Excel Tradex Private Limited
About Excel Tradex Private Limited
Data last updated:
Excel Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 29 March 2011.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52300DL2011PTC216760.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prema Jayaram Banan and Roshan Jayaram Banan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at C – 7 Third Floor Malviya Nagar, New Delhi, Delhi, India – 110017.
Company details
Contact details
Excel Tradex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 7 Third Floor Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryMachinery and Equipment, Industrial Tools & Components
- 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 Tradex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Excel Tradex Private Limited, buy the company report.
Board of directors of Excel Tradex Private Limited
Excel Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prema Jayaram Banan | Director | 29 Mar 2011 | 15 Years 6 Months | Current |
| Roshan Jayaram Banan Also directs: Swagath Continental Private Limited., Shiv Restaurant and Food Private Limited, Sagar Ratna Restaurants Private Limited and 5 more | Director | 29 Mar 2011 | 15 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Excel Tradex 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 Tradex 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 Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excel Tradex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Prema Jayaram Banan was appointed as Director on 29 Mar 2011.
Frequently asked questions
Excel Tradex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Excel Tradex is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 29 March 2011 and is registered under CIN U52300DL2011PTC216760. The company may be struck off soon - caution is advised.
Excel Tradex has 2 current directors:
- Prema Jayaram Banan - Director
- Roshan Jayaram Banan - Director
The CIN (Corporate Identification Number) of Excel Tradex is U52300DL2011PTC216760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excel Tradex was incorporated on 29 March 2011. It is registered with the Registrar of Companies, Delhi.
The registered office of Excel Tradex is at C – 7 Third Floor Malviya Nagar, New Delhi, Delhi, India – 110017.
The latest financial statements of Excel Tradex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Excel Tradex operates in the machinery and equipment industry, in the industrial tools and components segment.
Prema Jayaram Banan was appointed as Director on 29 Mar 2011. Roshan Jayaram Banan was appointed as Director on 29 Mar 2011.
Excel Tradex can be reached at its registered office: C – 7 Third Floor Malviya Nagar, New Delhi, Delhi, India – 110017.