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
EXPO TRANS INDIA LIMITED
CIN: U60232UP2009PLC116697 As on: 2026-07-13
EXPO TRANS INDIA LIMITED (CIN: U60232UP2009PLC116697) is a Public company incorporated on 09 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1879540.00.
EXPO TRANS INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPO TRANS INDIA LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of EXPO TRANS INDIA LIMITED are DILSHAD AHMAD, NUSRAT PARVEEN, and RUBINA ANJUM.
EXPO TRANS INDIA LIMITED's Corporate Identification Number (CIN) is U60232UP2009PLC116697 and its registration number is 116697. Users may contact EXPO TRANS INDIA LIMITED on its Email address - [email protected]. Registered address of EXPO TRANS INDIA LIMITED is GIDA B-2, SECTOR-15 , GORAKHPUR, Uttar Pradesh, India - 273209.
Current status of EXPO TRANS INDIA 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 EXPO TRANS INDIA 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 EXPO TRANS INDIA
Purchase full report of EXPO TRANS INDIA
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 EXPO TRANS INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXPO TRANS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01177201 | DILSHAD AHMAD | Managing Director | 2016-04-01 |
| 02832165 | NUSRAT PARVEEN | Whole-time director | 2016-04-01 |
| 07070179 | RUBINA ANJUM | Whole-time director | 2016-04-01 |
Past Directors & Key Managerial Personnel of EXPO TRANS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01177201 | DILSHAD AHMAD | Director | - | 2016-04-01 |
| 01177277 | NIYAZ AHMAD | Director | - | 2015-01-16 |
| 01177336 | NAUSHAD AHMAD | Director | - | 2015-01-16 |
| 02832165 | NUSRAT PARVEEN | Director | - | 2016-04-01 |
| 07070179 | RUBINA ANJUM | Additional Director | - | 2015-09-27 |
| 07070179 | RUBINA ANJUM | Director | - | 2016-04-01 |
Other Directorships of DILSHAD AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO THERMO PRIVATE LIMITED | U36912WB2013PTC196471 | Director | 2013-08-13 | Ongoing |
| INDIAN TANKERS PRIVATE LIMITED | U60100WB2005PTC101651 | Director | - | 2015-05-12 |
| MOON INFRACITY PRIVATE LIMITED | U70102UP2013PTC054858 | Director | 2013-02-01 | Ongoing |
Other Directorships of NIYAZ AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO THERMO PRIVATE LIMITED | U36912WB2013PTC196471 | Director | 2013-08-13 | Ongoing |
| INDIAN TANKERS PRIVATE LIMITED | U60100WB2005PTC101651 | Director | - | 2015-05-12 |
| MOON INFRACITY PRIVATE LIMITED | U70102UP2013PTC054858 | Director | - | 2015-02-05 |
Other Directorships of NAUSHAD AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO THERMO PRIVATE LIMITED | U36912WB2013PTC196471 | Director | 2013-08-13 | Ongoing |
| INDIAN TANKERS PRIVATE LIMITED | U60100WB2005PTC101651 | Director | 2005-02-11 | Ongoing |
| MOON INFRACITY PRIVATE LIMITED | U70102UP2013PTC054858 | Director | - | 2015-02-05 |
Other Directorships of NUSRAT PARVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO THERMO PRIVATE LIMITED | U36912WB2013PTC196471 | Director | 2013-08-13 | Ongoing |
| MOON INFRACITY PRIVATE LIMITED | U70102UP2013PTC054858 | Director | 2013-02-01 | Ongoing |
Other Directorships of RUBINA ANJUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11049UP2026PTC247110 | NEUTRASIP PRIVATE LIMITED | Plot no. B2 New transport,nagar gida sector 22,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U27300UP2021OPC153073 | AAEDI IRON INDUSTRIES (OPC) PRIVATE LIMITED | A 2/15 SEC - 15 GIDA GORAKHPUR GIDA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U15100UP2020PTC129877 | AVIA CONSUMERS PRIVATE LIMITED | A-2/29, SECTOR-15,GIDA, SAHJANWA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U77303UP2024PTC208955 | NOBAL CONCRETE INDIA PRIVATE LIMITED | PLOT NO.B-06, SECTOR-22,GIDA GORAKHPUR,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U71200UP2023PTC185152 | NARAYANA LABORATORIES AND INDUSTRIAL RESEARCH PRIVATE LIMITED | C 15, SECTOR 15, GIDA,Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| ACU-7041 | RV LABELS LLP | E-24, SECTOR 15,GIDA,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,India-273209 |
| ACX-9230 | ANUVERSE TECHNOLOGIES LLP | B/80,GIDA SECTOR 23,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,India-273209 |
| U22200UP2025PTC232300 | RISHABH LAKSHMI BLOW MOULDING PRIVATE LIMITED | D-1/1, SECTOR 15,GIDA,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U22201UP2026PTC248505 | BLUEFIT POLYPLAST PRIVATE LIMITED | D1/17 SECTOR 15,GIDA GORAKHPUR,Sahajanwa,Gorakhpur,Uttar Pradesh,273209-India |
| U19204UP2024PTC200351 | SHAHJANWA BIO FUEL ENERGY PRIVATE LIMITED | C 2/8, SECTOR 22, GIDA,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U27100UP2022PTC165783 | GRANDWORK STAINLESS PRIVATE LIMITED | PLOT I-9, SECTOR-15 GIDA SAHJANWA,GORAKHPUR,Gorakhpur,Uttar Pradesh,273209-India |
| ACY-7938 | MAA VINDHYAVASINI E MOTOR LLP | A-1/12B,Sector-15,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,India-273209 |
| U27100UP2025PLC235014 | IAW POWERGEN LIMITED | PLOT NO K-24,SECTOR 15, GIDA,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U46699UP2026PTC246755 | SCRAAP PROCUREMENT PRIVATE LIMITED | D1/2E SECTOR 13,GIDA,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U22203UP2008PLC036047 | S. D. INTERNATIONAL LIMITED | AL-18B & AL-19,Sector-13, GIDA,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U85499UP2025NPL230391 | S.D. FOUNDATION | AL-18B and AL-19,Sector-13, GIDA,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U22203UP2023PTC181090 | RISHABH LAKSHMI MOULDINGS HUB PRIVATE LIMITED | H-1 SECTOR 15 GIDA,Sadar,Gorakhpur,Uttar Pradesh,273209-India |
| U74999UP2018PTC110632 | SPLICE CORNER INTERIOR PRIVATE LIMITED | BL-6, SECTOR-15 GIDA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U74999UP2020PTC133243 | ATHAK MARKEING PRIVATE LIMITED | B-38, SECTOR-5 GIDA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U74999UP2020PTC134449 | ATHAK MEDIA PRIVATE LIMITED | B-38, SECTOR-5 GIDA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U25209UP2019PTC123840 | S.D. ECOTECH PRIVATE LIMITED | B1-14, Sector 13 GIDA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U01110UP2021PTC154678 | FBB FOOD PRODUCTS PRIVATE LIMITED | A-2/19 SEC-15 GIDA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U27100UP2019PTC122960 | SAPNAA INDUSTRIES PRIVATE LIMITED | PLOT NO. K-08, SECTOR-15, GIDA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U72900UP2021PTC141536 | SPARS TECHNO SOLUTIONS PRIVATE LIMITED | PLOT BL 1&2 SECTOR 9 GIDA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U01111UP2005PTC029523 | SARVOTTAM FEEDS PRODUCTS PRIVATE LIMITED | BL 3/2 & 3 SECTOR 13, GIDA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U92490UP2021PTC148833 | RATNAPRIYA DIGITAL SOLUTION PRIVATE LIMITED | PLOT N0.H-26 SECTOR 15 GIDA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U15400UP2014PTC062997 | NARAYANI LAMINATES PRIVATE LIMITED | PLOT NO. A-1/21 A SECTOR 15, GIDA , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U74120UP2011PTC046549 | ORIONEX FORMULATIONS PRIVATE LIMITED | PLOT No. A-02 / 29, SECTOR 15, GIDA, SAHJANWA, , GORAKHPUR, Uttar Pradesh, India - 273209 |
| U25203UP2013PTC057935 | SHREEBABA PRODUCTS PRIVATE LIMITED | PLOT NO. B1-5&6, SECTOR NO. 13, GIDA, VILL- KALESAR , GORAKHPUR, Uttar Pradesh, India - 273209 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10589992 | 2015-08-14 | - | - | 42,835,000.00 | ICICI BANK LIMITED | |
| 10600356 | 2015-09-29 | - | 2019-03-15 | 19,267,000.00 | Axis Bank Limited | |
| 10610177 | 2015-12-28 | - | 2020-02-13 | 47,119,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10614642 | 2015-12-29 | - | - | 36,022,500.00 | ICICI BANK LIMITED | |
| 10626136 | 2016-01-18 | - | - | 35,287,500.00 | ICICI BANK LIMITED | |
| 100016513 | 2016-03-10 | - | 2019-03-15 | 5,000,000.00 | Axis Bank Limited | |
| 100711090 | 2023-04-21 | 2024-05-22 | - | 50,000,000.00 | ICICI BANK LIMITED |
- 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.