Excalibur Trading Private Limited
About Excalibur Trading Private Limited
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Excalibur Trading Private Limited was a private limited company based in Thane, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 04 September 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC268100.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Guleria and Surendra Guleriya.
The registered office was at 203 – A 2nd Floor Dev Ashish Chs Dhokali Nake Kolshet Road Sandoz Baugh Thane West, Maharashtra, India – 400607.
Company details
Contact details
Excalibur Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered Address203 – A 2nd Floor Dev Ashish Chs Dhokali Nake Kolshet Road Sandoz Baugh Thane West, Maharashtra, India – 400607
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Excalibur Trading Private Limited
Year-wise financial statements and ratios of Excalibur Trading Private Limited are in the company report Buy the company report.
Board of directors of Excalibur Trading Private Limited
Excalibur Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Guleria | Director | 24 Oct 2015 | 11 Years 0 Months | As last reported |
| Surendra Guleriya | Additional Director | 31 Jan 2017 | 9 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Excalibur Trading 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 Excalibur Trading 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 Excalibur Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excalibur Trading Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Sharwan Singh Guleria ceased to be Director on 31 Jan 2017.
Frequently asked questions
Excalibur Trading 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.
Excalibur Trading was a private limited company based in Thane, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 04 September 2015 and is registered under CIN U74120MH2015PTC268100. The company has been struck off by the Registrar of Companies and is no longer operational.
Excalibur Trading had 2 directors:
- Sanjeev Guleria - Director
- Surendra Guleriya - Additional Director
The CIN (Corporate Identification Number) of Excalibur Trading is U74120MH2015PTC268100. 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 Excalibur Trading is at 203 – A 2nd Floor Dev Ashish Chs Dhokali Nake Kolshet Road Sandoz Baugh Thane West, Maharashtra, India – 400607.
Excalibur Trading was incorporated on 04 September 2015. It is registered with the Registrar of Companies, Mumbai.
Excalibur Trading operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Sharwan Singh Guleria ceased to be Director on 31 Jan 2017. Surendra Guleriya was appointed as Additional Director on 31 Jan 2017. Hemant Bhuvanchand Joshi ceased to be Director on 24 Oct 2015. Excalibur Trading has 5 board changes on record in total.
Excalibur Trading can be reached at its registered office: 203 – A 2nd Floor Dev Ashish Chs Dhokali Nake Kolshet Road Sandoz Baugh Thane West, Maharashtra, India – 400607.
Excalibur Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.