Excon Exports Private Limited
About Excon Exports Private Limited
Data last updated:
Excon Exports Private Limited was a private limited company based in Madhya Pradesh, 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 contract-based services segment of the business services sector. It was incorporated on 24 September 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP1996PTC011237.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000. It was led by directors Lokesh Kasliwal and Sharanbir Lokesh Kasliwal.
The registered office was at Indra – Bhawan3 M.G. Road Indore, Madhya Pradesh, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressIndra – Bhawan3 M.G. Road Indore, Madhya Pradesh, India
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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
Financials of Excon Exports Private Limited
Financial statements from 2015
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.
Board of Directors of Excon Exports Private Limited
Excon Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Kasliwal | Director | 24 Sep 1996 | 30 Years 0 Months | As last reported |
| Sharanbir Lokesh Kasliwal | Director | 24 Sep 1996 | 30 Years 0 Months | As last reported |
Charges & Borrowings of Excon Exports Private Limited
Excon Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excon Exports Private Limited
Employment history and EPFO contributions of people linked to Excon Exports.
Employee and EPFO history
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.
Recent Activity on Excon Exports Private Limited
Excon Exports Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Lokesh Kasliwal was appointed as Director on 24 Sep 1996.
Credit Ratings, Litigation & Regulatory Alerts for Excon Exports Private Limited
Credit ratings, litigation, and regulatory alerts
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 Excon Exports Private Limited
MSME payment history
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 Excon Exports Private Limited
Corporate group structure
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.
GST Compliance of Excon Exports Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Excon Exports Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Excon Exports Private Limited
Excon Exports 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.
Excon Exports was a private limited company based in Madhya Pradesh, India. The company worked in contractual work, within the business services industry. It was incorporated on 24 September 1996 and is registered under CIN U51109MP1996PTC011237. The company has been struck off by the Registrar of Companies and is no longer operational.
Excon Exports had 2 directors:
- Lokesh Kasliwal - Director
- Sharanbir Lokesh Kasliwal - Director
The CIN (Corporate Identification Number) of Excon Exports is U51109MP1996PTC011237. 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 Excon Exports is at Indra – Bhawan3 M.G. Road Indore, Madhya Pradesh, India.
Excon Exports was incorporated on 24 September 1996. It is registered with the Registrar of Companies, Gwalior.
Excon Exports has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Excon Exports operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Excon Exports is not listed on any stock exchange. It is an unlisted company.
Lokesh Kasliwal was appointed as Director on 24 Sep 1996. Sharanbir Lokesh Kasliwal was appointed as Director on 24 Sep 1996.