Xpansion Logistics Llp - Company overview

Registered with ROC Pune on 21 October 2021, Xpansion Logistics LLP is an active limited liability partnership that has been around for abou…

2021-10-21 Pune, Maharashtra Active LLP
Connect MCP

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
5 Years 0 Months
since 2021-10-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Xpansion 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 5 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.
  • 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 Xpansion Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 21 October 2021, Xpansion Logistics LLP is an active limited liability partnership that has been around for about 5 years. The registered office is in Pune, Maharashtra.

Infyner groups it under Logistics, in the Logistics segment.

Pankaj Kashinath Chaurasia and Preeti Varma are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 18 other companies, including Karoli Realty LLP and Pc Realty LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. 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.

Logistics ••••••••
  • Location S No 1/1A/1B, Tower 2, World Trade Center 1St Floor Unit No 118, Near Eon It Park,, Pune, Maharashtra - 411014
Legal NameXpansion Logistics Llp
CIN / LLPINAAZ-1243
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-21
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

P
Pankaj Kashinath Chaurasia
Designated Partner | Since 2021-10-21 | DIN: 01862169
P
Preeti Varma
Designated Partner | Since 2021-10-21 | DIN: 06549001

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

Board Overlap From MCA / Compliance Filings

Karoli Realty Llp 2 Shared Directors
Pc Realty Llp 2 Shared Directors
Pcvc Realty Llp 2 Shared Directors
Vastuworks Realty Llp 2 Shared Directors
Xpansion Digital Works Private Limited 2 Shared Directors
Aspc Realtors Llp 1 Shared Director
Aureva Estates Llp 1 Shared Director
Camel Interiors Llp 1 Shared Director
Dhanraj Vastu Llp 1 Shared Director
Grandtrunk Estates Llp 1 Shared Director
Pcnk Vaanya Realty Llp 1 Shared Director
Polaris Kharadi Estates Llp 1 Shared Director
Prop Mark Realty Llp 1 Shared Director
Square Properties Consultancy Llp 1 Shared Director
Sspc Realty Llp 1 Shared Director
Tccc Realty Llp 1 Shared Director
Vasudha Infraspecialities Private Limited 1 Shared Director
Yogik Technologies Private Limited 1 Shared Director

MSME Payment Delays by Xpansion 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Xpansion 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 Xpansion Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Xpansion Logistics LLP?
In an LLP the partners are the owners. The partners on record for Xpansion Logistics LLP are Pankaj Kashinath Chaurasia and Preeti Varma.
Who are the current designated partners and partners of Xpansion Logistics LLP?
Xpansion Logistics LLP has two partners on record: Pankaj Kashinath Chaurasia (since October 2021) and Preeti Varma (since October 2021).
What is LLPIN/FCRN number of Xpansion Logistics LLP?
The LLPIN of Xpansion Logistics LLP is AAZ-1243. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Xpansion Logistics LLP incorporated?
Xpansion Logistics LLP was incorporated on 21 October 2021 with ROC Pune. That makes it about 5 years old.
What is the registered address of Xpansion Logistics LLP?
The registered office on MCA records is S No 1/1A/1B, Tower 2, World Trade Center 1St Floor Unit No 118, Near Eon It Park, Pune, Maharashtra - 411014.
What is the current status of Xpansion Logistics LLP?
MCA shows Xpansion Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Xpansion Logistics LLP?
You can post to its registered office at S No 1/1A/1B, Tower 2, World Trade Center 1St Floor Unit No 118, Near Eon It Park, Pune, Maharashtra - 411014.
What industry or business activity is Xpansion Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Xpansion Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, 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 Xpansion Logistics LLP?
MCA shows no charges registered against Xpansion Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Xpansion Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Xpansion Logistics LLP?
18 companies share partners with Xpansion Logistics LLP. Among them are Karoli Realty LLP, Pc Realty LLP, Pcvc Realty LLP and 15 more.
How can I get the financial details of Xpansion Logistics LLP?
No financial statements for Xpansion Logistics LLP are on record with us yet.
What is the ROC code of Xpansion Logistics LLP?
Xpansion Logistics LLP is registered with ROC Pune.
What is the company classification of Xpansion Logistics LLP?
MCA classifies Xpansion 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.