Excel Mineral Resources Private Limited
About Excel Mineral Resources Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 October 2010.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U51909GA2010PTC006516.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 3rd Floor Office Block Prime Harmony Airport Road, Chicalim, Goa, India – 403711.
Company details
Contact details
Excel Mineral Resources Private Limited's registered office is in Chicalim, Goa.
- Registered Address3rd Floor Office Block Prime Harmony Airport Road, Chicalim, Goa, India – 403711
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Excel Mineral Resources Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Excel Mineral Resources Private Limited, buy the company report.
Board of directors of Excel Mineral Resources Private Limited
Excel Mineral Resources has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jones George Also directs: Pioneer Global Projects Private Limited | Director | 28 Oct 2010 | 15 Years 11 Months | As last reported |
| Ansu Peter Tharakan Also directs: Pioneer Global Projects Private Limited | Director | 24 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Excel Mineral Resources Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excel Mineral Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Excel Mineral Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excel Mineral Resources Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Anand Chandra Bose ceased to be Director on 24 Mar 2012.
Frequently asked questions
Excel Mineral 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 Mineral Resources was a private limited company based in Chicalim, Goa, India. The company worked in wholesale, within the trading industry. 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.
Excel Mineral Resources had 2 directors:
- Jones George - Director
- Ansu Peter Tharakan - Director
The CIN (Corporate Identification Number) of Excel Mineral Resources is U51909GA2010PTC006516. 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 Mineral Resources is at 3rd Floor Office Block Prime Harmony Airport Road, Chicalim, Goa, India – 403711.
Excel Mineral Resources was incorporated on 28 October 2010. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Excel Mineral Resources on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Excel Mineral Resources operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anand Chandra Bose ceased to be Director on 24 Mar 2012. Ansu Peter Tharakan was appointed as Director on 24 Mar 2012. Jones George was appointed as Director on 28 Oct 2010.
Excel Mineral Resources can be reached at its registered office: 3rd Floor Office Block Prime Harmony Airport Road, Chicalim, Goa, India – 403711.