Expat Exports - Company overview

Expat Exports (legal name: Expat Exports Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compa…

2001-11-20 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -45.0%
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
▲ 217.8%
FY 2016
EBITDA
Loss · Under ₹1 Lakh
▲ 46.5%
FY 2016
NET WORTH
₹10–25 Cr
▼ 0.0%
FY 2016
TOTAL ASSETS
₹10–25 Cr
▼ 0.0%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
24 Years 10 Months
since 2001-11-20
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Expat Exports 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (70), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRABHU SINGH 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 Expat Exports Company identity, industry, contact, and registration details from MCA and company records.

Expat Exports (legal name: Expat Exports Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2001PTC113189). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on November 20, 2001 (25+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Home & Lifestyle ••••••••
  • Location G-1/118-19 Rohini, Sector 16, New Delhi, Delhi - 110085
Legal NameExpat Exports Private Limited
CIN / LLPINU51909DL2001PTC113189
Company No.113189
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-11-20
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Expat Exports (2) Current board members from MCA filings, including designation and appointment details.

P
Prabhu Singh
Director | Since 2016-04-15 | DIN: 07806029
S
Sandeep Kumar
Director | Since 2016-05-20 | DIN: 06656179

Financial Performance of Expat Exports Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–10 Lakh ▼ -45.0%
P&L Under ₹1 Lakh ▲ 217.8%
EBITDA Loss · Under ₹1 Lakh ▲ 46.5%
Net worth ₹10–25 Cr ▼ 0.0%

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

Board Overlap From MCA / Compliance Filings

Coratio Enterprises Limited 1 Shared Director
Mebroso Trading Limited 1 Shared Director
Onvaro Marketing Limited 1 Shared Director
Rising Fibers Private Limited 1 Shared Director
Upfrenzy Marketing Limited 1 Shared Director

Financial Ratios of Expat Exports Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Expat Exports Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Expat Exports Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Expat Exports 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

MCA Filings & Documents of Expat Exports 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
Frequently Asked Questions about Expat Exports Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Expat Exports?
The Corporate Identification Number (CIN) for Expat Exports is U51909DL2001PTC113189. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 113189 as per MCA.
When was Expat Exports incorporated?
Expat Exports was incorporated 24 years 10 months ago on 20 Nov 2001.
Who are the current board members and directors of Expat Exports?
Expat Exports shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Expat Exports?
Expat Exports is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Expat Exports?
Expat Exports ROC code is Roc Delhi.
What is the company classification of Expat Exports?
Expat Exports is classified as Private Limited Indian Non-Government Company.
Expat Exports - is it listed or unlisted?
Expat Exports is a Unlisted company.
What is the current status of Expat Exports?
Expat Exports is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Expat Exports associated with?
Expat Exports lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Expat Exports?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Expat Exports?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.