Expert Multitrade Private Limited - Due diligence report

A 360° intelligence report on Expert Multitrade Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2010-08-20 Aligarh, Uttar Pradesh Strike Off Unlisted
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Expert Multitrade Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Expert Multitrade Private Limited is assessed as Moderate with a Trust Score of 60/100. Expert Multitrade Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Expert Multitrade Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHIV SINGH 01234567 Director 01/04/2018 6 yrs Approved
ESHVIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
VIJAY PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
BALVANT SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • KRISHAN KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
15 Sep 2010
Director appointed
VIJAY PAL SINGH (Additional Director)
Director appointed
RAJENDRA SINGH (Additional Director)
20 Aug 2010
Incorporated
Registered with Roc Kanpur
Director appointed
KRISHAN KUMAR (Director)
Director appointed
SHIV SINGH (Director)
Director appointed
ESHVIR SINGH (Director)
Director appointed
BALVANT SINGH (Director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oranix Info Systems Private Limited U74999UP2016PTC085422 Aligarh, Uttar Pradesh
Avitel Marketing And Management Institute Private Limited U74120UP2011PTC047301 Aligarh, Uttar Pradesh
MULTI LEVEL DOORSURE LIMITED LIABILITY P ARTNERSHIP AAQ-3776 Aligarh, Uttar Pradesh
Rsaa Buildtech Private Limited U45400UP2014PTC065428 Aligarh, Uttar Pradesh
Technobest Healthcare Private Limited U21000UP2025PTC217338 Aligarh, Uttar Pradesh
Leaflet Services Private Limited U74999UP2020PTC138084 Aligarh, Uttar Pradesh
Vyom Infomatric Private Limited U74120UP2015PTC075351 Aligarh, Uttar Pradesh
Makusma Devi Security And Allied Services Private Limited U74999UP2022PTC161027 Aligarh, Uttar Pradesh
Wings Shoes Private Limited U19129UP1990PTC012165 Aligarh, Uttar Pradesh
WIDE LENS MEDIA & ENTERTAINMENT LLP ACD-3700 Aligarh, Uttar Pradesh
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Expert Multitrade Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Expert Multitrade Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Expert Multitrade Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Expert Multitrade Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Expert Multitrade Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Expert Multitrade Private Limited an active company?

Expert Multitrade Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Expert Multitrade Private Limited financially healthy?

Processed financial statements are not yet available for Expert Multitrade Private Limited, so its financial health is unassessed.

Should I do business with Expert Multitrade Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Expert Multitrade Private Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Expert Multitrade Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Expert Multitrade Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Expert Multitrade Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.