Excel Auction Network Private Limited - Company overview

Excel Auction Network Private Limited is shown as "Strike Off" in MCA records.

2011-11-17 Delhi, Delhi Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-11-17
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Excel Auction Network Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHARAFAT ALI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Excel Auction Network Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Excel Auction Network Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 17 November 2011 as a private limited company. The registered office is at C-17, 2Nd Floor, Jain Complex Guru Nanak Pura, Laxmi Nagar, Delhi.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Sharafat Ali and Bhuwnesh Maheshwari are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location C-17, 2Nd Floor, Jain Complex Guru Nanak Pura, Laxmi Nagar, Delhi, Delhi - 110092
Legal NameExcel Auction Network Private Limited
CIN / LLPINU74999DL2011PTC227574
Company No.227574
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-17
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Excel Auction Network Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sharafat Ali
Director | Since 2011-11-17 | DIN: 05104971
B
Bhuwnesh Maheshwari
Director | Since 2011-11-17 | DIN: 05104974

Credit Ratings, Litigation & Regulatory Alerts for Excel Auction Network Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Excel Auction Network Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Excel Auction Network Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Excel Auction Network Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excel Auction Network Private Limited?
MCA does not publish an "owner" field. Excel Auction Network Private Limited is run by its directors, Sharafat Ali and Bhuwnesh Maheshwari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Excel Auction Network Private Limited?
Excel Auction Network Private Limited has two current directors: Sharafat Ali (since November 2011) and Bhuwnesh Maheshwari (since November 2011).
What is CIN of Excel Auction Network Private Limited?
The CIN of Excel Auction Network Private Limited is U74999DL2011PTC227574. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 227574 is its registration number.
When was Excel Auction Network Private Limited incorporated?
Excel Auction Network Private Limited was incorporated on 17 November 2011 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Excel Auction Network Private Limited?
The registered office on MCA records is C-17, 2Nd Floor, Jain Complex Guru Nanak Pura, Laxmi Nagar, Delhi - 110092.
What is the current status of Excel Auction Network Private Limited?
MCA shows Excel Auction Network Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Excel Auction Network Private Limited?
You can post to its registered office at C-17, 2Nd Floor, Jain Complex Guru Nanak Pura, Laxmi Nagar, Delhi, Delhi - 110092.
What industry or business activity is Excel Auction Network Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Excel Auction Network Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Excel Auction Network Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Excel Auction Network Private Limited?
MCA shows no charges registered against Excel Auction Network Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Excel Auction Network Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Excel Auction Network Private Limited?
No financial statements for Excel Auction Network Private Limited are on record with us yet.
Excel Auction Network Private Limited - is it listed or unlisted?
Excel Auction Network Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Excel Auction Network Private Limited?
Excel Auction Network Private Limited is registered with ROC Delhi.
What is the company classification of Excel Auction Network Private Limited?
MCA classifies Excel Auction Network Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.