Inter Express Logistics Private Limited
About Inter Express Logistics Private Limited
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Inter Express Logistics Private Limited was a private limited company based in Mumbai, 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 specialised in express logistics, a part of the broader transport and logistics sector. Incorporated on 01 July 2003.
Registered with ROC Mumbai under CIN U63090MH2003PTC141126.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandrakant Sakharam Sawant and Anand Gajanan Kanekar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 201 2Nd Floor S Kapadia Chamberno – 2 Plot No – 30 – G Bomanji Lane Fort, Mumbai, Maharashtra, India – 400001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address201 2Nd Floor S Kapadia Chamberno – 2 Plot No – 30 – G Bomanji Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Express Logistics
- 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 Inter Express Logistics Private Limited
Inter Express Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrakant Sakharam Sawant Also directs: Technobit Power India Private Limited | Director | 08 Jun 2004 | 22 Years 3 Months | As last reported |
| Anand Gajanan Kanekar | Director | 01 Jun 2010 | 16 Years 4 Months | As last reported |
Financials of Inter Express Logistics Private Limited FY 2015 filings available
Ten-year financial statements for Inter Express Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Inter Express Logistics
Inter Express Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Inter Express Logistics
Employment history and EPFO contributions of people linked to Inter Express Logistics.
Employee and EPFO history for Inter 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
Verified entity values are shown only after access is granted.
GST Compliance of Inter Express Logistics
GST registrations and filing compliance for Inter 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Inter Express Logistics
Credit ratings, litigation, and regulatory alerts for Inter 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Inter Express Logistics
MSME payment history for Inter 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Inter Express Logistics
Corporate group structure for Inter 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Inter Express Logistics
MCA filings and documents for Inter 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
Verified entity values are shown only after access is granted.
Recent Activity on Inter Express Logistics
Frequently Asked Questions about Inter Express Logistics Private Limited
Inter Express Logistics 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.
Inter Express Logistics is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 01 July 2003 and is registered under CIN U63090MH2003PTC141126. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Inter Express Logistics are:
- Chandrakant Sakharam Sawant - Director
- Anand Gajanan Kanekar - Director
The CIN (Corporate Identification Number) of Inter Express Logistics is U63090MH2003PTC141126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Inter Express Logistics is transport and logistics. The company specifically operates in express logistics. The company was active in this sector before being struck off.
The company has its registered office at 201 2Nd Floor S Kapadia Chamberno – 2 Plot No – 30 – G Bomanji Lane Fort, Mumbai, Maharashtra, India – 400001.