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
EXCEL WORLDWIDE PRIVATE LIMITED
CIN: U64100DL2012PTC238256 As on: 2026-07-13
EXCEL WORLDWIDE PRIVATE LIMITED (CIN: U64100DL2012PTC238256) is a Private company incorporated on 29 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 209240.00.
EXCEL WORLDWIDE 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 WORLDWIDE PRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.
Directors of EXCEL WORLDWIDE PRIVATE LIMITED are RAJIV MALIK, PEEYUSH BAHL, and AMIT SETHI.
EXCEL WORLDWIDE PRIVATE LIMITED's Corporate Identification Number (CIN) is U64100DL2012PTC238256 and its registration number is 238256. Users may contact EXCEL WORLDWIDE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCEL WORLDWIDE PRIVATE LIMITED is 2B/38 RAMESH NAGAR , NEW DELHI, Delhi, India - 110015.
Current status of EXCEL WORLDWIDE 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 CINs
ZaubaCorp's company report for EXCEL WORLDWIDE 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 EXCEL WORLDWIDE
Purchase full report of EXCEL WORLDWIDE
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 WORLDWIDE 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 EXCEL WORLDWIDE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05304876 | RAJIV MALIK | Director | 2012-06-29 |
| 05304886 | PEEYUSH BAHL | Director | 2012-06-29 |
| 05304893 | AMIT SETHI | Director | 2012-11-15 |
Past Directors & Key Managerial Personnel of EXCEL WORLDWIDE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02531378 | KHEM RAJ PANT | Director | - | 2021-07-13 |
Other Directorships of KHEM RAJ PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HURRICANE TECHNOLOGY SERVICE PRIVATE LIMITED | U62090HR2024PTC121534 | Director | 2024-05-15 | Ongoing |
| SKYNET EXPRESS INDIA PRIVATE LIMITED | U64100DL2015PTC279337 | Director | 2019-07-05 | Ongoing |
| SKYNET EXPRESS LOGISTICS PRIVATE LIMITED | U64100DL2021PTC390824 | Director | 2021-12-03 | Ongoing |
| LEGEND COURIER PRIVATE LIMITED | U64120DL2003PTC119705 | Director | - | 2012-04-10 |
| OVERSEAS LOGISTICS PRIVATE LIMITED | U64120DL2004PTC126232 | Additional Director | - | 2015-09-30 |
| OVERSEAS LOGISTICS PRIVATE LIMITED | U64120DL2004PTC126232 | Director | - | 2019-05-11 |
Other Directorships of RAJIV MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYNET EXPRESS INDIA PRIVATE LIMITED | U64100DL2015PTC279337 | Director | - | 2021-04-06 |
Other Directorships of PEEYUSH BAHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SKYNET EXPRESS INDIA PRIVATE LIMITED | U64100DL2015PTC279337 | Director | - | 2017-08-17 |
Other Directorships of AMIT SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U13930DL2024PTC438138 | AKNIT WOOLEN TREASURES PRIVATE LIMITED | F 398, KARAMPURA RAMESH N, Ramesh Nagar,West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2024PTC434823 | MEMOTAG INNOVATIONS PRIVATE LIMITED | A-19, Ramesh Nagar, West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U72900DL2013PTC261011 | OPPTUM SOLUTIONS PRIVATE LIMITED | C-11, FIRST FLOOR, SHARDA PURI, RAMESH NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U72900DL2019OPC350378 | ROMANOVS BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | A-102, SECOND FLOOR, SHARDA PURI, RAMESH NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| ACI-5836 | ANAND HABITAT BUILD INFRA LLP | C-60, First Floor, Double Storey,Ramesh Nagar, New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| ACP-4888 | QUANTCLICKS MARKETING LLP | 1B/37, 3RD FLLOR,RAMESH NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,India-110015 |
| ACK-5408 | POORNTA SOLAR LLP | House No 77, Ground Floor, WZ 28/2, Block-B, Sharda Puri, Ramesh Nagar, , New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U28991DL1998PTC097065 | PINKI ZIPS PRIVATE LIMITED | 2A/71 RAMESH NAGAR RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U45201DL2022PTC399428 | RIDHIMA BUILDERS PRIVATE LIMITED | B-22/11, Shop Number-1 Double Storey, Ramesh Nagar,RameshNagar,New Delhi,Delhi,110015-India |
| U70102DL2008PTC174362 | 91 REALTY PLUS PRIVATE LIMITED | C-8, 2ND FLOOR, SHARDA PURI, RAMESH NAGAR SHARDAPURI, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U75302DL2007PTC162285 | POISED FINANCIAL CONSULTANTS PRIVATE LIMITED | C-8, 2ND FLOOR, SHARDA PURI, RAMESH NAGAR SHARDAPURI, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| U65992DL1991PTC045348 | M.S.W. CHITS PRIVATE LIMITED | 16-Mar RAMESH NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U72900DL2017PTC322841 | PLATOO E-SOLUTIONS PRIVATE LIMITED | HOUSE NO-13, BLOCK-4 NEAR DURGA MANDIR, SINGLE STOREY , RAMESH NAGAR, NEW DELHI, Delhi, India - 110015 |
| U74999DL2016PTC302047 | COMMEAT INFOTAINMENT PRIVATE LIMITED | HOUSE NO. 37, BLOCK-8, NEAR RAMESH NAGAR GURUDWARA OPP. BITTI CABLE, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015 |
| U72200DL2017PTC315510 | POWER HASHINGS PRIVATE LIMITED | HOUSE NO-13, BLOCK-4 LANDMARK NEAR DURGA MANDIR SINGLE STOREY , RAMESH NAGAR, NEW DELHI, Delhi, India - 110015 |
| U74999DL2016PTC302856 | 3 ACES CRYPTO TRADERS PRIVATE LIMITED | HOUSE NO-13 BLOCK-4 LANDMARK NEAR DURGA MANDIR SINGLE STOREY , RAMESH NAGAR, NEW DELHI, Delhi, India - 110015 |
| U72200DL2015PTC287666 | OMNIVICE TECH SUPPORT PRIVATE LIMITED | HOUSE NO 114 BLOCK A SHARDA PURI RAMESH NAGAR,NEW DELHI,New Delhi,Delhi,110015-India |
| AAH-1386 | ENCRYPT CLOTHING LLP | HOUSE NO 35-36, BLOCK-C, DOUBLE STOREY, RAMESH NAGAR,NEW DELHI,New Delhi,Delhi,India-110015 |
| U52609DL2017PTC310799 | FRONTRO MARKETING PRIVATE LIMITED | C-54, FIRST FLOOR DOUBLE STOREY, RAMESH NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| AAZ-9653 | RADIANT DIGI ONLINE SERVICES LLP | House No 135, Block-C, Ground Floor Front Side, Opp Piller No 359,Near Ramesh Nagar Metro Station, Double Storey, Ramesh Nagar, New Delhi, Delhi, India - 110015 |
| U85300DL2022NPL399676 | AMANI HOPE FOUNDATION | Plot No 7/26 Part E Parking Area,, Kriti Nagar Industrial Area, Kriti Nagar New Delhi -110015,New Delhi,West Delhi,Delhi,110015-India |
| U70102DL2011PTC214027 | HSD ENTERPRISES PRIVATE LIMITED | WZ-77A, UPPER GROUND FLOOR, STREET NO.9, RAM GARH NEAR RAMESH NAGAR ,METRO STATION, NEW DE LHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U62099DL2023PTC424165 | LUMINEXION UNIVERSAL PRIVATE LIMITED | SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U85100DL2022NPL392931 | GURUJI FOUNDATION | 11 G Block Kirti Nagar G Block Kirti Nagar Ramesh Nagar West Delhi Delhi India , delhi, Delhi, India - 110015 |
| U36999DL2022PTC396333 | EUPHONIOUS ACOUSTICS PRIVATE LIMITED | B-12, First Floor, Ramesh Nagar,Delhi,New Delhi,Delhi,110015-India |
| U74999DL2017PTC326723 | BAIKUNTH EVENTS AND ENTERTAINMENT PRIVATE LIMITED | 3/84, Ramesh Nagar, Rajouri Garden, West Delhi , New Delhi, Delhi, India - 110015 |
| U68200DL2011PTC213447 | SUVIDHA MEGA MALL PRIVATE LIMITED | B-38, Basement and Upper Ground Floor Kirti Nagar,Delhi,New Delhi,Delhi,110015-India |
| U80900DL2022PTC395933 | GYANLEARN EDUSOLUTIONS PRIVATE LIMITED | HOUSE NO-117, BLOCK-C, DOUBLE STOREY, RAMESH NAGAR,,DELHI,New Delhi,Delhi,110015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100938762 | 2024-05-22 | - | - | 14,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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