Express Logistics And Trade Private Limited
U63090MH2000PTC126081ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Express Logistics And Trade Private Limited is a Private Non-govt company company incorporated in 2000 and based in Maharashtra, India. Express Logistics And Trade Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹25.00 L and paid-up capital of ₹5.86 L. For 2022-23, the company reported revenue of ₹22.17 Cr and profit after tax of ₹40.32 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹22.17 Cr
2022-23
PAT (latest FY)
₹40.32 L
Margin 1.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.86 L
23% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
Maharashtra
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹5.86 L
23% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
m*******(at)xpresslogistix.com
Registered Office
65, SONAWALA BUILDING, 2ND FLOOR, M. S. MARG, FORT, MUMBAI MH 400023 IN
Quick facts
Registered office
65, SONAWALA BUILDING, 2ND FLOOR, M. S. MARG, FORT, MUMBAI MH 400023 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*******(at)xpresslogistix.com
Section
Activities of other transport agencies
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Apr 2000 · 30 Nov 2021
Directors
LockedAD
Anita Desai
Additional Director7.2y · Mumbai · DIN 8480819
PN
Priya Nair
Director2.6y · Mumbai · DIN 9101736
VS
Vikram Singh Rathore
Whole-time Director2.8y · Hyderabad · DIN 2735230
SI
Suresh Iyer
Director7.2y · Pune · DIN 3098930
Get the full board of directors
Directors, DINs & appointment history for Express Logistics And Trade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +39d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +24d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Express Logistics And Trade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 678771662 | Kotak Mahindra Bank Ltd(Bank) | ₹19.90 Cr | 12 Mar 2022 | Satisfied |
| 972686644 | ICICI Bank Ltd(Bank) | ₹13.64 Cr | 04 Jul 2020 | Open |
| 164904048 | HDFC Bank Ltd(Bank) | ₹5.09 Cr | 04 Jul 2021 | Open |
| 916191960 | Axis Bank Ltd(Bank) | ₹23.59 Cr | 04 Jul 2023 | Open |
| 703658630 | State Bank of India(Bank) | ₹4.70 Cr | 27 Jan 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Express Logistics And Trade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +305.0% | +68.0% | — | |
| Profit after Tax2022-23 | — | +963.0% | — | |
| Net Worth2022-23 | +58.0% | +42.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +0.26% | — | +0.81% | +0.43% | 1.89 | |||
| 2018-19 | +1.09% | +10.52% | +3.62% | +1.90% | 1.90 | |||
| 2019-20 | -2.29% | -4.86% | -7.82% | -3.85% | 2.03 | |||
| 2022-23 | +1.82% | +207.86% | +11.55% | +6.64% | 1.74 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,15,48,788 | 74.02% |
| Institutional Investors | 3 | 22,55,753 | 5.29% |
| Public & Others | 33 | 88,17,080 | 20.69% |
See the full shareholding pattern
Promoter, institutional & public holding for Express Logistics And Trade Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
17 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P81
PAT (latest FY)
2nd quartile · P69
Employees
—
—
—
—
Paid-up capital
3rd quartile · P41
Compliance Health
96
96
96
Bottom quartile · P0
03
Continental Warehousing Corporation (Nhava Seva) Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
Events & timeline
228 Aug 2015
Nidhi appointed as Director
24 Apr 2000
Company incorporated
Express Logistics And Trade Private Limited registered with RoC-Mumbai; year 2000
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Express Logistics And Trade Private Limited
When was Express Logistics And Trade Private Limited incorporated?
Express Logistics And Trade Private Limited was incorporated in 2000 (around 24 Apr 2000). Its CIN is U63090MH2000PTC126081 and it is registered with RoC-Mumbai.
Where is Express Logistics And Trade Private Limited located?
Express Logistics And Trade Private Limited is headquartered in Maharashtra, at: 65, SONAWALA BUILDING, 2ND FLOOR, M. S. MARG, FORT, MUMBAI MH 400023 IN .
What sector does Express Logistics And Trade Private Limited operate in?
Express Logistics And Trade Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Express Logistics And Trade Private Limited?
Director details for Express Logistics And Trade Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Express Logistics And Trade Private Limited?
Express Logistics And Trade Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹5.86 L.
Does Express Logistics And Trade Private Limited have any open charges?
Express Logistics And Trade Private Limited has no open MCA-registered charges on record.
What is Express Logistics And Trade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Express Logistics And Trade Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.