About Excel Movers PVT LTD
Data last updated:
Excel Movers PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 23 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U60221WB1996PTC080563.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹47.31 Lakh. It is led by directors Pawan Bhimsaria and Sushila Devi Bhimsaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2B Tara Chand Dutta St, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.28 Cr, a growth of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹87.6 Cr and satisfied charges of ₹2 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 excelmovers.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address2B Tara Chand Dutta St, Kolkata, West Bengal, India – 700073
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Carriers Services
- 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
CIN History of Excel Movers
Excel Movers has one previous CIN (Corporate Identification Number): U80563WB1996PTC080563. The current CIN is U60221WB1996PTC080563, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60221WB1996PTC080563 | Current |
| U80563WB1996PTC080563 | Previous |
Business Activity of Excel Movers
The main business activity of Excel Movers is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Excel Movers PVT LTD
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.
Auditor Details of Excel Movers
Excel Movers PVT LTD is audited by BIMAL AGARWAL for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIMAL AGARWAL | Locked | Locked | Locked |
Complete auditor history for Excel Movers PVT LTD
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 Movers PVT LTD
Excel Movers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Bhimsaria | Director | 23 Jul 1996 | 30 Years 2 Months | Current |
| Sushila Devi Bhimsaria | Director | 23 Jul 1996 | 30 Years 2 Months | Current |
Financials of Excel Movers PVT LTD FY 2025 filings available
Excel Movers PVT LTD reported revenue of ₹2.28 Cr (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Excel Movers PVT LTD
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.
Ownership and Shareholding of Excel Movers
Shareholding and ownership data for Excel Movers PVT LTD
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 Movers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2015 | Others | ₹87.6 Cr | Open |
| 24 May 2011 | Union Bank of India | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Excel Movers
Employment history and EPFO contributions of people linked to Excel Movers.
Employee and EPFO history for Excel Movers PVT LTD
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.
GST Compliance of Excel Movers
GST registrations and filing compliance for Excel Movers PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Excel Movers
Credit ratings, litigation, and regulatory alerts for Excel Movers PVT LTD
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 Movers
MSME payment history for Excel Movers PVT LTD
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 Movers
Corporate group structure for Excel Movers PVT LTD
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.
MCA Filings & Documents of Excel Movers
MCA filings and documents for Excel Movers PVT LTD
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.
Recent Activity on Excel Movers
Frequently Asked Questions about Excel Movers PVT LTD
Excel Movers is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 23 July 1996 (30+ years old) and is registered under CIN U60221WB1996PTC080563.
Excel Movers reported revenue of ₹2.28 Cr for FY 2025 (up 22.00% YoY).
The current directors of Excel Movers are:
- Pawan Bhimsaria - Director
- Sushila Devi Bhimsaria - Director
The primary industry of Excel Movers is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Excel Movers can be reached at the registered office: 2B Tara Chand Dutta St, Kolkata, West Bengal, India – 700073, or through the website excelmovers.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹47.31 Lakh.