Excellent Apparels Private Limited
About Excellent Apparels Private Limited
Data last updated:
Excellent Apparels Private Limited is a private limited company based in Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 27 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2009PTC186976. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.45 Lakh. It is led by directors Akhlak Ahmed and Kashana Parveen.
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 is at B – 852 Gali No. 7/1 Kabir Nagar, Delhi, India – 110094.
As per MCA filings, the company has open charges of ₹7.1 Cr on record. Court records list 25 cases involving the company, including 25 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Excellent Apparels Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 852 Gali No. 7/1 Kabir Nagar, Delhi, India – 110094
- IndustryManufacturing, Textile & Fabric Production
- 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 Excellent Apparels Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Excellent Apparels Private Limited, buy the company report.
Board of directors of Excellent Apparels Private Limited
Excellent Apparels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhlak Ahmed Also directs: Excellent Job Solutions Private Limited | Director | 27 Jan 2009 | 17 Years 9 Months | Current |
| Kashana Parveen | Director | 27 Jan 2009 | 17 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2012 | 10354931 | Corporation Bank | ₹3.55 Cr | Open | |
| 29 Mar 2012 | 10356101 | ₹3.55 Cr | Open |
To see the full charge records of Excellent Apparels Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Excellent Apparels Private Limited has 25 court cases on record: 25 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 25 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed against the company by M/S Jai Balaji Label Pvt. Ltd. | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Ms Tri Speed Cargo Pvt. Ltd. - Vivek Singh | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Ms Chaudhary Labels Pvt Ltd | Disposed |
| District court, North West, Delhi | Court case (EX CIVIL) | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Excellent Apparels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excellent Apparels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Excellent Apparels 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.
To see the full GST registrations and return filing status of Excellent Apparels Private Limited, buy the company report.
Recent activity
Excellent Apparels Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Akhlak Ahmed was appointed as Director on 27 Jan 2009.
Frequently asked questions
Excellent Apparels is an active private limited company based in Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 27 January 2009 (17+ years old) and is registered under CIN U18109DL2009PTC186976.
Excellent Apparels has 2 current directors:
- Akhlak Ahmed - Director
- Kashana Parveen - Director
The latest financial statements of Excellent Apparels 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.
No. Excellent Apparels has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Excellent Apparels is U18109DL2009PTC186976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excellent Apparels has 25 court cases on record: 25 filed against it.
Excellent Apparels was incorporated on 27 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Akhlak Ahmed was appointed as Director on 27 Jan 2009. Kashana Parveen was appointed as Director on 27 Jan 2009.
The registered office of Excellent Apparels is at B – 852 Gali No. 71 Kabir Nagar, Delhi, India – 110094.
Excellent Apparels operates in the manufacturing industry, in the textile and fabric production segment.
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