Express Trade Towers Llp - Company overview

Express Trade Towers LLP is an active limited liability partnership registered with ROC Kanpur on 22 July 2020, about 6 years ago.

2020-07-22 Noida, Uttar Pradesh Active 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
10.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Express Trade Towers 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 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.
  • 4 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 Express Trade Towers Llp Company identity, industry, contact, and registration details from MCA and company records.

Express Trade Towers LLP is an active limited liability partnership registered with ROC Kanpur on 22 July 2020, about 6 years ago. Its registered office is in Noida, Uttar Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has four partners - Sandeep Sethi, Sanjay Arora, Gurupreet Sangla and Harvinder Singh - and all four have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 62 other companies, including Ambience Buildtech Private Limited and Ambience Buildwell Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Express Trade Towers 2, Ub, Tower 3, Plot No. B-36, Sector 132, Noida, Noida, Uttar Pradesh - 201301
Legal NameExpress Trade Towers Llp
CIN / LLPINAAT-0195
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Express Trade Towers Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2020-07-22 | DIN: 00053915
S
Designated Partner | Since 2020-07-22 | DIN: 00394165
G
Designated Partner | Since 2020-07-22 | DIN: 00036988
H
Designated Partner | Since 2020-07-22 | DIN: 00037072

Companies With Common Directors Of Express Trade Towers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Express Trade Towers 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.

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MCA Filings & Documents of Express Trade Towers 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.

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Frequently Asked Questions about Express Trade Towers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Express Trade Towers LLP?
In an LLP the partners are the owners. The partners on record for Express Trade Towers LLP are Sandeep Sethi, Sanjay Arora, Gurupreet Sangla and one other.
Who are the current designated partners and partners of Express Trade Towers LLP?
Express Trade Towers LLP has four partners on record: Sandeep Sethi (since July 2020), Sanjay Arora (since July 2020), Gurupreet Sangla (since July 2020) and Harvinder Singh (since July 2020).
What is LLPIN/FCRN number of Express Trade Towers LLP?
The LLPIN of Express Trade Towers LLP is AAT-0195. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Express Trade Towers LLP incorporated?
Express Trade Towers LLP was incorporated on 22 July 2020 with ROC Kanpur. That makes it about 6 years old.
What is the registered address of Express Trade Towers LLP?
The registered office on MCA records is Express Trade Towers 2, Ub, Tower 3, Plot No. B-36, Sector 132, Noida, Uttar Pradesh - 201301.
What is the current status of Express Trade Towers LLP?
MCA shows Express Trade Towers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Express Trade Towers LLP?
You can post to its registered office at Express Trade Towers 2, Ub, Tower 3, Plot No. B-36, Sector 132, Noida, Noida, Uttar Pradesh - 201301.
What industry or business activity is Express Trade Towers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Express Trade Towers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Express Trade Towers LLP?
MCA shows no charges registered against Express Trade Towers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Express Trade Towers LLP?
Yes, two former partners are on record.
Which companies share directors with Express Trade Towers LLP?
62 companies share partners with Express Trade Towers LLP. Among them are Ambience Buildtech Private Limited, Ambience Buildwell Private Limited, Amici Infopark Private Limited and 59 more.
How can I get the financial details of Express Trade Towers LLP?
No financial statements for Express Trade Towers LLP are on record with us yet.
What is the ROC code of Express Trade Towers LLP?
Express Trade Towers LLP is registered with ROC Kanpur.
What is the company classification of Express Trade Towers LLP?
MCA classifies Express Trade Towers 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.