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
EXCLUZO TRADING PRIVATE LIMITED
CIN: U74999MH2017PTC299333 As on: 2026-07-13
EXCLUZO TRADING PRIVATE LIMITED (CIN: U74999MH2017PTC299333) is a Private company incorporated on 04 Sep 2017. 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.EXCLUZO TRADING 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 EXCLUZO TRADING PRIVATE LIMITED are AVESH ABDUL REHMAN LALA, and MOHEMAD NAZIM MANSURI.
EXCLUZO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC299333 and its registration number is 299333. Users may contact EXCLUZO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCLUZO TRADING PRIVATE LIMITED is 306, 3RD FLOOR, MERCHANT CHAMBER HILL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050.
Current status of EXCLUZO TRADING 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 EXCLUZO 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 EXCLUZO TRADING
Purchase full report of EXCLUZO 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 EXCLUZO 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 EXCLUZO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07911178 | AVESH ABDUL REHMAN LALA | Director | 2017-09-04 |
| 07911184 | MOHEMAD NAZIM MANSURI | Director | 2017-09-04 |
Past Directors & Key Managerial Personnel of EXCLUZO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AVESH ABDUL REHMAN LALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHEMAD NAZIM MANSURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH1983PTC030405 | HOTEL BANDRA INTERNATIONAL PVT LTD | MERCHANT CHAMBER 3RD FLOOR GURUVIDHYA BLDG 98 A HILL ROAD BANDRA W MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2016PTC274118 | LAPIS INDIA CAPITAL ADVISORS PRIVATE LIMITED | Unit No 301 to 306, 3rd Floor, Makhija Chamber, 196, Turner Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAG-0697 | ONLINE MANAGEMENT SERVICES LLP | Bandra Hill View CHS., 3rd Floor 85, Hill Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U67120MH1992PTC066764 | ONLINE MANAGEMENT SERVICES PRIVATE LIMITED | BANDRA HILL VIEW CHS., 3RD FLOOR, 85, HILL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U67190MH1994PTC080179 | SILGO FINANCE PRIVATE LIMITED | BANDRA HILL VIEW CO-OP HSG SOCLTD PLOT 85 FLAT 2 3RD FLOOR HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2011PTC212786 | TWINKLE CONSULTING & MANAGEMENT SERVICES PRIVATE LIMITED | 306, MERCHANT CHAMBER, BANDRA INTERNATIONAL HOTEL HILL ROAD, BANDRA, NEAR VODAPHONE SHOWRO OM , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2012PTC236326 | COMERCIO EXTERIOR PRIVATE LIMITED | 306, MERCHANT CHAMBER, BANDRA INTERNATIONAL HOTEL HILL ROAD, BANDRA, NEAR VODAPHONE SHOWRO OM , MUMBAI, Maharashtra, India - 400050 |
| U72200MH1998PTC116324 | SYNERGY SOFTWARE AND TECHNOLOGY PRIVATE LIMITED | A-302 3RD FLOOR RIZVIHOUSE HILL ROAD NEAR BANDRA POLICE STATION BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2013PTC241511 | EMNET LIGHTING SOLUTIONS PRIVATE LIMITED | 302/A, Rizvi House, 3rd Floor, Hill Road, Next To Bandra Police Station, Bandra - West , Mumbai, Maharashtra, India - 400050 |
| U74120MH2011PTC223763 | ICONIC BRANDS DEVELOPMENT INDIA PRIVATE LIMITED | No. 301, 3rd Floor, Neptune-2, Pali Hill Neptune CHSL Nargis Dutt Road, Pali Hill, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U74999MH2018PTC309343 | BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U63030MH2019PTC324281 | HECATE WAREHOUSING PRIVATE LIMITED | Arohas Workspace, 1st Floor, Sahana Enclave, Ambedkar Road, Next to Executive Enclave Hotel, , Pali Hill Bandra West Mumbai, Maharashtra, India - 400050 |
| AAD-8879 | DIGI OSMOSIS LLP | 3rd Floor, Gitaneel Arcade 85 Hill Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U74994MH2010PTC208552 | EXCELLENT FILMS INTERNATIONAL PRIVATE LIMITED | 406, MERCHANT CHAMBERS, 4TH FLOOR HILL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U80301MH2006PTC162474 | LONDON SCHOOL OF ACCOUNTANCY AND MANAGEMENT PRIVATE LIMITED | 3RD FLOOR RIZVI CHAMBERS 311 HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74300MH1998PTC113076 | AD-MAG PUBLISHING (BANG) PRIVATE LIMITED | 302 3RD FLOOR RIZVI PALACEBEHIND ROOPAM HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U25202MH1989PTC052912 | NILMAC PACKAGING INDUSTRIES PRIVATE LIMITED | Office No. 302, 3rd Floor, Dheeraj Plaza Hill Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U65999MH1991PTC060513 | DDI FINANCE PRIVATE LIMITED | Office No. 302, 3rd Floor, Dheeraj Plaza Hill Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U74140MH1994PTC078403 | SANGHVI ADVISORY SERVICES PRIVATE LIMITED | 102, 1st Floor, Rizvi Chamber No.1 Hill Road, Bandra West, , Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC282393 | 20 WATTS PRIVATE LIMITED | OFFICE NO 301, 3RD FLOOR, MEENA APARTMENT 82 HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAC-8131 | MEENA OFFSHORE SERVICES LLP | OFFICE NO 303, 3RD FLOOR, GURUVIDYA CO-OP HSG SOC HILL ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U65923MH2007PTC168721 | GRAMEEN CAPITAL INDIA PRIVATE LIMITED | 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U67190MH2013PTC245486 | GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED | 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U74899MH1986PTC270889 | GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED | 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U74140MH2006PTC164843 | SUN-ARES INDIA REAL ESTATE PRIVATE LIMITED | Unit No 301 to 306, 3rd Floor, Makhija Chember, 196, Turner Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U65923MH2012PLC230938 | DELPHOENIX HOLDINGS LIMITED | GROUP DELPHOENIX, 3rd & 4th FLOOR, LANDMARK, PLOT NO. 136, HILL ROAD, BANDRA WEST. , MUMBAI, Maharashtra, India - 400050 |
| U70102MH2012PTC235581 | DELPHOENIX REALTY PRIVATE LIMITED | GROUP DELPHOENIX, 3RD & 4TH FLOOR, LANDMARK, PLOT NO. 136, HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2012PTC235612 | DELPHOENIX DEFENCE SYSTEMS PRIVATE LIMITED | GROUP DELPHOENIX, 3rd & 4th FLOOR,LANDMARK. PLOT NO. 136,HILL ROAD BANDRA WEST. , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2012PTC235779 | DELPHOENIX SPORTS PRIVATE LIMITED | GROUP DELPHOENIX, 3RD & 4TH FLOOR, LANDMARK. PLOT NO. 136, HILL ROAD, BANDRA WEST. , MUMBAI, Maharashtra, India - 400050 |
| 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.
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