Excel Auction Network Private Limited
About Excel Auction Network Private Limited
Data last updated:
Excel Auction Network Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 17 November 2011.
Registered with ROC Delhi under CIN U74999DL2011PTC227574.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharafat Ali and Bhuwnesh Maheshwari.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: C – 17 2Nd Floor Jain Complex Guru Nanak Pura Laxmi Nagar, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC – 17 2Nd Floor Jain Complex Guru Nanak Pura Laxmi Nagar, Delhi, Delhi, India – 110092
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Excel Auction Network Private Limited
Excel Auction Network has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharafat Ali | Director | 17 Nov 2011 | 14 Years 10 Months | As last reported |
| Bhuwnesh Maheshwari | Director | 17 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Excel Auction Network Private Limited FY 2013 filings available
Ten-year financial statements for Excel Auction Network Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excel Auction Network
Excel Auction Network Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Auction Network
Employment history and EPFO contributions of people linked to Excel Auction Network.
Employee and EPFO history for Excel Auction Network Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excel Auction Network
GST registrations and filing compliance for Excel Auction Network Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excel Auction Network
Credit ratings, litigation, and regulatory alerts for Excel Auction Network Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excel Auction Network
MSME payment history for Excel Auction Network Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excel Auction Network
Corporate group structure for Excel Auction Network Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excel Auction Network
MCA filings and documents for Excel Auction Network Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Excel Auction Network
Frequently Asked Questions about Excel Auction Network Private Limited
Excel Auction Network 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 Auction Network is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 17 November 2011 and is registered under CIN U74999DL2011PTC227574. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Excel Auction Network are:
- Sharafat Ali - Director
- Bhuwnesh Maheshwari - Director
The CIN (Corporate Identification Number) of Excel Auction Network is U74999DL2011PTC227574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Excel Auction Network is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at C – 17 2Nd Floor Jain Complex Guru Nanak Pura Laxmi Nagar, Delhi, Delhi, India – 110092.