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
EXPEDIENT TRADING PRIVATE LIMITED
CIN: U51909MH2017PTC294590 As on: 2026-07-13
EXPEDIENT TRADING PRIVATE LIMITED (CIN: U51909MH2017PTC294590) is a Private company incorporated on 02 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EXPEDIENT TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.EXPEDIENT TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of EXPEDIENT TRADING PRIVATE LIMITED are MAYUR PRAKASH GULIYANA, and AASHISH CHANABABRA JAGDISH.
EXPEDIENT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC294590 and its registration number is 294590. Users may contact EXPEDIENT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPEDIENT TRADING PRIVATE LIMITED is UNIT NO-42, ON THE THIRD FLR OF THE PREMISES, VASUDEV CHAMBERS , ANDHERI EAST, Maharashtra, India - 400069.
Current status of EXPEDIENT TRADING 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 EXPEDIENT TRADING 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 EXPEDIENT TRADING
Purchase full report of EXPEDIENT TRADING
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 EXPEDIENT TRADING 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 EXPEDIENT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07687726 | MAYUR PRAKASH GULIYANA | Director | 2017-05-02 |
| 07803729 | AASHISH CHANABABRA JAGDISH | Director | 2018-06-25 |
Past Directors & Key Managerial Personnel of EXPEDIENT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07753967 | BHAVESH PRAVIN KESHWA | Director | - | 2018-06-25 |
Other Directorships of MAYUR PRAKASH GULIYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENACIOUS TRADING PRIVATE LIMITED | U51909MH2017PTC294593 | Director | 2017-05-02 | Ongoing |
| OPTRUM TRADING PRIVATE LIMITED | U74999MH2017PTC291905 | Director | 2018-10-25 | Ongoing |
| UNIVERSEUS IMPEX PRIVATE LIMITED | U74999MH2017PTC291925 | Director | 2017-03-02 | Ongoing |
| JIMIT IMPEX PRIVATE LIMITED | U74999MH2017PTC291936 | Director | 2019-06-03 | Ongoing |
Other Directorships of BHAVESH PRAVIN KESHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AASHISH CHANABABRA JAGDISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVIUS TRADING PRIVATE LIMITED | U51101MH2013PTC248739 | Director | 2017-04-10 | Ongoing |
| BPNK TRADING PRIVATE LIMITED | U51909MH2017PTC293877 | Director | - | 2018-11-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC291925 | UNIVERSEUS IMPEX PRIVATE LIMITED | UNIT NO.42, 4TH FLR, VASUDEV CHAMBERS, OLD NAGARDAS RD, VILLAGE-MOGRA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAN-5378 | TRANSOCEAN TRADECOMM LLP | B 401,UNIT NO 42, 4TH FLOOR , VASUDEV CHAMBERS OPP:WISONPEN HOUSE, NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAJ-9715 | PHOTOVAALE ONLINE PHOTOGRAPHY SERVICES L LP | B - 401, Unit No - 42, 4th Flr, Vasudev Chambers Opp Wilson Pen Company, Old Nagardas Rd, Andheri E Mumbai, Maharashtra, India - 400069 |
| U32109MH1984PTC033215 | LINYTRON ELECTRONICS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U51909MH2002PTC135884 | PRIMO ENTERPRISES PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65990MH1987PTC042979 | L'AQUILA INVESTMENTS COMPANY PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65990MH1994PTC078349 | HARSHIT FINLEASE & INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U65920MH1992PTC069353 | FIRESTORM ELECTRONICS CORPORATION PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U67120MH1989PTC052054 | DANDVATI INVESTMENTS & TRADING COMPANY PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U67120MH2006PTC160002 | PIOUS INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U93090MH2006PTC164144 | AASMAN MANAGEMENT SERVICES PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U55101MH2005PTC154550 | TELSTAR HOSPITALITY PRIVATE LIMITED | THE AVENUE UNIT NO 109-1111ST FLOOR INTERNATIONAL AIRPORT ROAD OPP HOTEL LEE LA , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| ABB-1378 | UpStream Business Solutions LLP | Unit -G004, Grd Flr, The Summit Business Bay, Andheri Kurla Road,,Prakash Wadi, Andheri Chakala, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400069 |
| U72900MH2021FTC364788 | GLOBAL PAYEX TECHNOLOGIES PRIVATE LIMITED | Unit No 42, B 401, Vasudev Chambers Old Nagardas Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U74999MH2018PTC310895 | SEAK'NCT MARINE & OFFSHORE SERVICES PRIVATE LIMITED | UNIT NO. 42, FOURTH FLOOR,VASUDEV CHAMBERS OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2011PTC216912 | GLOBAL PAYEX PRIVATE LIMITED | Unit No 42, Fourth Floor, B Wing, Vasudev Chambers Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U72900MH1991PTC064125 | BYZAN SYSTEMS PVT.LTD. | UNIT NO-42 4TH FLOOR, B-WING VASUDEV CHAMBERS, OLD NAGARDAS ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| U20219MH2025FTC445456 | NISSO CHEMICAL & TRADING INDIA PRIVATE LIMITED | Unit No.G-08, Ground floor,The Summit Business Bay, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| AAA-9140 | ALMUS RISK CONSULTING LLP | Unit No.1016,10th floor,The Summit Business Bay Omkar,Andheri Kurla Road,Chakala,Andheri East Mumbai, Maharashtra, India - 400069 |
| U63030MH2021PTC361060 | FLUME GLOBAL LINE SHIPPERS PRIVATE LIMITED | OFFICE NO 605 6TH FLR HUBTOWN SOLARIS NEAR BRIDGE NS PHADKE MARG OPP TELLI GALLI CTS NO 42 8 , ANDHERI EAST, Maharashtra, India - 400069 |
| U63000MH2021PTC361323 | PLATONIC SHIPPER LINE PRIVATE LIMITED | OFFICE NO 605 6TH FLR HUBTOWN SOLARIS NEAR BRIDGE NS PHADKE MARG OPP TELLI GALLI CTS NO 42 8 , ANDHERI EAST, Maharashtra, India - 400069 |
| U93000MH2016PTC288090 | MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93000MH2016PTC288093 | AGLIGHT LOGISTICS ASIA PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93090MH2017PTC296260 | BLACKPOOL MEDIA HOUSE PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93090MH2017PTC296445 | FROGY ENTERTAINMENT PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93097MH2017PTC296331 | HECKLY & JECKLE PRODUCTIONS PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U51397MH2003PTC141675 | EUPHORIA HEALTH CARE PRIVATE LIMITED | UNIT NO 3, EMPRESS NUCLEUS, 3RD FLR, AZAD ROAD,OFF ANDHERI KURLA RD, GUNDAVALLI, BEHIND VIS HAL HALL, , ANDHERI EAST, Maharashtra, India - 400069 |
| AAJ-6442 | VICTUS AND QUISQUE SERVICES LLP | Unit No. 724, Omkar, The Summit-Business Bay, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| ACW-7188 | SHIVAM REALTIES (INDIA) LLP | UNIT G-14, THE SUMMIT BUSINESS PARK PREMISES NEAR WEH METRO STATION, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.