Exeligo Commodities Private Limited
About Exeligo Commodities Private Limited
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Exeligo Commodities Private Limited was a private limited company based in Kanpur, Uttar 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 service-based operations segment of the business services sector. It was incorporated on 07 May 2018.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2018PTC103936.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹60,000. It was led by directors Mohammad Zeeshan and Karan Gupta.
The registered office was at 120/6 Site No. 1 Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011.
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- Registered Address120/6 Site No. 1 Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Exeligo Commodities Private Limited
Financial statements from FY 2019
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 Exeligo Commodities Private Limited
Exeligo Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Zeeshan Also directs: Fugentex Solutions Private Limited, Fugened Private Limited | Director | 07 May 2018 | 8 Years 5 Months | As last reported |
| Karan Gupta Also directs: Fugentex Solutions Private Limited, Netcom Multibuiz Private Limited, Glaregen Law Solutions Private Limited and 3 more | Director | 30 Aug 2022 | 4 Years 1 Months | As last reported |
Charges & Borrowings of Exeligo Commodities Private Limited
Exeligo Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exeligo Commodities Private Limited
Employment history and EPFO contributions of people linked to Exeligo Commodities.
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 Exeligo Commodities Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Exeligo Commodities 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 Exeligo Commodities 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 Exeligo Commodities 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 Exeligo Commodities 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 Exeligo Commodities 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 Exeligo Commodities Private Limited
Exeligo Commodities 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.
Exeligo Commodities was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 07 May 2018 and is registered under CIN U74999UP2018PTC103936. The company has been struck off by the Registrar of Companies and is no longer operational.
Exeligo Commodities had 2 directors:
- Mohammad Zeeshan - Director
- Karan Gupta - Director
The CIN (Corporate Identification Number) of Exeligo Commodities is U74999UP2018PTC103936. 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 Exeligo Commodities is at 1206 Site No. 1 Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011.
Exeligo Commodities was incorporated on 07 May 2018. It is registered with the Registrar of Companies, Kanpur.
Exeligo Commodities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹60,000.
Exeligo Commodities operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Exeligo Commodities is not listed on any stock exchange. It is an unlisted company.