Express Paisa Llp - Company overview

Registered with ROC Chandigarh on 8 August 2020, Express Paisa LLP is an active limited liability partnership that has been around for about…

2020-08-08 Ludhiana, 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
10.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-30 08:40:00
SATISFIED CHARGES
-
-

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

Health scores for Express Paisa 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 2024 - 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.
  • 3 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 Express Paisa Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 8 August 2020, Express Paisa LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at 555 Shiv Vatika Mandir, Basant Avenue, Ludhiana, Punjab.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has three partners - Puneet Malhotra, Bhupendra Kumar Dhingra and Robin Luthra - and all three 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 5 other companies, including Express Paisa Finance Private Limited and Generation Expert Bpo Services Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 555 Shiv Vatika Mandir, Basant Avenue, Ludhiana, Punjab - 141013
Legal NameExpress Paisa Llp
CIN / LLPINAAT-2685
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-08
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Express Paisa Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Puneet Malhotra
Designated Partner | Since 2020-08-08 | DIN: 08826878
B
Bhupendra Kumar Dhingra
Designated Partner | Since 2020-08-08 | DIN: 08610214
R
Robin Luthra
Designated Partner | Since 2020-08-08 | DIN: 06441377

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

Board Overlap From MCA / Compliance Filings

Express Paisa Finance Private Limited 1 Shared Director
Generation Expert Bpo Services Private Limited 1 Shared Director
Generation Next Technologies And Services Limited 1 Shared Director
Royanza Exports Private Limited 1 Shared Director
Solplus Energy Private Limited 1 Shared Director

GST Compliance of Express Paisa Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Express Paisa 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Express Paisa 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 Express Paisa Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Express Paisa LLP?
In an LLP the partners are the owners. The partners on record for Express Paisa LLP are Puneet Malhotra, Bhupendra Kumar Dhingra and Robin Luthra.
Who are the current designated partners and partners of Express Paisa LLP?
Express Paisa LLP has three partners on record: Puneet Malhotra (since August 2020), Bhupendra Kumar Dhingra (since August 2020) and Robin Luthra (since August 2020).
What is LLPIN/FCRN number of Express Paisa LLP?
The LLPIN of Express Paisa LLP is AAT-2685. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Express Paisa LLP incorporated?
Express Paisa LLP was incorporated on 8 August 2020 with ROC Chandigarh. That makes it about 6 years old.
What is the registered address of Express Paisa LLP?
The registered office on MCA records is 555 Shiv Vatika Mandir, Basant Avenue, Ludhiana, Punjab - 141013.
What is the current status of Express Paisa LLP?
MCA shows Express Paisa LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Express Paisa LLP?
You can post to its registered office at 555 Shiv Vatika Mandir, Basant Avenue, Ludhiana, Punjab - 141013.
What industry or business activity is Express Paisa LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Express Paisa LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Express Paisa LLP?
MCA shows no charges registered against Express Paisa LLP, so no assets are pledged for a registered secured loan.
Have any partners left Express Paisa LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Express Paisa LLP?
5 companies share partners with Express Paisa LLP. Among them are Express Paisa Finance Private Limited, Generation Expert Bpo Services Private Limited, Generation Next Technologies And Services Limited and 2 more.
How can I get the financial details of Express Paisa LLP?
No financial statements for Express Paisa LLP are on record with us yet.
What is the ROC code of Express Paisa LLP?
Express Paisa LLP is registered with ROC Chandigarh.
What is the company classification of Express Paisa LLP?
MCA classifies Express Paisa LLP as: Limited Liability Partnership.
Does Express Paisa LLP have GST registrations on file?
Yes, one active GST registration is linked to Express Paisa LLP.

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.