Xpresso365 Logistics Private Limited
About Xpresso365 Logistics Private Limited
Data last updated:
Xpresso365 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 operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 19 March 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC339048.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Abdulshabir Abdulbashir Khan and Swapnil Raghunath Mohite.
The registered office was at Mohd Yashin Khan Chawl Kurar Village Shivaji Nagar Malad East, Mumbai, Maharashtra, India – 400097.
Company details
Contact details
Xpresso365 Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMohd Yashin Khan Chawl Kurar Village Shivaji Nagar Malad East, Mumbai, Maharashtra, India – 400097
- 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
Financials of Xpresso365 Logistics Private Limited
Year-wise financial statements and ratios of Xpresso365 Logistics Private Limited are in the company report Buy the company report.
Board of directors of Xpresso365 Logistics Private Limited
Xpresso365 Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdulshabir Abdulbashir Khan | Director | 19 Mar 2020 | 6 Years 7 Months | As last reported |
| Swapnil Raghunath Mohite | Director | 19 Mar 2020 | 6 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Xpresso365 Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Xpresso365 Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Xpresso365 Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Xpresso365 Logistics Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Abdulshabir Abdulbashir Khan was appointed as Director on 19 Mar 2020.
Frequently asked questions
Xpresso365 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.
Xpresso365 Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in the logistics industry. It was incorporated on 19 March 2020 and is registered under CIN U74999MH2020PTC339048. The company has been struck off by the Registrar of Companies and is no longer operational.
Xpresso365 Logistics had 2 directors:
- Abdulshabir Abdulbashir Khan - Director
- Swapnil Raghunath Mohite - Director
The CIN (Corporate Identification Number) of Xpresso365 Logistics is U74999MH2020PTC339048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Xpresso365 Logistics is at Mohd Yashin Khan Chawl Kurar Village Shivaji Nagar Malad East, Mumbai, Maharashtra, India – 400097.
Xpresso365 Logistics was incorporated on 19 March 2020. It is registered with the Registrar of Companies, Mumbai.
Xpresso365 Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Abdulshabir Abdulbashir Khan was appointed as Director on 19 Mar 2020. Swapnil Raghunath Mohite was appointed as Director on 19 Mar 2020.
Xpresso365 Logistics can be reached at its registered office: Mohd Yashin Khan Chawl Kurar Village Shivaji Nagar Malad East, Mumbai, Maharashtra, India – 400097.
Xpresso365 Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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