Express Commodeal Private Limited
About Express Commodeal Private Limited
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Express Commodeal Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 June 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2009PTC135877.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mohit Kumar Bhimsaria and Mukesh Kumar Bhimsaria.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 28 Armenian Street Kolkata – 700001, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹42.28 Cr, reflecting significant growth compared to the previous year.
Its group structure included 1 subsidiary.
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- Registered Address28 Armenian Street Kolkata – 700001, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
- One PDF report, delivered after checkout
Auditor Details of Express Commodeal
Express Commodeal Private Limited is audited by ANUP K AGRAWAL AND ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUP K AGRAWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Express Commodeal Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Express Commodeal Private Limited
Express Commodeal has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Kumar Bhimsaria Also directs: Ranjan Polyster Ltd., Bhimsaria Foundation | Director | 01 Mar 2014 | 12 Years 7 Months | As last reported |
| Mukesh Kumar Bhimsaria Also directs: Bhimsaria Foundation, Shree Radha Services Private Limited, Shrijay Poly Cot Private Limited and 2 more | Director | 06 Apr 2019 | 7 Years 5 Months | As last reported |
Financials of Express Commodeal Private Limited FY 2020 filings available
Express Commodeal Private Limited reported revenue of ₹42.28 Cr (up 10980945.00% YoY) for FY 2020.
Ten-year financial statements for Express Commodeal Private Limited
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.
Ownership and Shareholding of Express Commodeal
Shareholding and ownership data for Express Commodeal Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Express Commodeal Private Limited
Express Commodeal has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sunfast Vintrade Private Limited | U51101WB2009PTC132092 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Express Commodeal
Express Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Express Commodeal
Employment history and EPFO contributions of people linked to Express Commodeal.
Employee and EPFO history for Express Commodeal Private Limited
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 Express Commodeal
GST registrations and filing compliance for Express Commodeal Private Limited
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 Express Commodeal
Credit ratings, litigation, and regulatory alerts for Express Commodeal Private Limited
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 Express Commodeal
MSME payment history for Express Commodeal Private Limited
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 Express Commodeal
Corporate group structure for Express Commodeal Private Limited
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 Express Commodeal
MCA filings and documents for Express Commodeal Private Limited
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 Express Commodeal
Frequently Asked Questions about Express Commodeal Private Limited
Express Commodeal 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 Commodeal was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 12 June 2009 and is registered under CIN U51109WB2009PTC135877. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Express Commodeal was incorporated on 12 June 2009. It is registered with the Registrar of Companies, Kolkata.
Express Commodeal had 2 directors:
- Mohit Kumar Bhimsaria - Director
- Mukesh Kumar Bhimsaria - Director
The CIN (Corporate Identification Number) of Express Commodeal is U51109WB2009PTC135877. 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 Commodeal is at 28 Armenian Street Kolkata – 700001, West Bengal, India – 700001.
Express Commodeal reported revenue of ₹42.28 Cr for FY 2020 (up 10980945.00% YoY).
Express Commodeal has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Express Commodeal operated in the business services industry, in the wholesale segment.