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Xpress Retails Private Limited

U52599DL2015PTC286933ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-08-08
100
Compliance Health · A · provisional
Score 100 / 100

Xpress Retails Private Limited is a Private Non-govt company company incorporated in 2015 and based in Delhi, India. It was founded by Parveen and Keshav. Xpress Retails Private Limited operates in Transport (NIC 52599) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Delhi
Sector
Transport
NIC 52599
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
x************(at)gmail.com
Registered Office
SHOP NO 3, PKT E NAND NAGRI DELHI East Delhi DL 110096 IN
XPRESS RETAILS PRIVATE LIMITED
Brand XPRESS RETAILS PRIVATE LIMITED · Legal entity Xpress Retails Private Limited

Explore the complete profile of XPRESS RETAILS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2015
Joined to MCA on CIN U52599DL2015PTC286933

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP NO 3, PKT E NAND NAGRI DELHI East Delhi DL 110096 IN
NIC code
52599
Statutory auditor
In filing report
Registered email
x************(at)gmail.com
Section
Transport
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Oct 2015 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
SHOP NO 3, PKT E NAND NAGRI DELHI East Delhi DL 110096 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
P
Parveen
Director
10.9y · NOIDA · DIN 7327330 · 1 other co.
K
Keshav
Director
10.9y · FARIDABAD · DIN 7183944 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Xpress Retails Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Xpress Retails Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Xpress Retails Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Xpress Retails Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Xpress Retails Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Xpress Retails Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Xpress Retails Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Xpress Retails Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Xpress Retails Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Xpress Retails Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Xpress Retails Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Xpress Retails Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Xpress Retails Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Xpress Retails Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

13 peersSame sector (Transport) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P85
Compliance Health
96
60
70
Top quartile · P100

Events & timeline

3Filings, charges, board changes
29 Oct 2015
Company incorporated
Xpress Retails Private Limited registered with RoC-Delhi; year 2015
29 Oct 2015
Parveen appointed as Director
29 Oct 2015
Keshav appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Xpress Retails Private Limited

When was Xpress Retails Private Limited incorporated?
Xpress Retails Private Limited was incorporated in 2015 (around 29 Oct 2015). Its CIN is U52599DL2015PTC286933 and it is registered with RoC-Delhi.
Where is Xpress Retails Private Limited located?
Xpress Retails Private Limited is headquartered in Delhi, at: SHOP NO 3, PKT E NAND NAGRI DELHI East Delhi DL 110096 IN .
What sector does Xpress Retails Private Limited operate in?
Xpress Retails Private Limited operates in the Transport sector (NIC code 52599), classified as Non-govt company.
Who are the directors of Xpress Retails Private Limited?
Xpress Retails Private Limited has 2 active directors: Parveen (Director), Keshav (Director).
What is the paid-up capital of Xpress Retails Private Limited?
Xpress Retails Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Xpress Retails Private Limited have any open charges?
Xpress Retails Private Limited has no open MCA-registered charges on record.
What is Xpress Retails Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Xpress Retails Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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