ASIA EXCEL TRADING LIMITED is a foreign company incorporated on 19 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03069.Its country of incorporation is Hong Kong.ASIA EXCEL TRADING LIMITED can be contacted at its Email address: [email protected] or its registered address: 2nd FLOOR, UNIT NO. 203, Tower-A, UNITECH CYBER PARK, , Sector -39, Haryana, India - 122003.
| Foreign Company Registration Number | F03069 |
| Name | ASIA EXCEL TRADING LIMITED |
| Company Status | Active |
| Country of Incorporation | 2007-07-19 |
| Type of Office | |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-07-19 |
| Age of Company | 17 years, 7 months, 24 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASIA EXCEL TRADING LIMITED |
| F03069 |
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Get a list of all litigations ASIA EXCEL TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASIA EXCEL TRADING. This report helps you understand the risk associated in dealing with ASIA EXCEL TRADING 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 ASIA EXCEL TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U18109HR2023PTC109088 | ZYOD COMMERCE PRIVATE LIMITED | 7th Floor, Unit No. 706 Tower C, Unitech Cyber Park, Sector-39 , Gurgaon, Haryana, India - 122003 |
| U72900HR2021PTC095734 | ADVANTAGE CLUB TECHNOLOGIES PRIVATE LIMITED | Unit No. 1402, 14th Floor, Unitech Cyber Park Tower-C, Sec-39 , Gurgaon, Haryana, India - 122003 |
| U15490HR2022FTC107255 | ANDROS FOODS INDIA PRIVATE LIMITED | Regus Corp Services Centre Pvt Ltd, 10th Floor, Tower B Unitech Cyber Park, Sector - 39 , Sector -45, Haryana, India - 122003 |
| U85110HR2006PTC054715 | SOVEREIGN HEALTH INDIA PRIVATE LIMITED | 3rd Floor, Tower-B, Unitech Cyber Park, Sector-39 , Gurgaon, Haryana, India - 122003 |
| U85199HR2004PTC054870 | COGTEST SERVICES PRIVATE LIMITED | 3rd Floor, Tower-B, Unitech Cyber Park, Sector-39 , Gurgaon, Haryana, India - 122003 |
| AAO-2085 | UDEMY INDIA LLP | ResCowork 07, 10th Floor, Tower B Unitech Cyber Park, Sector 39 Gurgaon, Haryana, India - 122003 |
| U24233HR2007PTC037028 | PANTHERYX (INDIA) PRIVATE LIMITED | Res Cowork15, 10th Floor, Tower-B, Unitech Cyber Park, Sector - 39 , Gurgaon, Haryana, India - 122003 |
| U65990HR2022PTC100933 | RDBS INVESTMENTS PRIVATE LIMITED | Unit No. 904A, 904B, 9th Floor, Tower-C, Unitech Cyber Park, Sector-39, Gurugram Gurgaon HR 122003 IN |
| ACC-0567 | JMC HEALTH TECH LLP | 2nd Floor Plot No. 762SPSec-39, Main Road Cyber Sector -45, Haryana, India - 122003 |
| U22219HR2019PTC083127 | BLUEBALL MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 2nd Floor, Plot no. 4, Minarch Tower, Sector-44, Haryana 122003 , Sector -45, Haryana, India - 122003 |
| AAZ-7023 | ANJESH FIND NEARBEST PROFESSIONALS LLP | 2nd Floor Plot no 4 Minarch Tower Sector 44 GurugramHaryana Sector -45, Haryana, India - 122003 |
| U15319HR2016PTC064737 | SOMRAS HERBAL PRIVATE LIMITED | H NO. 676, BASEMENT, SECTOR-39 NEAR UNITECH CYBER PARK , GURGAON, Haryana, India - 122003 |
| ACB-4129 | BINSWA ENTERPRISES LLP | 2ND FLOOR, PLOT NO 4MINARCH TOWER, SECTOR 44 Sector -45, Haryana, India - 122003 |
| AAT-0985 | HIREKART (INDIA) LLP | 2nd Floor, Plot no. 4, Minarch TowerSector 44 Sector -45, Haryana, India - 122003 |
| U74999HR2016PTC065276 | PROPERTYXPO SERVICES PRIVATE LIMITED | Unit No. 201-203 Spazedge-Tower A Sohna Road Gurugram,Haryana , Gurugram, Haryana, India - 122003 |
| AAK-1058 | CHETAK SOFTWARE LLP | Building No. 10, GNG Tower, 2nd Floor, Sector -44 Gurgaon, Haryana, India - 122003 |
| U15490HR2022PTC101136 | CRAFTEDVISION FOOD & HOSPITALITY PRIVATE LIMITED | Unit No-207, 2nd Floor Ocus Quantum Sector 51 , Gurgaon, Haryana, India - 122003 |
| U93000HR2018PTC077340 | THEROLIFE HEALTHCARE PRIVATE LIMITED | 2nd Floor, Plot No. 4 Minarch Tower-1, Sector-44 , Gurugram, Haryana, India - 122003 |
| U63090HR2015PTC064596 | EBULLIENT SECURITIES PRIVATE LIMITED | 107,Tower-B First Floor, Unitechworld Cyber Park, Se ctor-39 , Gurugram, Haryana, India - 122003 |
| AAL-0500 | BANGALORE WARRIORS LLP | Unit No. 417, 4th Floor, DLF Star Tower, Silokhera Sector-30 Gurgaon, Haryana, India - 122003 |
| U10300HR2017PTC067983 | THRIVENI RAMKA MINING PRIVATE LIMITED | Unit No. 217, Second Floor DLF Star Tower, Sector-30, NH-8 , Gurugram, Haryana, India - 122003 |
| U15122HR2015PTC056007 | JAIPURWALA FOODS PRIVATE LIMITED | H-72, First Floor, Residency Greens Opp. Unitech Cyber Park, Sector 46, , Gurgaon, Haryana, India - 122003 |
| AAU-2278 | MRG CASTLE REALITY LLP | UNIT NO 131, FIRST FLOOR VATIKA TOWER, BLOCK A WAZIRABAD, SEC 54, GURUGRAM GURUGRAM, Haryana, India - 122003 |
| AAQ-2766 | STUDIO WILDERNESS LLP | FLAT NO. PH 02, 19TH FLOOR, TOWER F FREEDOM PARK LIFE, SECTOR 57 GURGAON, Haryana, India - 122003 |
| U14108HR2005PTC075570 | THIESS MINECS INDIA PRIVATE LIMITED | 2nd Floor, Unitech Commercial Tower-II, Arya Samaj Road,Block-B, Greenwood City, Sector-45 , Gurgaon, Haryana, India - 122003 |
| U72900HR2020PTC086066 | JSTREAMS SOLUTIONS PRIVATE LIMITED | Unit No. C 1005, 10th Floor Sector- 39, Unitech Cyber Park Gurgaon Gurgaon HR 122003 IN |
| U63030HR2022PTC107193 | JAYS TRAVELS & TOURS PRIVATE LIMITED | No. 1017,10th Floor, Tower-B Unitech Cyber Park Sector-39 Gurgaon Gurgaon HR 122003 IN |
| U74999HR2022FTC104775 | G C I Q C QUALITY CERTIFICATION SERVICES PRIVATE LIMITED | Unit 1108, 11th Floor, Tower C Unitech Cyber Park, Sector 39 Gurgaon Gurgaon HR 122003 IN |
| U85300HR2022FTC106221 | ZAP SURGICAL INDIA PRIVATE LIMITED | Office No 1024, 10th Floor, Tower-B, Unitech Cyber Park, Sector - 39, Gurgaon Gurgaon HR 122003 IN |
| 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.
| 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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| Download Audited Financials | |||||||||||||
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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 Share 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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