Excom Traders Private Limited
About Excom Traders Private Limited
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Excom Traders Private Limited was a private limited company based in 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 operated in the machinery segment of the industrial equipment and machinery sector. It was incorporated on 12 August 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51502MH2013PTC246842.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepesh Shrikant Tibrewala and Shrikant Jagdishprasad Tibrewala.
The registered office was at 503 Punchsheel Gokuldham Goregaon (East), Mumbai, Maharashtra, India – 400063.
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- Registered Address503 Punchsheel Gokuldham Goregaon (East), Mumbai, Maharashtra, India – 400063
- IndustryEquipment & Machinery, Machinery, Equipment and Supplies, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Excom Traders Private Limited
Excom Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepesh Shrikant Tibrewala Also directs: SJT Constructions LLP, Roha Dye Chem Private Limited | Director | 12 Aug 2013 | 13 Years 1 Months | As last reported |
| Shrikant Jagdishprasad Tibrewala | Director | 12 Aug 2013 | 13 Years 1 Months | As last reported |
Financials of Excom Traders Private Limited
Ten-year financial statements for Excom Traders 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 Excom Traders
Excom Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excom Traders
Employment history and EPFO contributions of people linked to Excom Traders.
Employee and EPFO history for Excom Traders 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 Excom Traders
GST registrations and filing compliance for Excom Traders 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 Excom Traders
Credit ratings, litigation, and regulatory alerts for Excom Traders 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 Excom Traders
MSME payment history for Excom Traders 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 Excom Traders
Corporate group structure for Excom Traders 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 Excom Traders
MCA filings and documents for Excom Traders 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 Excom Traders
Frequently Asked Questions about Excom Traders Private Limited
Excom Traders 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.
Excom Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in machinery, within the equipment and machinery industry. It was incorporated on 12 August 2013 and is registered under CIN U51502MH2013PTC246842. The company has been struck off by the Registrar of Companies and is no longer operational.
Excom Traders had 2 directors:
- Deepesh Shrikant Tibrewala - Director
- Shrikant Jagdishprasad Tibrewala - Director
The CIN (Corporate Identification Number) of Excom Traders is U51502MH2013PTC246842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Excom Traders is at 503 Punchsheel Gokuldham Goregaon East, Mumbai, Maharashtra, India – 400063.
Excom Traders was incorporated on 12 August 2013. It is registered with the Registrar of Companies, Mumbai.
Excom Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Excom Traders operated in the equipment and machinery industry, in the machinery segment. It worked in this industry before it was struck off.
No. Excom Traders is not listed on any stock exchange. It is an unlisted company.