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EXCOTUS TRADEX PRIVATE LIMITED

CIN : U51909DL2019PTC354813
|
ROC : RoC-Delhi
Active
Last Updated On : 25-07-2022
CINU51909DL2019PTC354813
Company NameEXCOTUS TRADEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number354813
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-09-2019
Registered AddressG-9, M.F., ANCHAL PLAZA, NEAR FAB INDIA NELSON MANDELA ROAD, VASANT KUNJ, South West Delhi DELHI South West Delhi DL 110070 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08586887RATNESH SHUKLA22-07-2020
08604475SANJEEV KUMAR SHUKLA22-07-2020
EXCOTUS TRADEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-09-2019. Its Corporate Identification Number (CIN) is U51909DL2019PTC354813, and it carries the registration number 354813. Currently, its eFiling status is listed as Active”.
From a financial standpoint, EXCOTUS TRADEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹10,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is G-9, M.F., ANCHAL PLAZA, NEAR FAB INDIA NELSON MANDELA ROAD, VASANT KUNJ, South West Delhi DELHI South West Delhi DL 110070 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EXCOTUS TRADEX PRIVATE LIMITED?
    G-9, M.F., ANCHAL PLAZA, NEAR FAB INDIA NELSON MANDELA ROAD, VASANT KUNJ, South West Delhi DELHI South West Delhi DL 110070 IN
  • Who are the owners / directors of EXCOTUS TRADEX PRIVATE LIMITED?
    • RATNESH SHUKLA
    • SANJEEV KUMAR SHUKLA
  • How can I contact EXCOTUS TRADEX PRIVATE LIMITED?
  • When was EXCOTUS TRADEX PRIVATE LIMITED established?
    It was founded on 06-09-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-46,32,500
MGT-76,14,500
DIR-3 KYC10,000 (Excluded)
Total Penalty12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)1,24,700

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.