Excel Agencies Pvt Ltd
About Excel Agencies Pvt Ltd
Data last updated: 16 February 2026
Excel Agencies Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 21 July 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC054545.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹48.35 Lakh. It is led by directors including Rajeshri Pramod Karwa and Sulochana Nandkishore Karwa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3833 Jai House Paiaudi Houseroad Darya Ganj, New Delhi, Delhi, India – 110000.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.45 Cr, a decline of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹2.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3833 Jai House Paiaudi Houseroad Darya Ganj, New Delhi, Delhi, India – 110000
-
IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Excel Agencies Pvt Ltd
Excel Agencies Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Excel Agencies Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Excel Agencies Pvt Ltd
Excel Agencies Pvt Ltd is audited by KOTHARI KULDEEP & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOTHARI KULDEEP & CO | Locked | Locked | Locked |
Complete auditor history for Excel Agencies Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Excel Agencies Pvt Ltd
Excel Agencies Pvt Ltd is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshri Pramod Karwa | Director | 26 Feb 2015 | 11 Years 6 Months | Current |
|
Sulochana Nandkishore Karwa
Also directs:
Karwa Agencies Private Limited, Karwa Marketing Private Limited
|
Director | 16 Sep 2004 | 21 Years 11 Months | Current |
|
Narayan Karwa
Also directs:
Karwa Retail Private Limited, Snc Agencies Private Limited, Karwa Commercial Private Limited and 3 more
|
Director | 24 Jul 1993 | 33 Years 1 Months | Current |
|
Nand Kishore Karwa
Also directs:
Karwa Retail Private Limited, Karwa Agencies Private Limited, Snc Agencies Private Limited and 5 more
|
Director | 21 Jul 1993 | 33 Years 1 Months | Current |
|
Pramod Karwa
Also directs:
N K Overseas Traders Private Limited, Karwa Marketing Private Limited, Kalpana Marketing Private Limited and 2 more
|
Director | 16 Aug 2003 | 23 Years 0 Months | Current |
Financials of Excel Agencies Pvt Ltd FY 2025 filings available
Excel Agencies Pvt Ltd reported revenue of ₹3.45 Cr (down 23.00% YoY) for FY 2024.
Ten-year financial statements for Excel Agencies Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Excel Agencies Pvt Ltd
Shareholding and ownership data for Excel Agencies Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excel Agencies Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2022 | Others | ₹50 Lakh | Open |
| 21 Nov 2014 | Hdfc Bank Limited | ₹1.5 Cr | Satisfied |
| 16 Mar 2005 | Bank of Baroda | ₹1.3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Excel Agencies Pvt Ltd
View historical data on people associated with Excel Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Excel Agencies Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excel Agencies Pvt Ltd
GST registrations and filing compliance for Excel Agencies Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excel Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Excel Agencies Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excel Agencies Pvt Ltd
MSME payment history for Excel Agencies Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excel Agencies Pvt Ltd
Corporate group structure for Excel Agencies Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excel Agencies Pvt Ltd
MCA filings and documents for Excel Agencies Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Excel Agencies Pvt Ltd
Frequently Asked Questions about Excel Agencies Pvt Ltd
Excel Agencies Pvt Ltd is an active private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 21 July 1993 (33+ years old) and is registered under CIN U74899DL1993PTC054545.
Excel Agencies Pvt Ltd reported revenue of ₹3.45 Cr for FY 2024 (down 23.00% YoY).
The current directors of Excel Agencies Pvt Ltd are:
- Rajeshri Pramod Karwa - Director
- Sulochana Nandkishore Karwa - Director
- Narayan Karwa - Director
- Nand Kishore Karwa - Director
- Pramod Karwa - Director
The primary industry of Excel Agencies Pvt Ltd is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Excel Agencies Pvt Ltd can be reached at the registered office: 3833 Jai House Paiaudi Houseroad Darya Ganj, New Delhi, Delhi, India – 110000.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹48.35 Lakh.