Excursion Trading India Private Limited - Company overview

Excursion Trading India Private Limited was incorporated on 6 July 2018 and is registered with ROC Delhi Ii.

2018-07-06 Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2019
EBITDA
Loss · Under ₹1 Lakh
FY 2019
NET WORTH
Under ₹1 Lakh
FY 2019
TOTAL ASSETS
₹1–10 Lakh
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-07-06
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Excursion Trading India 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Excursion Trading India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Excursion Trading India Private Limited was incorporated on 6 July 2018 and is registered with ROC Delhi Ii. It is an active private limited company, now about 8 years old. Its registered office is at C-1/99, Sector-9, Rohini, Delhi.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Prempal and Satya Prakash - were all appointed on 20 February 2020. The board changed around February 2020, when Govind Singh and Ved Prakash stepped down and new directors joined. Between them, the directors also sit on the boards of 15 other companies, including A.P. Buildtech & Investors (I) Limited and Passerine Technology Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location C-1/99, Sector-9, Rohini, Delhi, Delhi - 110085
Legal NameExcursion Trading India Private Limited
CIN / LLPINU51909DL2018PTC336218
Company No.336218
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-07-06
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Excursion Trading India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Prempal
Director | Since 2020-02-20 | DIN: 08254384
S
Satya Prakash
Director | Since 2020-02-20 | DIN: 08255733

Financial Performance of Excursion Trading India Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Companies With Common Directors Of Excursion Trading India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A.P. Buildtech & Investors (I) Limited 2 Shared Directors
Passerine Technology Private Limited 2 Shared Directors
Vr Realtime Global Healthcare Limited 2 Shared Directors
Body Planet India Private Limited 1 Shared Director
Carions Healthcare Private Limited 1 Shared Director
Crystalline Design Engineers Private Limited 1 Shared Director
Feeo Advisory Private Limited 1 Shared Director
G. T. Buildtech Private Limited 1 Shared Director
Human Works Technologies Private Limited 1 Shared Director
Integrated Electromech India Private Limited 1 Shared Director
Karnish Tradecom Private Limited 1 Shared Director
Rits Capital World Private Limited 1 Shared Director
Rits Realtime Advisory Private Limited 1 Shared Director
Rits Realtime Securities Private Limited 1 Shared Director
Wintrick Consultants Private Limited 1 Shared Director

Financial Ratios of Excursion Trading India Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Excursion Trading India 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

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MCA Filings & Documents of Excursion Trading India 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.

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Frequently Asked Questions about Excursion Trading India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excursion Trading India Private Limited?
MCA does not publish an "owner" field. Excursion Trading India Private Limited is run by its directors, Prempal and Satya Prakash. 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 Excursion Trading India Private Limited?
Excursion Trading India Private Limited has two current directors: Prempal (since February 2020) and Satya Prakash (since February 2020).
What is CIN of Excursion Trading India Private Limited?
The CIN of Excursion Trading India Private Limited is U51909DL2018PTC336218. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2018 is the year it was registered, PTC is the company type and 336218 is its registration number.
When was Excursion Trading India Private Limited incorporated?
Excursion Trading India Private Limited was incorporated on 6 July 2018 with ROC Delhi Ii. That makes it about 8 years old.
What is the registered address of Excursion Trading India Private Limited?
The registered office on MCA records is C-1/99, Sector-9, Rohini, Delhi - 110085.
What is the current status of Excursion Trading India Private Limited?
MCA shows Excursion Trading India Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Excursion Trading India Private Limited?
You can post to its registered office at C-1/99, Sector-9, Rohini, Delhi, Delhi - 110085.
What industry or business activity is Excursion Trading India Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Excursion Trading India Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Excursion Trading India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Excursion Trading India Private Limited?
MCA shows no charges registered against Excursion Trading India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Excursion Trading India Private Limited?
Yes, six former directors are on record. The most recent to leave were Govind Singh (February 2020), Ved Prakash (February 2020) and Dharmendra Singh (February 2019).
Which companies share directors with Excursion Trading India Private Limited?
15 companies share directors with Excursion Trading India Private Limited. Among them are A.P. Buildtech & Investors (I) Limited, Passerine Technology Private Limited, Vr Realtime Global Healthcare Limited and 12 more.
What is the net worth of Excursion Trading India Private Limited?
For FY 2019, the net worth of Excursion Trading India Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Excursion Trading India Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Excursion Trading India Private Limited - is it listed or unlisted?
Excursion Trading India 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 Excursion Trading India Private Limited?
Excursion Trading India Private Limited is registered with ROC Delhi Ii.
What is the company classification of Excursion Trading India Private Limited?
MCA classifies Excursion Trading India 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.