Excel Commercial Private Limited
About Excel Commercial Private Limited
Data last updated:
Excel Commercial Private Limited is a private limited company based in Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 08 April 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC027550.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.2 Lakh. It is led by directors including Kiran Chand Lunawat and Pawan Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1st Floor M – 7 Chittaranjan Park, Delhi, India – 110019.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Excel Commercial Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor M – 7 Chittaranjan Park, Delhi, India – 110019
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Excel Commercial Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Excel Commercial is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Excel Commercial Private Limited, buy the company report.
Financials of Excel Commercial Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Excel Commercial Private Limited, buy the company report.
Board of directors of Excel Commercial Private Limited
Excel Commercial has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Chand Lunawat | Director | 01 Sep 1989 | 37 Years 1 Months | Current |
| Pawan Kumar Agarwal Also directs: Laxmi Housing Udyog Pvt.Ltd., Gorang Niwas LLP, Pawan & Pankaj Advisory LLP and 5 more | Director | 15 Oct 2006 | 20 Years 0 Months | Current |
| Champa Lunawat Also directs: Welworth Capital Market Ltd., Kunal and Deepika Estates Private Limited, Pretoria Developers LLP and 5 more | Director | 29 Jan 1993 | 33 Years 9 Months | Current |
| Shanti Lal Bhansali | Director | 24 Aug 1993 | 33 Years 2 Months | Current |
Auditor
Excel Commercial Private Limited is audited by ANAND SHYAM & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND SHYAM & ASSOCIATES | FY 2023 | 324469E |
Shareholding
The shareholding of Excel Commercial Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Excel Commercial Private Limited, buy the company report.
Legal cases
Excel Commercial Private Limited has 6 court cases on record: 4 filed by Excel Commercial, 2 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 2 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Calcutta High Court | Court case (CO) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Court case (CO) | Filed by the company against an individual | Disposed |
| Calcutta High Court | Court case (CO) | Filed by the company against an individual | Disposed |
To see the full case history of Excel Commercial Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excel Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Excel Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excel Commercial Private Limited has 5 board changes on record since 1989: 4 appointments and 1 cessation. The latest: Vijay Kumar Agarwal ceased to be Director on 02 May 2015.
Frequently asked questions
Excel Commercial is an active private limited company based in Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 08 April 1987 (39+ years old) and is registered under CIN U74899DL1987PTC027550.
Excel Commercial has 4 current directors:
- Kiran Chand Lunawat - Director
- Pawan Kumar Agarwal - Director
- Champa Lunawat - Director
- Shanti Lal Bhansali - Director
The latest financial statements of Excel Commercial on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Excel Commercial is U74899DL1987PTC027550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excel Commercial has 6 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Excel Commercial was incorporated on 08 April 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
Vijay Kumar Agarwal ceased to be Director on 02 May 2015. Pawan Kumar Agarwal was appointed as Director on 15 Oct 2006. Shanti Lal Bhansali was appointed as Director on 24 Aug 1993. Excel Commercial has 5 board changes on record in total.
The registered office of Excel Commercial is at 1st Floor M – 7 Chittaranjan Park, Delhi, India – 110019.
Excel Commercial operates in the real estate industry, in the real estate leasing segment.
The compliance status of Excel Commercial is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
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