Expert Multitrade Private Limited - Company overview

Expert Multitrade Private Limited is shown as "Strike Off" in MCA records.

2010-08-20 Aligarh, Uttar Pradesh 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
16 Years 1 Months
since 2010-08-20
LAST FILING WITH ROC
-
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 Expert Multitrade 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 16+ 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.
  • 6 directors on the board.
  • Director KRISHAN KUMAR 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 Expert Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Expert Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 20 August 2010 as a private limited company. The registered office is at Flat No.4, Meris Tower, 3Rd Floor, Centre Point, Meris Road, Aligarh, Uttar Pradesh.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has six directors: Krishan Kumar, Shiv Singh, Eshvir Singh and 3 others. 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.

Business Services ••••••••
  • Location Flat No.4, Meris Tower,3Rd Floor, Centre Point,Meris Road, Aligarh, Uttar Pradesh - 202001
Legal NameExpert Multitrade Private Limited
CIN / LLPINU74900UP2010PTC041750
Company No.041750
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-20
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Expert Multitrade Private Limited (6) Current board members from MCA filings, including designation and appointment details.

K
Krishan Kumar
Director | Since 2010-08-20 | DIN: 03189413
S
Shiv Singh
Director | Since 2010-08-20 | DIN: 03172748
E
Eshvir Singh
Director | Since 2010-08-20 | DIN: 03090819
V
Vijay Pal Singh
Additional Director | Since 2010-09-15 | DIN: 03233476
R
Rajendra Singh
Additional Director | Since 2010-09-15 | DIN: 03245781
B
Balvant Singh
Director | Since 2010-08-20 | DIN: 03189940

MSME Payment Delays by Expert Multitrade 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 Expert Multitrade 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 Expert Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Expert Multitrade Private Limited?
MCA does not publish an "owner" field. Expert Multitrade Private Limited is run by its directors, Krishan Kumar, Shiv Singh, Eshvir Singh and three others. 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 Expert Multitrade Private Limited?
Expert Multitrade Private Limited has six current directors: Krishan Kumar (since August 2010), Shiv Singh (since August 2010), Eshvir Singh (since August 2010), Vijay Pal Singh (since September 2010), Rajendra Singh (since September 2010) and Balvant Singh (since August 2010).
What is CIN of Expert Multitrade Private Limited?
The CIN of Expert Multitrade Private Limited is U74900UP2010PTC041750. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, UP is Uttar Pradesh, 2010 is the year it was registered, PTC is the company type and 041750 is its registration number.
When was Expert Multitrade Private Limited incorporated?
Expert Multitrade Private Limited was incorporated on 20 August 2010 with ROC Kanpur. That makes it about 16 years old.
What is the registered address of Expert Multitrade Private Limited?
The registered office on MCA records is Flat No.4, Meris Tower, 3Rd Floor, Centre Point, Meris Road, Aligarh, Uttar Pradesh - 202001.
What is the current status of Expert Multitrade Private Limited?
MCA shows Expert Multitrade 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 Expert Multitrade Private Limited?
You can post to its registered office at Flat No.4, Meris Tower, 3Rd Floor, Centre Point, Meris Road, Aligarh, Uttar Pradesh - 202001.
What industry or business activity is Expert Multitrade Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Expert Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Expert Multitrade Private Limited?
MCA shows no charges registered against Expert Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Expert Multitrade 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 Expert Multitrade Private Limited?
No financial statements for Expert Multitrade Private Limited are on record with us yet.
Expert Multitrade Private Limited - is it listed or unlisted?
Expert Multitrade 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 Expert Multitrade Private Limited?
Expert Multitrade Private Limited is registered with ROC Kanpur.
What is the company classification of Expert Multitrade Private Limited?
MCA classifies Expert Multitrade Private Limited as: Private Limited Indian Non-Government Company.

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.