Excelzor Trading & Shipping Private Limited
About Excelzor Trading & Shipping Private Limited
Data last updated: 24 July 2025
Excelzor Trading & Shipping 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 maritime transportation, a part of the broader transportation sector. Incorporated on 13 July 2017.
Registered with ROC Mumbai under CIN U61100MH2017PTC297312.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Excelzor Shipping Private Limited and Umber Ship Management Private Limited. It was led by directors Suvarna Umesh Gite and Umesh Bhagwat Gite.
Office: 1001 10Th Floor Shah Prima Plot No – 13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
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.
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Registered Address1001 10Th Floor Shah Prima Plot No – 13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210
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IndustryTransportation, Maritime Transportation
- 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
Name History of Excelzor Trading & Shipping Private Limited
Excelzor Trading & Shipping Private Limited has undergone 2 name changes throughout its history. The company was previously known as Excelzor Shipping Private Limited, and Umber Ship Management Private Limited. The current legal name is Excelzor Trading & Shipping Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Excelzor Trading & Shipping Private Limited | Current |
| Excelzor Shipping Private Limited | Previous |
| Umber Ship Management Private Limited | Previous |
Board of Directors of Excelzor Trading & Shipping Private Limited
Excelzor Trading & Shipping Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Suvarna Umesh Gite
Also directs:
Kastugy Denims Private Limited
|
Additional Director | 16 Aug 2018 | 7 Years 11 Months | As last reported |
| Umesh Bhagwat Gite | Additional Director | 16 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Excelzor Trading & Shipping Private Limited
Ten-year financial statements for Excelzor Trading & Shipping Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Excelzor Trading & Shipping Private Limited
Excelzor Trading & Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excelzor Trading & Shipping Private Limited
View historical data on people associated with Excelzor Trading & Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excelzor Trading & Shipping 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 Excelzor Trading & Shipping Private Limited
GST registrations and filing compliance for Excelzor Trading & Shipping 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 Excelzor Trading & Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Excelzor Trading & Shipping 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 Excelzor Trading & Shipping Private Limited
MSME payment history for Excelzor Trading & Shipping 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 Excelzor Trading & Shipping Private Limited
Corporate group structure for Excelzor Trading & Shipping 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 Excelzor Trading & Shipping Private Limited
MCA filings and documents for Excelzor Trading & Shipping 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
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Recent Activity on Excelzor Trading & Shipping Private Limited
Frequently Asked Questions about Excelzor Trading & Shipping Private Limited
Excelzor Trading & Shipping 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.
Excelzor Trading & Shipping Private Limited is a struck-off private limited company in the transportation sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 13 July 2017 and is registered under CIN U61100MH2017PTC297312. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Excelzor Trading & Shipping Private Limited are:
- Suvarna Umesh Gite - Additional Director
- Umesh Bhagwat Gite - Additional Director
The CIN (Corporate Identification Number) of Excelzor Trading & Shipping Private Limited is U61100MH2017PTC297312. 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 Excelzor Trading & Shipping Private Limited is transportation. The company specifically operates in maritime transportation. The company was active in this sector before being struck off.
The company has its registered office at 1001 10Th Floor Shah Prima Plot No – 13 Sector – 2 Kharghar, Navi Mumbai, Maharashtra, India – 410210.