Excelsior Real Estate Private Limited
About Excelsior Real Estate Private Limited
Data last updated:
Excelsior Real Estate Private Limited was a private limited company based in Moradabad, Uttar Pradesh, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 26 March 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2010PTC040020.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Suhavni Commtrade Private Limited. It was led by directors including Monika Agarwal and Vishal Dudeja.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Hig – B – 17 Deendayal Nagar Sai Mandir Road, Moradabad, Uttar Pradesh, India – 244001.
Company details
CIN history
Excelsior Real Estate has one previous CIN (Corporate Identification Number): U74900UP2010PTC040020. The current CIN is U70102UP2010PTC040020, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102UP2010PTC040020 | Current |
| U74900UP2010PTC040020 | Previous |
Contact details
Excelsior Real Estate Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressHig – B – 17 Deendayal Nagar Sai Mandir Road, Moradabad, Uttar Pradesh, India – 244001
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Excelsior Real Estate Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Excelsior Real Estate Private Limited, buy the company report.
Board of directors of Excelsior Real Estate Private Limited
Excelsior Real Estate has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Agarwal Also directs: Veercab Industries LLP | Director | 26 Mar 2010 | 16 Years 7 Months | As last reported |
| Amit Nagpal | Additional Director | 01 Apr 2012 | 14 Years 7 Months | As last reported |
| Sumit Agarwal | Additional Director | 01 Apr 2012 | 14 Years 7 Months | As last reported |
| Vishal Dudeja Also directs: Veercab Industries LLP, Moradabad Aluminium Diecasting Foundation | Director | 26 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Excelsior Real Estate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excelsior Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Excelsior Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excelsior Real Estate Private Limited has 7 board changes on record since 2010: 4 appointments and 3 cessations. The latest: Amit Nagpal was appointed as Additional Director on 01 Apr 2012.
Frequently asked questions
Excelsior Real Estate 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.
Excelsior Real Estate was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 26 March 2010 and is registered under CIN U70102UP2010PTC040020. The company has been struck off by the Registrar of Companies and is no longer operational.
Excelsior Real Estate had 4 directors:
- Monika Agarwal - Director
- Amit Nagpal - Additional Director
- Sumit Agarwal - Additional Director
- Vishal Dudeja - Director
The CIN (Corporate Identification Number) of Excelsior Real Estate is U70102UP2010PTC040020. 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 Excelsior Real Estate is at Hig – B – 17 Deendayal Nagar Sai Mandir Road, Moradabad, Uttar Pradesh, India – 244001.
Excelsior Real Estate was incorporated on 26 March 2010. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Excelsior Real Estate on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Excelsior Real Estate operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Amit Nagpal was appointed as Additional Director on 01 Apr 2012. Archna Chabra ceased to be Director on 01 Apr 2012. Deepak Chhabra ceased to be Director on 01 Apr 2012. Excelsior Real Estate has 7 board changes on record in total.
Yes. Excelsior Real Estate was formerly known as Suhavni Commtrade Private Limited.
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