Express Magnate Traders And Advisors Private Limited
About Express Magnate Traders And Advisors Private Limited
Data last updated: 21 July 2025
Express Magnate Traders And Advisors Private Limited was a private limited company based in Delhi, Delhi, 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 home appliances and consumer durables sector. Incorporated on 25 August 2014.
Registered with ROC Delhi under CIN U52100DL2014PTC270844.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tripta Malhotra and Kaushal Kumar Agari.
Office: 307 F/F Plot No 12 Aditya Commercial Complex Preet Vihar Delhi, Delhi, India – 110092.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address307 F/F Plot No 12 Aditya Commercial Complex Preet Vihar Delhi, Delhi, India – 110092
-
IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Express Magnate Traders And Advisors Private Limited
Express Magnate Traders And Advisors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tripta Malhotra | Director | 25 Aug 2014 | 11 Years 11 Months | As last reported |
| Kaushal Kumar Agari | Director | 25 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Express Magnate Traders And Advisors Private Limited
Ten-year financial statements for Express Magnate Traders And Advisors 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 Express Magnate Traders And Advisors Private Limited
Express Magnate Traders And Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Express Magnate Traders And Advisors Private Limited
View historical data on people associated with Express Magnate Traders And Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Express Magnate Traders And Advisors 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 Express Magnate Traders And Advisors Private Limited
GST registrations and filing compliance for Express Magnate Traders And Advisors 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Express Magnate Traders And Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Express Magnate Traders And Advisors 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 Express Magnate Traders And Advisors Private Limited
MSME payment history for Express Magnate Traders And Advisors 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 Express Magnate Traders And Advisors Private Limited
Corporate group structure for Express Magnate Traders And Advisors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Express Magnate Traders And Advisors Private Limited
MCA filings and documents for Express Magnate Traders And Advisors 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 Express Magnate Traders And Advisors Private Limited
Frequently Asked Questions about Express Magnate Traders And Advisors Private Limited
Express Magnate Traders And Advisors 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.
Express Magnate Traders And Advisors Private Limited is a struck-off private limited company in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 25 August 2014 and is registered under CIN U52100DL2014PTC270844. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Express Magnate Traders And Advisors Private Limited are:
- Tripta Malhotra - Director
- Kaushal Kumar Agari - Director
The CIN (Corporate Identification Number) of Express Magnate Traders And Advisors Private Limited is U52100DL2014PTC270844. 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 Express Magnate Traders And Advisors Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 307 FF Plot No 12 Aditya Commercial Complex Preet Vihar Delhi, Delhi, India – 110092.