Xpansion Logistics Llp

Xpansion Logistics Llp - logistics in Pune, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAZ-1243 Incorporated 21 October 2021 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership logistics
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2024
Balance sheet date

About Xpansion Logistics Llp

Data last updated: 14 February 2026

Xpansion Logistics Llp is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 21 October 2021, the LLP has been in operation for over 5 years.

Registered with ROC Pune under LLPIN AAZ-1243.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Kashinath Chaurasia and Preeti Varma.

Accounts filed on 31 March 2024. Office: 1B Tower 2 World Trade Center 1St Floor Unit No 118 Near Eon It Park, Pune, Maharashtra.

Company Details of Xpansion Logistics Llp
LLPIN AAZ-1243
Incorporation Date 21 October 2021
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Pankaj Kashinath Chaurasia Designated Partner Preeti Varma Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    S No 1/1A/1B Tower 2 World Trade Center 1St Floor Unit No 118 Near Eon It Park, Kharadi, Pune, Maharashtra, India – 411014
  • Industry
    Logistics, Logistics
Company report
Xpansion Logistics Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Xpansion Logistics Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Xpansion Logistics Llp

Xpansion Logistics Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Pankaj Kashinath Chaurasia
Also directs: Prop Mark Realty Llp, Vastuworks Realty Llp, Grandtrunk Estates Llp and 5 more
Designated Partner 21 Oct 2021 4 Years 8 Months Current
Preeti Varma
Also directs: Vastuworks Realty Llp, Pc Realty Llp, Pcvc Realty Llp and 2 more
Designated Partner 21 Oct 2021 4 Years 8 Months Current
View all designated partners

Financials of Xpansion Logistics Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Xpansion Logistics Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Xpansion Logistics Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Xpansion Logistics Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Xpansion Logistics Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Xpansion Logistics Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Xpansion Logistics Llp

MSME Payment Delays by Xpansion Logistics Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Xpansion Logistics Llp

Subsidiaries & Group Companies of Xpansion Logistics Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Xpansion Logistics Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Xpansion Logistics Llp

MCA Filings & Documents of Xpansion Logistics Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Xpansion Logistics Llp

Activity
31 Mar 2025
Xpansion Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Xpansion Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Directors
21 Oct 2021
Pankaj Kashinath Chaurasia was appointed as a Designated Partner on 21 Oct 2021 & has been associated with this company since 4 years 8 months.
Directors
21 Oct 2021
Preeti Varma was appointed as a Designated Partner on 21 Oct 2021 & has been associated with this company since 4 years 8 months.
Activity
21 Oct 2021
Xpansion Logistics Llp was registered on 21 Oct 2021 with Roc Pune & aged 4 years 8 months as per MCA records.

Frequently Asked Questions about Xpansion Logistics Llp

Xpansion Logistics Llp is an active limited liability partnership in the logistics sector based in Pune, Maharashtra, India. It was incorporated on 21 October 2021 (5+ years old) and is registered under LLPIN AAZ-1243.

The current designated partners of Xpansion Logistics Llp are:

The primary industry of Xpansion Logistics Llp is logistics. The LLP specifically operates in logistics. The LLP is currently active in this sector.

Xpansion Logistics Llp can be reached at the registered office: 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.

The LLP has its registered office at S No 11A1B Tower 2 World Trade Center 1St Floor Unit No 118 Near Eon It Park, Kharadi, Pune, Maharashtra, India – 411014.

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