Relocatto Express Private Limited - Company overview

Relocatto Express Private Limited is shown as "Strike Off" in MCA records.

2019-11-25 Pune, Maharashtra Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-11-25
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-02-26 14:20:20
SATISFIED CHARGES
-
-

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

Health scores for Relocatto Express Private Limited 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NADIM GAFFAR JAMADAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Relocatto Express Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Relocatto Express Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 25 November 2019 as a private limited company. The registered office is at Flat 601 Bl C Gagan Avenue Sn 15/3 1 A Opp Karyalaya Kondhwa B, Pune, Maharashtra.

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

Nadim Gaffar Jamadar and Sufiyan Shaikh are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Flat 601 Bl C Gagan Avenue Sn 15/3 1 A Opp Karyalaya Kondhwa B, Pune, Maharashtra - 411048
Legal NameRelocatto Express Private Limited
CIN / LLPINU64120PN2019PTC187989
Company No.187989
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-11-25
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Relocatto Express Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nadim Gaffar Jamadar
Director | Since 2019-11-25 | DIN: 08621165
S
Sufiyan Shaikh
Director | Since 2019-11-25 | DIN: 08621166

GST Compliance of Relocatto Express Private Limited 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 Relocatto Express Private Limited 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 Relocatto Express Private Limited 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 Relocatto Express Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Relocatto Express Private Limited?
MCA does not publish an "owner" field. Relocatto Express Private Limited is run by its directors, Nadim Gaffar Jamadar and Sufiyan Shaikh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Relocatto Express Private Limited?
Relocatto Express Private Limited has two current directors: Nadim Gaffar Jamadar (since November 2019) and Sufiyan Shaikh (since November 2019).
What is CIN of Relocatto Express Private Limited?
The CIN of Relocatto Express Private Limited is U64120PN2019PTC187989. Reading it left to right: U means it is not listed, 64120 is the industry code it registered under, 2019 is the year it was registered, PTC is the company type and 187989 is its registration number.
When was Relocatto Express Private Limited incorporated?
Relocatto Express Private Limited was incorporated on 25 November 2019 with ROC Pune. That makes it about 6 years old.
What is the registered address of Relocatto Express Private Limited?
The registered office on MCA records is Flat 601 Bl C Gagan Avenue Sn 15/3 1 A Opp Karyalaya Kondhwa B, Pune, Maharashtra - 411048.
What is the current status of Relocatto Express Private Limited?
MCA shows Relocatto Express Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Relocatto Express Private Limited?
You can post to its registered office at Flat 601 Bl C Gagan Avenue Sn 15/3 1 A Opp Karyalaya Kondhwa B, Pune, Maharashtra - 411048.
What industry or business activity is Relocatto Express Private Limited associated with?
It is grouped under Transport and Logistics, in the Express Logistics segment.
What is paid-up capital and authorised share capital of Relocatto Express Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Relocatto Express Private Limited?
MCA shows no charges registered against Relocatto Express Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Relocatto Express Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Relocatto Express Private Limited?
No financial statements for Relocatto Express Private Limited are on record with us yet.
Relocatto Express Private Limited - is it listed or unlisted?
Relocatto Express Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Relocatto Express Private Limited?
Relocatto Express Private Limited is registered with ROC Pune.
What is the company classification of Relocatto Express Private Limited?
MCA classifies Relocatto Express Private Limited as: Private Limited Indian Non-Government Company.
Does Relocatto Express Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Relocatto Express Private Limited.

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.