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About Excelsia Shipping (India) Private Limited
Data last updated: 22 July 2025
Excelsia Shipping (India) Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 shipbroking and shipping agency services, a part of the broader transport and logistics sector. Incorporated on 25 June 2011.
Registered with ROC Mumbai under CIN U61200MH2011PTC219095.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Nadeesh Kumar Tripathi and Asheesh Anand.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Office No.708 V Times Square Plot No.03 Sector – 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2017, the company reported a revenue of ₹83.19 Lakh, a decline of 61.88% compared to the previous year.
The company had a reported workforce of approximately 14 employees prior to being struck off.
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. The last known website on record is excelsia.com.
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Registered AddressOffice No.708 V Times Square Plot No.03 Sector – 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- 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 Excelsia Shipping (India) Private Limited
Excelsia Shipping (India) Private Limited operates primarily in the transport and storage 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 | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Excelsia Shipping (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Excelsia Shipping (India) Private Limited
Excelsia Shipping (India) Private Limited is audited by MAHENDRA S. BHILARE & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHENDRA S. BHILARE & CO. | Locked | Locked | Locked |
Complete auditor history for Excelsia Shipping (India) 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 Excelsia Shipping (India) Private Limited
Excelsia Shipping (India) Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Nadeesh Kumar Tripathi | Director | 25 Jun 2011 | 15 Years 1 Months | As last reported |
| Asheesh Anand | Director | 30 Jul 2011 | 14 Years 11 Months | As last reported |
Financials of Excelsia Shipping (India) Private Limited FY 2019 filings available
Excelsia Shipping (India) Private Limited reported revenue of ₹83.19 Lakh (down 61.88% YoY) for FY 2017.
Ten-year financial statements for Excelsia Shipping (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Excelsia Shipping (India) Private Limited
Shareholding and ownership data for Excelsia Shipping (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Excelsia Shipping (India) Private Limited
Excelsia Shipping (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excelsia Shipping (India) Private Limited
View historical data on people associated with Excelsia Shipping (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excelsia Shipping (India) 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
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GST Compliance of Excelsia Shipping (India) Private Limited
GST registrations and filing compliance for Excelsia Shipping (India) 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 Excelsia Shipping (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Excelsia Shipping (India) 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
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MSME Payment Delays by Excelsia Shipping (India) Private Limited
MSME payment history for Excelsia Shipping (India) 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
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Subsidiaries & Group Companies of Excelsia Shipping (India) Private Limited
Corporate group structure for Excelsia Shipping (India) 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 Excelsia Shipping (India) Private Limited
MCA filings and documents for Excelsia Shipping (India) 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 Excelsia Shipping (India) Private Limited
Frequently Asked Questions about Excelsia Shipping (India) Private Limited
Excelsia Shipping (India) 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.
Excelsia Shipping (India) Private Limited is a struck-off private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 25 June 2011 and is registered under CIN U61200MH2011PTC219095. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Excelsia Shipping (India) Private Limited are:
- Nadeesh Kumar Tripathi - Director
- Asheesh Anand - Director
The CIN (Corporate Identification Number) of Excelsia Shipping (India) Private Limited is U61200MH2011PTC219095. 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 Excelsia Shipping (India) Private Limited is transport and logistics. The company specifically operates in shipbroking and shipping agency services. The company was active in this sector before being struck off.
The company has its registered office at Office No.708 V Times Square Plot No.03 Sector – 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.