Excel Intertrade Private Limited
About Excel Intertrade Private Limited
Data last updated:
Excel Intertrade Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 29 July 2011.
Registered with ROC Ahmedabad under CIN U52399GJ2011PTC066575.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mayurkumar Bhikhubhai Mangaroliya and Nikunj Zaverbhai Dobariya.
Office: 117 Madhav Mall Opp. Ratandas School Thakkarnagar, Ahmedabad, Gujarat, India – 382350.
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 Address117 Madhav Mall Opp. Ratandas School Thakkarnagar, Ahmedabad, Gujarat, India – 382350
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Intertrade Private Limited
Excel Intertrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayurkumar Bhikhubhai Mangaroliya | Director | 29 Jul 2011 | 15 Years 2 Months | As last reported |
| Nikunj Zaverbhai Dobariya | Director | 29 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Excel Intertrade Private Limited
Ten-year financial statements for Excel Intertrade 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 Intertrade
Excel Intertrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Intertrade
Employment history and EPFO contributions of people linked to Excel Intertrade.
Employee and EPFO history for Excel Intertrade 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 Intertrade
GST registrations and filing compliance for Excel Intertrade 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 Intertrade
Credit ratings, litigation, and regulatory alerts for Excel Intertrade 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 Intertrade
MSME payment history for Excel Intertrade 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 Intertrade
Corporate group structure for Excel Intertrade 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 Intertrade
MCA filings and documents for Excel Intertrade 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 Intertrade
Frequently Asked Questions about Excel Intertrade Private Limited
Excel Intertrade 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 Intertrade is a struck-off private limited company in the home appliances sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 July 2011 and is registered under CIN U52399GJ2011PTC066575. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Excel Intertrade are:
- Mayurkumar Bhikhubhai Mangaroliya - Director
- Nikunj Zaverbhai Dobariya - Director
The CIN (Corporate Identification Number) of Excel Intertrade is U52399GJ2011PTC066575. 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 Intertrade is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 117 Madhav Mall Opp. Ratandas School Thakkarnagar, Ahmedabad, Gujarat, India – 382350.