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
EXCELSIOR TRADING PRIVATE LIMITED
CIN: U51909MH2005PTC152444 As on: 2026-07-13
EXCELSIOR TRADING PRIVATE LIMITED (CIN: U51909MH2005PTC152444) is a Private company incorporated on 06 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EXCELSIOR TRADING 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.EXCELSIOR TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of EXCELSIOR TRADING PRIVATE LIMITED are SHABNOOR SAJID LADHA, and SAJID FAYAZ LADHA.
EXCELSIOR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC152444 and its registration number is 152444. Users may contact EXCELSIOR TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELSIOR TRADING PRIVATE LIMITED is GODOWN NO E KRISHNA COTTONPRESS-18 ZAKHARIA BUNDER RD DRUM FATORY SHEWRI (W) , MUMBAI, Maharashtra, India - 400015.
Current status of EXCELSIOR TRADING 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 EXCELSIOR TRADING 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 EXCELSIOR TRADING
Purchase full report of EXCELSIOR TRADING
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 EXCELSIOR 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.
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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 EXCELSIOR TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01319158 | SHABNOOR SAJID LADHA | Director | 2005-04-06 |
| 01627564 | SAJID FAYAZ LADHA | Director | 2005-04-06 |
Past Directors & Key Managerial Personnel of EXCELSIOR TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHABNOOR SAJID LADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJID FAYAZ LADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH2010PTC207903 | ARIHANT MATTRESS PRIVATE LIMITED | GODOWN NO F, KRISHNA COTTON PRESS, 156 ZAKARIA BUNDER ROAD,SEWREE (W) , MUMBAI, Maharashtra, India - 400015 |
| U65900MH1996PTC099038 | BDPS FINANCE AND LEASING PRIVATE LIMITED | UNIT NO.1,T.K.INDUSTRIAL ESTATE OFF ACHARYA DONDER MARG SEWREE , MUMBAI-400015 W.E.F.1.9.02, Maharashtra, India - 000000 |
| U63090MH1989PTC050441 | RAJSHREE TRANSPORT PRIVATE LIMITED | SHOP NO 5 SEWREE CO OPERATIVEPREMISES SEWREE BUNDER RD SEWREE E , MUMBAI, Maharashtra, India - 400015 |
| U52208MH2008PTC181677 | VIN-VIN ENTERPRISES PRIVATE LIMITED | GODOWN NO. 5, GROUND FLOOR, KRISHNA COTTON PRESS, 156, JAKARIA BUNDER ROAD, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U55201MH2005PTC156800 | JORINI HOSPITALITY PRIVATE LIMITED | GODOWN NO. 5, GROUND FLOOR, KRISHNA COTTON PRESS, 156, JAKARIA BUNDER ROAD, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U51900MH1996PLC102728 | LEELA GOLD DESIGNS LIMITED | GALA NO.A-7 MINERVA IDNESTATE 3RD FLOOR SEWREE BUNDER ROAD SEWREE (E) , MUMBAI, Maharashtra, India - 400015 |
| U45200MH1994PTC081049 | TEJAS BUSINESS CENTRE PRIVATE LIMITED | 401,NAVBHARAT ESTATES,ZAKARIA BUNDER RD,SEWRI (E), MUMBAI 15, , MUMBAI-400015, Maharashtra, India - 000000 |
| U46599MH2026PTC465177 | STARQ INDIA PRIVATE LIMITED | SHOP 18A MINERVA MOVITONE,COMPOUND SEWREE BUNDER RD,Mumbai,Mumbai,Maharashtra,400015-India |
| U68100MH2025PTC445897 | AT-TAWFEEQ ESTATE PRIVATE LIMITED | 2, Plot156 Krushna Cotton,Press, Jakeria Bunder Rd,,Mumbai,Mumbai,Maharashtra,400015-India |
| U62090MH2026PTC470546 | DEL LABS PRIVATE LIMITED | G-2 NAV BHARAT POTTERIES,JAKERIA BUNDER RD SEWRI W,Mumbai,Mumbai,Maharashtra,400015-India |
| U51900MH1993PTC075341 | TWINING TRADING AND FINANCE P LTD | 401 A NAVBHARAT ESTATESZAKARIA BUNDER RD SEWRI (W) , MUMBAI, Maharashtra, India - 400015 |
| U24239MH1990PTC057410 | PARSI HOMEOPATHICS PHARMACY PRIVATE LIMITED | SHOP NO 3 LD CHAWL DRAMBEDKAR RD DADAR (E) , MUMBAI, Maharashtra, India - 400015 |
| U63090MH1989PTC050442 | RAJLAXMI TRANSPORT SERVICE PRIVATE LIMITED | SHOP NO 5 SEWREE COOP PREMISESSEWREE BUNDER RD SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U22219MH1988PTC046437 | GEVA COATING PRIVATE LIMITED | 4,KRISHNA COTTON PRESS,156,ZAKARIA BUNDER RD, SEWRI WEST , MUMBAI, Maharashtra, India - 400015 |
| U36101MH2009PTC198211 | FLAMINGO TOYS PRIVATE LIMITED | ROOM NO.15, INDRA NAGAR., HAJI BUNDER ROAD, SEWRI (E). , MUMBAI, Maharashtra, India - 400015 |
| U93030MH2012PTC238562 | SEVEN OCEAN HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED | G-3, MASJID CHAWL NO. 1, ZAKERIA BUNDAR RD (W) SHIVDI , MUMBAI, Maharashtra, India - 400015 |
| U35100MH1994PTC076551 | JAYESH SHIPPING PRIVATE LIMITED | PLOT NO 5 33 SEWREE PREMISESINDL.ESTATE SEWREE BUNDER RD SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| AAB-5927 | COVALENCE EVENTS LLP | No.5, KRISHNA COTTON PRESS, JAKARIA BUNDER ROAD, BEHIND BALMER LAWRIE & CO.LTD., SEWREE, MUMBAI, Maharashtra, India - 400015 |
| AAB-5353 | A & A MARKETING ALLIANCE LLP | UNIT NO. 6, SEWREE BUNDER PREMISES SOCIETY LTD,GRD FLR MINERVA MOVIETONE COMPOUND FORT RD,SEWREE EAST MUMBAI, Maharashtra, India - 400015 |
| U52599MH2019PTC334785 | MOPA DISTRIBUTORS PRIVATE LIMITED | GODOWN NO 07, FLOOR-GRD, PLOT-186,JAWAHAR COMPOUND TOKERSEY JIVRAJ RD, SWAN MILL GANPATI BA UG, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U15490MH2007PTC170748 | POWER BRANDS (FOODS) PRIVATE LIMITED | GALA NOS. C-23 & C-24, ACME INDUSTRIAL ESTATE, 3RD FLOOR, SEWREE BUNDER ROAD, SEWREE (E AST), , MUMBAI, Maharashtra, India - 400015 |
| U36910MH2004PTC147389 | A.R.GOLD PRIVATE LIMITED | Gala No.13 to 18, Rajiv Industrial Premises Co-op Society Ltd, Moon Mill Compound,T J Road ,Sewree W , Mumbai, Maharashtra, India - 400015 |
| U85300MH2019NPL325207 | NETFLEX WELFARE FOUNDATION | B/13, 2nd FLOOR, B ACME INDUSTRIAL ESTATE, MINERVA PREMISES CO-OP SOCIETY LTD, BUNDER RD, S EWREE (E) , MUMBAI, Maharashtra, India - 400015 |
| U70200MH2026OPC472030 | COHERENCE CONCEPTS TRAINING ACADEMY (OPC) PRIVATE LIMITED | FL No: 1503 FLR 15 Wing E,ASHOK GARDENS-E, CHSL,Mumbai,Mumbai,Maharashtra,400015-India |
| U74900MH2014PTC254454 | UNICORN IMPORTS AND EXPORTS PRIVATE LIMITED | FLAT NO 3,2ND FLOOR,PLOT NO 2,KOLI SAMAJ CHS, BLOCK NO 1-4,SEWREE KOLIWADA ROAD, SEWRE E , MUMBAI, Maharashtra, India - 400015 |
| ABB-2714 | INN-II Ventures LLP | 5/209,210, Flat No: 2205, Floor No: 22, Wing: B Sea Flama-B, Sewree Market,Sea Flama (Dosti Flamingos) CHSL, T.J. Rd, China Mill Compound Parel-Sewree,Mumbai,Mumbai,Maharashtra,India-400015 |
| U45400MH2021PTC438230 | MAHATVA INFRACON PRIVATE LIMITED | 405-408, B Wing, Navbharat Estates,Zakaria Bunder Road, Sewri (W), Mumbai,Mumbai,Mumbai,Maharashtra,400015-India |
| U45309MH2017PTC298816 | SAAHIL SUPERSTRUCTURE PRIVATE LIMITED | B-09,FLOOR-GRD,B-II,KRYPTON TWIN TOWER,JAKERIA BUNDER ROAD, KRISHNA PRESS COMPOUND,SEWREE,MUMBAI,Mumbai,Mumbai,Maharashtra,400015-India |
| U74999MH2019PTC330376 | LEXFIN CAPITAL AND INVESTMENT ADVISORY PRIVATE LIMITED | 1808, Flr-18, Plot-5/209, E2, Sky Flama Tokersey Jivraj Rd Dosti Flamingo Sewree , MUMBAI, Maharashtra, India - 400015 |
| 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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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.
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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.