About Excel Overseas Pvt Ltd
Data last updated: 09 January 2026
Excel Overseas Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 27 January 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U36910MH1992PTC065058.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.97 Cr. It is led by directors Ramesh Himatlal Shah and Rajesh Vasantlal Vora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gw – 6140 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹96.77 Cr, a decline of 47% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹108 Cr and satisfied charges of ₹12 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 exceloverseas.com.
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Registered AddressGw – 6140 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Overseas Pvt Ltd
Excel Overseas Pvt Ltd is engaged in principal business activities including manufacturing and trade, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Excel Overseas Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Excel Overseas Pvt Ltd
Excel Overseas Pvt Ltd is audited by SONEJEE AND GANDHI 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 |
|---|---|---|---|
| SONEJEE AND GANDHI | Locked | Locked | Locked |
Complete auditor history for Excel Overseas 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
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Board of Directors of Excel Overseas Pvt Ltd
Excel Overseas Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Himatlal Shah | Director | 27 Jan 1992 | 34 Years 6 Months | Current |
| Rajesh Vasantlal Vora | Director | 20 Mar 2007 | 19 Years 4 Months | Current |
Financials of Excel Overseas Pvt Ltd FY 2025 filings available
Excel Overseas Pvt Ltd reported revenue of ₹96.77 Cr (down 47.00% YoY) for FY 2025.
Ten-year financial statements for Excel Overseas Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Excel Overseas Pvt Ltd
Shareholding and ownership data for Excel Overseas 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 Overseas Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2008 | Others | ₹108 Cr | Open |
| 31 Aug 2012 | Union Bank of India | ₹7 Cr | Satisfied |
| 10 Sep 2011 | Union Bank of India | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Excel Overseas Pvt Ltd
Excel Overseas Pvt Ltd has a workforce of 2 employees as of Apr 05, 2024.
Employee and EPFO history for Excel Overseas 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
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GST Compliance of Excel Overseas Pvt Ltd
GST registrations and filing compliance for Excel Overseas 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
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Credit Ratings, Litigation & Regulatory Alerts for Excel Overseas Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Excel Overseas 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
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MSME Payment Delays by Excel Overseas Pvt Ltd
MSME payment history for Excel Overseas 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
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Subsidiaries & Group Companies of Excel Overseas Pvt Ltd
Corporate group structure for Excel Overseas 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
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MCA Filings & Documents of Excel Overseas Pvt Ltd
MCA filings and documents for Excel Overseas 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 Overseas Pvt Ltd
Frequently Asked Questions about Excel Overseas Pvt Ltd
Excel Overseas Pvt Ltd is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 27 January 1992 (34+ years old) and is registered under CIN U36910MH1992PTC065058. The company has 2 employees.
Excel Overseas Pvt Ltd reported revenue of ₹96.77 Cr for FY 2025 (down 47.00% YoY).
The current directors of Excel Overseas Pvt Ltd are:
- Ramesh Himatlal Shah - Director
- Rajesh Vasantlal Vora - Director
The primary industry of Excel Overseas Pvt Ltd is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Excel Overseas Pvt Ltd can be reached at the registered office: Gw – 6140 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051, or through the website exceloverseas.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.97 Cr.