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
EXCUBERANT TRADING INDIA PRIVATE LIMITED
CIN: U74999DL2016PTC298513 As on: 2026-07-13
EXCUBERANT TRADING INDIA PRIVATE LIMITED (CIN: U74999DL2016PTC298513) is a Private company incorporated on 26 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EXCUBERANT TRADING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.EXCUBERANT TRADING INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of EXCUBERANT TRADING INDIA PRIVATE LIMITED are POOJA SHARMA, and RAJESH KUMAR.
EXCUBERANT TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC298513 and its registration number is 298513. Users may contact EXCUBERANT TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCUBERANT TRADING INDIA PRIVATE LIMITED is 211, PLOT NO 26, ROAD NO 44 RANI BAGH, COMMUNITY CENTER DELHI North West DL 110034 IN.
Current status of EXCUBERANT TRADING INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXCUBERANT TRADING INDIA 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 EXCUBERANT TRADING INDIA
Purchase full report of EXCUBERANT TRADING INDIA
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 EXCUBERANT TRADING INDIA 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 EXCUBERANT TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07529323 | POOJA SHARMA | Director | 2016-05-06 |
| 07819436 | RAJESH KUMAR | Director | 2017-03-20 |
Past Directors & Key Managerial Personnel of EXCUBERANT TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07444354 | ANMOL KUMAR SINGH | Director | - | 2016-06-16 |
| 07460741 | HARI CHETRY | Director | - | 2016-06-16 |
| 07529209 | HAZARI DAS | Director | - | 2017-03-23 |
Other Directorships of ANMOL KUMAR SINGH
Other Directorships of HARI CHETRY
Other Directorships of HAZARI DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANDALAM TRADING PRIVATE LIMITED | U51909DL2016PTC305038 | Director | 2017-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990DL2016PTC298134 | EPIBO TRADING PRIVATE LIMITED | SHOP NO.124,PLOT NO.26,F/F,VIKAS ROYAL ARCADE ROAD NO.44,COMMUNITY CENTER,RANI BAGH,PITAMPURA DELHI North West DL 110034 IN |
| U72900DL2020PTC372471 | CANEPLUS SOFTWARE PRIVATE LIMITED | Office No.207, 2ND Floor, Plot No.26 , Community Center, Vikas Royal Arcade Road No.44,Rani Bagh, PITAMPURA North West DL 110034 IN |
| U47910DL2025PTC446349 | KR AND KR ONLINE TRADING PRIVATE LIMITED | PROP. NO-211, PLOT NO-26,ROAD NO 44 RANI BAGH,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2025PTC454564 | AADVIIKE ECOMMERCE PRIVATE LIMITED | SHOP NO 264 PLOT NO 11 2ND FLOOR STREET NO. 44 COMMUNITY CENTER,LANDMARK NEAR M2K RANI BAGH PITAMPURA RANI BAGH PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2023PTC422136 | MESSIT TRADEX PRIVATE LIMITED | UNIT NO 210 PLOT NO 26 VIKAS ROYAL ARCHASE PLAZA,STREET NO. ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U74110DL2017PTC327605 | ROWERS PROMOTION PRIVATE LIMITED | 211,PLOT NO-26,ROAD NO-44,RANI BAGH,VIKASH ROYAL ARCADE,NR. M2K,Delhi,North West Delhi,Delhi,110034-India |
| U52109DL2026PTC461995 | CRYSTIEL LOGISTICS PRIVATE LIMITED | House No 219 Plot No 26,Road No 44, Rani Bagh,Delhi,North West Delhi,Delhi,110034-India |
| U52291DL2025PTC453810 | BULOVES TOUR AND TRAVELS PRIVATE LIMITED | Shop No 264 Plot No 11 2nd Floor,Street No 44 Rani Bagh Community Center, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2023PTC421938 | OFGERO TRADEX PRIVATE LIMITED | UNIT NO 115 PLOT NO 26 1ST FLOOR ROYAL ARCADE,ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2025PTC444840 | ABROCIA ENTERPRISES PRIVATE LIMITED | SHOP NO UG-74 PLOT NO 30 UPPER GROUND FLOOR,COMMUNITY CENTRE ROAD NO-44 RANI BAGH SHAKUR BASTI,Delhi,North West Delhi,Delhi,110034-India |
| ACK-5902 | RAJASWANI JEWELS LLP | SHOP NO. 309 PLOT NO. 27, 3RD FLOOR, SAGAR PLAZA-II,STREET NO ROAD NO. 44, COMMUNITY CENTER, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U46900DL2025PTC458875 | THEOFEN ENTERPRISES PRIVATE LIMITED | SHOP NO UG-6B PLOT NO 28 UPPER GROUND FLOOR APRA PLAZA,STREET NO. ROAD NO- 44 COMMUNITY CENTER PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2022PTC399661 | PUNHARA TRADING PRIVATE LIMITED | HOUSE NO. 219, PLOT NO 26, ROAD NO.44 RANI BAGH (VIKAS ROYAL ARCADE) Nr. M2K,DELHI,North West,Delhi,110034-India |
| U51909DL2022PTC398911 | CHIRTAN GLOBAL PRIVATE LIMITED | HOUSE NO. 219, PLOT NO. 26, ROAD NO-44 RANI BAGH ( VIKAS ROYAL ARCADE ) Nr. M2K,DELHI,North West,Delhi,110034-India |
| U46595DL2024PTC433971 | OROMOCO TECHNOLOGIES PRIVATE LIMITED | Unit No.714, 7th Floor, PP City Center, Plot No.3, Community Center,,Road No.44, Pitampura,,Delhi,North West Delhi,Delhi,110034-India |
| U62013DL2023OPC415748 | NIYOSOFT GLOBAL (OPC) PRIVATE LIMITED | 219 Plot No-26 Road No-44,Rani Bagh Vikas Royal,Delhi,North West Delhi,Delhi,110034-India |
| U62013DL2020PTC364325 | DPAY TECH SOLUTIONS PRIVATE LIMITED | UG-11, Plot No. 26, Road No. 44,Community Center, Landmark back M2K Cinema,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2025PTC458876 | AAPT TRADE INDIA PRIVATE LIMITED | Shop No.244, 2nd Floor, Vardhman MKT Plaza,Road no. 44, Rani Bagh, Community Center, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2025PTC459184 | LEXWINK PRIVATE LIMITED | SHOP NO. UG-6/A PLOT NO 29 UPPER GROUND FLOOR,APRA PLAZA ALONG 44, COMMUNITY CENTER RANI BAGH PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U79110DL2025PTC440772 | MORCHI ENTERPRISES PRIVATE LIMITED | SHOP NO- UNIT 171, PLOT NO-30, COMMUNITY CENTER,ROAD NO-44, VARDHMAN MARKET PLAZA, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2023PTC414194 | BITRAY TRADEMART PRIVATE LIMITED | SHOP NO 202 PLOT NO 17 2ND FLOOR,VARDHMAN BIG-V PLAZA ROAD NO.44 COMMUNITY CENTER PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACH-4674 | ANANTDRISHTI WELLNESS SOLUTIONS LLP | SHOP NO. LG-25A, PLOT NO. 12, LOWER GROUND FLOOR,VARDHMAN BIG-V PLAZA, C-CENTRE, RANI BAGH ROAD NO. 44, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U72900DL2020OPC367044 | MEKOF SERVICES (OPC) PRIVATE LIMITED | 219, PLOT NO-26, STREET NO. ROAD NO-44, COMMUNITY CENTER, RANI BAGH, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U77100DL2025PTC449671 | WHEELSON BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No - 362, AMP3 - Aggarwal City Mall 3, Community Centre,,Road No. 44, Rani Bagh, Pitampura, Delhi - 110034,Delhi,North West Delhi,Delhi,110034-India |
| U74140DL2015PTC276595 | GROWING CONSULTANCY PRIVATE LIMITED | SHOP NO.UG-1B, PLOT NO.28,UPPER GROUND FLOOR,APRA PLAZA,COMMUNITY CENTER ROAD NO.44,PITAMP URA, , RANI BAGH NEW DELHI, Delhi, India - 110034 |
| U62099DL2023PTC416018 | CIEL CLIMATE SOLUTIONS PRIVATE LIMITED | Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2024PTC439043 | TARSUN INFOSOFT PRIVATE LIMITED | SHOP NO 227 PLOT NO 26 2N, COMMUNITY CENTER RANI BA,Delhi,North West Delhi,Delhi,110034-India |
| U73100DL2024PTC439077 | KUMAR DIGITAL MARKETING PRIVATE LIMITED | SHOP NO 227 PLOT NO 26 2N,COMMUNITY CENTER RANI BAG,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2025PTC440626 | HUGO PAYMENT SOLUTION PRIVATE LIMITED | Office 109 Plot No 26 1ST Floor Street No 44,Community Center,Delhi,North West Delhi,Delhi,110034-India |
| 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.
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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.