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      EXCEL WAREHOUSING PRIVATE LIMITED

      CIN: U45200DL2008PTC184038 As on: 2024-06-25
      Purchase Report

      EXCEL WAREHOUSING PRIVATE LIMITED (CIN: U45200DL2008PTC184038) is a Private company incorporated on 07 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2720000.00.

      EXCEL WAREHOUSING 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.EXCEL WAREHOUSING PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of EXCEL WAREHOUSING PRIVATE LIMITED are SUMITA DESARKAR, RAVINDER KUMAR BHAT, RAKESH KUMAR BHAT, and SUNITA BHAT.

      EXCEL WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2008PTC184038 and its registration number is 184038. Users may contact EXCEL WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCEL WAREHOUSING PRIVATE LIMITED is C/O SUNIL JAIN AND CO., CHARTERED ACCOUNTANTS 43, , DARYA GANJ, Delhi, India - 110002.

      Current status of EXCEL WAREHOUSING 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EXCEL WAREHOUSING 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.

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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 EXCEL WAREHOUSING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EXCEL WAREHOUSING
      DIN Director Name Designation Appointment Date
      05102695 SUMITA DESARKAR Director 2012-01-29
      05102700 RAVINDER KUMAR BHAT Director 2012-01-29
      05147169 RAKESH KUMAR BHAT Director 2012-01-29
      06893314 SUNITA BHAT Director 2014-06-05
      Past Directors & Key Managerial Personnel of EXCEL WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      02352182 SUDHIR NAGPAL Director - 2012-02-07
      05102695 SUMITA DESARKAR Additional Director - 2012-01-29
      05102700 RAVINDER KUMAR BHAT Additional Director - 2012-01-29
      05147169 RAKESH KUMAR BHAT Additional Director - 2012-01-29
      01105914 DINESH NAGPAL Director - 2012-02-07
      Other Directorships of SUDHIR NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      ISHA PROPMART LLP AAO-5653 Designated Partner 2019-03-15 Ongoing
      SUKHMAY EDUCATION LLP AAP-9451 Designated Partner 2019-07-16 Ongoing
      SUKHMAY WAREHOUSING LLP AAY-6998 Designated Partner 2021-09-22 Ongoing
      MALIBU PARADISE NURSERY SCHOOL LLP ABZ-8462 Designated Partner 2023-01-16 Ongoing
      TSS HIGHVISION EDUCATION LLP ACB-9243 Designated Partner 2023-07-07 Ongoing
      TSS EDUCATION LLP ACC-1118 Designated Partner 2023-07-20 Ongoing
      MALIBU PARADISE NURSERY SCHOOL PRIVATE LIMITED U27310DL2008PTC183404 Director 2017-03-24 Ongoing
      TSS EDUCATION SERVICES PRIVATE LIMITED U55200DL2016PTC299734 Additional Director - 2023-09-29
      TSS EDUCATION SERVICES PRIVATE LIMITED U55200DL2016PTC299734 Director 2023-08-11 Ongoing
      HIGH VISION REALTY PROJECTS PRIVATE LIMITED U70109DL2006PTC152531 Additional Director - 2012-09-29
      HIGH VISION REALTY PROJECTS PRIVATE LIMITED U70109DL2006PTC152531 Director - 2016-05-06
      ASC REALINFRA PRIVATE LIMITED U70109HR2016PTC065908 Additional Director - 2017-09-30
      ASC REALINFRA PRIVATE LIMITED U70109HR2016PTC065908 Director - 2022-08-12
      LAXMI EDUCATION DWELLERS PRIVATE LIMITED U70109HR2019PTC080396 Additional Director - 2022-01-24
      SUKHMAY INFRATECH PRIVATE LIMITED U74140DL2012PTC234035 Director 2012-04-04 Ongoing
      MALIBU WONDERLAND NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183325 Director - 2019-06-17
      ALLEN SCHOOLS LIMITED. U80101DL2006PLC148937 Additional Director - 2016-12-12
      TSS HEALTHCARE SERVICES PRIVATE LIMITED U86909HR2024PTC117727 Director 2024-01-03 Ongoing
      Other Directorships of SUMITA DESARKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVINDER KUMAR BHAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR BHAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNITA BHAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      WHEELKART SERVICES LLP AAO-4725 Designated Partner 2019-03-08 Ongoing
      DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Director 2011-01-03 Ongoing
      DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Director - 2011-01-02
      MANMANTRA SKIN CARE PRIVATE LIMITED U20237HR2023PTC112652 Director 2023-06-19 Ongoing
      MALIBU PARADISE NURSERY SCHOOL PRIVATE LIMITED U27310DL2008PTC183404 Additional Director - 2011-09-26
      MALIBU PARADISE NURSERY SCHOOL PRIVATE LIMITED U27310DL2008PTC183404 Director - 2014-11-10
      ISOMET PRIVATE LIMITED U35100HR1982PTC069352 Additional Director - 2019-02-26
      JAI BUILDWELL PRIVATE LIMITED U45200DL2008PTC176379 Director - 2014-08-20
      LMD ESTATE PRIVATE LIMITED U45200DL2012PTC234705 Director 2012-04-24 Ongoing
      SPS PROPMART PRIVATE LIMITED U45201DL2005PTC135643 Additional Director - 2011-09-21
      SPS PROPMART PRIVATE LIMITED U45201DL2005PTC135643 Director - 2012-07-20
      ANKUR PROPMART PRIVATE LIMITED U45201DL2005PTC138303 Director 2005-07-05 Ongoing
      PRIMROSE BUILDTECH PRIVATE LIMITED U45300DL2007PTC165670 Additional Director 2019-05-10 Ongoing
      DREAMFOLKS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC157203 Additional Director - 2016-09-30
      DREAMFOLKS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC157203 Director 2016-09-30 Ongoing
      VPN MOTELS PRIVATE LIMITED U55101DL2007PTC157470 Additional Director - 2023-06-15
      HIGH VISION REALTY PROJECTS PRIVATE LIMITED U70109DL2006PTC152531 Additional Director - 2012-09-29
      HIGH VISION REALTY PROJECTS PRIVATE LIMITED U70109DL2006PTC152531 Director - 2016-05-06
      YASHNA INFRATECH PRIVATE LIMITED U70109DL2012PTC242292 Director 2012-09-14 Ongoing
      LAXMI EDUCATION DWELLERS PRIVATE LIMITED U70109HR2019PTC080396 Additional Director - 2022-03-30
      URBAN LAND MANAGEMENT PRIVATE LIMITED U70200DL2012PTC242347 Director 2012-09-14 Ongoing
      VPN IT SERVICES PRIVATE LIMITED U72200DL2007PTC157796 Additional Director - 2023-04-14
      DLM TECHNOLOGIES PRIVATE LIMITED U72900DL2019PTC355131 Director 2019-09-16 Ongoing
      PRIMROSE BUILDWORTH PRIVATE LIMITED U74120DL2007PTC165671 Director 2007-11-26 Ongoing
      SUKHMAY INFRATECH PRIVATE LIMITED U74140DL2012PTC234035 Director - 2019-02-12
      WHISTLING HEIGHTS RESORTS PRIVATE LIMITED U74899DL1995PTC071214 Director 2005-03-17 Ongoing
      DLM EXPRESS PRIVATE LIMITED U74900DL2015PTC279830 Director 2015-05-07 Ongoing
      POCKKET PAYMENT TECHNOLOGIES PRIVATE LIMITED U74900HR2021PTC094369 Director 2021-10-08 Ongoing
      JUNGLE LIVINN RESORTS PRIVATE LIMITED U74999DL2014PTC266246 Additional Director - 2023-06-15
      MALIBU WONDERLAND NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183325 Additional Director - 2012-09-29
      MALIBU WONDERLAND NURSERY SCHOOL PRIVATE LIMITED U80100DL2008PTC183325 Director - 2014-11-10
      ALLEN SCHOOLS LIMITED. U80101DL2006PLC148937 Additional Director - 2016-12-12

      CIN Company Name Company Address
      U15310DL1988PTC032643 RAJ GRAIN INDUSTRIES PRIVATE LIMITED C/O C.M. JAIN, (FCA) 36, NETAJI SUBHASH MARG, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U22229DL1981PTC012020 PECONS ENTERPRISES PRIVATE LIMITED C/O ARAHANT PRAKASH JAIN, (C.A.) 3808-A, DAVID STREET, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U69200DL2025PTC452883 ANVESHANA CONSULTING PRIVATE LIMITED C/O Shubhankar Jain,108 Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India
      U80904DL2009PTC191148 SARVOTTAM KNOWLEDGE SYSTEMS PRIVATE LIMITED C/O N.C.MITTAL & CO, CHARTERED aCCOUNTANTS BEHL HOUSE, 13-DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U94910DL2023NPL411414 SHREE SIDDHNATH SAI SEVA SADAN FOUNDATION C/O CHETAN PURI G/F RING ROAD IP ROAD SHIV HANUMAN,MANDIR DARYA GANJ DELHI,New Delhi,Central Delhi,Delhi,110002-India
      U72300DL2007PTC163816 INFOSAGA E-SERVICES PRIVATE LIMITED C/o RAJENDRA SINGH CHAUHAN, DIRECTOR 83 II FLOOR SHYAM LAL ROAD , DARYA GANJ, Delhi, India - 110002
      U65992DL1982PTC013717 BHRIGHU CHITS AND FINANCE PRIVATE LIMITED c/o NEERU ARYA 2965 KUCHA NEELKANTH, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U65993DL1982PTC013623 SIVADASI TRADING AND INVESTMENTS PRIVATE LIMITED C/O NAYYAR & MALIK, 4830/24,ANSARI ROAD DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U55209DL2021PTC382360 KARIM'S MUGHLAI DASTARKHWAN PRIVATE LIMITED C/O SALAHUDDIN 3817 AND 3822 5TH FLOOR D AVID STREET DARYA GANJ NEAR DAVID STREET , DELHI, Delhi, India - 110002
      U22100DL2014PTC263767 VEDI BOOKS PRIVATE LIMITED 4841, C/O SH AYUSH AGGARWAL U/G/F, GALI NO- 24/24 RAHUL APPT. ANSARI ROAD, DARYA GANJ OPP , NEW DELHI, Delhi, India - 110002
      U29253DL1981PTC012289 HARYANA CYLINDERS PRIVATE LTD C/O R.C. JAIN (C.A.) FLAT NO.2, BISHAMBER BHAWAN 54, DARYAGANJ, (OPP. GOLCHA CINEMA) , NEW DELHI, Delhi, India - 110002
      U34100DL1985PTC019867 TARUN ENGINEERS PRIVATE LTD C/O VINOD KUMAR JAIN 9-A, DARYAGANJ, , NEW DELHI, Delhi, India - 110002
      U85110DL1988PTC032368 BRAJ NURSING HOME PRIVATE LIMITED C/O SARAT JAIN, (FCA) 7/35, ANSARI ROAD, , NEW DELHI, Delhi, India - 110002
      U70109DL2007PTC169938 SAATHI REALTORS PRIVATE LIMITED C/O AMICHAND JAIN, 4642/21, IInd FLOOR, SUMER BUILDING, DARIYAGANJ, ANSARI ROAD , NEW DELHI, Delhi, India - 110002
      U67120DL1996PLC083089 SAMRIDHI TRADE DYNAMICS LIMITED G- 5 43 53 MADAN MOHAN STREET 4 C ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U47890DL2024PTC426848 WALI TRADING PRIVATE LIMITED UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India
      U85100DL2015PTC288302 ETYZE HEALTHCARE PRIVATE LIMITED C-128, S/F GOVT INDIA PRESS, MiNTO ROAD DARYA GANJ, DELHI-110002 , DELHI, Delhi, India - 110002
      F01407 STRIX LTD. C/O PRICE AND WATER HOUSE, CO. 212 DEEN DAYAL UPADHYAY , MARG, NEW DELHI-110002., Delhi, India - 000000
      U78300DL2024PTC438441 PUSHPA FACILITIES PRIVATE LIMITED C/O - BALANT SINGH,C-51/126-T HUTS,New Delhi,Central Delhi,Delhi,110002-India
      U33125DL1988PTC030647 KRISHNA OPTICAL INDUSTRIES PRIVATE LIMITED C/O ARUN KUMAR KAUSHAL (C.A.) 26, KISHAN NIKET, DELHI GATE, , NEW DELHI, Delhi, India - 110002
      U58203DL2024PTC431878 NUVOLIO MARKETING PRIVATE LIMITED C/O KANCHAN BHATIYA W/O,LATE SH VINOD BHATIYA 2-A,New Delhi,Central Delhi,Delhi,110002-India
      AAZ-6684 DENZIA FOODWORKS LLP C/o Stirring Minds, Room 203, Second Floor, 2-A/3Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi New Delhi, Delhi, India - 110002
      U36999DL2019PTC345370 FUGO LIVING PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
      U52399DL2021PTC390868 KEESAP TECHNOLOGIES PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
      U52390DL2022OPC407835 DVAI INDIA (OPC) PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
      U55100DL2022PTC408377 HOLLAN FOODVERSE PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
      U55101DL2016PTC300377 BREVISTAY HOSPITALITY PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
      U63090DL2018PTC337266 SPERICAL TOUR AND TRAVEL PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
      U63040DL2015PTC288142 JOY OF JOURNEYS PRIVATE LIMITED C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10257530 2010-11-29 - 2012-01-20 42,500,000.00 FEDERAL BANK LIMITED
      100046968 2016-08-30 - - 130,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares 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

      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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