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Key Metrics
AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 4 Months
since 2004-02-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
-87.60 cr
SATISFIED CHARGES
5
137.60 cr
ACTIVE GST
-
Company Health Scores
Health scores for Express Commodities 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
Low risk
80/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (70), director (55) and company-foundation signals.
- Operating for 22+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2021.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director RAJIV KUMAR AGARWAL 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 Express Commodities Private Limited
Express Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2004PTC097780). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 05, 2004 (22+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Real Estate Builders & Developers
- Location 36/1A, Elgin Road, Kolkata, West Bengal - 700020
CIN / LLPINU51909WB2004PTC097780
Company No.097780
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Express Commodities Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Express Commodities Private Limited (2)
Charges of Express Commodities Private Limited
Axis Bank Limited : 75.00 cr
Others : 60.00 cr
State Bank Of India : 50.00 cr
Bank Of Baroda : 2.60 cr
Open Charges: 4
Satisfied Charges: 5
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 08 Oct 2021
|
50.00 cr | Closed |
|
Others
Creation Date: 20 Sep 2021
|
60.00 cr | Closed |
|
Axis Bank Limited
Creation Date: 28 Mar 2018
|
25.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Express Commodities Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Express Commodities Private Limited
What is CIN of Express Commodities Private Limited?
The Corporate Identification Number (CIN) for Express Commodities Private Limited is U51909WB2004PTC097780. 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 097780 as per MCA.
When was Express Commodities Private Limited incorporated?
Express Commodities Private Limited was incorporated 22 years 4 months ago on 05 Feb 2004.
What is paid-up capital and authorised share capital of Express Commodities Private Limited?
The paid-up capital of Express Commodities Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 200,000.00.
Who are the current board members and directors of Express Commodities Private Limited?
Express Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Express Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Express Commodities Private Limited is 36/1A, Elgin Road, Kolkata, West Bengal, 700020, India.
What is the ROC code of Express Commodities Private Limited?
Express Commodities Private Limited ROC code is Roc Kolkata I.
What is the company classification of Express Commodities Private Limited?
Express Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Express Commodities Private Limited - is it listed or unlisted?
Express Commodities Private Limited is a Unlisted company.
What is the current status of Express Commodities Private Limited?
Express Commodities Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Express Commodities Private Limited associated with?
Express Commodities Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real Estate. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Express Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Express Commodities Private Limited.
What is the turnover or revenue of Express Commodities Private Limited?
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 Express Commodities Private Limited?
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.
