Excel Trade & Supply Pvt Ltd
Founded in 1992 and headquartered in West Bengal, India.
1992 | Kolkata, West Bengal (India) | Active
Excel Trade & Supply Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.90 M
- Company Age 32 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Excel Trade & Supply
Excel Trade & Supply Pvt Ltd (ETSPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 July 1992 and has a history of 32 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.90 M, as per Ministry of Corporate Affairs (MCA) records.
Renu Agrawal and Kusum Agrawal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1992PTC056023
- Company No.
056023
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jul 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Real Estate
Excel Trade & Supply Pvt Ltd
Explore comprehensive data for Excel Trade & Supply Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Excel Trade & Supply?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Renu Agrawal  | Director | 20-Apr-2005 | Current |
| Kusum Agrawal | Director | 20-Apr-2005 | Current |
Financial Performance of Excel Trade & Supply.
Excel Trade & Supply Pvt Ltd, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Excel Trade & Supply?
In 2017, Excel Trade & Supply had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Parameswar Dealtrade Private Limited
Renu Agrawal and Kusum Agrawal are mutual person
- Kanad Exim Private Limited
Renu Agrawal is a mutual person
- Sunlight Apartments Pvt Ltd
Renu Agrawal and Kusum Agrawal are mutual person
- Pinnacle Multiforms Private Limited
Renu Agrawal is a mutual person
- Vatsalya Dealers Pvt Ltd
Kusum Agrawal is a mutual person
- Leisure Tradelinks Private Limited
Kusum Agrawal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Excel Trade & Supply?
Unlock and access historical data on people associated with Excel Trade & Supply, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Excel Trade & Supply, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Excel Trade & Supply's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Excel Trade & Supply
Recent activity within the organization
- Annual General Meeting
Excel Trade & Supply Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Excel Trade & Supply Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Renu Agrawal was appointed as a Director was appointed as a Director on 20 Apr 2005 & has been associated with this company since 20 years 22 days .
- Director Appointment
Kusum Agrawal was appointed as a Director was appointed as a Director on 20 Apr 2005 & has been associated with this company since 20 years 22 days .
- Company Incorporation
Excel Trade & Supply Pvt Ltd was registered on 23 Jul 1992 with Roc Kolkata & aged 32 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Excel Trade & Supply Pvt Ltd?
Excel Trade & Supply Pvt Ltd was incorporated on 23 Jul 1992.
What is authorized share capital and paid-up capital of Excel Trade & Supply Pvt Ltd?
The authorized share capital of Excel Trade & Supply Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.90 M.
Who are the current board members & directors of Excel Trade & Supply Pvt Ltd?
Currently 2 directors are associated with Excel Trade & Supply Pvt Ltd.
- Renu Agrawal
- Kusum Agrawal
What is the registered address of Excel Trade & Supply Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Excel Trade & Supply Pvt Ltd is 1 Ganesh Chandra Avenue 301 Victory House, 3Rd Floor India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Excel Trade & Supply Pvt Ltd?
The corporate identification number (CIN) of Excel Trade & Supply Pvt Ltd is U51109WB1992PTC056023 and the company number is 056023 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Excel Trade & Supply Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Excel Trade & Supply Pvt Ltd was filed with the ROC on 31 Mar 2024.
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