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
EXCEED GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U74999DL2015PTC276712 As on: 2026-07-13
EXCEED GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U74999DL2015PTC276712) is a Private company incorporated on 16 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.EXCEED GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of EXCEED GLOBAL LOGISTICS PRIVATE LIMITED are SATISH SHARMA, and AMIT GUPTA.
EXCEED GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2015PTC276712 and its registration number is 276712. Users may contact EXCEED GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCEED GLOBAL LOGISTICS PRIVATE LIMITED is ED-2-B, Madhuban Chowk Pitam Pura , Delhi, Delhi, India - 110034.
Current status of EXCEED GLOBAL LOGISTICS PRIVATE LIMITED is - Under process of striking off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXCEED GLOBAL LOGISTICS 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 EXCEED GLOBAL LOGISTICS
Purchase full report of EXCEED GLOBAL LOGISTICS
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 EXCEED GLOBAL LOGISTICS 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 EXCEED GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06465846 | SATISH SHARMA | Director | 2015-02-16 |
| 07070474 | AMIT GUPTA | Director | 2015-02-16 |
Past Directors & Key Managerial Personnel of EXCEED GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06465846 | SATISH SHARMA | Director | - | 2019-08-08 |
Other Directorships of SATISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TISARYA INTERNATIONAL LLP | AAQ-7359 | Designated Partner | 2019-10-07 | Ongoing |
| SL SHIPPING AND LOGISTICS PRIVATE LIMITED | U63023DL2013PTC247570 | Director | 2013-01-24 | Ongoing |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2007PTC161007 | EXPLORE DEVELOPERS PRIVATE LIMITED | FLAT NO ED-53-B, MADHUBAN CHOWK, PITAM PURA, , DELHI, Delhi, India - 110034 |
| U45200DL2007PTC161120 | SPRING CITY BUILDWELL PRIVATE LIMITED | FLAT NO ED-53-B, MADHUBAN CHOWK, PITAM PURA, , DELHI, Delhi, India - 110034 |
| U72300DL2007PTC161008 | SUNSTAR INFOSYSTEM PRIVATE LIMITED | FLAT NO ED-53-B, MADHUBAN CHOWK, PITAM PURA, , DELHI, Delhi, India - 110034 |
| ABZ-0679 | ADKS CLOTHING LLP | House No 23, B Block, ED Pitam Pura,,Near Pitam Pura Matro Station,,Delhi,North West Delhi,Delhi,India-110034 |
| U55101DL2011PTC222551 | NAVASI HOTELS RESORTS AND PALACES (HIMAL AYAS) PRIVATE LIMITED | 9/3, MADHUBAN, ADJOINING PITAM PURA METRO STATION, MADHUBAN CHOWK, PITAM PURA , DELHI, Delhi, India - 110034 |
| U74899DL1995PTC069069 | PRIME POINT KLINIK PRIVATE LIMITED | ED-413 MADHUBAN CHOWK PITAM PURA , DELHI, Delhi, India - 110034 |
| U74999DL2012PTC239198 | PARAIBATO DIGITAL PRIVATE LIMITED | 148, DHUDIAL APARTMENTS MADHUBAN CHOWK, PITAM PURA, DELHI , DELHI, Delhi, India - 110034 |
| U62013DL2025PTC445168 | SECUREITSIMPLY TECHNOLOGY SERVICES PRIVATE LIMITED | ED-69 B, Near,Madhuban Chowk, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46590DL2024PTC427737 | WTB WATER INDIA PRIVATE LIMITED | 2, NEAR BANK VIHAR CHOWK,,SHARDA NIKETAN PITAM PURA,Delhi,North West Delhi,Delhi,110034-India |
| U31000DL2025PTC459384 | WOODS HEAVEN INDUSTRIES PRIVATE LIMITED | 77, FLOOR 2ND, Block-B,Pundrik Vihar, Pitam Pura,Delhi,North West Delhi,Delhi,110034-India |
| U20296DL2007PTC168199 | SHREE BANKE BIHARI CREATIONS PRIVATE LIMITED | 2/3 MADHUBAN APPARTMENTS PITAM PURA , DELHI, Delhi, India - 110034 |
| U74999DL2018PTC330835 | KWALITY FACILITIES MANAGEMENT PRIVATE LIMITED | ED-14-B MADHUBAN CHOWK PITAMPURA , DELHI, Delhi, India - 110034 |
| U25209DL2004PTC125023 | DAHARIA POLYCHEM INDUSTRIES PRIVATE LIMITED | 56-B, ED BLOCK, MADHUBAN CHOWK PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2017NPL310050 | AADI SHAKTI SHIKSHA FOUNDATION | 270 RAJDHANI ENCLAVE PITAM PURA NR PARK DELHI - 11 PITAM PURA NR PARK DELHI - 110034 , Delhi, Delhi, India - 110034 |
| U45201DL2003PTC120851 | SANKALP BUILDCON PRIVATE LIMITED | ED 4B PITAM PURAMADHUBAN CHOWK , NEW DELHI, Delhi, India - 110034 |
| U55101DL2001PTC111653 | RATTANKUL ENTERPRISES PVT. LTD. | JD - 2B, PITAM PURA, , NEW DELHI, Delhi, India - 110034 |
| U74900DL1996PLC079999 | SUNLIGHT FOODS LIMITED | E D -39-C, MADHUBAN CHOWK, PITAM PURA , DELHI, Delhi, India - 110034 |
| U25207DL1998PTC092760 | LEGEND HOUSEWARES PRIVATE LIMITED | ED 3 9B MADHUBAN CHOWK PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U15202DL2008PTC173274 | KETAN OVERSEAS PRIVATE LIMITED | C-1/31, RAJASTHALI APARTMENT, MADHUBAN CHOWK,PITAM PURA , DELHI, Delhi, India - 110034 |
| U74900DL2004PTC131311 | RAAG SALON PRIVATE LIMITED | FLAT NO 7 DHUDIAL APPARTMENTS NEAR MADHUBAN CHOWK PITAM PURA , DELHI, Delhi, India - 110034 |
| U74899DL1994PTC058638 | S R TRADE LINK PRIVATE LIMITED | B-2, LAXMI TOWER, ROHIT KUNJ, PITAM PURA, , NEW DELHI, Delhi, India - 110034 |
| U85191DL2007PLC167051 | MIXOVIT HEALTHCARE LIMITED | 701, SWARNA APARTMENTS MADHUBAN CHOWK, NEAR SHIVA MARKET, PITAM PURA , DELHI, Delhi, India - 110034 |
| U19100DL2011PTC227855 | EMU LEATHERS PRIVATE LIMITED | Flat No. 5B, Ist Floor, ED Block Madhuban Chowk, Pitampura , Delhi, Delhi, India - 110034 |
| U15114DL2011PTC228265 | EMU MEAT PRIVATE LIMITED | Flat No. 5B, Ist Floor, ED Block Madhuban Chowk, Pitampura , Delhi, Delhi, India - 110034 |
| U15203DL2011PTC228438 | EMU OIL PRIVATE LIMITED | Flat No. 5B, Ist Floor, ED Block Madhuban Chowk, Pitampura , Delhi, Delhi, India - 110034 |
| U67190DL2011PTC228454 | EMU FOREX INDIA PRIVATE LIMITED | Flat No. 5B, Ist Floor, ED Block Madhuban Chowk,Pitampura , Delhi, Delhi, India - 110034 |
| U35303DL2000PTC107510 | MARYADA PROJECTS & DEVELOPERS PRIVATE LIMITED | Flat No-07 Dhudial Appartments Near Madhuban Chowk, Pitam Pura , New Delhi, Delhi, India - 110034 |
| U72300DL2008PTC182690 | HCA INFOTECH PRIVATE LIMITED | Flat No. 504, Swarn Apartment Near Madhuban Chowk, Pitam Pura , New Delhi, Delhi, India - 110034 |
| AAF-3160 | SINGLEBELL RETAIL TECHNOLOGIES LLP | 2, KLJ Tower North, B5 District Centre Netaji Subhash Place, Pitam Pura New Delhi, Delhi, India - 110034 |
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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.
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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.
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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.