About Upex Express India Private Limited
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Upex Express India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 27 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64120DL2005PTC139112. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Upex Couriers Private Limited. It is led by directors Annurag Sharma and Reshma Sharma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 601 Naveen Apartmentssector – 5 Plot No 13 Dwarka, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website upexexpress.com.
Company details
Contact details
Upex Express India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 601 Naveen Apartmentssector – 5 Plot No 13 Dwarka, New Delhi, Delhi, India
- IndustryTransport and Logistics, Express Logistics
- 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 Upex Express India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Upex Express India Private Limited, buy the company report.
Board of directors of Upex Express India Private Limited
Upex Express India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Annurag Sharma Also directs: United Artlogistics India Private Limited | Director | 27 Jul 2005 | 21 Years 3 Months | Current |
| Reshma Sharma Also directs: United Artlogistics India Private Limited | Director | 27 Jul 2005 | 21 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2010 | 10233145 | Bank of Baroda | ₹2.5 Cr | Open |
To see the full charge records of Upex Express India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Upex Express India Private Limited has 3 court cases on record: 2 filed by Upex Express India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed by the company against Ms Seventh Plane Networks (P) Ltd | Disposed |
| High Court of Delhi | Appeal | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Arbitration matter | Filed against the company by Ms Volkswagen Finance Pvt. Ltd | Disposed |
To see the full case history of Upex Express India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Upex Express India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Upex Express India 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 Upex Express India Private Limited, buy the company report.
Recent activity
Upex Express India Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Annurag Sharma was appointed as Director on 27 Jul 2005.
Frequently asked questions
Upex Express India is an active private limited company based in New Delhi, Delhi, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 27 July 2005 (21+ years old) and is registered under CIN U64120DL2005PTC139112.
Upex Express India has 2 current directors:
- Annurag Sharma - Director
- Reshma Sharma - Director
The latest financial statements of Upex Express India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Upex Express India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Upex Express India is U64120DL2005PTC139112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Upex Express India has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Upex Express India was incorporated on 27 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Annurag Sharma was appointed as Director on 27 Jul 2005. Reshma Sharma was appointed as Director on 27 Jul 2005.
Upex Express India can be reached through the website upexexpress.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Upex Express India is at B – 601 Naveen Apartmentssector – 5 Plot No 13 Dwarka, New Delhi, Delhi, India.