Expresso Retail Private Limited
About Expresso Retail Private Limited
Data last updated:
Expresso Retail Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 24 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PTC226392.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Elroy Valerian Jude Dsilva and Surekha Shailesh Kadam.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressFlat No 44 Awas Chsl Plot No 2 Rsc 28 Sector – III Charkop Kandivali, (W), Mumbai, Maharashtra, India – 400067
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Expresso Retail Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Expresso Retail Private Limited
Expresso Retail has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Elroy Valerian Jude Dsilva | Director | 24 Jan 2012 | 14 Years 8 Months | As last reported |
| Surekha Shailesh Kadam | Director | 24 Jan 2012 | 14 Years 8 Months | As last reported |
| Gaurang Kulkarni Ashok Also directs: Codesage India Private Limited | Director | 24 Jan 2012 | 14 Years 8 Months | As last reported |
| Mandar Manohar Desai Also directs: Shirsa Labs Private Limited, Pogi Education Private Limited | Director | 24 Jan 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of Expresso Retail Private Limited
Expresso Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expresso Retail Private Limited
Employment history and EPFO contributions of people linked to Expresso Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Expresso Retail Private Limited
Expresso Retail Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Elroy Valerian Jude Dsilva was appointed as Director on 24 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Expresso Retail Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Expresso Retail Private Limited
MSME payment history
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 Expresso Retail Private Limited
Corporate group structure
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
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GST Compliance of Expresso Retail Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Expresso Retail Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Expresso Retail Private Limited
Expresso Retail 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.
Expresso Retail was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 24 January 2012 and is registered under CIN U51909MH2012PTC226392. The company has been struck off by the Registrar of Companies and is no longer operational.
Expresso Retail had 4 directors:
- Elroy Valerian Jude Dsilva - Director
- Surekha Shailesh Kadam - Director
- Gaurang Kulkarni Ashok - Director
- Mandar Manohar Desai - Director
The CIN (Corporate Identification Number) of Expresso Retail is U51909MH2012PTC226392. 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 Expresso Retail is at Flat No 44 Awas Chsl Plot No 2 Rsc 28 Sector – III Charkop Kandivali, W, Mumbai, Maharashtra, India – 400067.
Expresso Retail was incorporated on 24 January 2012. It is registered with the Registrar of Companies, Mumbai.
Expresso Retail has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh.
Expresso Retail operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Expresso Retail is not listed on any stock exchange. It is an unlisted company.
Elroy Valerian Jude Dsilva was appointed as Director on 24 Jan 2012. Gaurang Kulkarni Ashok was appointed as Director on 24 Jan 2012. Mandar Manohar Desai was appointed as Director on 24 Jan 2012. Expresso Retail has 4 board changes on record in total.