Excess Services Private Limited
About Excess Services Private Limited
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Excess Services Private Limited was a private limited company based in 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 22 January 2014.
Registered with ROC Delhi under CIN U70109DL2014PTC263874.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar Gupta and Sanchit Gupta.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: D 31 Vikas Marg Laxmi Nagar, Delhi, Delhi, India – 110092.
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 AddressD 31 Vikas Marg Laxmi Nagar, Delhi, Delhi, India – 110092
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Board of Directors of Excess Services Private Limited
Excess Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Gupta | Director | 22 Jan 2014 | 12 Years 8 Months | As last reported |
| Sanchit Gupta | Director | 22 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Excess Services Private Limited FY 2018 filings available
Ten-year financial statements for Excess Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excess Services
Excess Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excess Services
Employment history and EPFO contributions of people linked to Excess Services.
Employee and EPFO history for Excess Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excess Services
GST registrations and filing compliance for Excess Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excess Services
Credit ratings, litigation, and regulatory alerts for Excess Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excess Services
MSME payment history for Excess Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excess Services
Corporate group structure for Excess Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excess Services
MCA filings and documents for Excess Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Excess Services
Frequently Asked Questions about Excess Services Private Limited
Excess Services 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.
Excess Services is a struck-off private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 22 January 2014 and is registered under CIN U70109DL2014PTC263874. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Excess Services are:
- Rakesh Kumar Gupta - Director
- Sanchit Gupta - Director
The CIN (Corporate Identification Number) of Excess Services is U70109DL2014PTC263874. 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 Excess Services is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at D 31 Vikas Marg Laxmi Nagar, Delhi, Delhi, India – 110092.