About Excel Mercantile Pvt Ltd
Data last updated:
Excel Mercantile Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 August 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC063146. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.6 Cr. It was led by directors Hiral Rameshchandra Kansara and Suchit Chandrakant Patel.
Its last annual general meeting (AGM) was held on 15 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 201 Yashodhan Nehru Road. Vileparle (E), Mumbai, Maharashtra, India – 400057.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The last known website on record is empl.co.in.
Company details
Contact details
Excel Mercantile Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address201 Yashodhan Nehru Road. Vileparle (E), Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Excel Mercantile Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Excel Mercantile Pvt Ltd, buy the company report.
Board of directors of Excel Mercantile Pvt Ltd
Excel Mercantile has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiral Rameshchandra Kansara | Director | 22 Dec 2008 | 17 Years 10 Months | As last reported |
| Suchit Chandrakant Patel | Director | 01 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
Excel Mercantile Pvt Ltd has 2 court cases on record: 2 filed by Excel Mercantile. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against State Government and Ors and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
To see the full case history of Excel Mercantile Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excel Mercantile Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Excel Mercantile has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Excel Mercantile Pvt Ltd, buy the company report.
Recent activity
Excel Mercantile Pvt Ltd has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Lalit Himmatlal Shah ceased to be Director on 17 Apr 2010.
Frequently asked questions
Excel Mercantile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Excel Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 30 August 1991 and is registered under CIN U51900MH1991PTC063146. The company has been struck off by the Registrar of Companies and is no longer operational.
Excel Mercantile had 2 directors:
- Hiral Rameshchandra Kansara - Director
- Suchit Chandrakant Patel - Director
The CIN (Corporate Identification Number) of Excel Mercantile is U51900MH1991PTC063146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Excel Mercantile is at 201 Yashodhan Nehru Road. Vileparle E, Mumbai, Maharashtra, India – 400057.
Excel Mercantile was incorporated on 30 August 1991. It is registered with the Registrar of Companies, Mumbai.
Excel Mercantile can be reached through the website empl.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Excel Mercantile on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 15 July 2014. Year-wise statements from 2015 are in the company report.
No. Excel Mercantile has 2 GST registrations on record and all of them are cancelled or inactive.
Excel Mercantile operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.