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EXCEL TRADEX PRIVATE LIMITED




Excel Tradex Private Limited is a Private incorporated on 29 March 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other retail trade of new goods in specialized stores

Excel Tradex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Excel Tradex Private Limited are Prema Jayaram Banan and Roshan Jayaram Banan.

Excel Tradex Private Limited's Corporate Identification Number is (CIN) U52300DL2011PTC216760 and its registration number is 216760.Its Email address is [email protected] and its registered address is C-7, THIRD FLOOR MALVIYA NAGAR NEW DELHI South Delhi DL 110017 IN.

Current status of Excel Tradex Private Limited is - Under Process of Striking Off.

Company Details

CIN

U52300DL2011PTC216760

Company Name

EXCEL TRADEX PRIVATE LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Delhi

Registration Number

216760

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 March 2011

Age of Company

13 years, 0 month, 26 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

C-7, THIRD FLOOR MALVIYA NAGAR NEW DELHI South Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

00454867

PREMA JAYARAM BANAN

Director

29 March 2011

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OCEAN PEARL RESEARCH & DEVLOPMENTINSTITUTE PRIVATE LIMITED

Director

06 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03446956

ROSHAN JAYARAM BANAN

Director

29 March 2011

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Company Designation Appointment Date

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29 December 2011

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15 June 2022

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Director

22 September 2012

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21 September 2012

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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