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
EXCELLENT FINTRADE PRIVATE LIMITED
CIN: U02411KA1996PTC019905 As on: 2026-07-13
EXCELLENT FINTRADE PRIVATE LIMITED (CIN: U02411KA1996PTC019905) is a Private company incorporated on 23 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
EXCELLENT FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.EXCELLENT FINTRADE PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of EXCELLENT FINTRADE PRIVATE LIMITED are KUMARASWAMI DHAKSHNAMURTHY, and SUNIL KUMAR SIPANI.
EXCELLENT FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U02411KA1996PTC019905 and its registration number is 19905. Users may contact EXCELLENT FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELLENT FINTRADE PRIVATE LIMITED is KPL COMPOUND 7TH MILE, BANNERGHATTA ROAD, AREKERE MIC O LAYOUT , BANGALORE, Karnataka, India - 560076.
Current status of EXCELLENT FINTRADE 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 EXCELLENT FINTRADE 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 EXCELLENT FINTRADE
Purchase full report of EXCELLENT FINTRADE
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 EXCELLENT FINTRADE 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 EXCELLENT FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00076413 | KUMARASWAMI DHAKSHNAMURTHY | Director | 1996-02-23 |
| 00108622 | SUNIL KUMAR SIPANI | Director | 1997-12-22 |
Past Directors & Key Managerial Personnel of EXCELLENT FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02950355 | RAJENDRA KRISHNA | Director | - | 2016-04-13 |
Other Directorships of KUMARASWAMI DHAKSHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKTIDATA VANIJYA PRIVATE LIMITED | U51909WB2011PTC159339 | Director | - | 2024-05-25 |
Other Directorships of SUNIL KUMAR SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLENE PAKS LIMITED | U25200KA1971PLC002070 | Director | 2000-09-25 | Ongoing |
| JAGUAR PETROPACKS PRIVATE LIMITED | U28939KA1984PTC006245 | Director | - | 2015-08-22 |
| KLENE LOGISTICS PRIVATE LIMITED | U60231WB2008PTC130996 | Director | 2008-12-02 | Ongoing |
| S L INVESTORS AND TRADERS PRIVATE LIMITED | U65993KA1982PTC004624 | Director | 2005-07-20 | Ongoing |
| SIPANI DEVELOPERS PRIVATE LIMITED | U70102WB2005PTC104095 | Additional Director | - | 2010-08-31 |
| SIPANI DEVELOPERS PRIVATE LIMITED | U70102WB2005PTC104095 | Director | 2010-08-31 | Ongoing |
| SIPANI SOFT STONES PRIVATE LIMITED | U74110WB2007PTC118188 | Additional Director | - | 2021-11-30 |
| SIPANI SOFT STONES PRIVATE LIMITED | U74110WB2007PTC118188 | Director | 2021-11-30 | Ongoing |
| SIPANI ONLINE PRIVATE LIMITED | U74900KA2015PTC083186 | Additional Director | 2022-04-15 | Ongoing |
| NISHIFUL VINTRADE LIMITED | U74900WB2013PLC197646 | Director | 2017-08-23 | Ongoing |
Other Directorships of RAJENDRA KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLENE LOGISTICS PRIVATE LIMITED | U60231WB2008PTC130996 | Director | - | 2016-04-15 |
| SIPANI SOFT STONES PRIVATE LIMITED | U74110WB2007PTC118188 | Director | - | 2012-09-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KA2011PTC059599 | SHREE KRISHNA BUILDTECH PRIVATE LIMITED | No 9, VBT Layout, Arekere, 7th Mile, Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| AAE-5360 | ZIONVPS SERVICES LLP | C/O eLagaan Biztech Labs, 1st Floor, 19 KNG Reddy Layout, Arekere MICO Layout, Bannerghatta Road, Bangalore, Karnataka, India - 560076 |
| U70200KA2025PTC202504 | CUDATIX SOLUTIONS PRIVATE LIMITED | We Work Salarpuria Symbiosis Arekere, Begur Hobli, Bannerghatta Road,, Bangalore North, Bangalore, Karnataka, India560077,Bannerghatta Road,Bangalore South,Bangalore,Karnataka,560076-India |
| U74999KA2019OPC121543 | ROLLING FILTERS (OPC) PRIVATE LIMITED | No. 16/1, 7th Mile, Arekere Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| U72200KA2015PTC082669 | INTERKNOTT TECHNOLOGY PRIVATE LIMITED | 9 B Second Main SR Compound Arekere Mico Layout Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| U51909KA2018FTC115540 | WILSON TOOL INDIA PRIVATE LIMITED | c/o eLagaan Biztech Labs, 3rd Floor, 166 Arekere Mico Layout,Bannerghatta Road , BANGALORE, Karnataka, India - 560076 |
| U72900KA2017PTC105319 | SINODE DATACENTERS PRIVATE LIMITED | C/o Elagaan biztech labs, 1st floor, 19 KN Govindareddy Layout, Arekere Mico Layout, , Bannerghatta Road, Karnataka, India - 560076 |
| U74900KA2015PTC084212 | PRATHIGNA.COM HR SOLUTIONS PRIVATE LIMITED | #39-40,1st Floor, 2nd Cross, Govinda Reddy Layout, Arekere, Bannerghatta Road, Arekere Mi co Layout, , Bangalore, Karnataka, India - 560076 |
| ACA-9824 | KNIT WEAVE CONSULTANCY LLP | 103 C-3 BLOCK L AND T SOUTH CITY APARTMENT AREKERE MICRO LAYOUT BANGALORE SOUTH BANNERGHATTA ROAD BANGALORE SOUTH BANGALORE Bangalore South, Karnataka, India - 560076 |
| U21014KA1979PTC003599 | AGRICULTURAL AND INDUSTRIAL PACKGING CO PRIVATE LIMITED | 7TH MILE,BANNERGHATTA ROAD,BANGALORE560076. , BANGALORE, Karnataka, India - 560076 |
| U72200KA2014PTC072839 | HIODE TECHNOLOGIES PRIVATE LIMITED | B8-1204, L&T South City, Arekere Mico Layout Bannerghatta Road, Bangalore - 560076 , Bangalore, Karnataka, India - 560076 |
| U35106KA2025PTC201661 | MEGHA GREEN SAGAR ENERGIES PRIVATE LIMITED | 196 AREKERE GATE, BANNERGHATTA ROAD,,MICO LAYOUT,BANGALORE SOUTH,Bangalore South,Bangalore,Karnataka,560076-India |
| U56290KA2025PTC204837 | FUNKWORK STUDIO PRIVATE LIMITED | WeWork Salarpuria Symbios, Arekere Village,,Begur, Bannerghatta Road, Bangalore, Karnataka, India, 560076,Bangalore South,Bangalore,Karnataka,560076-India |
| U73100KA2023PTC174437 | DIGISPIN BUSINESS SOLUTIONS PRIVATE LIMITED | Intact Avenue,Devarachikanahalli Layout,Bannerghatta Road,Bangalore South,Bangalore-560076,Karnataka,Bangalore South,Bangalore,Karnataka,560076-India |
| U51101KA2012PTC067440 | NATURECODES SERVICES PRIVATE LIMITED | No. 756, DV Gundappa Road, BTS Layout, Arekere, Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| U51909KA2012PTC064968 | XTYLZ WEARHOUSE PRIVATE LIMITED | #14, Ground floor, 2nd Main road, Samrat Layout Arekere, Bannerghatta road, , Bangalore, Karnataka, India - 560076 |
| U70109KA2016PTC097455 | MAYRAYS VENTURES PRIVATE LIMITED | NO 466, 8TH CROSS, LAKSHMI LAYOUT AREKERE MICO LAYOUT, BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560076 |
| AAU-6405 | INSURE AAJ IMF LLP | NO 270, 10th Main, BDA 80 Feet Road Shantiniketan Layout, Arekere, Bannerghatta Road. Bangalore, Karnataka, India - 560076 |
| AAF-9275 | TALLMAN GLOBAL LLP | NO.28,1ST MAIN ROAD,1ST CROSS, SAMRAT LAYOUT AREKERE, BANNERGHATTA ROAD BANGALORE, Karnataka, India - 560076 |
| U72200KA2015PTC079649 | TAIKOBASHI SERVICES PRIVATE LIMITED | FIRST FLOOR,NO 36, 3rd CROSS,VIJAYA LAYOUT AREKERE,BANNERGHATTA ROAD,AREKERE , BANGALORE, Karnataka, India - 560076 |
| U72200KA2013FTC069482 | INTALIO SOFTWARE INDIA PRIVATE LIMITED | 1ST FLOOR, 19 KN GOVINDA REDDY LAYOUT, AREKERE MICO LAYOUT, BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560076 |
| U11100KA2010PLC056272 | PETROPATH FLUIDS (INDIA) LIMITED | NO.09,1ST MAIN ROAD, 2ND STAGE, AREKERE MICO LAYOUT,BANNERGHATTA ROAD, , BANGALORE, Karnataka, India - 560076 |
| U11100KA2010PTC056272 | PETROPATH FLUIDS (INDIA) PRIVATE LIMITED | NO.09,1ST MAIN ROAD, 2ND STAGE, AREKERE MICO LAYOUT,BANNERGHATTA ROAD, , BANGALORE, Karnataka, India - 560076 |
| U72200KA2016PTC094803 | OMNIWARE PAYMENTS PRIVATE LIMITED | No.339, Arekere Mico Layout, 1st Stage, 1st Floor, Bannerghatta Road, Arekere , Bangalore, Karnataka, India - 560076 |
| U29304KA2017PTC108380 | BRIGHTWAY SOLIDS CONTROL INDIA PRIVATE LIMITED | #9,1ST FLOOR,1ST MAIN ROAD, 2ND STAGE, AREKERE MICO LAYOUT,BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560076 |
| U74900KA2015PTC083186 | SIPANI ONLINE PRIVATE LIMITED | PO BOX.7611, 7TH MILE, NEAR ARKERE GATE, L&T SOUTH CITY ROAD, BANNERGHATTA ROAD, , BANGALORE, Karnataka, India - 560076 |
| U74999KA2019PTC120153 | WRIGGLE TECHNOLOGIES PRIVATE LIMITED | Old No.8,New No.65,1st Cross,Govindareddy Layout, Behind Arekere Mico Layout,Bannerghatta Road , Bangalore, Karnataka, India - 560076 |
| U72300KA2011PTC057149 | NINETYNINE TESTS SOFTWARE PRIVATE LIMITED | ELAGAAN BIZTECH LABS 1ST FLR 19 K N G REDDY LAYOUT AREKERE MICO LAYOUT, BANNERGHATTA ROAD , BANGALORE, Karnataka, India - 560076 |
| U72200KA2010PTC054718 | IT IS INFORMATION TECHNOLOGY INFORMATION SERVICES INDIA PRIVATE LIMITED | No.19, 2nd FLOOR, K N GOVINDA REDDY LAYOUT, NEAR AREKERE MICO LAYOUT, BANNERGHATTA M AIN ROAD , BANGALORE, Karnataka, India - 560076 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.