated partners of Express Paisa are:
- Puneet Malhotra - Designated Partner
- Bhupendra Kumar Dhingra - Designated Partner
- Robin Luthra - Designated Partner
The primary industry of Express Paisa is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.
Express Paisa can be reached at the registered office: 555 Shiv Vatika Mandir Basant Avenue, Ludhiana, Punjab, India – 141013.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at 555 Shiv Vatika Mandir Basant Avenue, Ludhiana, Punjab, India – 141013.