Xpansion Logistics LLP
About Xpansion Logistics LLP
Data last updated:
Xpansion Logistics LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 21 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAZ-1243.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Kashinath Chaurasia and Preeti Varma.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 1B Tower 2 World Trade Center 1st Floor Unit No 118 Near Eon IT Park, Pune, Maharashtra.
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- Registered AddressS No 1/1A/1B Tower 2 World Trade Center 1st Floor Unit No 118 Near Eon IT Park, Kharadi, Pune, Maharashtra, India – 411014
- IndustryLogistics, 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
- One PDF report, delivered after checkout
Financials of Xpansion Logistics LLP FY 2024 filings available
Financial Statement Summary of Xpansion Logistics LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Xpansion Logistics LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Xpansion Logistics are in the company report.
Financial statements from FY 2022
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.
Designated Partners of Xpansion Logistics LLP
Xpansion Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kashinath Chaurasia | Designated Partner | 21 Oct 2021 | 4 Years 11 Months | Current |
| Preeti Varma | Designated Partner | 21 Oct 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Xpansion Logistics LLP
Xpansion Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xpansion Logistics LLP
Employment history and EPFO contributions of people linked to Xpansion Logistics.
Employee and EPFO history
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.
Recent Activity on Xpansion Logistics LLP
Xpansion Logistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Pankaj Kashinath Chaurasia was appointed as Designated Partner on 21 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Xpansion Logistics LLP
Credit ratings, litigation, and regulatory alerts
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 Xpansion Logistics LLP
MSME payment history
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 Xpansion Logistics LLP
Corporate group structure
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.
GST Compliance of Xpansion Logistics LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Xpansion Logistics LLP
MCA filings and documents
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.
Frequently Asked Questions about Xpansion Logistics LLP
Xpansion Logistics is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in the logistics industry. It was incorporated on 21 October 2021 (5+ years old) and is registered under LLPIN AAZ-1243.
Xpansion Logistics has 2 current designated partners:
- Pankaj Kashinath Chaurasia - Designated Partner
- Preeti Varma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Xpansion Logistics is AAZ-1243. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Xpansion Logistics was incorporated on 21 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Pankaj Kashinath Chaurasia was appointed as Designated Partner on 21 Oct 2021. Preeti Varma was appointed as Designated Partner on 21 Oct 2021.
The registered office of Xpansion Logistics is at S No 11A1B Tower 2 World Trade Center 1st Floor Unit No 118 Near Eon IT Park, Kharadi, Pune, Maharashtra, India – 411014.
The total obligation of contribution is ₹1 Lakh.
Xpansion Logistics operates in the logistics industry.
Xpansion Logistics can be reached at its registered office: S No 11A1B Tower 2 World Trade Center 1st Floor Unit No 118 Near Eon IT Park, Kharadi, Pune, Maharashtra, India – 411014.
Xpansion Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.