Excel Tradecom Private Limited
About Excel Tradecom Private Limited
Data last updated:
Excel Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 July 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U52100WB2007PTC117255.
Capital: an authorised share capital of ₹38 Lakh and a paid-up capital of ₹37.55 Lakh. It is led by directors including Kunal Bhattacharya and Manjira Banerjee.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 98/7A Harish Mukherjee Road 2Nd Floor, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.89 Lakh, a growth of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address98/7A Harish Mukherjee Road 2Nd Floor, Kolkata, West Bengal, India – 700025
- IndustryFinancial Services, Financial Activities
- 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 Tradecom
The main business activities of Excel Tradecom are trade and financial and insurance service. In detail, this covers wholesale trading and banking activities by central, commercial and saving banks. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Excel Tradecom Private Limited
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 Tradecom
Excel Tradecom Private Limited is audited by GHOSAL&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GHOSAL&CO. | Locked | Locked | Locked |
Complete auditor history for Excel Tradecom Private Limited
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 Tradecom Private Limited
Excel Tradecom has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Bhattacharya | Director | 30 Jun 2013 | 13 Years 3 Months | Current |
| Manjira Banerjee | Director | 01 Jun 2018 | 8 Years 4 Months | Current |
| Abhishek Banerjee Also directs: Krishna Apartments Private Limited | Director | 02 Jan 2019 | 7 Years 9 Months | Current |
Financials of Excel Tradecom Private Limited FY 2025 filings available
Excel Tradecom Private Limited reported revenue of ₹27.89 Lakh (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Excel Tradecom Private Limited
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 Tradecom
Shareholding and ownership data for Excel Tradecom Private Limited
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 Tradecom
Excel Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Tradecom
Employment history and EPFO contributions of people linked to Excel Tradecom.
Employee and EPFO history for Excel Tradecom Private Limited
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 Tradecom
GST registrations and filing compliance for Excel Tradecom Private Limited
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 Tradecom
Credit ratings, litigation, and regulatory alerts for Excel Tradecom Private Limited
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 Tradecom
MSME payment history for Excel Tradecom Private Limited
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 Tradecom
Corporate group structure for Excel Tradecom Private Limited
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 Tradecom
MCA filings and documents for Excel Tradecom Private Limited
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 Tradecom
Frequently Asked Questions about Excel Tradecom Private Limited
Excel Tradecom is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 July 2007 (19+ years old) and is registered under CIN U52100WB2007PTC117255.
Excel Tradecom reported revenue of ₹27.89 Lakh for FY 2025 (up 21.00% YoY).
The current directors of Excel Tradecom are:
- Kunal Bhattacharya - Director
- Manjira Banerjee - Director
- Abhishek Banerjee - Director
The primary industry of Excel Tradecom is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Excel Tradecom can be reached at the registered office: 987A Harish Mukherjee Road 2Nd Floor, Kolkata, West Bengal, India – 700025.
The authorised capital is ₹38 Lakh, and the paid-up capital is ₹37.55 Lakh.