Express Commodities Private Limited - Company overview

Express Commodities Private Limited is an active private limited company registered with ROC Kolkata I on 5 February 2004, about 22 years ag…

2004-02-05 Kolkata, West Bengal Active Unlisted Active 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
▼ -87.4%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▼ -88.7%
FY 2021
EBITDA
₹1–10 Lakh
▼ -95.5%
FY 2021
NET WORTH
₹50 Lakh–1 Cr
▲ 8.9%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 26.1%
FY 2021
OPEN CHARGES
4
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
22 Years 9 Months
since 2004-02-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
5
137.60 cr

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

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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Company identity, industry, contact, and registration details from MCA and company records.

Express Commodities Private Limited is an active private limited company registered with ROC Kolkata I on 5 February 2004, about 22 years ago. Its registered office is at 36/1A, Elgin Road, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Rajiv Kumar Agarwal and Vinod Kumar Agarwal. The longest-serving is Vinod Kumar Agarwal, on the board since 2013; the most recent to join is Rajiv Kumar Agarwal, appointed in December 2024. Eight former directors are on record; the most recent to leave was Manav Agarwal in September 2022. Between them, the directors also sit on the boards of 88 other companies, including Botanica Flat Owners Association and Elite Commodities Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. All five charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 36/1A, Elgin Road, Kolkata, West Bengal - 700020
Legal NameExpress Commodities Private Limited
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

Current Directors of Express Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajiv Kumar Agarwal
Additional Director | Since 2024-12-12 | DIN: 05296148
V
Vinod Kumar Agarwal
Director | Since 2013-07-30 | DIN: 00206985

Financial Performance of Express Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–10 Lakh ▼ -87.4%
P&L ₹1–10 Lakh ▼ -88.7%
EBITDA ₹1–10 Lakh ▼ -95.5%
Net worth ₹50 Lakh–1 Cr ▲ 8.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Express Commodities Private Limited Open and satisfied charges registered against the company with MCA.

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
Open -
Satisfied 137.60 cr
LenderAmountStatus
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Express Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Botanica Flat Owners Association 2 Shared Directors
Elite Commodities Private Limited 2 Shared Directors
Linwood Hirise Llp 2 Shared Directors
Nirvana Flat Owners Association 2 Shared Directors
Shivam Retailers Private Limited 2 Shared Directors
Tirupati Consumer Goods Private Limited 2 Shared Directors
Aastha Niketan Pvt Ltd 1 Shared Director
Adinath Infracon Private Limited 1 Shared Director
Akshi Vyapar Llp 1 Shared Director
Angelica Realty Llp 1 Shared Director
Aquablue Realty Llp 1 Shared Director
Aquagreen Realty Llp 1 Shared Director
Arit Dealcom Llp 1 Shared Director
Association Of Eter Nis Flat Owners 1 Shared Director
Avighna Advisory Services Limited Liability Partnership 1 Shared Director
Balaji Retailers Private Limited 1 Shared Director
Bhagwati Infrarealty Private Limited 1 Shared Director
Bhuvi Dealtrade Llp 1 Shared Director
Camphor Enclave Llp 1 Shared Director
Crucial Enclave Llp 1 Shared Director
Delmon Realty Llp 1 Shared Director
Dumont Realty Llp 1 Shared Director
Durable Plazza Llp 1 Shared Director
Durable Plazza Private Limited 1 Shared Director
Eagleeye Projects Llp 1 Shared Director
Elina Dealers Llp 1 Shared Director
Elite Consumer Goods Private Limited 1 Shared Director
Ensteep Projects Llp 1 Shared Director
Exilo Plazza Llp 1 Shared Director
Express Consumer Goods Llp 1 Shared Director
Foxtail Realty Llp 1 Shared Director
Gangapurna Realty Llp 1 Shared Director
Iijt Education Private Limited 1 Shared Director
Indralok Complex Private Limited 1 Shared Director
Intercity Projects Private Limited 1 Shared Director
Janhit Infrastructures Llp 1 Shared Director
Janki Textile And Industries Private Limited 1 Shared Director
Kamrup Commercial Private Limited 1 Shared Director
Kamrup Distributors Private Limited 1 Shared Director
Kamrup Marketing Private Limited 1 Shared Director
Kasturi Enclave Private Limited 1 Shared Director
Kyal Complex Pvt Ltd 1 Shared Director
Kyal Hirise Pvt Ltd 1 Shared Director
Kyal Housing Pvt Ltd 1 Shared Director
Kyal Promoters Pvt Ltd 1 Shared Director
Kyal Realestate Pvt Ltd 1 Shared Director
Kyal Realtors Pvt Ltd 1 Shared Director
Kyal Residency Pvt Ltd 1 Shared Director
Makalu Towers Private Limited 1 Shared Director
Manya Tie-Up Llp 1 Shared Director
Migold Niketan Llp 1 Shared Director
Morven Realty Llp 1 Shared Director
Murlidhar Trading Private Limited 1 Shared Director
N.K. Hirise Private Limited 1 Shared Director
Natura Flat Owners Association 1 Shared Director
Neelkanth Infrapromoters Private Limited 1 Shared Director
North East Consumer Goods Private Limited 1 Shared Director
Oversure Residency Llp 1 Shared Director
Pinkflower Realty Private Limited 1 Shared Director
Redmaple Realtors Llp 1 Shared Director
Sigma Consumer Goods Private Limited 1 Shared Director
Silverbell Realty Llp 1 Shared Director
Silverling Realty Llp 1 Shared Director
Silverling Realty Private Limited 1 Shared Director
Srijan Charitable Association 1 Shared Director
Srijan Enclave Private Limited 1 Shared Director
Srijan Infrarealty Private Limited 1 Shared Director
Srijan Mart Private Limited 1 Shared Director
Srijan Niwas Private Limited 1 Shared Director
Srijan Primus Senior Living Private Limited 1 Shared Director
Srijan Residency Limited 1 Shared Director
Srijan Residency Llp 1 Shared Director
Srijan Star Projects Llp 1 Shared Director
Sripsk Developers Llp 1 Shared Director
Supernova Realtors Llp 1 Shared Director
Suvridhi Commerce Llp 1 Shared Director
Suvridhi Niketan Llp 1 Shared Director
Tanvi Residency Llp 1 Shared Director
Tanvi Skyscraper Llp 1 Shared Director
Tirupati Advisory Services Private Limited 1 Shared Director
Toptech Realty Llp 1 Shared Director
Trieye Properties Llp 1 Shared Director
Trimukh Regency Llp 1 Shared Director
Vinny Textiles Pvt Ltd 1 Shared Director
Watertown Estates Llp 1 Shared Director
Wisecrack Towers Llp 1 Shared Director
Zest Commercial Private Limited 1 Shared Director
Zest Retailers Private Limited 1 Shared Director

Financial Ratios of Express Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Express Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Express Commodities 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

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MCA Filings & Documents of Express Commodities 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

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Frequently Asked Questions about Express Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Express Commodities Private Limited?
MCA does not publish an "owner" field. Express Commodities Private Limited is run by its directors, Rajiv Kumar Agarwal and Vinod Kumar Agarwal. 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 Express Commodities Private Limited?
Express Commodities Private Limited has two current directors: Rajiv Kumar Agarwal (since December 2024) and Vinod Kumar Agarwal (since July 2013).
What is CIN of Express Commodities Private Limited?
The CIN of Express Commodities Private Limited is U51909WB2004PTC097780. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2004 is the year it was registered, PTC is the company type and 097780 is its registration number.
When was Express Commodities Private Limited incorporated?
Express Commodities Private Limited was incorporated on 5 February 2004 with ROC Kolkata I. That makes it about 22 years old.
What is the registered address of Express Commodities Private Limited?
The registered office on MCA records is 36/1A, Elgin Road, Kolkata, West Bengal - 700020.
What is the current status of Express Commodities Private Limited?
MCA shows Express Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Express Commodities Private Limited?
You can post to its registered office at 36/1A, Elgin Road, Kolkata, West Bengal - 700020.
What industry or business activity is Express Commodities Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Express Commodities Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Express Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Express Commodities Private Limited?
No charge is open. All five charges registered against Express Commodities Private Limited have been satisfied. Lenders named in the filings include State Bank Of India, Axis Bank Limited and Bank Of Baroda.
Have any directors left Express Commodities Private Limited?
Yes, eight former directors are on record. The most recent to leave were Manav Agarwal (September 2022), Shraddha Agarwal (August 2022) and Ujjal Surya Sarkar (February 2017).
Which companies share directors with Express Commodities Private Limited?
88 companies share directors with Express Commodities Private Limited. Among them are Botanica Flat Owners Association, Elite Commodities Private Limited, Linwood Hirise LLP and 85 more.
What is the turnover or revenue of Express Commodities Private Limited?
Based on filed financial statements, the revenue of Express Commodities Private Limited for FY 2021 was in the ₹1–10 Lakh range. That is down 87.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Express Commodities Private Limited?
For FY 2021, the net worth of Express Commodities Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Express Commodities Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Express Commodities Private Limited - is it listed or unlisted?
Express Commodities 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 Express Commodities Private Limited?
Express Commodities Private Limited is registered with ROC Kolkata I.
What is the company classification of Express Commodities Private Limited?
MCA classifies Express Commodities 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.