Xpress Monee Technologies Llp - Company overview

Xpress Monee Technologies LLP is shown as "Strike Off" in MCA records.

2015-11-17 New Delhi, Delhi Strike Off 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
5.00 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-11-17
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Xpress Monee Technologies 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - 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 Xpress Monee Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Xpress Monee Technologies LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 17 November 2015 as a limited liability partnership. Its registered office is in New Delhi, Delhi.

Infyner groups it under Information Technology, in the Computer Related Activities segment.

It has two partners: Tanupriya Agarwal and Suman Bindal. The longest-serving is Tanupriya Agarwal, on the board since 2015; the most recent to join is Suman Bindal, appointed in May 2017. One former partner, Deepa Kapoor, left in May 2017. Between them, the partners also sit on the boards of 10 other companies, including Massive Apparel LLP and Crux Legal Advisory LLP.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Flat No. 805, New Delhi House, Barakhamba Road,, New Delhi, Delhi - 110001
Legal NameXpress Monee Technologies Llp
CIN / LLPINAAF-1761
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-11-17
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Xpress Monee Technologies Llp (2) Current board members from MCA filings, including designation and appointment details.

T
Tanupriya Agarwal
Designated Partner | Since 2015-11-17 | DIN: 05148243
S
Suman Bindal
Designated Partner | Since 2017-05-27 | DIN: 00030791

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

Board Overlap From MCA / Compliance Filings

Massive Apparel Llp 2 Shared Directors
Crux Legal Advisory Llp 1 Shared Director
Lfs Services Private Limited 1 Shared Director
Privy Capital Advisors Private Limited 1 Shared Director
Privy Capital Limited 1 Shared Director
Privy Estates Llp 1 Shared Director
Privy Infosystem Private Limited 1 Shared Director
Privy Realty Ventures Llp 1 Shared Director
Privy Value Realty Private Limited 1 Shared Director
Ss Parkland Llp 1 Shared Director

MSME Payment Delays by Xpress Monee Technologies 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 Xpress Monee Technologies 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 Xpress Monee Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Xpress Monee Technologies LLP?
In an LLP the partners are the owners. The partners on record for Xpress Monee Technologies LLP are Tanupriya Agarwal and Suman Bindal.
Who are the current designated partners and partners of Xpress Monee Technologies LLP?
Xpress Monee Technologies LLP has two partners on record: Tanupriya Agarwal (since November 2015) and Suman Bindal (since May 2017).
What is LLPIN/FCRN number of Xpress Monee Technologies LLP?
The LLPIN of Xpress Monee Technologies LLP is AAF-1761. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Xpress Monee Technologies LLP incorporated?
Xpress Monee Technologies LLP was incorporated on 17 November 2015 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Xpress Monee Technologies LLP?
The registered office on MCA records is Flat No. 805, New Delhi House, Barakhamba Road, New Delhi, Delhi - 110001.
What is the current status of Xpress Monee Technologies LLP?
MCA shows Xpress Monee Technologies LLP 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 Xpress Monee Technologies LLP?
You can post to its registered office at Flat No. 805, New Delhi House, Barakhamba Road, New Delhi, Delhi - 110001.
What industry or business activity is Xpress Monee Technologies LLP associated with?
It is grouped under Information Technology, in the Computer Related Activities segment.
When did Xpress Monee Technologies LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Xpress Monee Technologies LLP?
MCA shows no charges registered against Xpress Monee Technologies LLP, so no assets are pledged for a registered secured loan.
Have any partners left Xpress Monee Technologies LLP?
Yes, one former partner is on record. Deepa Kapoor (May 2017) left.
Which companies share directors with Xpress Monee Technologies LLP?
10 companies share partners with Xpress Monee Technologies LLP. Among them are Massive Apparel LLP, Crux Legal Advisory LLP, Lfs Services Private Limited and 7 more.
How can I get the financial details of Xpress Monee Technologies LLP?
No financial statements for Xpress Monee Technologies LLP are on record with us yet.
What is the ROC code of Xpress Monee Technologies LLP?
Xpress Monee Technologies LLP is registered with ROC Delhi.
What is the company classification of Xpress Monee Technologies LLP?
MCA classifies Xpress Monee Technologies 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.