Excel Mineral Resources Private Limited

Excel Mineral Resources Private Limited - trading in Chicalim, Goa, India. FY 2026 financials and compliance.
CIN U51909GA2010PTC006516 Incorporated 28 October 2010 ROC Goa HQ Chicalim, Goa, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1.25 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2014
Balance sheet date

About Excel Mineral Resources Private Limited

Data last updated: 25 July 2025

Excel Mineral Resources Private Limited was a private limited company based in Chicalim, Goa, 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 28 October 2010.

Registered with ROC Goa under CIN U51909GA2010PTC006516.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.25 Lakh. It was led by directors Jones George and Ansu Peter Tharakan.

Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 3Rd Floor Office Block Prime Harmony Airport Road, Chicalim, Goa, India – 403711.

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.

Company Details of Excel Mineral Resources Private Limited
CIN U51909GA2010PTC006516
Registration Number 006516
Incorporation Date 28 October 2010
ROC Goa
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3Rd Floor Office Block Prime Harmony Airport Road, Chicalim, Goa, India – 403711
  • Industry
    Trading, Wholesale, Specialty
Company report
Excel Mineral Resources Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Excel Mineral Resources Private Limited report

Financials, compliance, directors, charges, ownership and filings for Excel Mineral Resources Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Excel Mineral Resources Private Limited

Excel Mineral Resources Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Jones George Director 28 Oct 2010 15 Years 8 Months As last reported
Ansu Peter Tharakan Director 24 Mar 2012 14 Years 3 Months As last reported

Financials of Excel Mineral Resources Private Limited FY 2014 filings available

Premium access

Ten-year financial statements for Excel Mineral Resources Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Excel Mineral Resources Private Limited

Excel Mineral Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Excel Mineral Resources Private Limited

View historical data on people associated with Excel Mineral Resources Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Excel Mineral Resources Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Excel Mineral Resources Private Limited

Premium access

GST registrations and filing compliance for Excel Mineral Resources Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Mineral Resources Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Excel Mineral Resources Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Mineral Resources Private Limited

Premium access

MSME payment history for Excel Mineral Resources Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Mineral Resources Private Limited

Premium access

Corporate group structure for Excel Mineral Resources Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Mineral Resources Private Limited

Premium access

MCA filings and documents for Excel Mineral Resources Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • 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 Mineral Resources Private Limited

Activity
29 Sep 2014
Excel Mineral Resources Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Excel Mineral Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Goa.
Directors
24 Mar 2012
Ansu Peter Tharakan was appointed as a Director on 24 Mar 2012 & has been associated with this company since 14 years 4 months.
Directors
28 Oct 2010
Jones George was appointed as a Director on 28 Oct 2010 & has been associated with this company since 15 years 8 months.
Activity
28 Oct 2010
Excel Mineral Resources Private Limited was registered on 28 Oct 2010 with Roc Goa & aged 15 years 8 months as per MCA records.

Frequently Asked Questions about Excel Mineral Resources Private Limited

Excel Mineral Resources Private Limited 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 Mineral Resources Private Limited is a struck-off private limited company in the trading sector based in Chicalim, Goa, India. It was incorporated on 28 October 2010 and is registered under CIN U51909GA2010PTC006516. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Excel Mineral Resources Private Limited are:

The CIN (Corporate Identification Number) of Excel Mineral Resources Private Limited is U51909GA2010PTC006516. 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 Mineral Resources Private Limited 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 3Rd Floor Office Block Prime Harmony Airport Road, Chicalim, Goa, India – 403711.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available