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
EXCELEX LOGISTICS PRIVATE LIMITED
CIN: U74999MH2017PTC301171 As on: 2026-07-13
EXCELEX LOGISTICS PRIVATE LIMITED (CIN: U74999MH2017PTC301171) is a Private company incorporated on 26 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
EXCELEX LOGISTICS PRIVATE 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.EXCELEX 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 EXCELEX LOGISTICS PRIVATE LIMITED are POONAM RAJKISHOR JAISWAL, and RAJKISHOR RAMSHANKAR JAISWAL.
EXCELEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC301171 and its registration number is 301171. Users may contact EXCELEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELEX LOGISTICS PRIVATE LIMITED is C-1, Raylon Arcade, Kondivita, Ramkrishna Mandir Road, Andheri- East, , Mumbai, Maharashtra, India - 400059.
Current status of EXCELEX LOGISTICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXCELEX 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.
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Purchase full report of EXCELEX 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 EXCELEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXCELEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08580699 | POONAM RAJKISHOR JAISWAL | Director | 2019-10-10 |
| 07694265 | RAJKISHOR RAMSHANKAR JAISWAL | Director | 2017-10-26 |
Past Directors & Key Managerial Personnel of EXCELEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07694221 | RAHUL JANGBAHADUR SINGH | Director | - | 2019-10-09 |
Other Directorships of POONAM RAJKISHOR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIXCEL CARTRIDGE & IT SERVICES LLP | AAI-3795 | Designated Partner | 2019-12-23 | Ongoing |
Other Directorships of RAHUL JANGBAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PIXCEL CARTRIDGE & IT SERVICES LLP | AAI-3795 | Designated Partner | - | 2019-12-23 |
| EXCELEX EXPRESS LOGISTICS LLP | AAU-3745 | Designated Partner | 2022-07-01 | Ongoing |
| Tuvas Logistics and Warehousing LLP | ABC-8216 | Designated Partner | 2022-10-20 | Ongoing |
Other Directorships of RAJKISHOR RAMSHANKAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIXCEL CARTRIDGE & IT SERVICES LLP | AAI-3795 | Designated Partner | 2017-01-25 | Ongoing |
| IMPAC PHARMACEUTICALS PRIVATE LIMITED | U21001MH2023PTC404066 | Director | 2023-06-01 | Ongoing |
| EDGE EXPRESS PRIVATE LIMITED | U63090MH2017PTC294258 | Director | 2017-04-25 | Ongoing |
| SR MAXSKILL MANPOWER CONSULTANCY PRIVATE LIMITED | U74999MH2020PTC340904 | Director | 2020-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC340904 | SR MAXSKILL MANPOWER CONSULTANCY PRIVATE LIMITED | C-1, Raylon Arcade, Kondivita, Ramkrishna Mandir Road, Andheri - East, , Mumbai, Maharashtra, India - 400059 |
| AAC-0823 | SADHANA MERCANTILE LLP | C-203, Raylon Arcade, Ramkrishna Mandir Road, Kondivita, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U63030MH2021PTC356949 | FLY RICH PRIVATE LIMITED | C-201, Raylon Arcade., Ramkrishna Mandir Road, Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U63030MH2021PTC354958 | FLEMING MARINE SERVICES PRIVATE LIMITED | OFFICE NO C 202, FLOOR-2ND RAYLON ARCADE RAMKRISHNA MANDIR ROAD KONDIVITA NEAR PIDILITE ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U63030MH2021PTC355236 | NOEL LINERS PRIVATE LIMITED | OFFICE NO C 202, FLOOR-2ND RAYLON ARCADE RAMKRISHNA MANDIR ROAD KONDIVITA NEAR PIDILITE ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U63090MH2020PTC344735 | SAICAR RENTAL PRIVATE LIMITED | C-202, 2 nd Floor, Raylon Arcade Premises CHSL Ramkrishna Mandir Road, Near Pidilite,Kondivita, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAC-8827 | FANTASY MERCANTILE LLP | C-203, RAYLON ARCADE, RAMKIRSHNA MANDIR ROAD, KONDIVITA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U51909MH2005PTC150567 | FANTASY MERCANTILE PRIVATE LIMITED | C-203, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD, KONDIVITA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2005PTC150935 | SADHANA MERCANTILE PRIVATE LIMITED | C-203, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD, KONDIVITA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2015PTC264622 | CRESCENDO IT SOLUTIONS PRIVATE LIMITED | B/705, Raylon Arcade, Ramkrishna mandir road kondivita Andheri East , mumbai, Maharashtra, India - 400059 |
| AAJ-0201 | EO2 EVENTS LLP | B/606, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD KONDIVITA, NEAR PIDILITE,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U45200MH1991PTC062035 | VERTEX WAREHOUSING AND CONSTRUCTIONS PVT LTD | B-701-705, Raylon Arcade, Ramkrishna Mandir Road Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| F01722 | ARABIAN JACKING ENTERPRISES FOR CONTRCTI NG AND TRADING CO | C/o. B-501,Raylon Arcade, Ram Mandir Road Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U45209MH2013FTC250406 | NATIONAL MARINE AND INFRASTRUCTURE INDIA PRIVATE LIMITED | UNIT NO C704 RAYLON ARCADE PREMISES CO OP SOCIETY RAMAKRISHNA MANDIR ROAD KONDIVITA ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U74140MH1996PTC100860 | CONCEPT HOSPITALITY PRIVATE LIMITED | B-706, C-701, 702, 703& 704, Raylon Arcade, Ramkrishna Mandir Road, Kondivita, Andhe ri (East), , Mumbai, Maharashtra, India - 400059 |
| U91110MH1995NPL089131 | HOME INSECT CONTROL ASSOCIATION | C/O Jyothy Laboratories Limited., UJALA HOUSE, RAMKRISHNA MANDIR ROAD, KONDIVITA , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U29100MH2022PTC388455 | HIGHER POWER TECHNOLOGY PRIVATE LIMITED | C-502,Raylon Arcade,Ramkrishna Mandir Rd Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U65990MH2022PTC388555 | WISHSEE WEALTH PRIVATE LIMITED | C-502,Raylon Arcade,Ramkrishna Mandir Rd Kondivita, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U21001MH2023PTC404066 | IMPAC PHARMACEUTICALS PRIVATE LIMITED | C-1, Raylon Arcade,,Ramkrishna Mandir Road,Mumbai,Mumbai,Maharashtra,400059-India |
| U53200MH2025PTC444912 | NEXPRES INTEGRATED LOGISTICS PRIVATE LIMITED | C-1, Raylon Arcade, Kondi,vita, Ramkrishna MandirRd,Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-7850 | RISHAB & PRANAV LLP | CTS NO 118 A And B 120 1-15 Ramkrishna Mandir Road, Kondivita, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U51201MH2024FTC430660 | ROCK EXPRESS LOGISTICS PRIVATE LIMITED | Office No. 506, B Wing, Raylon Arcade, Ram Krishna,Mandir Road, Kondivita, Next to Pidilite, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| AAJ-2923 | TRAVEL PATIO LLP | OFFICE NO. C/102, RAYLON ARCADE KODIVITA RAMKRISHNA MANDIR ROAD, ANDHERI MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014PTC255412 | THE LOGISTICS STUDIO PRIVATE LIMITED | B-403, Raylon Arcade, Ram Krishna Mandir Road, Kondivita, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74900MH2011PTC219005 | VARUN AIR SERVICES AND SOLUTIONS PRIVATE LIMITED | B-104, Raylon Arcade, Ram Krishna Mandir Road, Kondivita Village, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAN-3403 | DUI INVESTMENT ADVISORS LLP | Flat No. B-605, 6th Floor, Raylon Arcade,R.K. Mandir Road, Kondivita, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAN-3404 | TEEN INVESTMENT ADVISORS LLP | Flat No. B-605, 6th Floor, Raylon Arcade,R.K. Mandir Road, Kondivita, Andheri East Mumbai, Maharashtra, India - 400059 |
| U15122MH2011PTC216410 | ORCHARD'S HARVEST AGRO PRIVATE LIMITED | Office no. C/103, First Floor, Raylon Arcade, Ram Krishna Mandir Road, Kondivita, Andh eri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PTC257773 | UNITED SM (INDIA) EXIM PRIVATE LIMITED | B-301, 3RD FLOOR, RAYLON ARCADE PREMISES CO-OP SOC RAMKRISHNA MANDIR ROAD, KONDIVITA, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| 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.