Excel Traders Private Limited
About Excel Traders Private Limited
Data last updated:
Excel Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 22 January 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC112677.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Poddar and Vishal Agarwal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 22 Maharshi Devendra Road, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address22 Maharshi Devendra Road, Kolkata, West Bengal, India – 700007
- IndustryInformation Technology, IT Products 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
Board of Directors of Excel Traders Private Limited
Excel Traders 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 |
|---|---|---|---|---|
| Pankaj Poddar | Director | 22 Jan 2007 | 19 Years 8 Months | As last reported |
| Vishal Agarwal | Director | 18 Jun 2008 | 18 Years 3 Months | As last reported |
Financials of Excel Traders Private Limited FY 2015 filings available
Ten-year financial statements for Excel Traders 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.
Charges & Borrowings of Excel Traders
Excel Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Traders
Employment history and EPFO contributions of people linked to Excel Traders.
Employee and EPFO history for Excel Traders 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 Traders
GST registrations and filing compliance for Excel Traders 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 Traders
Credit ratings, litigation, and regulatory alerts for Excel Traders 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 Traders
MSME payment history for Excel Traders 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 Traders
Corporate group structure for Excel Traders 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 Traders
MCA filings and documents for Excel Traders 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 Traders
Frequently Asked Questions about Excel Traders Private Limited
Excel Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Excel Traders is a struck-off private limited company in the information technology sector based in Kolkata, West Bengal, India. It was incorporated on 22 January 2007 and is registered under CIN U51909WB2007PTC112677. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Excel Traders are:
- Pankaj Poddar - Director
- Vishal Agarwal - Director
The CIN (Corporate Identification Number) of Excel Traders is U51909WB2007PTC112677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Excel Traders is information technology. The company specifically operates in IT products retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 22 Maharshi Devendra Road, Kolkata, West Bengal, India – 700007.