Excel Tradex Private Limited

Excel Tradex Private Limited - machinery and equipment in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U52300DL2011PTC216760 Incorporated 29 March 2011 ROC Delhi HQ New Delhi, Delhi, India
Pending Strike Off Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Under Process of Striking Off
MCA master data
Registrar
Delhi
ROC office

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

CIN U52300DL2011PTC216760
Registration Number 216760
Incorporation Date 29 March 2011
ROC Delhi
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Excel Tradex Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    C – 7 Third Floor Malviya Nagar, New Delhi, Delhi, India – 110017
  • Industry
    Machinery and Equipment, Industrial Tools & Components
Comprehensive company report
Excel Tradex Private Limited - one report that includes everything
  • 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
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Financials of Excel Tradex Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Prema Jayaram BananDirector29 Mar 201115 Years 6 MonthsCurrent
Roshan Jayaram BananDirector29 Mar 201115 Years 6 MonthsCurrent

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.

AGM
Excel Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Excel Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Prema Jayaram Banan was appointed as Director.
Appointed
Roshan Jayaram Banan was appointed as Director.
Incorporation
29 Mar 2011
Excel Tradex Private Limited was registered on 29 Mar 2011 with Roc Delhi & aged 15 years 7 months as per MCA records.

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:

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.