Excel Thermoformings Private Limited
About Excel Thermoformings Private Limited
Data last updated: 22 July 2025
Excel Thermoformings Private Limited was a private limited company based in New Delhi, Delhi, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 02 January 2012.
Registered with ROC Delhi under CIN U25200DL2012PTC229579.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Reshma Khan and Zafar Khan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No. 347 F.I.E Patparganj Industrial Area, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2016, the company reported a revenue of ₹73.48 Lakh.
As per MCA filings, the company had satisfied charges of ₹1.04 Cr on record.
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 AddressPlot No. 347 F.I.E Patparganj Industrial Area, New Delhi, Delhi, India – 110092
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IndustryTrading, Other Wholesale, 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
Business Activity of Excel Thermoformings Private Limited
Excel Thermoformings Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Excel Thermoformings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Excel Thermoformings Private Limited
Excel Thermoformings Private Limited is audited by ANKUR NANDI GUPTA & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKUR NANDI GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Excel Thermoformings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Excel Thermoformings Private Limited
Excel Thermoformings 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Reshma Khan
Also directs:
Genesis Pacassist Private Limited
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Director | 02 Jan 2012 | 14 Years 7 Months | As last reported |
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Zafar Khan
Also directs:
Genesis Pacassist Private Limited
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Additional Director | 20 Jul 2019 | 7 Years 0 Months | As last reported |
Financials of Excel Thermoformings Private Limited FY 2018 filings available
Excel Thermoformings Private Limited reported revenue of ₹73.48 Lakh for FY 2016.
Ten-year financial statements for Excel Thermoformings 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.
Ownership and Shareholding of Excel Thermoformings Private Limited
Shareholding and ownership data for Excel Thermoformings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excel Thermoformings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2014 | Punjab National Bank | ₹3.9 Lakh | Satisfied |
| 01 Feb 2012 | Punjab National Bank | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Excel Thermoformings Private Limited
View historical data on people associated with Excel Thermoformings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excel Thermoformings 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 Thermoformings Private Limited
GST registrations and filing compliance for Excel Thermoformings 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
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Credit Ratings, Litigation & Regulatory Alerts for Excel Thermoformings Private Limited
Credit ratings, litigation, and regulatory alerts for Excel Thermoformings 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 Thermoformings Private Limited
MSME payment history for Excel Thermoformings 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 Thermoformings Private Limited
Corporate group structure for Excel Thermoformings 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
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MCA Filings & Documents of Excel Thermoformings Private Limited
MCA filings and documents for Excel Thermoformings 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 Thermoformings Private Limited
Frequently Asked Questions about Excel Thermoformings Private Limited
Excel Thermoformings 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 Thermoformings Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 02 January 2012 and is registered under CIN U25200DL2012PTC229579. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Excel Thermoformings Private Limited are:
- Reshma Khan - Director
- Zafar Khan - Additional Director
The CIN (Corporate Identification Number) of Excel Thermoformings Private Limited is U25200DL2012PTC229579. 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 Thermoformings Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 347 F.I.E Patparganj Industrial Area, New Delhi, Delhi, India – 110092.