Excel Combine Impex PVT LTD
About Excel Combine Impex PVT LTD
Data last updated:
Excel Combine Impex PVT LTD was a private limited company based in Punjab, Punjab, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 May 1993.
Registered with ROC Chandigarh under CIN U51909PB1993PTC013319.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7.45 Lakh. It was led by directors Mohmad Akhtar and Mushtari Begam.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Plot No 595Phase Ix Mohali, Punjab, Punjab, India.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No 595Phase Ix Mohali, Punjab, Punjab, India
- IndustryTrading, Wholesale, Specialty
- 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 Combine Impex PVT LTD
Excel Combine Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohmad Akhtar | Director | 26 Jan 2001 | 25 Years 8 Months | As last reported |
| Mushtari Begam | Director | 26 Jan 2001 | 25 Years 8 Months | As last reported |
Financials of Excel Combine Impex PVT LTD FY 2011 filings available
Ten-year financial statements for Excel Combine Impex PVT LTD
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 Combine Impex
Excel Combine Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Combine Impex
Employment history and EPFO contributions of people linked to Excel Combine Impex.
Employee and EPFO history for Excel Combine Impex PVT LTD
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 Combine Impex
GST registrations and filing compliance for Excel Combine Impex PVT LTD
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 Combine Impex
Credit ratings, litigation, and regulatory alerts for Excel Combine Impex PVT LTD
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 Combine Impex
MSME payment history for Excel Combine Impex PVT LTD
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 Combine Impex
Corporate group structure for Excel Combine Impex PVT LTD
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 Combine Impex
MCA filings and documents for Excel Combine Impex PVT LTD
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 Combine Impex
Frequently Asked Questions about Excel Combine Impex PVT LTD
Excel Combine Impex 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 Combine Impex is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 12 May 1993 and is registered under CIN U51909PB1993PTC013319. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Excel Combine Impex are:
- Mohmad Akhtar - Director
- Mushtari Begam - Director
The CIN (Corporate Identification Number) of Excel Combine Impex is U51909PB1993PTC013319. 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 Combine Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No 595Phase Ix Mohali, Punjab, Punjab, India.