Expon Trading Co. LTD.
About Expon Trading Co. LTD.
Data last updated:
Expon Trading Co. LTD. is a private limited company based in Marg, Bombay-4., Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PTC900478.
Office: Diamond Plaza 391 Dr. D.B.Marg Bombay – 4., Maharashtra, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered AddressDiamond Plaza 391 Dr. D.B.Marg Bombay – 4., Maharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Expon Trading Co. LTD.
No directors are listed for Expon Trading Co in the MCA records available to us.
Financials of Expon Trading Co. LTD.
Ten-year financial statements for Expon Trading Co. LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Expon Trading Co
Expon Trading Co. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expon Trading Co
Employment history and EPFO contributions of people linked to Expon Trading Co.
Employee and EPFO history for Expon Trading Co. LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Expon Trading Co
GST registrations and filing compliance for Expon Trading Co. LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Expon Trading Co
Credit ratings, litigation, and regulatory alerts for Expon Trading Co. LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Expon Trading Co
MSME payment history for Expon Trading Co. LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Expon Trading Co
Corporate group structure for Expon Trading Co. LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Expon Trading Co
MCA filings and documents for Expon Trading Co. LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Expon Trading Co
Frequently Asked Questions about Expon Trading Co. LTD.
Expon Trading Co is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Expon Trading Co is an inactive private limited company in the professional services sector based in Marg, Bombay-4, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC900478. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Expon Trading Co is U74140MH2000PTC900478. 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 Expon Trading Co is professional services. The company specifically operates in tax consultant.
Expon Trading Co can be reached at the registered office: Diamond Plaza 391 Dr. D.B.Marg Bombay – 4, Maharashtra, India.
The company has its registered office at Diamond Plaza 391 Dr. D.B.Marg Bombay – 4., Maharashtra, India.