Excell Tradeworth Private Limited

Excell Tradeworth Private Limited - automobile in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U52190DL1999PTC102795 Incorporated 13 December 1999 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company automobile
Data last updated
Revenue · FY 2017
₹14.13 Lakh
Latest filing
Net loss · FY 2017
₹58,292
Net margin -4.1%
EBITDA · FY 2017
₹1.45 Lakh
EBITDA margin 10.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹2 Lakh
No open charges
Company age
27 yrs
Est. 1999
Employees · EPFO
1
Provident fund records

About Excell Tradeworth Private Limited

Data last updated:

Excell Tradeworth 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 operated in the machinery repair and installation or automotive services segment of the automobiles sector. It was incorporated on 13 December 1999.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL1999PTC102795. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anita Jain and Vijay Jain.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 112 Hari Nagar Ashram Mathura Road, New Delhi, Delhi, India – 110014.

As per the financials filed for FY 2017, the company reported a revenue of ₹14.13 Lakh. For the same year it recorded a net loss of ₹58,292 (net margin -4.1%) and EBITDA of ₹1.45 Lakh (EBITDA margin 10.3%).

The company had about 1 employee on its provident fund (EPFO) records before it was struck off.

As per MCA filings, the company had satisfied charges of ₹2 Lakh on record.

Company details

CIN U52190DL1999PTC102795
Registration Number 102795
Incorporation Date 13 December 1999
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Excell Tradeworth Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    112 Hari Nagar Ashram Mathura Road, New Delhi, Delhi, India – 110014
  • Industry
    Automobile, Machinery Repair & Installation Or Automotive Services

To see the full contact details of Excell Tradeworth Private Limited, buy the company report.

Comprehensive company report
Excell Tradeworth 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 Excell Tradeworth Private Limited

FY 2022 filings available

Excell Tradeworth Private Limited reported revenue of ₹14.13 Lakh for FY 2017.

Revenue · FY 2017
₹14.13 Lakh
Net loss · FY 2017
₹58,292 margin -4.1%
EBITDA · FY 2017
₹1.45 Lakh margin 10.3%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹14.13 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.45 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹58,292
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin10.3%
Net Profit Margin-4.1%
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 Excell Tradeworth Private Limited, buy the company report.

Board of directors of Excell Tradeworth Private Limited

Excell Tradeworth has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anita JainDirector24 Aug 200422 Years 2 MonthsAs last reported
Vijay JainDirector07 Jan 201016 Years 9 MonthsAs last reported
Jitin Kumar JainDirector01 Feb 201016 Years 8 MonthsAs last reported

Auditor

Excell Tradeworth Private Limited is audited by ASHM & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ASHM & AssociatesFY 2017005790C

Shareholding

The shareholding of Excell Tradeworth Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Excell Tradeworth Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹2 Lakh
Breakdown by lending institutions
Canara Bank₹0.02 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Jan 201610623074Canara Bank₹2 LakhSatisfied

To see the full charge records of Excell Tradeworth Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Excell Tradeworth Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Excell Tradeworth has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Excell Tradeworth Private Limited, buy the company report.

Recent activity

Excell Tradeworth Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Jitin Kumar Jain was appointed as Director on 01 Feb 2010.

AGM
Excell Tradeworth Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Charges
A charge registered on 06 Jan 2016 via Charge ID 10623074 with Canara Bank was fully satisfied on 05 Sep 2022.
Filing
Excell Tradeworth Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
A charge with Canara Bank amounted to Rs. 2.00 Lakh with Charge ID 10623074 was registered on 06 Jan 2016.
Appointed
Jitin Kumar Jain was appointed as Director.
Ceased
Lila Dhar Jain ceased to be Director.
Appointed
Vijay Jain was appointed as Director.
Appointed
Anita Jain was appointed as Director.
Incorporation
13 Dec 1999
Excell Tradeworth Private Limited was registered on 13 Dec 1999 with Roc Delhi & aged 26 years 10 months as per MCA records.

Frequently asked questions

Excell Tradeworth 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.

Excell Tradeworth was a private limited company based in New Delhi, Delhi, India. The company worked in machinery repair and installation or automotive services, within the automobile industry. It was incorporated on 13 December 1999 and is registered under CIN U52190DL1999PTC102795. The company has been struck off by the Registrar of Companies and is no longer operational.

Excell Tradeworth had 3 directors:

The CIN (Corporate Identification Number) of Excell Tradeworth is U52190DL1999PTC102795. 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 Excell Tradeworth is at 112 Hari Nagar Ashram Mathura Road, New Delhi, Delhi, India – 110014.

Excell Tradeworth was incorporated on 13 December 1999. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Excell Tradeworth on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Excell Tradeworth has 2 GST registrations on record and all of them are cancelled or inactive.

Excell Tradeworth operated in the automobile industry, in the machinery repair and installation or automotive services segment. It worked in this industry before it was struck off.

Jitin Kumar Jain was appointed as Director on 01 Feb 2010. Lila Dhar Jain ceased to be Director on 13 Jan 2010. Vijay Jain was appointed as Director on 07 Jan 2010. Excell Tradeworth has 4 board changes on record in total.