Excess Grains Private Limited
About Excess Grains Private Limited
Data last updated: 10 March 2026
Excess Grains Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 08 May 2012, the company has been in operation for over 14 years.
Registered with ROC Uttar Pradesh under CIN U01400UP2012PTC093780.
Capital: an authorised share capital of ₹44 Lakh and a paid-up capital of ₹43.75 Lakh. It is led by directors Kailash Chandra Sharma and Rajeev Kumar Saxena.
Last AGM: 10 September 2025. Financial statements filed for year ended 31 March 2025. Office: 226 Sagar Saray Near Vikas Manjil Ke Pass, Moradabad, Uttar Pradesh, India – 244001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address226 Sagar Saray Near Vikas Manjil Ke Pass, Moradabad, Uttar Pradesh, India – 244001
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IndustryAgriculture, Agri Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Excess Grains Private Limited
Excess Grains Private Limited has one previous CIN (Corporate Identification Number): U01400UR2012PTC000245. The current CIN is U01400UP2012PTC093780, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01400UP2012PTC093780 | Current |
| U01400UR2012PTC000245 | Previous |
Auditor Details of Excess Grains Private Limited
Excess Grains Private Limited is audited by T S K & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T S K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Excess Grains Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Excess Grains Private Limited
Excess Grains Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Kailash Chandra Sharma
Also directs:
Excess Grains Private Limited
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Director | 25 Jul 2016 | 10 Years 1 Months | Current |
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Rajeev Kumar Saxena
Also directs:
Excess Grains Private Limited
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Director | 25 Jul 2016 | 10 Years 1 Months | Current |
Financials of Excess Grains Private Limited FY 2025 filings available
Ten-year financial statements for Excess Grains Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Excess Grains Private Limited
Shareholding and ownership data for Excess Grains Private Limited
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Charges & Borrowings Excess Grains Private Limited
Excess Grains Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excess Grains Private Limited
View historical data on people associated with Excess Grains Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excess Grains Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Excess Grains Private Limited
GST registrations and filing compliance for Excess Grains Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Excess Grains Private Limited
Credit ratings, litigation, and regulatory alerts for Excess Grains Private Limited
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MSME Payment Delays by Excess Grains Private Limited
MSME payment history for Excess Grains Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Excess Grains Private Limited
Corporate group structure for Excess Grains Private Limited
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MCA Filings & Documents of Excess Grains Private Limited
MCA filings and documents for Excess Grains Private Limited
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- Annual returns and statements
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Recent Activity on Excess Grains Private Limited
Frequently Asked Questions about Excess Grains Private Limited
Excess Grains Private Limited is an active private limited company in the agriculture sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 08 May 2012 (14+ years old) and is registered under CIN U01400UP2012PTC093780.
The current directors of Excess Grains Private Limited are:
- Kailash Chandra Sharma - Director
- Rajeev Kumar Saxena - Director
The primary industry of Excess Grains Private Limited is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Excess Grains Private Limited can be reached at the registered office: 226 Sagar Saray Near Vikas Manjil Ke Pass, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹44 Lakh, and the paid-up capital is ₹43.75 Lakh.
The company has its registered office at 226 Sagar Saray Near Vikas Manjil Ke Pass, Moradabad, Uttar Pradesh, India – 244001.