Express Trade Finance Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Express Trade Finance
Express Trade Finance Private Limited (ETFPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 August 2022 (Two years and five months 28 days old ). Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Janakkumar Makwana and Khakhar Dharmendra serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U65993GJ2022PTC134517
- Company No.
134517
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Aug 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Express Trade Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khakhar Dharmendra  | Director | 04-Aug-2022 | Current |
| Janakkumar Makwana | Director | 04-Aug-2022 | Current |
Financial Performance of Express Trade Finance.
Enhance accessibility to Express Trade Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Express Trade Finance?
Unlock access to Express Trade Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Nehan Corpadvise Private LimitedJanakkumar Makwana and Khakhar Dharmendra are mutual person
Benchmark Innovegic LlpJanakkumar Makwana is a mutual person
- Finzeal Techsol Private Limited
Janakkumar Makwana is a mutual person
- Askara Exim India Private Limited
Janakkumar Makwana is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Express Trade Finance?
Express Trade Finance has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Express Trade Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Express Trade Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.