About Excel Expotrade Private Limited
Data last updated:
Excel Expotrade Private Limited is a private limited company based in Punjab, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 16 January 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51311PB2001PTC024172. Its GSTIN is 03AAACE8516C1Z7 (Punjab).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Udit Sharma and Suraj Jyoti.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at # 451 Bbrs Nagar Ludhiana, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.01 Cr, a decline of 91% compared to the previous year. For the same year it recorded a net loss of ₹45.73 Lakh (net margin -45.1%) and EBITDA of -₹34.94 Lakh (EBITDA margin -34.5%). Revenue has declined at a compounded annual rate (CAGR) of 61% over three years and 35% over five years.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹8.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website excelenterprise.net.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address# 451 Bbrs Nagar Ludhiana, Punjab, India
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Excel Expotrade Private Limited
The main business activity of Excel Expotrade is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Excel Expotrade Private Limited FY 2024 filings available
Excel Expotrade Private Limited reported revenue of ₹1.01 Cr (down 91% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Excel Expotrade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 35% over five years, including a 91% fall in the latest year. EBITDA fell 270% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Excel Expotrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹34.94 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹45.73 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Excel Expotrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -34.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -45.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Excel Expotrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Excel Expotrade Private Limited
Excel Expotrade Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mufagro Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Earth Signs (India) Limited | •••• | •••• | •••• | •••• | - | Guwahati, Assam, India |
| Jayadurga Elastomers Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Sri Marudamalai Andavar Wind Energy Private Limited | •••• | •••• | •••• | •••• | - | Coimbatore, Tamil Nadu, India |
| Suttraway Engineering Works Pvt.Ltd. | •••• | •••• | •••• | •••• | - | Solapur, Maharashtra, India |
| Excel Expotrade Private Limited this company | •••• | •••• | •••• | •••• | - | Punjab, India |
| Amt Dairy Foods Private Limited | •••• | •••• | •••• | •••• | - | Cochin, Kerala, India |
| V S Instrument Private Limited | •••• | •••• | •••• | •••• | - | Faridabad, Haryana, India |
| Labhyash Industries Private Limited | •••• | •••• | •••• | •••• | - | Panvel, Maharashtra, India |
| Avyog Solution Private Limited | •••• | •••• | •••• | •••• | - | Meerut, Uttar Pradesh, India |
| Sarvadhar Trading Private Limited | •••• | •••• | •••• | •••• | - | Rajkot, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Excel Expotrade by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Excel Expotrade Private Limited
Excel Expotrade Private Limited is audited by DAVINDER PAL SINGH & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAVINDER PAL SINGH & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Excel Expotrade Private Limited
Excel Expotrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udit Sharma Also directs: Lobal Solutions Private Limited | Director | 05 Jun 2017 | 9 Years 4 Months | Current |
| Suraj Jyoti Also directs: Lobal Solutions Private Limited | Director | 16 Jan 2001 | 25 Years 8 Months | Current |
| Chhaya Sharma | Director | 16 Jan 2001 | 25 Years 8 Months | Current |
Ownership and Shareholding of Excel Expotrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excel Expotrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2017 | Others | ₹50 Lakh | Open |
| 06 Apr 2016 | Others | ₹8.75 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Excel Expotrade Private Limited
Employment history and EPFO contributions of people linked to Excel Expotrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Excel Expotrade Private Limited
Excel Expotrade Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Udit Sharma was appointed as Director on 05 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Excel Expotrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Expotrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Expotrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Excel Expotrade Private Limited
Excel Expotrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACE8516C1Z7 | Punjab | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excel Expotrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Excel Expotrade Private Limited
Excel Expotrade is an active private limited company based in Punjab, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 16 January 2001 (25+ years old) and is registered under CIN U51311PB2001PTC024172.
Excel Expotrade reported revenue of ₹1.01 Cr for FY 2025 (down 91% YoY).
Excel Expotrade has 3 current directors:
- Udit Sharma - Director
- Suraj Jyoti - Director
- Chhaya Sharma - Director
Excel Expotrade reported a net loss of ₹45.73 Lakh (net margin -45.1%) and EBITDA of -₹34.94 Lakh (EBITDA margin -34.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Excel Expotrade is -61% over three years and -35% over five years. In the latest year (FY 2025) revenue fell 91%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Excel Expotrade is 03AAACE8516C1Z7, registered in Punjab.
The CIN (Corporate Identification Number) of Excel Expotrade is U51311PB2001PTC024172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excel Expotrade was incorporated on 16 January 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Excel Expotrade by revenue are Mufagro Private Limited, Earth Signs (India) Limited, Jayadurga Elastomers Private Limited, Sri Marudamalai Andavar Wind Energy Private Limited, Suttraway Engineering Works Pvt.Ltd. and 5 more, all in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution).
Udit Sharma was appointed as Director on 05 Jun 2017. Chhaya Sharma was appointed as Director on 16 Jan 2001. Suraj Jyoti was appointed as Director on 16 Jan 2001.
Excel Expotrade can be reached through the website excelenterprise.net. Its registered office is in Punjab, India.