Xpress Traders LLP
About Xpress Traders LLP
Data last updated:
Xpress Traders LLP is a limited liability partnership company based in Kolkata, West Bengal, India. Incorporated on 20 February 2024.
Registered with ROC Kolkata under LLPIN ACF-6271.
Capital: a total obligation of contribution of ₹2 Lakh. Formerly known as Xpress Traders Llp. It is led by designated partners Basanti Singhee and Nikhil Singhee.
Accounts filed on 31 March 2025. Office: Kolkata, West Bengal.
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- Registered Address1 Rajendra Nath Mukherjee Road, 3Rd Floor Room No. 303, Kolkata, West Bengal, India – 700001
- 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
Designated Partners of Xpress Traders LLP
Xpress Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basanti Singhee Also directs: Triwave Traders LLP, Vision Conglomerate LLP, Singhee Management Consultants LLP and 4 more | Designated Partner | 20 Feb 2024 | 2 Years 7 Months | Current |
| Nikhil Singhee Also directs: Singhee Project Services LLP | Designated Partner | 20 Feb 2024 | 2 Years 7 Months | Current |
Financials of Xpress Traders LLP FY 2025 filings available
Ten-year financial statements for Xpress Traders LLP
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 Xpress Traders
Xpress Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xpress Traders
Employment history and EPFO contributions of people linked to Xpress Traders.
Employee and EPFO history for Xpress Traders LLP
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 Xpress Traders
GST registrations and filing compliance for Xpress Traders LLP
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 Xpress Traders
Credit ratings, litigation, and regulatory alerts for Xpress Traders LLP
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 Xpress Traders
MSME payment history for Xpress Traders LLP
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 Xpress Traders
Corporate group structure for Xpress Traders LLP
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 Xpress Traders
MCA filings and documents for Xpress Traders LLP
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 Xpress Traders
Frequently Asked Questions about Xpress Traders LLP
Xpress Traders is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 20 February 2024 (2+ years old) and is registered under LLPIN ACF-6271.
The current designated partners of Xpress Traders are:
- Basanti Singhee - Designated Partner
- Nikhil Singhee - Designated Partner
Xpress Traders can be reached at the registered office: 1 Rajendra Nath Mukherjee Road, 3Rd Floor Room No. 303, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at 1 Rajendra Nath Mukherjee Road, 3Rd Floor Room No. 303, Kolkata, West Bengal, India – 700001.
Xpress Traders was incorporated on 20 February 2024, making it 2+ years old. Registered with ROC Kolkata.