Excel Trexim Private Limited
About Excel Trexim Private Limited
Data last updated: 27 February 2026
Excel Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 September 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC167499.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinod Kumar Vijaywargi and Ujjwal Vijaywargi.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: 18/1 Maharshi Devendra Road 7Th Floor Room No.108, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.22 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18/1 Maharshi Devendra Road 7Th Floor Room No.108, Kolkata, West Bengal, India – 700007
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Excel Trexim Private Limited
Excel Trexim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Excel Trexim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Excel Trexim Private Limited
Excel Trexim Private Limited is audited by A. CHATTOPADHYAY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. CHATTOPADHYAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Excel Trexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Excel Trexim Private Limited
Excel Trexim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Vijaywargi | Director | 12 Sep 2011 | 14 Years 10 Months | Current |
| Ujjwal Vijaywargi | Director | 12 Sep 2011 | 14 Years 10 Months | Current |
Financials of Excel Trexim Private Limited FY 2020 filings available
Excel Trexim Private Limited reported revenue of ₹1.22 Cr for FY 2017.
Ten-year financial statements for Excel Trexim Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Excel Trexim Private Limited
Shareholding and ownership data for Excel Trexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Excel Trexim Private Limited
Excel Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Trexim Private Limited
View historical data on people associated with Excel Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excel Trexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Excel Trexim Private Limited
GST registrations and filing compliance for Excel Trexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Excel Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Excel Trexim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Excel Trexim Private Limited
MSME payment history for Excel Trexim Private Limited
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
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Subsidiaries & Group Companies of Excel Trexim Private Limited
Corporate group structure for Excel Trexim Private Limited
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MCA Filings & Documents of Excel Trexim Private Limited
MCA filings and documents for Excel Trexim Private Limited
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
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Recent Activity on Excel Trexim Private Limited
Frequently Asked Questions about Excel Trexim Private Limited
Excel Trexim Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 12 September 2011 (15+ years old) and is registered under CIN U51909WB2011PTC167499.
Excel Trexim Private Limited reported revenue of ₹1.22 Cr for FY 2017.
The current directors of Excel Trexim Private Limited are:
- Vinod Kumar Vijaywargi - Director
- Ujjwal Vijaywargi - Director
The primary industry of Excel Trexim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Excel Trexim Private Limited can be reached at the registered office: 181 Maharshi Devendra Road 7Th Floor Room No.108, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.