EXCEL DIRECT SELLING AND NETWORKING PRIVATE LIMITED (CIN: U51909DL2004PTC129293) is a Private company incorporated on 21 Dec 2004. 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.
EXCEL DIRECT SELLING AND NETWORKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.EXCEL DIRECT SELLING AND NETWORKING 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 EXCEL DIRECT SELLING AND NETWORKING PRIVATE LIMITED are AMAR PAL, and GOPAL KUMAR.
EXCEL DIRECT SELLING AND NETWORKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129293 and its registration number is 129293. Users may contact EXCEL DIRECT SELLING AND NETWORKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCEL DIRECT SELLING AND NETWORKING PRIVATE LIMITED is PLOT NO. 1, GALI NO. 11, IST FLOOR, PRESS ENCLAVE, VIKAS NAGAR, UTTAM NAGAR, , New Delhi, Delhi, India - 110059.
Current status of EXCEL DIRECT SELLING AND NETWORKING PRIVATE LIMITED is - Active.
| CIN | U51909DL2004PTC129293 |
| Name | EXCEL DIRECT SELLING AND NETWORKING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 129293 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-09-21 |
| Age of Company | 21 years, 7 months, 27 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2009-09-30 |
| Date of Last Filed Balance Sheet | 2009-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXCEL DIRECT SELLING AND NETWORKING PRIVATE LIMITED |
| EXCEL DIRECT SELLING AND NETWORKINGPRIVATE LIMITED |
| U51909DL2004PTC129293 |
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Get a list of all litigations EXCEL DIRECT SELLING AND NETWORKING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXCEL DIRECT SELLING AND NETWORKING. This report helps you understand the risk associated in dealing with EXCEL DIRECT SELLING AND NETWORKING and its Directors better.
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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 EXCEL DIRECT SELLING AND NETWORKING 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01372030 | AMAR PAL | Director | 2009-04-01 |
| 01749861 | GOPAL KUMAR | Director | 2009-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00120789 | GURDEEP SINGH | Director | - | 2007-09-01 |
| 01372021 | SATYA PAL CHAUHAN | Director | - | 2009-05-01 |
| 01749992 | MAHENDER SINGH | Director | - | 2009-05-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANDY ELECTRONICS PRIVATE LIMITED | U31104DL1997PTC090608 | Director | 2007-03-01 | Ongoing |
| ESTANT ELECTRONICS PRIVATE LIMITED | U31200DL2008PTC176441 | Director | 2008-04-08 | Ongoing |
| MEETALI ELECTRONICS PRIVATE LIMITED | U31409DL2008PTC172552 | Director | - | 2009-05-01 |
| GREENHILL ELECTRONICS PRIVATE LIMITED | U32100DL2008PTC172553 | Director | - | 2009-05-01 |
| MCCOY ELECTRONICS PRIVATE LIMITED | U32109DL2008PTC172762 | Director | 2008-01-16 | Ongoing |
| KATYAYANI TRADEX PRIVATE LIMITED | U51103DL2006PTC154473 | Director | 2008-02-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCKLE ELECTRONICS PRIVATE LIMITED | U31103DL2008PTC172702 | Director | 2008-01-16 | Ongoing |
| CANDY ELECTRONICS PRIVATE LIMITED | U31104DL1997PTC090608 | Director | 2007-03-01 | Ongoing |
| ESTANT ELECTRONICS PRIVATE LIMITED | U31200DL2008PTC176441 | Director | 2008-04-08 | Ongoing |
| WAMPIRE ELECTRONICS PRIVATE LIMITED | U32109DL2008PTC172692 | Director | 2008-01-15 | Ongoing |
| V.N.S. FINANCE LIMITED | U65929DL1994PLC063452 | Director | 2010-05-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINCKLE ELECTRONICS PRIVATE LIMITED | U31103DL2008PTC172702 | Director | 2008-01-16 | Ongoing |
| MEETALI ELECTRONICS PRIVATE LIMITED | U31409DL2008PTC172552 | Director | 2008-01-11 | Ongoing |
| GREENHILL ELECTRONICS PRIVATE LIMITED | U32100DL2008PTC172553 | Director | 2009-04-01 | Ongoing |
| SHINECHAN ELECTRONICS PRIVATE LIMITED | U32106DL2008PTC172551 | Director | 2008-01-11 | Ongoing |
| V.N.S. FINANCE LIMITED | U65929DL1994PLC063452 | Director | 2009-07-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCCOY ELECTRONICS PRIVATE LIMITED | U32109DL2008PTC172762 | Director | 2008-01-16 | Ongoing |
| KATYAYANI TRADEX PRIVATE LIMITED | U51103DL2006PTC154473 | Director | 2008-02-15 | Ongoing |
| V.N.S. FINANCE LIMITED | U65929DL1994PLC063452 | Director | 2010-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1361 | WORTH CAREER SERVICES LLP | PLOT NO-3B, GALI NO-1 PRESS ENCLAVE, VIKAS NAGAR, UTTAM NAGR NEW DELHI, Delhi, India - 110059 |
| U72200DL2022PTC408411 | DIGITARA DIGITAL MARKETING PRIVATE LIMITED | H.NO 11A GALI NO -01 PRESS ENCLAVE VIKAS NAGAR UTTAM NAGAR NEW DELHI-110059 Uttam Nagar New Delhi West Delhi DL 110059 IN |
| AAQ-4707 | NEHABH INTERNATIONAL LLP | PLOT NO.76, 2ND FLOOR, GALI NO. 6, BLOCK-B, VIKAS NAGAR EXTN., UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U24110DL2022PTC406652 | MACLENT PHARMA PRIVATE LIMITED | H.NO.43A, GALI NO.14, SAINIK ENCLAVE, PRESS ENC, PART-III VIKAS NAGAR, UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| AAX-7573 | FONEREP INFOTECH SERVICES LLP | PLOT NO 154 A RAKSHA ENCLAVE SECTOR 1 GALI NO 12 POLE NO 1689 MOHAN GARDEN UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAM-7923 | YINFOSYSTEMS DIGITAL SERVICES LLP | A-8 VIKAS ENCLAVE GALI NO 1 VIKAS NAGAR UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAQ-9747 | ANTOKILL ENTERPRISES LLP | PLOT 65, NEW NO K 1/65, F/F KH NO 107/14 GALI NO 36C, BLOCK K 1, RAJA PURI, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAL-3854 | TRANSSEA EXIM LLP | PLOT NO-193, F/F, GALI NO.1, VIPIN GARDEN EXTENSION,UTTAM NAGAR, NEW DELHI-110059 NEW DELHI, Delhi, India - 110059 |
| U21000DL2015PTC288879 | SHOBHA PACKAGING PRIVATE LIMITED | Plot No- 24, Gali No-3 Press Enclave, Vikas Nagar , New Delhi, Delhi, India - 110059 |
| U31500DL2015PTC283634 | VEDO AUTOMATIONS PRIVATE LIMITED | PLOT NO. 36-A GALI NO.11 GUPTA ENCLAVE VIKAS NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAR-5251 | APEX STAFFINGS LLP | Plot No C258, 1st Floor, Gali No. 38, Vipin Garden Extension, Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAN-4893 | ATLANTURE CONSULTING SOLUTIONS LLP | H. No. 125, Block-S, Ground Floor, Gali No. 8 Vikas Nagar, Uttam Nagar New Delhi, Delhi, India - 110059 |
| ABZ-3079 | Shubham Milling Parts Engineering LLP | House No A 44 Ground Floor Gali No 5 Shiv Vihar Vikas Nagar Uttam Nagar Near Shiv Shakti Mandir New Delhi, Delhi, India - 110059 |
| U29191DL1989PTC036555 | KINESIS AIRCON PRIVATE LIMITED | PLOT NO 13, F/F, J-1, GALI NO 40, RAJA PURI UTTAM NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110059 |
| AAW-3655 | TS HIGH FASHION LLP | PLOT NO A 39 B, GF, KH NO 311, SIDHARTHI ENCLAVE GALI NO 01, BHAGAWATI GARDEN EXTN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U24290DL2022PTC406181 | ABSOLUTE ESTHETIC PRIVATE LIMITED | PLOT NO-93 YADAV ENCLAVE VIKAS NAGAR EXT GALI NO-17 UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| AAF-8789 | BLUE SPARK SOFTWARE SOLUTIONS LLP | PLOT NO 11C & 11D, FIRST FLOOR, MILAP NAGAR, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U15520DL2019PTC353323 | BLACK SHORT SPIRITS & BREWERIES PRIVATE LIMITED | PLOT NO-91, S/F JAILDAR ENCLAVE, BLOCK K-1 EXTN, MOHAN GARDEN, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U15490DL2019PTC351124 | PAISSION-E-PIZZA PRIVATE LIMITED | Shop No.1, Plot N. 48 & 49,Old Blk-B 1, Gali No. 19, Kiran Garden, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| AAN-9436 | E4SURE TRADING LLP | Plot No-27, New No-27-AFirst Floor, Deep Enclave, Vikas Nagar New Delhi, Delhi, India - 110059 |
| U24304DL2019PTC354726 | ALGIA PHARMACEUTICALS PRIVATE LIMITED | FLAT NO -109 , PLOT NO - H1 /49 , 3RD FLOOR BACK SIDE RAJA PURI GALI NO 25 , UTTAM NAGAR, Delhi, India - 110059 |
| U01403DL2013PLC249149 | PROGRESS MUSKAN AGRO INDIA LIMITED | PLOT NO/H.NO. A-70-A,BLOCK-A VIKAS VIHAR,VIKAS NAGAR,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U15100DL2018PTC329348 | MOUSEBELLY FOOD AND BEVERAGES SERVICES PRIVATE LIMITED | S/O SH.VIDYANAND BHART PLOT NO. 80 G/F, GALI NO. 4, VIPIN GARDEN EXTN. , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U15400DL2021OPC387624 | MAYURBHANJ BROTHERS (OPC) PRIVATE LIMITED | PLOT NO 64 1ST FLOOR KH NO 105/16 GALI NO 33 BLOK I RAJAPURI UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| AAS-1133 | MILLIONS JOY LLP | PLOT NO 52 TEMP POCKET P VIKAS NAGAR EXTN UTTAM NAGAR NEAR AMBA DAIRY NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| AAM-9077 | LMV DRIVERS AGENCY LLP | PLOT NO,C-18 T/FF/SL-TYPE GALI NO-5,NEW JANKI PURI,UTTAM NAGAR,NEW DELHI NEW DELHI, Delhi, India - 110059 |
| U01400DL2016NPL300042 | SAMRIDH GRAM FOUNDATION | Plot No. A-3, Gali No. 3, Siddharth Enclave Bhagwati Garden, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| AAH-3065 | TRADEWIRE MEDIA SOLUTIONS LLP | A1, PLOT NO. 32, GALI NO.-2, OM VIHAR PHASE-V UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U24239DL2004PTC125382 | MAC WELL PHARMACEUTICALS PRIVATE LIMITED | Plot No.-129/62, Shop No.-1, Ground Floor, Vipin Garden, Uttam Nagar, , New Delhi, Delhi, India - 110059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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