Five Express Logistics Private Limited
About Five Express Logistics Private Limited
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Five Express Logistics Private Limited is a private limited company based in Dhar, Madhya Pradesh, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 18 October 2024.
Registered with ROC Gwalior under CIN U52100MP2024PTC073310.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Akhil Shrimal and Arpit Kumar Dixit.
Office: Dhar, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹10.8 Cr on record.
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- Registered AddressPlot No. 105 Sector – Ii, Industrial Area, Dhar, Madhya Pradesh, India – 454775
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Board of Directors of Five Express Logistics Private Limited
Five Express Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Shrimal Also directs: Es Industrial Solutions LLP, Vasundhara Green Solutions LLP, Five Lasercut Metal Technology Private Limited and 2 more | Director | 18 Oct 2024 | 1 Years 11 Months | Current |
| Arpit Kumar Dixit | Director | 18 Oct 2024 | 1 Years 11 Months | Current |
Financials of Five Express Logistics Private Limited
Ten-year financial statements for Five Express Logistics Private Limited
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 Five Express Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | Others | ₹2.25 Cr | Open |
| 06 Aug 2025 | Bank of India | ₹2.26 Cr | Open |
| 31 Jul 2025 | Others | ₹16 Lakh | Open |
| 11 Jul 2025 | Others | ₹68 Lakh | Open |
| 22 May 2025 | Others | ₹99 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Five Express Logistics
Employment history and EPFO contributions of people linked to Five Express Logistics.
Employee and EPFO history for Five Express Logistics Private Limited
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 Five Express Logistics
GST registrations and filing compliance for Five Express Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Five Express Logistics
Credit ratings, litigation, and regulatory alerts for Five Express Logistics 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
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MSME Payment Delays by Five Express Logistics
MSME payment history for Five Express Logistics 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
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Subsidiaries & Group Companies of Five Express Logistics
Corporate group structure for Five Express Logistics 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
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MCA Filings & Documents of Five Express Logistics
MCA filings and documents for Five Express Logistics 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
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Recent Activity on Five Express Logistics
Frequently Asked Questions about Five Express Logistics Private Limited
Five Express Logistics is an active private limited company in the home appliances sector based in Dhar, Madhya Pradesh, India. It was incorporated on 18 October 2024 (2+ years old) and is registered under CIN U52100MP2024PTC073310.
The current directors of Five Express Logistics are:
- Akhil Shrimal - Director
- Arpit Kumar Dixit - Director
The primary industry of Five Express Logistics is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Five Express Logistics can be reached at the registered office: Plot No. 105 Sector – Ii, Industrial Area, Dhar, Madhya Pradesh, India – 454775.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Plot No. 105 Sector – Ii, Industrial Area, Dhar, Madhya Pradesh, India – 454775.