It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 | Kolkata, West Bengal, India | ActiveExcel Merchants Private Limited, a active private limited company, was established on 17 July 2007 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB2007PTC117254. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Ashok Kumar Sureka (Director), Anita Sureka (Additional Director). Past directors included Santosh Kumar Das, Sunil Kumar Agarwal, Anita Sureka. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7, Mangoe Lane 3Rd Floor, Kolkata, West Bengal, 700001.
U51109WB2007PTC117254
117254
17 July 2007
₹2.00 M
₹2.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Kumar Sureka | Director | 30 Jul 2007 | Current |
| Anita Sureka | Additional Director | 12 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2007 | Past |
| Pramod Abcsdd | Director | 12 Dec 2023 | Past |
| Pramod Abcsdd | Director | 24 Mar 2015 | Past |
| Pramod Abcsdd | Director | 12 Dec 2023 | Past |
| Pramod Abcsdd | Director | 25 Jul 2014 | Past |
| Pramod Abcsdd | Director | 01 Aug 2007 | Past |
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Excel Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Excel Merchants had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Excel Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Excel Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity Anita Sureka was appointed as a Additional Director was appointed as a Additional Director on 12 Dec 2023 & has been associated with this company since 2 years 16 days . was completed.
Ashok Kumar Sureka was appointed as a Director was appointed as a Director on 30 Jul 2007 & has been associated with this company since 18 years 5 months . was recorded as a recent event.
The activity Excel Merchants Private Limited was registered on 17 Jul 2007 with Roc Kolkata & aged 18 years 5 months as per MCA records. was completed.
The CIN of Excel Merchants Private Limited is U51109WB2007PTC117254.
Excel Merchants Private Limited is headquartered at 7, Mangoe Lane 3Rd Floor, Kolkata, West Bengal, 700001.
Excel Merchants Private Limited was incorporated on 17 July 2007.
The current directors of Excel Merchants Private Limited are
The primary industry of Excel Merchants Private Limited is Financial And Insurance Service.
Excel Merchants Private Limited is unlisted.
The authorized capital of Excel Merchants Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Excel Merchants Private Limited is Compliant.
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