Xceltraders Private Limited - Company overview

Xceltraders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999UP2016PTC083166)…

2016-05-12 Ghaziabad, Uttar Pradesh Strike Off Unlisted
Share
Connect MCP
XP Xceltraders Private Limited

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
15,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-05-12
LAST FILING WITH ROC
-
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 Xceltraders 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 3 directors on the board.
  • Director VIKAS BAJPAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Xceltraders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Xceltraders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999UP2016PTC083166). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on May 12, 2016 (10+ years old), based in Ghaziabad. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location F1316,Ashiana Le Residency 13 Flr, Golf Links Near Columbia Asia Ho, Ghaziabad, Uttar Pradesh - 201013
Legal NameXceltraders Private Limited
CIN / LLPINU74999UP2016PTC083166
Company No.083166
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Xceltraders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vikas Bajpai
Director | Since 2016-05-12 | DIN: 07498287
T
Tarun Raj Sehgal
Director | Since 2016-05-12 | DIN: 07442348
A
Alok Bansal
Director | Since 2016-05-12 | DIN: 07496091

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

Board Overlap From MCA / Compliance Filings

Cosmic Hue Life Private Limited 1 Shared Director
Ontos Organikos Private Limited 1 Shared Director
Sehgal & Perera Foods Private Limited 1 Shared Director
Vriti International Services Llp 1 Shared Director

MSME Payment Delays by Xceltraders 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

MCA Filings & Documents of Xceltraders 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
Frequently Asked Questions about Xceltraders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Xceltraders Private Limited?
The Corporate Identification Number (CIN) for Xceltraders Private Limited is U74999UP2016PTC083166. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 083166 as per MCA.
When was Xceltraders Private Limited incorporated?
Xceltraders Private Limited was incorporated 10 years 4 months ago on 12 May 2016.
Who are the current board members and directors of Xceltraders Private Limited?
Xceltraders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Xceltraders Private Limited?
Xceltraders Private Limited is registered in Ghaziabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Xceltraders Private Limited?
Xceltraders Private Limited ROC code is Roc Kanpur.
What is the company classification of Xceltraders Private Limited?
Xceltraders Private Limited is classified as Private Limited Indian Non-Government Company.
Xceltraders Private Limited - is it listed or unlisted?
Xceltraders Private Limited is a Unlisted company.
What is the current status of Xceltraders Private Limited?
Xceltraders Private Limited is currently Strike Off and registered in Ghaziabad, Uttar Pradesh, India.
What industry or business activity is Xceltraders Private Limited associated with?
Xceltraders Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Xceltraders Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Xceltraders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Xceltraders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.