About Expro Direct Traders Private Limited
Data last updated: 08 January 2026
Expro Direct Traders Private Limited is a private limited company based in New Town, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 October 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U67200WB2014PTC204110.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Expro Securities Private Limited and Expro Direct Traders Private Limited. It is led by directors including Debraj Basak and Shashi Choudhary.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: New Town, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.09 Cr, a growth of 82% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website exprocapital.com.
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Registered AddressRoom No.209 Ps Qube Street No.1111, Major Arterial Road Mouza Noapara J.L. Plot No.11D 31 1 Nh12, New Town, West Bengal, India – 700156
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Expro Direct Traders Private Limited
Expro Direct Traders Private Limited has undergone 2 name changes throughout its history. The company was previously known as Expro Securities Private Limited, and Expro Direct Traders Private Limited. The current legal name is Expro Direct Traders Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Expro Direct Traders Private Limited | Current |
| Expro Securities Private Limited | Previous |
CIN History of Expro Direct Traders Private Limited
Expro Direct Traders Private Limited has one previous CIN (Corporate Identification Number): U74900WB2014PTC204110. The current CIN is U67200WB2014PTC204110, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67200WB2014PTC204110 | Current |
| U74900WB2014PTC204110 | Previous |
Business Activity of Expro Direct Traders Private Limited
Expro Direct Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Expro Direct Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Expro Direct Traders Private Limited
Expro Direct Traders Private Limited is audited by R.NAG & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.NAG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Expro Direct Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Expro Direct Traders Private Limited
Expro Direct Traders Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Debraj Basak
Also directs:
Amritkaal Ventures Llp
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Director | 30 Oct 2014 | 11 Years 8 Months | Current |
| Shashi Choudhary | Director | 29 Jul 2021 | 4 Years 11 Months | Current |
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Dipendu Roy
Also directs:
Expro Commercial Private Limited
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Director | 30 Oct 2014 | 11 Years 8 Months | Current |
Financials of Expro Direct Traders Private Limited FY 2025 filings available
Expro Direct Traders Private Limited reported revenue of ₹1.09 Cr (up 82.00% YoY) for FY 2024.
Ten-year financial statements for Expro Direct Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Expro Direct Traders Private Limited
Shareholding and ownership data for Expro Direct Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Expro Direct Traders Private Limited
Expro Direct Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expro Direct Traders Private Limited
View historical data on people associated with Expro Direct Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Expro Direct Traders 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 Expro Direct Traders Private Limited
GST registrations and filing compliance for Expro Direct Traders 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 Expro Direct Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Expro Direct Traders 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 Expro Direct Traders Private Limited
MSME payment history for Expro Direct Traders 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 Expro Direct Traders Private Limited
Corporate group structure for Expro Direct Traders 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 Expro Direct Traders Private Limited
MCA filings and documents for Expro Direct Traders 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 Expro Direct Traders Private Limited
Frequently Asked Questions about Expro Direct Traders Private Limited
Expro Direct Traders Private Limited is an active private limited company in the financial services sector based in New Town, West Bengal, India. It was incorporated on 30 October 2014 (12+ years old) and is registered under CIN U67200WB2014PTC204110.
Expro Direct Traders Private Limited reported revenue of ₹1.09 Cr for FY 2024 (up 82.00% YoY).
The current directors of Expro Direct Traders Private Limited are:
- Debraj Basak - Director
- Shashi Choudhary - Director
- Dipendu Roy - Director
The primary industry of Expro Direct Traders Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Expro Direct Traders Private Limited can be reached at the registered office: Room No.209 Ps Qube Street No.1111, Major Arterial Road Mouza Noapara J.L. Plot No.11D 31 1 Nh12, New Town, West Bengal, India – 700156, or through the website exprocapital.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.