Expert Tradex Private Limited
About Expert Tradex Private Limited
Data last updated: 24 July 2025
Expert Tradex Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 16 May 2008.
Registered with ROC Ahmedabad under CIN U26914GJ2008PTC053908.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Expert Tile Installation Private Limited. It was led by directors including Vipin S Maheshwari and Lalitkumar Ambalalji Agrawal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 301 Aatish Annexe Gulbai Tekra Off C.G. Road, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2018, the company reported a revenue of ₹52,405.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address301 Aatish Annexe Gulbai Tekra Off C.G. Road, Ahmedabad, Gujarat, India – 380006
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Expert Tradex Private Limited
Expert Tradex Private Limited is audited by VKJD & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VKJD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Expert Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Expert Tradex Private Limited
Expert Tradex Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vipin S Maheshwari
Also directs:
Milepost Wealth Management Llp
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Director | 07 Feb 2014 | 12 Years 6 Months | As last reported |
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Lalitkumar Ambalalji Agrawal
Also directs:
Waves Tradeline Private Limited, Scarlet Tradelink Private Limited
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Director | 07 Feb 2014 | 12 Years 6 Months | As last reported |
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Laxmikant Kothari
Also directs:
Satva Merchandize Private Limited
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Director | 27 Nov 2014 | 11 Years 8 Months | As last reported |
Financials of Expert Tradex Private Limited FY 2018 filings available
Expert Tradex Private Limited reported revenue of ₹52,405 for FY 2018.
Ten-year financial statements for Expert Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Expert Tradex Private Limited
Shareholding and ownership data for Expert Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Expert Tradex Private Limited
Expert Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expert Tradex Private Limited
View historical data on people associated with Expert Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Expert Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Expert Tradex Private Limited
GST registrations and filing compliance for Expert Tradex Private Limited
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 Expert Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Expert Tradex Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Expert Tradex Private Limited
MSME payment history for Expert Tradex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Expert Tradex Private Limited
Corporate group structure for Expert Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Expert Tradex Private Limited
MCA filings and documents for Expert Tradex Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Expert Tradex Private Limited
Frequently Asked Questions about Expert Tradex Private Limited
Expert Tradex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Expert Tradex Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 16 May 2008 and is registered under CIN U26914GJ2008PTC053908. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Expert Tradex Private Limited are:
- Vipin S Maheshwari - Director
- Lalitkumar Ambalalji Agrawal - Director
- Laxmikant Kothari - Director
The CIN (Corporate Identification Number) of Expert Tradex Private Limited is U26914GJ2008PTC053908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Expert Tradex Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 301 Aatish Annexe Gulbai Tekra Off C.G. Road, Ahmedabad, Gujarat, India – 380006.