Excel Exim PVT LTD
About Excel Exim PVT LTD
Data last updated:
Excel Exim PVT LTD is a private limited company based in Na, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 February 1986, the company has been in operation for over 40 years.
Registered with ROC Ahmedabad under CIN U51909GJ1986PTC008449.
Capital: an authorised share capital of ₹5 Lakh.
Office: 50 Sumadhur Society Behind Oclanpark S.M.Road Ahmedabad., Na, Gujarat, India.
As per MCA filings, the company has open charges of ₹6.25 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address50 Sumadhur Society Behind Oclanpark S.M.Road Ahmedabad., Na, Gujarat, India
- IndustryTrading, Specialty, Wholesale
- 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 Exim PVT LTD
No directors are listed for Excel Exim in the MCA records available to us.
Financials of Excel Exim PVT LTD
Ten-year financial statements for Excel Exim 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 Exim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 1996 | Ahmedabad Mercantile Co- Op. Bank Ltd. | ₹5 Lakh | Open |
| 21 Jun 1991 | Bank of India | ₹1.25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Excel Exim
Employment history and EPFO contributions of people linked to Excel Exim.
Employee and EPFO history for Excel Exim 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 Exim
GST registrations and filing compliance for Excel Exim 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 Exim
Credit ratings, litigation, and regulatory alerts for Excel Exim 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 Exim
MSME payment history for Excel Exim 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 Exim
Corporate group structure for Excel Exim 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 Exim
MCA filings and documents for Excel Exim 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 Exim
Frequently Asked Questions about Excel Exim PVT LTD
Excel Exim is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Excel Exim is a company pending strike off, currently registered as a private limited company in the trading sector based in Na, Gujarat, India. It was incorporated on 06 February 1986 and is registered under CIN U51909GJ1986PTC008449. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Excel Exim is U51909GJ1986PTC008449. 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 Exim is trading. The company specifically operates in specialty.
Excel Exim can be reached at the registered office: 50 Sumadhur Society Behind Oclanpark S.M.Road Ahmedabad, Na, Gujarat, India.
The authorised capital is ₹5 Lakh.