Xcess Traders Private Limited
About Xcess Traders Private Limited
Data last updated:
Xcess Traders Private Limited was a private limited company based in Na, Tamil Nadu, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 January 2004.
Registered with ROC Chennai under CIN U51909TN2004PTC052458.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Motilal Bharat Mehta and Anitha Mehta.
Last AGM: 28 May 2010. Financial statements filed for year ended 31 March 2010. Office: 181 Kodambakkam High Riad Chennai – 34, Tamil Nadu, India.
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 Address181 Kodambakkam High Riad Chennai – 34, Tamil Nadu, India
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Xcess Traders Private Limited
Xcess Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Motilal Bharat Mehta | Director | 22 Jan 2004 | 22 Years 8 Months | As last reported |
| Anitha Mehta | Director | 22 Jan 2004 | 22 Years 8 Months | As last reported |
Financials of Xcess Traders Private Limited FY 2010 filings available
Ten-year financial statements for Xcess Traders Private Limited
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 Xcess Traders
Xcess Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Xcess Traders
Employment history and EPFO contributions of people linked to Xcess Traders.
Employee and EPFO history for Xcess Traders Private Limited
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 Xcess Traders
GST registrations and filing compliance for Xcess Traders Private Limited
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 Xcess Traders
Credit ratings, litigation, and regulatory alerts for Xcess Traders Private Limited
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 Xcess Traders
MSME payment history for Xcess Traders Private Limited
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 Xcess Traders
Corporate group structure for Xcess Traders Private Limited
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 Xcess Traders
MCA filings and documents for Xcess Traders Private Limited
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 Xcess Traders
Frequently Asked Questions about Xcess Traders Private Limited
Xcess Traders 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.
Xcess Traders is a struck-off private limited company in the trading sector based in Na, Tamil Nadu, India. It was incorporated on 22 January 2004 and is registered under CIN U51909TN2004PTC052458. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Xcess Traders are:
- Motilal Bharat Mehta - Director
- Anitha Mehta - Director
The CIN (Corporate Identification Number) of Xcess Traders is U51909TN2004PTC052458. 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 Xcess Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 181 Kodambakkam High Riad Chennai – 34, Tamil Nadu, India.