Excel Tradex Private Limited
Imports and exports engineering goods, metals, alloys, and other products.
2011 | Delhi (India) | Under Dissolution
Excel Tradex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 1 Month
- Last Filing with ROC 31 Mar 2015
About Excel Tradex
Excel Tradex Private Limited (ETPL) is Under Process Of Striking Off company established on 29 Mar 2011 with its office registered at Delhi, India and has been running since 14 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52300DL2011PTC216760
- Company No.
216760
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Mar 2011
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Machinery and Equipment
Excel Tradex Private Limited
Explore comprehensive data for Excel Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Excel Tradex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prema Banan  | Director | 29-Mar-2011 | Current |
| Roshan Banan | Director | 29-Mar-2011 | Current |
Financial Performance of Excel Tradex.
Enhance accessibility to Excel Tradex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Excel Tradex?
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Related Corporates (Common Directorship)
Ocean Pearl Hotels Private LimitedRoshan Banan is a mutual person
Swagath Continental Private Limited.Roshan Banan is a mutual person
Shree Rathnam Restaurants Private LimitedRoshan Banan is a mutual person
Sagar Ratna Restaurants Private LimitedRoshan Banan is a mutual person
- Shiv Restaurant And Food Private Limited
Roshan Banan is a mutual person
- Jrb Foods Private Limited
Roshan Banan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Excel Tradex?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Excel Tradex
Recent activity within the organization
- Annual General Meeting
Excel Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Excel Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Director Appointment
Prema Jayaram Banan was appointed as a Director was appointed as a Director on 29 Mar 2011 & has been associated with this company since 14 years 1 month .
- Director Appointment
Roshan Jayaram Banan was appointed as a Director was appointed as a Director on 29 Mar 2011 & has been associated with this company since 14 years 1 month .
- Company Incorporation
Excel Tradex Private Limited was registered on 29 Mar 2011 with Roc Delhi & aged 14 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Excel Tradex Private Limited?
Excel Tradex Private Limited was incorporated on 29 Mar 2011.
What is authorized share capital and paid-up capital of Excel Tradex Private Limited?
The authorized share capital of Excel Tradex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Excel Tradex Private Limited?
Currently 2 directors are associated with Excel Tradex Private Limited.
- Prema Jayaram Banan
- Roshan Jayaram Banan
What is the registered address of Excel Tradex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Excel Tradex Private Limited is C-7, Third Floor Malviya Nagar India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Excel Tradex Private Limited?
The corporate identification number (CIN) of Excel Tradex Private Limited is U52300DL2011PTC216760 and the company number is 216760 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Excel Tradex Private Limited filed with the ROC?
The most recent Balance Sheet for Excel Tradex Private Limited was filed with the ROC on 31 Mar 2015.
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