Harban Excel Trading Private Ltd.
About Harban Excel Trading Private Ltd.
Data last updated: 22 July 2025
Harban Excel Trading Private Ltd. was a private limited company based in New 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 plywood and veneer sheets, a part of the broader wood and timber products sector. Incorporated on 26 December 1986.
Registered with ROC Delhi under CIN U20211DL1986PTC026481.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1,100.
Office: Promoter Block – 58, Ashok Nagar, New Delhi, Delhi, India – 110018.
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 AddressPromoter Block – 58, Ashok Nagar, New Delhi, Delhi, India – 110018
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IndustryWood, Plywood And Veneer Sheets, Manufacturing, Manufacture Of Plywood, Veneer Sheets, Products Of Wood, Straw And Plaiting Materials, Cork, Laminboard
- 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
CIN History of Harban Excel Trading Private Ltd.
Harban Excel Trading Private Ltd. has one previous CIN (Corporate Identification Number): U99999DL1986PTC026481. The current CIN is U20211DL1986PTC026481, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20211DL1986PTC026481 | Current |
| U99999DL1986PTC026481 | Previous |
Board of Directors of Harban Excel Trading Private Ltd.
The Directors information for Harban Excel Trading Private Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Harban Excel Trading Private Ltd.
Ten-year financial statements for Harban Excel Trading Private Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Harban Excel Trading Private Ltd.
Harban Excel Trading Private Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harban Excel Trading Private Ltd.
View historical data on people associated with Harban Excel Trading Private Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Harban Excel Trading Private Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Harban Excel Trading Private Ltd.
GST registrations and filing compliance for Harban Excel Trading Private Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Harban Excel Trading Private Ltd.
Credit ratings, litigation, and regulatory alerts for Harban Excel Trading Private Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Harban Excel Trading Private Ltd.
MSME payment history for Harban Excel Trading Private Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Harban Excel Trading Private Ltd.
Corporate group structure for Harban Excel Trading Private Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Harban Excel Trading Private Ltd.
MCA filings and documents for Harban Excel Trading Private Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Harban Excel Trading Private Ltd.
Frequently Asked Questions about Harban Excel Trading Private Ltd.
Harban Excel Trading Private Ltd. 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.
Harban Excel Trading Private Ltd. is a struck-off private limited company in the wood sector based in New Delhi, Delhi, India. It was incorporated on 26 December 1986 and is registered under CIN U20211DL1986PTC026481. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Harban Excel Trading Private Ltd. is U20211DL1986PTC026481. 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 Harban Excel Trading Private Ltd. is wood. The company specifically operates in plywood and veneer sheets. The company was active in this sector before being struck off.
The company has its registered office at Promoter Block – 58, Ashok Nagar, New Delhi, Delhi, India – 110018.
Harban Excel Trading Private Ltd. can be reached at the registered office: Promoter Block – 58, Ashok Nagar, New Delhi, Delhi, India – 110018.