Experia India Tradex Private Limited
About Experia India Tradex Private Limited
Data last updated:
Experia India Tradex Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC299713.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Satish Dattatray Kapse and Amol Atmaram Walkar.
Its last annual general meeting (AGM) was held on 01 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C 18/13 Sneh Milan Chs Sector 48 Seawoods, Navi Mumbai, Maharashtra, India – 400706.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Experia India Tradex Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressC 18/13 Sneh Milan Chs Sector 48 Seawoods, Navi Mumbai, Maharashtra, India – 400706
- IndustryTrading, Specialty, Wholesale
- 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 Experia India Tradex Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Experia India Tradex Private Limited, buy the company report.
Board of directors of Experia India Tradex Private Limited
Experia India Tradex has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Dattatray Kapse Also directs: Aamod Infracon India Private Limited | Director | 13 Sep 2017 | 9 Years 1 Months | Current |
| Amol Atmaram Walkar Also directs: Mani Veer Private Limited | Director | 13 Sep 2017 | 9 Years 1 Months | Current |
| Krishna Haribhau Lonkar | Director | 13 Sep 2017 | 9 Years 1 Months | Current |
| Vijay Yashawant Kamble Also directs: Bharati Security and Manpower Solutions LLP | Director | 13 Sep 2017 | 9 Years 1 Months | Current |
| Sanjay Eknath Gopal Also directs: Aamod Infracon India Private Limited | Director | 13 Sep 2017 | 9 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Experia India Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Experia India Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Experia India Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Experia India Tradex Private Limited has 5 board changes on record since 2017: 5 appointments. The latest: Amol Atmaram Walkar was appointed as Director on 13 Sep 2017.
Frequently asked questions
Experia India Tradex is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 13 September 2017 (9+ years old) and is registered under CIN U51909MH2017PTC299713.
Experia India Tradex has 5 current directors:
- Satish Dattatray Kapse - Director
- Amol Atmaram Walkar - Director
- Krishna Haribhau Lonkar - Director
- Vijay Yashawant Kamble - Director
- Sanjay Eknath Gopal - Director
The latest financial statements of Experia India Tradex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 01 September 2020. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Experia India Tradex is U51909MH2017PTC299713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Experia India Tradex was incorporated on 13 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Amol Atmaram Walkar was appointed as Director on 13 Sep 2017. Krishna Haribhau Lonkar was appointed as Director on 13 Sep 2017. Sanjay Eknath Gopal was appointed as Director on 13 Sep 2017. Experia India Tradex has 5 board changes on record in total.
The registered office of Experia India Tradex is at C 1813 Sneh Milan Chs Sector 48 Seawoods, Navi Mumbai, Maharashtra, India – 400706.
Experia India Tradex operates in the trading industry, in the specialty segment.
The compliance status of Experia India Tradex is active non-compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
Experia India Tradex can be reached at its registered office: C 1813 Sneh Milan Chs Sector 48 Seawoods, Navi Mumbai, Maharashtra, India – 400706.
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