Express Tradecom Private Limited - Company overview

Express Tradecom Private Limited was incorporated on 3 March 2009 and is registered with ROC Chhattisgarh.

2009-03-03 Raipur, Chattisgarh 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
₹100–500 Cr
▼ -2.2%
FY 2025
PROFIT / LOSS
₹1–5 Cr
▲ 6.0%
FY 2025
EBITDA
₹1–5 Cr
▲ 1.8%
FY 2025
NET WORTH
₹10–25 Cr
▲ 8.7%
FY 2025
TOTAL ASSETS
₹25–50 Cr
▼ -2.4%
FY 2025
EMPLOYEE COUNT
61–70
OPEN CHARGES
3
9.27 cr
PAID-UP CAPITAL
40.86 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
17 Years 7 Months
since 2009-03-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-06-04 21:08:14
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
3
9.98 cr

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

Health scores for Express Tradecom 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (60), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Express Tradecom Private Limited was incorporated on 3 March 2009 and is registered with ROC Chhattisgarh. It is an active private limited company, now about 17 years old. The registered office is at M/S Express Tradecom Private Limited Gst Tower, Jawahar Nagar, Mg Road, Raipur, Chattisgarh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Mitesh Vadher, Ketan Vadher and Chanda Pincha. The longest-serving is Mitesh Vadher, on the board since 2009; the most recent to join is Chanda Pincha, appointed in February 2020. One former director, Pawan Pincha, left in February 2020.

₹40.86 lakh of its ₹50 lakh authorised capital is paid up (about 82%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Hdfc Bank Limited and Axis Bank Limited among the lenders, and three more have been paid off.

Consumer Electronics & Durables ••••••••
  • Location M/S Express Tradecom Private Limited Gst Tower, Jawahar Nagar, Mg Road, Raipur, Chattisgarh - 492001
  • Website etplraipur.in
Legal NameExpress Tradecom Private Limited
CIN / LLPINU51395CT2009PTC021085
Company No.021085
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-03-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Express Tradecom Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2009-03-03 | DIN: 02237656
K
Director | Since 2009-03-03 | DIN: 02222514
C
Director | Since 2020-02-03 | DIN: 08683608

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

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▼ -2.2%
P&L ₹1–5 Cr ▲ 6.0%
EBITDA ₹1–5 Cr ▲ 1.8%
Net worth ₹10–25 Cr ▲ 8.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Axis Bank Limited : 18.84 cr
State Bank Of India : 6.00 cr
Others : 1.48 cr
Hdfc Bank Limited : 41.10 Lakh
Open Charges: 3 Satisfied Charges: 3
Open 9.27 cr
Satisfied 9.98 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 03 Nov 2021
32.10 Lakh Open
Hdfc Bank Limited
Creation Date: 21 Aug 2021
9.00 Lakh Open
State Bank Of India
Creation Date: 27 Mar 2017
6.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

11 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

10 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Express Tradecom Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Express Tradecom Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Express Tradecom Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Express Tradecom 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 Tradecom 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 Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Express Tradecom Private Limited?
MCA does not publish an "owner" field. Express Tradecom Private Limited is run by its directors, Mitesh Vadher, Ketan Vadher and Chanda Pincha. 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 Tradecom Private Limited?
Express Tradecom Private Limited has three current directors: Mitesh Vadher (since March 2009), Ketan Vadher (since March 2009) and Chanda Pincha (since February 2020).
What is CIN of Express Tradecom Private Limited?
The CIN of Express Tradecom Private Limited is U51395CT2009PTC021085. Reading it left to right: U means it is not listed, 51395 is the industry code it registered under, CT is Chhattisgarh, 2009 is the year it was registered, PTC is the company type and 021085 is its registration number.
When was Express Tradecom Private Limited incorporated?
Express Tradecom Private Limited was incorporated on 3 March 2009 with ROC Chhattisgarh. That makes it about 17 years old.
What is the registered address of Express Tradecom Private Limited?
The registered office on MCA records is M/S Express Tradecom Private Limited Gst Tower, Jawahar Nagar, Mg Road, Raipur, Chattisgarh - 492001.
What is the current status of Express Tradecom Private Limited?
MCA shows Express Tradecom Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Express Tradecom Private Limited?
You can post to its registered office at M/S Express Tradecom Private Limited Gst Tower, Jawahar Nagar, Mg Road, Raipur, Chattisgarh - 492001 and use its website, https://etplraipur.in.
What industry or business activity is Express Tradecom Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Express Tradecom Private Limited?
Paid-up capital is ₹40.86 lakh and authorised capital is ₹50 lakh, so about 82% of the authorised amount has been issued.
When did Express Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Express Tradecom Private Limited?
Three charges against Express Tradecom Private Limited are still open and three have been satisfied. Lenders named in the filings include Hdfc Bank Limited, State Bank Of India and Axis Bank Limited.
Have any directors left Express Tradecom Private Limited?
Yes, one former director is on record. Pawan Pincha (February 2020) left.
What is the turnover or revenue of Express Tradecom Private Limited?
Based on filed financial statements, the revenue of Express Tradecom Private Limited for FY 2025 was in the ₹100–500 Cr range. That is down 2.2% 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 Tradecom Private Limited?
For FY 2025, the net worth of Express Tradecom Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Express Tradecom Private Limited?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Express Tradecom Private Limited?
The website on record for Express Tradecom Private Limited is https://etplraipur.in.
Which company owns etplraipur.in?
etplraipur.in is the website listed for Express Tradecom Private Limited in its company records.
Express Tradecom Private Limited - is it listed or unlisted?
Express Tradecom 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 Tradecom Private Limited?
Express Tradecom Private Limited is registered with ROC Chhattisgarh.
What is the company classification of Express Tradecom Private Limited?
MCA classifies Express Tradecom Private Limited as: Private Limited Indian Non-Government Company.
Does Express Tradecom Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Express Tradecom Private Limited, usually one per state it operates in.

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.