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
XCESS TRADERS PRIVATE LIMITED
CIN: U51909TN2004PTC052458 As on: 2026-07-13
XCESS TRADERS PRIVATE LIMITED (CIN: U51909TN2004PTC052458) is a Private company incorporated on 22 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
XCESS TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 May 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.XCESS TRADERS 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 XCESS TRADERS PRIVATE LIMITED are ANITHA MEHTA, and MOTILAL BHARAT MEHTA.
XCESS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2004PTC052458 and its registration number is 52458. Users may contact XCESS TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of XCESS TRADERS PRIVATE LIMITED is 181, KODAMBAKKAM HIGH RIAD,CHENNAI-34 , NA, Tamil Nadu, India - 000000.
Current status of XCESS TRADERS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for XCESS TRADERS 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 XCESS TRADERS
Purchase full report of XCESS TRADERS
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 XCESS TRADERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of XCESS TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00917596 | ANITHA MEHTA | Director | 2004-01-22 |
| 02587875 | MOTILAL BHARAT MEHTA | Director | 2004-01-22 |
Past Directors & Key Managerial Personnel of XCESS TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANITHA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM SHELTERS PRIVATE LIMITED | U70101TN2004PTC053044 | Director | - | 2019-04-23 |
| HEERAA FINANCIAL SERVICES LIMITED | U71309TN1995PLC031035 | Director | - | 2011-11-12 |
| DR.BHARAT'S INFOTECH PRIVATE LIMITED | U72900TN2004PTC054547 | Director | 2004-10-27 | Ongoing |
Other Directorships of MOTILAL BHARAT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANEYA PROPERTIES PRIVATE LIMITED | U70102TN2005PTC057735 | Director | - | 2013-10-30 |
| DR.BHARAT'S INFOTECH PRIVATE LIMITED | U72900TN2004PTC054547 | Director | 2004-10-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33111TN1986PTC013139 | RVM COMP-TECH PRIVATE LIMITED | 144, KODAMBAKKAM HIGH ROAD,CHENNAI 34 , CHENNAI 34, Tamil Nadu, India - 000000 |
| U33112TN1999PTC042215 | RAZZLE EXPORTS & IMPORTS PRIVATE LIMITED | 35, KODAMBAKKAM HIGH ROADNUNGAMBAKKAM CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 000000 |
| U22190TN2002PTC048470 | NEIGHBOURHOOD YELLOW PAGES PRIVATE LIMIT ED | NO.66, KODAMBAKKAM HIGH ROAD,CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 000000 |
| U74140TN2005PTC058064 | PALMUR SYSTEMS PRIVATE LIMITED | 91-92 KODAMBAKKAM HIGH ROADNUNGAMBAKKAM CHENNAI-34 , CHENNAI-34, Tamil Nadu, India - 000000 |
| U29309TN1997PLC039139 | FLS-FULLER BULK HANDLING INDIA LIMITED | CAPITAL TOWERS, 180,KODAMBAKKAM HIGH ROAD NUNGAMBAKKAM CHENNAI-34 , CHENNAI-34, Tamil Nadu, India - 000000 |
| U55101TN2003PTC050931 | KUMARAKOM RESTAURANT (INDIA) PRIVATE LIMITED | NO.54, OLD NO.148,KODAMBAKKAM HIGH ROAD, CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 000000 |
| U51909TN2005PTC056194 | FERMIN PRODUCTS INDIA PRIVATE LIMITED | TF-3, LOKESH TOWERS NO.37,KODAMBAKKAM HIGH ROAD, CHENNAI-34 , CHENNAI-34, Tamil Nadu, India - 000000 |
| U33301TN1999PTC042531 | CLEAN LIVING LAUNDRY SERVICES PRIVATE LI MITED | NO.154 & 155KODAMBAKKAM HIGH ROAD CHENNAI - 34. , CHENNAI - 34., Tamil Nadu, India - 000000 |
| U52392TN2004PTC053138 | INDYTEK SOLUTIONS PRIVATE LIMITED | TF3, LOKESH TOWERS, NEW NO.37KODAMBAKKAM HIGH ROAD CHENNAI.34. , CHENNAI.34., Tamil Nadu, India - 000000 |
| U52599TN1991PTC021059 | YUD OVERSEAS TRADING PRIVATE LIMITED | MOOTHA CENTRE (3RD FLOOR), 9/1 KODAMBAKKAM HIGH ROAD, MS-34 , ,KODAMBAKKAM HIGH ROAD, MS-34, Tamil Nadu, India - 000000 |
| U52599TN1991PTC021060 | YUD MARKETING PRIVATE LIMITED | MOOTHA CENTRE (3RD FLOOR), 9/1 KODAMBAKKAM HIGH ROAD, MS-34 , ,KODAMBAKKAM HIGH ROAD, MS-34, Tamil Nadu, India - 000000 |
| U74140TN1991PTC021058 | YUD CONSULTANTS P. LTD | MOOTHA CENTRE (3RD FLOOR), 9/1 KODAMBAKKAM HIGH ROAD, MS-34 , ,KODAMBAKKAM HIGH ROAD, MS-34, Tamil Nadu, India - 000000 |
| U70101TN1998PTC040813 | AMIENT PROPERTIES PRIVATE LIMITED | 3A,KODAMBAKKAM HIGH ROADCHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 000000 |
| U74999TN1998PTC040628 | JUMBOO EXPRESS SERVICES PRIVATE LIMITED | NO.18,KODAMBAKKAM HIGH ROADCHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 000000 |
| U85110TN1986PLC012828 | MEHTA DIAGNOSTICS LIMITED | 181, KODAMBAKKAM HIGH ROAD,MADRAS-34. , MADRAS-34., Tamil Nadu, India - 000000 |
| U45201TN1997PTC038867 | K.J. DATTA BUILDERS CHENNAI PRIVATE LIMITED | 128, VALLUVARKOTTAM HIGH ROADNUNGAMBAKKAM CHENNAI 34 , CHENNAI 34, Tamil Nadu, India - 000000 |
| U73100TN1998PTC040303 | VERSTAND INTELIGENCE & TECHNOLOGIES PRIV ATE LIMITED | 114, VEPERY HIGH ROADPERIAMET CHENNAI 34 , CHENNAI 34, Tamil Nadu, India - 000000 |
| U14108TN1998PTC040948 | LEO-PAVAN ENTERPRISES PRIVATE LIMITED | 137,VALLUVAR KOTTAM HIGH ROADNUNGAMBAKKAM CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 000000 |
| U74300TN1998PLC041343 | SUKADEV ADVERTISING SERVICES LIMITED | 129, VALLUVAR KOTTAM HIGH ROADNUNGAMBAKKAM CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 000000 |
| U24222TN1998PTC040448 | LOTUS PAINTS PRIVATE LIMITED | NO.212 VALLUVAR KOTTAM HIGH RDNUNGAMBAKKAM CHENNAI 34 , CHENNAI 34, Tamil Nadu, India - 000000 |
| U15127TN1985PTC011728 | EAST WEST SEA FOODS PRIVATE LIMITED | 6, I LANE,NUNGAMBAKKAM HIGH ROAD CHENNAI.34 , CHENNAI.34, Tamil Nadu, India - 000000 |
| U65929TN2006PTC058630 | SREE KRISHNA CREDIT ANDCOLLECTIONS AGENCIES PRIVATE LIMITED | NO.303 KAVVERY COMPLEXOLD NO.96 NUNGAMBAKKAM HIGH R CHENNAI-34 , CHENNAI-34, Tamil Nadu, India - 000000 |
| U72200TN2003PTC051343 | TECHTEAM ASIA PACIFIC PRIVATE LIMITED | ROSY TOWERS, FIRST FLOOR,NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 000000 |
| U51909TN2004PTC052924 | METRO CONSUMERCARE PRIVATE LIMITED | GROUND FLOOR-7, ROSY TOWERNUNGAMBAKKAM HIGH ROAD CHENNAI - 34 , CHENNAI - 34, Tamil Nadu, India - 000000 |
| U67120TN1991PTC021546 | FLASH INVESTMENTS & CONSULTANTS P. LTD | NO1,KRISHNA IYER STREETVALLULVAR KOTTAM HIGH ROAD NUNGAMBAKKAM CHENNAI 34 , NUNGAMBAKKAM CHENNAI 34, Tamil Nadu, India - 000000 |
| U85110TN1997PTC037609 | INTEGRATED HOSPITALS AND RESEARCH PRIVAT E LIMITED | NO.5 RAMS SQUARE, 2,VALLUVARKOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI-34. , NUNGAMBAKKAM CHENNAI-34., Tamil Nadu, India - 000000 |
| U72900TN1999PLC042088 | EDNET GLOBAL CONSULTING (INDIA) LIMITED | 15A, H.M. CENTRE, II FLOORNUNGAMBAKKAM HIGH ROAD CHENNAI - 34. , CHENNAI - 34., Tamil Nadu, India - 000000 |
| U15542TN2004PTC052621 | PAN BOTANICALS PRIVATE LIMITED | 126, KODAMBAKKAM HIGH ROAD,NUNGAMBAKKAM, CHENNAI , NA, Tamil Nadu, India - 000000 |
| U72200TN2001PTC047713 | EINZIG TECHNOLOGIES PRIVATE LIMITED | 2B, A-BLOCK, ANUGRAHA,NO.19 NUNGAMBAKKAM HIGH ROAD, CHENNAI - 34. , CHENNAI - 34., Tamil Nadu, India - 000000 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.