You are here

EXCELLENCE TRADING PRIVATE LIMITED




Excellence Trading Private Limited is a Private incorporated on 21 September 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Excellence Trading 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 2019.

Directors of Excellence Trading Private Limited are Amit Harish Dave and Kiran Nagesh Rao.

Excellence Trading Private Limited's Corporate Identification Number is (CIN) U51101MH2010PTC207969 and its registration number is 207969.Its Email address is [email protected] and its registered address is 101, B WING, PLOT 128 A, RUBI CLASSIC MAHAVEER NAGAR, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN.

Current status of Excellence Trading Private Limited is - Active.

Company Details

CIN

U51101MH2010PTC207969

Company Name

EXCELLENCE TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

207969

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 September 2010

Age of Company

13 years, 7 month, 2 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

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

Click here to view all available financial documents and regulatory filings of EXCELLENCE TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101, B WING, PLOT 128 A, RUBI CLASSIC MAHAVEER NAGAR, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN

Director Details

DIN Director Name Designation Appointment Date

06363485

AMIT HARISH DAVE

Director

01 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

N S MOTORS PRIVATE LIMITED

Director

02 June 2014

DELHI PREMIER LEAGUE FOUNDATION

Director

05 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07794527

KIRAN NAGESH RAO

Director

01 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VINCORP MINING AND REFINING PRIVATELIMITED

Director

01 August 2020

COREFIELD MARINE AND ENGINEERING PRIVATELIMITED

Director

07 September 2020

OM SAI CHARAN RESTOBAR PRIVATE LIMITED

Director

18 March 2019

VINCORP FINVEST NIDHI LIMITED

Director

17 August 2020

DELHI PREMIER LEAGUE FOUNDATION

Director

22 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U13209MH2020PTC343034
VINCORP MINING AND REFINING PRIVATE LIMITED 101 RUBY CLASSIC B WING PLOT 12A MAHAVEER NAGAR KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
U51909MH2021PTC358730
MAXSELL PETROCHEM PRIVATE LIMITED 1601, WING B, SUB PLOT A ROYAL PARK, KANDIVALI (WEST), MUMBAI Mumbai City MH 400067 IN
U72900MH2018PTC317790
HIMANSHUKARNIK CONSULTING PRIVATE LIMITED 1603 Meridian, B-Wing,Sub Plot A, Village Charkop,Opp Jalaram Temple, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
U70102MH2011PTC217212
SHREEJI PROPERTIES CONSULTANCY PRIVATE LIMITED G-6, A-WING, VICKY CLASSIC PANCHSHEEL ENCLAVE, LINK RD, NEAR MAHAVIR NAGAR, KANDIVALI:WEST, MUMBAI Mumbai City MH 400067 IN
U70102MH2012PTC227465
SHREEJI REALTORS (INDIA) PRIVATE LIMITED G-6, A-WING, VICKY CLASSIC PANCHSHEEL ENCLAVE, LINK RD, NEAR MAHAVIR NAGAR, KANDIVALI:WEST, MUMBAI Mumbai City MH 400067 IN
U74110MH2013PTC247918
SMART ADVISORY AND TECHNOLOGY PRIVATE LIMITED 101 Trishul Heights,Wing A,Mahavir Nagar Ext Link Rd,Kandivali West,New Blue Empire Complex Mumbai Mumbai City MH 400067 IN
U74900MH2015PTC265457
AYUSH DIAGNOSTICS AND MEDICAL CENTRE PRIVATE LIMITED SHOP NO 14 B WING MUSKURAHAT CHS PLOT NO 2 OPP GANESH NAGAR CHARKOP KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
U70100PN2020PTC188951
ULTREOUS INFRACON AND ENGINEERS PRIVATE LIMITED C/O AMOL VISHNU SABALE 504 D-2 PLOT CTS NO 1B D WING SURVEY NO 149(A) KANDIVALI WEST SAHYADRI NA MUMBAI Mumbai City MH 400067 IN
U70101PN2020PTC188988
LEYGATE INFRAPROPERTIES PRIVATE LIMITED C/O AMOL VISHNU SABALE 504 D-2 PLOT CTS NO 1B D WING SURVEY NO 149(A) KANDIVALI WEST SAHYADRI NA MUMBAI Mumbai City MH 400067 IN
View all 6,188 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page