Excotus Tradex Private Limited
About Excotus Tradex Private Limited
Data last updated:
Excotus Tradex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC354813.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Ratnesh Shukla and Sanjeev Kumar Shukla.
The registered office is at G – 9 M.F. Anchal Plaza Near Fab India Nelson Mandela Road Vasant Kunj South West De, Lhi, Delhi, India – 110070.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressG – 9 M.F. Anchal Plaza Near Fab India Nelson Mandela Road Vasant Kunj South West De, Lhi, Delhi, India – 110070
- IndustryTrading, Specialty, 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 Excotus Tradex Private Limited
Excotus Tradex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratnesh Shukla Also directs: Aoxay Enterprises Private Limited, Navisha Traders Private Limited, Cator Tradex Private Limited and 2 more | Director | 22 Jul 2020 | 6 Years 2 Months | Current |
| Sanjeev Kumar Shukla | Director | 22 Jul 2020 | 6 Years 2 Months | Current |
Financials of Excotus Tradex Private Limited
Financial statements from FY 2020
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 Excotus Tradex Private Limited
Excotus Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excotus Tradex Private Limited
Employment history and EPFO contributions of people linked to Excotus Tradex.
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.
GST Compliance of Excotus Tradex 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.
Credit Ratings, Litigation & Regulatory Alerts for Excotus Tradex 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 Excotus Tradex 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 Excotus Tradex 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.
MCA Filings & Documents of Excotus Tradex 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.
Recent Activity on Excotus Tradex Private Limited
Frequently Asked Questions about Excotus Tradex Private Limited
Excotus Tradex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 06 September 2019 (7+ years old) and is registered under CIN U51909DL2019PTC354813.
Excotus Tradex has 2 current directors:
- Ratnesh Shukla - Director
- Sanjeev Kumar Shukla - Director
The CIN (Corporate Identification Number) of Excotus Tradex is U51909DL2019PTC354813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excotus Tradex was incorporated on 06 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Excotus Tradex is at G – 9 M.F. Anchal Plaza Near Fab India Nelson Mandela Road Vasant Kunj South West De, Lhi, Delhi, India – 110070.
Excotus Tradex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Excotus Tradex operates in the trading industry, in the specialty segment.
No. Excotus Tradex is not listed on any stock exchange. It is an unlisted company.
Excotus Tradex can be reached at its registered office: G – 9 M.F. Anchal Plaza Near Fab India Nelson Mandela Road Vasant Kunj South West De, Lhi, Delhi, India – 110070.