Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXPAT LEGAL PRIVATE LIMITED
CIN: U69100UP2025PTC221478 As on: 2026-07-13
EXPAT LEGAL PRIVATE LIMITED (CIN: U69100UP2025PTC221478) is a Private company incorporated on 16 Apr 2025. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 50000.00.
EXPAT LEGAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U69100UP2025PTC221478 and its registration number is 221478. Users may contact EXPAT LEGAL PRIVATE LIMITED on its Email address - . Registered address of EXPAT LEGAL PRIVATE LIMITED is F-801, 8th Floor, Tower-F,Exotica Fresco,Sector-137,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India.
Current status of EXPAT LEGAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EXPAT LEGAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXPAT LEGAL
Purchase full report of EXPAT LEGAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXPAT LEGAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXPAT LEGAL
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of EXPAT LEGAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACP-8382 | KVVA CONSULTANTS LLP | C-1704 17TH FLOOR TOWER-C,EXOTICA FRESCO SECTOR-137,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305 |
| U62020UP2026OPC240855 | PRIMAC CONSULTANTS (OPC) PRIVATE LIMITED | T-24/801, 8TH FLOOR TOWER, PARAS TIEREA SECTOR-137,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U96091UP2025NPL228950 | RASHMI GIRL CHILD WELFARE FOUNDATION | F-NO-1007, 10TH FLOOR TOWER-12A PLOT NO- GH-04,PURVANCHAL ROYAL PARK, NOIDA SECTOR-137,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U42203UP2024PTC205834 | ROPRA SERVICES PRIVATE LIMITED | BR-001A, BLOCK-BR, SECTOR-116, NOIDA, DISTT-GAUTAM BUDH NAGAR, UTTAR PRADESH-201305,BR-001A, BLOCK-BR, SECTOR-116, NOIDA, DISTT-GAUTAM BUDH NAGAR, UTTAR PRADESH-201305,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U74999UP2020PTC132888 | FLOOFSTER PET SERVICES PRIVATE LIMITED | Unit Number 813, 8th Floor, Tower-4, Expressway, Gautam Budh Nagar,Plot No. 22, Assotech Business Cresterra, Sector 135, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| ACR-5388 | MITRAYA VENTURES LLP | F-0901, 9TH FLOOR, AJNARA,DAFFODIL, SECTOR 137,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305 |
| U62011UW2026OPC250058 | NESTIO TECHNOLOGIES (OPC) PRIVATE LIMITED | 1004, 10th Floor, Tower C,Supertech Ecociti, Sector 137,Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U46529UP2024PTC203060 | HT MART PRIVATE LIMITED | 2nd Floor, Tower-B, Plot No. 7, Unit No. B-201A, Sector-142, NEPZ Sub Post Office, Gautam Buddha Nagar, Uttar Pradesh - 201305,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| ACE-7007 | ENFIN LEGAL LLP | O-1604,16th Floor, Tower-O , Logix Blossom County,Noida Sector- 137, Gautam Budh Nagra,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305 |
| ACI-3953 | BEACONWATERS VENTURES LLP | K-1402, Exotica Fresco,GH05/A,,Sector 137, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305 |
| ACI-3954 | LATTICE VENTURES LLP | K-1402, Exotica Fresco, Gh 05/A, Sector 137,Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305 |
| U62099UP2025OPC224681 | VAPARNOVA TECHNOLOGIES (OPC) PRIVATE LIMITED | 1604, 15TH FLOOR, TOWER O,SUPERTECH ECO CITY, NOIDA SECTOR 137,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U74999UP2022PTC162431 | VNS KEY PRIVATE LIMITED | T 15/1205, 12TH FLOOR, TOWER 15, TIEREA NOIDA, SECTOR 137,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| ACK-8762 | PURUSHVI ONLINE LLP | T09-1802, 18th Floor, Tower 9,,Paras Tierea, Sector 137, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305 |
| U62099UP2025PTC229639 | NUBEVILLE TECHNOLOGIES PRIVATE LIMITED | MR 1, AltF Noida, Sector 142,Ground Floor Plot 21&21A,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U72200UP2022PTC165436 | COMPOUNDEDGE FINTECH PRIVATE LIMITED | T03-1102, 11th Floor, Tower 3, Paras Tierea, Noida Sector 137,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U74999UP2022PTC161858 | DREAMTEAM TALENT PRIVATE LIMITED | T-1/1805, 18TH FLOOR, TOWER-1 PARAS TIEREA, NOIDA SECTOR-137,,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| ACN-4250 | VYA STUDIOS LLP | J1-1604 16TH FLOOR TOWER-J1,LOGIX BLOSSOM COUNTY NOIDA SECTOR 137,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305 |
| U62099UP2025PTC239973 | NUTKRACKER PRIVATE LIMITED | AltF 142, NOIDA, Room Number MR-07, First Floor,Plot No. 21 and 21A, SECTOR 142,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U70200UP2024PTC209603 | JANGMI CONSULTANCY PRIVATE LIMITED | Unit No. 802, 8th Floor, Tower-1, Assotech Business Cresterra,Plot No. 22, Sector 135, Express Way, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U43220UP2025PTC228884 | NETSHUNYA GREEN AI PRIVATE LIMITED | B-415, 4th Floor, Tower B, Alphathum, Sector-90,Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U68100UP2023PTC181758 | GAIM INFRA PRIVATE LIMITED | 301 3rd Floor Tower A-1,Corporate Park Sector-142 Noida U.P. Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U78300UP2026PTC241137 | JV EXECUTIVE SHIP MANAGEMENT PRIVATE LIMITED | Office No. 1737,1738, 17th Floor, Tower C, Bhutani Alphathum,Sector-90, NEPZ Post Office, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U26100UP2025PTC234383 | SAVORKA SOLAR PRIVATE LIMITED | 14TH FLOOR, B-1425 AND 1426, EXPRESSWAY G.B NAGAR NOIDA, NOIDA WORLD ONE, TOWER B,BHUTANI ALPHATHUM SECTOR 90, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U24299UP2021PTC145338 | HENUA PRODUCTS PRIVATE LIMITED | Flat No. C-1802, Tower C, Exotica Fresco Sector-137 Gautam Buddha Nagar, , Noida, Uttar Pradesh, India - 201305 |
| U79120UP2024OPC203761 | TRIWALK TOURS (OPC) PRIVATE LIMITED | A 1217 TOWER A 12TH FLOOR ATS BOUQUET,SECTOR 132 EXPRESS WAY NOIDA UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| ACU-1884 | RSYA RETREAT LLP | C-1806, Exotica Fresco, GH05/A,Sector 137,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305 |
| ACC-8763 | ALACRITY EXTN LLP | B-1401 Exotica Fresco,GH05/A Sector 137,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305 |
| U62090UP2025PTC238157 | XPLOROTECH SOLUTIONS PRIVATE LIMITED | 06 18TH FLOOR TOWER 26,PARAS TIERREA SECTOR 137,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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