T S D Excel Marketers Private Limited
About T S D Excel Marketers Private Limited
Data last updated:
T S D Excel Marketers Private Limited was a private limited company based in Nashik, 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 wholesale trading and distribution segment of the industrial equipment and machinery sector. It was incorporated on 16 December 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51507MH2004PTC150049.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 03 Sagar Park Shankar Nagar Gangapur Road, Nashik, Maharashtra, India – 400005.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address03 Sagar Park Shankar Nagar Gangapur Road, Nashik, Maharashtra, India – 400005
- IndustryEquipment & Machinery, Wholesale, Machinery, Equipment And Supplies
- 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 T S D Excel Marketers 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 T S D Excel Marketers Private Limited
No directors are listed for T S D Excel Marketers in the MCA records available to us.
Charges & Borrowings of T S D Excel Marketers Private Limited
T S D Excel Marketers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of T S D Excel Marketers Private Limited
T S D Excel Marketers Private Limited has 1 court case on record: 1 filed by T S D Excel Marketers. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at T S D Excel Marketers Private Limited
Employment history and EPFO contributions of people linked to T S D Excel Marketers.
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 T S D Excel Marketers Private Limited
Credit Ratings, Litigation & Regulatory Alerts for T S D Excel Marketers 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 T S D Excel Marketers 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 T S D Excel Marketers 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 T S D Excel Marketers 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 T S D Excel Marketers 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 T S D Excel Marketers Private Limited
T S D Excel Marketers 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.
T S D Excel Marketers was a private limited company based in Nashik, Maharashtra, India. The company worked in wholesale, within the equipment and machinery industry. It was incorporated on 16 December 2004 and is registered under CIN U51507MH2004PTC150049. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of T S D Excel Marketers is U51507MH2004PTC150049. 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 T S D Excel Marketers is at 03 Sagar Park Shankar Nagar Gangapur Road, Nashik, Maharashtra, India – 400005.
T S D Excel Marketers was incorporated on 16 December 2004. It is registered with the Registrar of Companies, Mumbai.
T S D Excel Marketers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
T S D Excel Marketers operated in the equipment and machinery industry, in the wholesale segment. It worked in this industry before it was struck off.
No. T S D Excel Marketers is not listed on any stock exchange. It is an unlisted company.
T S D Excel Marketers has 1 court case on record: 1 filed by the company.