Excel Global Resources Limited
About Excel Global Resources Limited
Data last updated:
Excel Global Resources Limited was a public limited company based in Kolkata, West Bengal, 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 diversified business activities segment of the business services sector. It was incorporated on 10 September 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PLC203536. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjay Kumar Jain and Ajay Mittal.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Commerce House 2A Ganesh Chandra Avenue Room No – 09 4th Floor, Kolkata, West Bengal, India – 700013.
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- Registered AddressCommerce House 2A Ganesh Chandra Avenue Room No – 09 4th Floor, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Global Resources Limited
Excel Global Resources has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Jain Also directs: Brightmoon Supply Private Limited, Excel Stock Broking Private Limited, Excel Broking (Ifsc) Private Limited and 2 more | Director | 10 Sep 2014 | 12 Years 0 Months | As last reported |
| Ajay Mittal | Director | 07 Nov 2014 | 11 Years 10 Months | As last reported |
| Megha Bhuwania | Director | 10 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of Excel Global Resources Limited FY 2016 filings available
Ten-year financial statements for Excel Global Resources 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 Global Resources
Excel Global Resources Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Global Resources
Employment history and EPFO contributions of people linked to Excel Global Resources.
Employee and EPFO history for Excel Global Resources 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 Global Resources
Excel Global Resources has 1 GST registration on record, and it has been cancelled or is inactive. Only active GSTINs are listed here, so no GST number is shown.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCE7696L1ZT | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Excel Global Resources 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 Global Resources
Credit ratings, litigation, and regulatory alerts for Excel Global Resources 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 Global Resources
MSME payment history for Excel Global Resources 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 Global Resources
Corporate group structure for Excel Global Resources 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 Global Resources
MCA filings and documents for Excel Global Resources 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 Global Resources
Frequently Asked Questions about Excel Global Resources Limited
Excel Global Resources 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 Global Resources was a public limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 10 September 2014 and is registered under CIN U74900WB2014PLC203536. The company has been struck off by the Registrar of Companies and is no longer operational.
Excel Global Resources had 3 directors:
- Sanjay Kumar Jain - Director
- Ajay Mittal - Director
- Megha Bhuwania - Director
The CIN (Corporate Identification Number) of Excel Global Resources is U74900WB2014PLC203536. 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 Excel Global Resources is at Commerce House 2A Ganesh Chandra Avenue Room No – 09 4th Floor, Kolkata, West Bengal, India – 700013.
Excel Global Resources was incorporated on 10 September 2014. It is registered with the Registrar of Companies, Kolkata.
Excel Global Resources has an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh.
No. Excel Global Resources has 1 GST registration on record and it is cancelled or inactive.
Excel Global Resources operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.