Expobangla Trade Private Limited
About Expobangla Trade Private Limited
Data last updated: 21 July 2025
Expobangla Trade Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 15 February 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U74900WB2016PTC209739.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ambika Lahiri and Amit Alfred Rana.
Office: 63 Rafi Ahmed Kidwai Road 2Nd Floor Park Street, Kolkata, West Bengal, India – 700016.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address63 Rafi Ahmed Kidwai Road 2Nd Floor Park Street, Kolkata, West Bengal, India – 700016
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Expobangla Trade Private Limited
Expobangla Trade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ambika Lahiri
Also directs:
Bijal Pharmaceutical Private Limited
|
Director | 15 Feb 2016 | 10 Years 5 Months | Current |
|
Amit Alfred Rana
Also directs:
Sirohia & Sons Ltd., Anita Trading Co Ltd, Chaiwali Foods Trading Private Limited and 1 more
|
Director | 15 Feb 2016 | 10 Years 5 Months | Current |
| Mohammad Eakub Ali Prince | Director | 15 Feb 2016 | 10 Years 5 Months | Current |
Financials of Expobangla Trade Private Limited
Ten-year financial statements for Expobangla Trade 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.
Charges & Borrowings Expobangla Trade Private Limited
Expobangla Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expobangla Trade Private Limited
View historical data on people associated with Expobangla Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Expobangla Trade 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
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GST Compliance of Expobangla Trade Private Limited
GST registrations and filing compliance for Expobangla Trade 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 Expobangla Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Expobangla Trade 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
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MSME Payment Delays by Expobangla Trade Private Limited
MSME payment history for Expobangla Trade 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
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Subsidiaries & Group Companies of Expobangla Trade Private Limited
Corporate group structure for Expobangla Trade 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 Expobangla Trade Private Limited
MCA filings and documents for Expobangla Trade 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 Expobangla Trade Private Limited
Frequently Asked Questions about Expobangla Trade Private Limited
Expobangla Trade Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Expobangla Trade Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 15 February 2016 and is registered under CIN U74900WB2016PTC209739. The company may be struck off soon - caution is advised.
The compliance status of Expobangla Trade Private Limited is active non-compliant as of 21 July 2025.
The current directors of Expobangla Trade Private Limited are:
- Ambika Lahiri - Director
- Amit Alfred Rana - Director
- Mohammad Eakub Ali Prince - Director
The CIN (Corporate Identification Number) of Expobangla Trade Private Limited is U74900WB2016PTC209739. 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 Expobangla Trade Private Limited is business services. The company specifically operates in miscellaneous business activities.