Express Trade Finance Private Limited
Facilitates international trade transactions and provides financial assistance and support.
2022 | Surat, Gujarat (India) | Active
Express Trade Finance Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 9 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 nine months 5 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
Financial Services
Express Trade Finance Private Limited
Explore comprehensive data for Express Trade Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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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.
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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
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Alerts
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Latest Updates, News, and FAQs on Express Trade Finance
Recent activity within the organization
- Annual General Meeting
Express Trade Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Express Trade Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Janakkumar Chaganlal Makwana was appointed as a Director was appointed as a Director on 04 Aug 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Khakhar Bansi Dharmendra was appointed as a Director was appointed as a Director on 04 Aug 2022 & has been associated with this company since 2 years 9 months .
- Company Incorporation
Express Trade Finance Private Limited was registered on 04 Aug 2022 with Roc Ahmedabad & aged 2 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Express Trade Finance Private Limited?
Express Trade Finance Private Limited was incorporated on 04 Aug 2022.
What is authorized share capital and paid-up capital of Express Trade Finance Private Limited?
The authorized share capital of Express Trade Finance Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Express Trade Finance Private Limited?
Currently 2 directors are associated with Express Trade Finance Private Limited.
- Janakkumar Chaganlal Makwana
- Khakhar Bansi Dharmendra
What is the registered address of Express Trade Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Express Trade Finance Private Limited is B 1014 Sns Atria Gail Colony, Vesu India, Surat, Gujarat, 395007.
What is the corporate identification number (CIN) and company number of Express Trade Finance Private Limited?
The corporate identification number (CIN) of Express Trade Finance Private Limited is U65993GJ2022PTC134517 and the company number is 134517 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Express Trade Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Express Trade Finance Private Limited was filed with the ROC on 31 Mar 2024.
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