Express Retail Services Private Limited
About Express Retail Services Private Limited
Data last updated:
Express Retail Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Future Consumer Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 23 November 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC309581. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹93.5 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Ashok Kumar Matolia and Samir Kedia.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
Court records list 28 cases involving the company, including 6 filed by the company and 22 filed against it. The company has 1 deal on record (1 acquisition); the latest was in September 2012.
Company details
CIN history
Express Retail Services has one previous CIN (Corporate Identification Number): U51909DL2004PTC130729. The current CIN is U51909MH2004PTC309581, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2004PTC309581 | Current |
| U51909DL2004PTC130729 | Previous |
Contact details
Express Retail Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKnowledge House Shyam Nagar Off.Jogeshwari Vikhroli Link Road Jogesh, Wari(East), Mumbai, Maharashtra, India – 400060
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Express Retail Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Express Retail Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Express Retail Services Private Limited, buy the company report.
Board of directors of Express Retail Services Private Limited
Express Retail Services has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Matolia Also directs: Aadhaar Retailing Limited, Ritvika Trading Private Limited | Director | 09 Apr 2018 | 8 Years 6 Months | As last reported |
| Samir Kedia | Director | 22 Aug 2015 | 11 Years 2 Months | As last reported |
| Pramila Ravi Salian | Director | 16 Jan 2017 | 9 Years 9 Months | As last reported |
Auditor
Express Retail Services Private Limited is audited by S. T. D. J. & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. T. D. J. & Co. | FY 2016 |
Shareholding
The shareholding of Express Retail Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Express Retail Services Private Limited, buy the company report.
Deals & funding
Express Retail Services Private Limited has 1 deal on record (1 acquisition); the latest was in September 2012.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2012 | Acquisition | ₹61.31 Cr | Buyer: Future Consumer Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Express Retail Services Private Limited has 28 court cases on record: 6 filed by Express Retail Services, 22 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 0 |
| High courts | 10 | 5 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Interim or miscellaneous application | Filed against the company by M/S Sunstar Overseas Ltd. | Disposed |
| District court, East, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Express Retail Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Express Retail Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Express Retail Services Private Limited has 1 active EPFO establishment as of Mar 29, 2024.
GST
Express Retail Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Express Retail Services Private Limited, buy the company report.
Recent activity
Express Retail Services Private Limited has 15 board changes on record since 2007: 3 appointments and 12 cessations. The latest: Ashok Kumar Matolia ceased to be Additional Director on 29 Sep 2018.
6 earlier events are in the company report.
Frequently asked questions
Express Retail Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Express Retail Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 23 November 2004 and is registered under CIN U51909MH2004PTC309581. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Express Retail Services was incorporated on 23 November 2004. It is registered with the Registrar of Companies, Mumbai.
Express Retail Services had 3 directors:
- Ashok Kumar Matolia - Director
- Samir Kedia - Director
- Pramila Ravi Salian - Director
The CIN (Corporate Identification Number) of Express Retail Services is U51909MH2004PTC309581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Express Retail Services is at Knowledge House Shyam Nagar Off.Jogeshwari Vikhroli Link Road Jogesh, WariEast, Mumbai, Maharashtra, India – 400060.
The latest financial statements of Express Retail Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Express Retail Services has 1 GST registration on record and it is cancelled or inactive.
Express Retail Services operated in the trading industry, in the specialty segment.
Express Retail Services has 1 deal on record (1 acquisition); the latest was in September 2012.