Capitol Express Logistics Llp - Company overview

Capitol Express Logistics LLP was incorporated on 8 August 2020 and is registered with ROC Chandigarh.

2020-08-08 Mohali, Punjab Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-08
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Capitol Express Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Capitol Express Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Capitol Express Logistics LLP was incorporated on 8 August 2020 and is registered with ROC Chandigarh. It is an active limited liability partnership, now about 6 years old. Its registered office is at Plot No E 328 Industrial Area, Phase 8A, Mohali, Punjab.

Infyner groups it under Transport and Logistics, in the Express Logistics segment.

It has two partners - Anshu Sawhney and Sumit Kumar - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including La Cita Legal LLP and U Save Tradex Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Plot No E 328 Industrial Area, Phase 8A, Mohali, Punjab - 160071
Legal NameCapitol Express Logistics Llp
CIN / LLPINAAT-2760
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-08
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Capitol Express Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anshu Sawhney
Designated Partner | Since 2020-08-08 | DIN: 08827213
S
Sumit Kumar
Designated Partner | Since 2020-08-08 | DIN: 02203069

Companies With Common Directors Of Capitol Express Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

La Cita Legal Llp 1 Shared Director
U Save Tradex Private Limited 1 Shared Director

MSME Payment Delays by Capitol Express Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Capitol Express Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Capitol Express Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Capitol Express Logistics LLP?
In an LLP the partners are the owners. The partners on record for Capitol Express Logistics LLP are Anshu Sawhney and Sumit Kumar.
Who are the current designated partners and partners of Capitol Express Logistics LLP?
Capitol Express Logistics LLP has two partners on record: Anshu Sawhney (since August 2020) and Sumit Kumar (since August 2020).
What is LLPIN/FCRN number of Capitol Express Logistics LLP?
The LLPIN of Capitol Express Logistics LLP is AAT-2760. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Capitol Express Logistics LLP incorporated?
Capitol Express Logistics LLP was incorporated on 8 August 2020 with ROC Chandigarh. That makes it about 6 years old.
What is the registered address of Capitol Express Logistics LLP?
The registered office on MCA records is Plot No E 328 Industrial Area, Phase 8A, Mohali, Punjab - 160071.
What is the current status of Capitol Express Logistics LLP?
MCA shows Capitol Express Logistics LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Capitol Express Logistics LLP?
You can post to its registered office at Plot No E 328 Industrial Area, Phase 8A, Mohali, Punjab - 160071.
What industry or business activity is Capitol Express Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Express Logistics segment.
When did Capitol Express Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Capitol Express Logistics LLP?
MCA shows no charges registered against Capitol Express Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Capitol Express Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Capitol Express Logistics LLP?
2 companies share partners with Capitol Express Logistics LLP: La Cita Legal LLP and U Save Tradex Private Limited.
How can I get the financial details of Capitol Express Logistics LLP?
No financial statements for Capitol Express Logistics LLP are on record with us yet.
What is the ROC code of Capitol Express Logistics LLP?
Capitol Express Logistics LLP is registered with ROC Chandigarh.
What is the company classification of Capitol Express Logistics LLP?
MCA classifies Capitol Express Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.