Vindhya Express Cargo & Courier Llp - Company overview

Registered with ROC Uttar Pradesh I on 1 July 2022, Vindhya Express Cargo & Courier LLP is an active limited liability partnership that has …

2022-07-01 Lucknow, Uttar Pradesh 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
50,000.00
COMPANY AGE
4 Years 3 Months
since 2022-07-01
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Vindhya Express Cargo & Courier 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 2023 - 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 Vindhya Express Cargo & Courier Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 1 July 2022, Vindhya Express Cargo & Courier LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at Hig-1/32, Ruchi Khand-I, Lucknow, Uttar Pradesh.

Infyner groups it under Logistics, in the Postal and Courier segment.

Ankit Desh Pandey and . Suneel are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location Hig-1/32, Ruchi Khand-I, Lucknow, Uttar Pradesh - 226002
Legal NameVindhya Express Cargo & Courier Llp
CIN / LLPINABB-5497
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-01
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Partners of Vindhya Express Cargo & Courier Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ankit Desh Pandey
Designated Partner | Since 2022-07-01 | DIN: 10008693
.
. Suneel
Designated Partner | Since 2022-07-01 | DIN: 10008694

MSME Payment Delays by Vindhya Express Cargo & Courier 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 Vindhya Express Cargo & Courier 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 Vindhya Express Cargo & Courier Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vindhya Express Cargo & Courier LLP?
In an LLP the partners are the owners. The partners on record for Vindhya Express Cargo & Courier LLP are Ankit Desh Pandey and . Suneel.
Who are the current designated partners and partners of Vindhya Express Cargo & Courier LLP?
Vindhya Express Cargo & Courier LLP has two partners on record: Ankit Desh Pandey (since July 2022) and . Suneel (since July 2022).
What is LLPIN/FCRN number of Vindhya Express Cargo & Courier LLP?
The LLPIN of Vindhya Express Cargo & Courier LLP is ABB-5497. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Vindhya Express Cargo & Courier LLP incorporated?
Vindhya Express Cargo & Courier LLP was incorporated on 1 July 2022 with ROC Uttar Pradesh I. That makes it about 4 years old.
What is the registered address of Vindhya Express Cargo & Courier LLP?
The registered office on MCA records is Hig-1/32, Ruchi Khand-I, Lucknow, Uttar Pradesh - 226002.
What is the current status of Vindhya Express Cargo & Courier LLP?
MCA shows Vindhya Express Cargo & Courier LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Vindhya Express Cargo & Courier LLP?
You can post to its registered office at Hig-1/32, Ruchi Khand-I, Lucknow, Uttar Pradesh - 226002.
What industry or business activity is Vindhya Express Cargo & Courier LLP associated with?
It is grouped under Logistics, in the Postal and Courier segment.
When did Vindhya Express Cargo & Courier 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Vindhya Express Cargo & Courier LLP?
MCA shows no charges registered against Vindhya Express Cargo & Courier LLP, so no assets are pledged for a registered secured loan.
Have any partners left Vindhya Express Cargo & Courier LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Vindhya Express Cargo & Courier LLP?
No financial statements for Vindhya Express Cargo & Courier LLP are on record with us yet.
What is the ROC code of Vindhya Express Cargo & Courier LLP?
Vindhya Express Cargo & Courier LLP is registered with ROC Uttar Pradesh I.
What is the company classification of Vindhya Express Cargo & Courier LLP?
MCA classifies Vindhya Express Cargo & Courier 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.