Xpress Traders Private Limited
About Xpress Traders Private Limited
Data last updated: 23 July 2025
Xpress Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 22 August 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U51109WB2005PTC104832.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹2 Lakh. It is led by directors Ratni Devi Singhee and Basanti Singhee.
Last AGM: 31 July 2023. Financial statements filed for year ended 31 March 2023. Office: Office No. 303 Martin Burn House 1 R. N. Mukherjee Road 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹32.55 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressOffice No. 303 Martin Burn House 1 R. N. Mukherjee Road 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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
Auditor Details of Xpress Traders Private Limited
Xpress Traders Private Limited is audited by S.B. DANDEKER & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.B. DANDEKER & CO | Locked | Locked | Locked |
Complete auditor history for Xpress 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 Xpress Traders Private Limited
Xpress Traders Private Limited is currently managed by 2 directors, with 4 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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Ratni Devi Singhee
Also directs:
Triwave Traders Llp, Vision Conglomerate Llp, Singhee Management Consultants Llp and 3 more
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Director | 01 Dec 2023 | 2 Years 7 Months | As last reported |
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Basanti Singhee
Also directs:
Triwave Traders Llp, Vision Conglomerate Llp, Singhee Management Consultants Llp and 5 more
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Director | 11 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Xpress Traders Private Limited FY 2023 filings available
Xpress Traders Private Limited reported revenue of ₹32.55 Lakh (up 514.00% YoY) for FY 2023.
Ten-year financial statements for Xpress 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 Xpress Traders Private Limited
Shareholding and ownership data for Xpress 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 Xpress Traders Private Limited
Xpress Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xpress Traders Private Limited
View historical data on people associated with Xpress Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Xpress 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
Verified entity values are shown only after access is granted.
GST Compliance of Xpress Traders Private Limited
GST registrations and filing compliance for Xpress 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 Xpress Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Xpress 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 Xpress Traders Private Limited
MSME payment history for Xpress 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 Xpress Traders Private Limited
Corporate group structure for Xpress 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 Xpress Traders Private Limited
MCA filings and documents for Xpress 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 Xpress Traders Private Limited
Frequently Asked Questions about Xpress Traders Private Limited
Xpress Traders Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Xpress Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 22 August 2005 and is registered under CIN U51109WB2005PTC104832. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Xpress Traders Private Limited is U51109WB2005PTC104832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Xpress Traders Private Limited are:
- Ratni Devi Singhee - Director
- Basanti Singhee - Director
The primary industry of Xpress Traders Private Limited is business services. The company specifically operates in contractual work.
Xpress Traders Private Limited was incorporated on 22 August 2005. Registered with ROC Kolkata.