Excel Vyapaar Private Limited
About Excel Vyapaar Private Limited
Data last updated:
Excel Vyapaar Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 12 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51900MP2012PTC027478. Its GSTIN is 23AACCE9239J1ZI (Madhya Pradesh).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Shalini Agarwal and Shivendra Agarwal.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3 Hamidia Road Near Alpana Cinema, Bhopal, Madhya Pradesh, India – 462001.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.57 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹16.06 Lakh (net margin 0.7%) and EBITDA of ₹58.54 Lakh (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 20% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.95 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3 Hamidia Road Near Alpana Cinema, Bhopal, Madhya Pradesh, India – 462001
- IndustryChemicals and Materials, Chemical Distribution & Retail
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Excel Vyapaar Private Limited
The main business activity of Excel Vyapaar is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
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.
Financials of Excel Vyapaar Private Limited FY 2025 filings available
Excel Vyapaar Private Limited reported revenue of ₹21.57 Cr (up 30% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Excel Vyapaar Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 30% growth in the latest year. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Excel Vyapaar Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹58.54 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹16.06 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Excel Vyapaar Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Excel Vyapaar are in the company report.
Financial statements from 2015
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.
Peer Comparison of Excel Vyapaar Private Limited
Excel Vyapaar Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hrison Pharmachem Private Limited | ₹21.67 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| NX Exim Petroleum Private Limited | ₹21.66 Cr (FY 2025) | •••• | •••• | 548.0% | •••• | Hisar, Haryana, India |
| Munish Industrial Chemicals Pvt Ltd | ₹21.65 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Mumbai, Maharashtra, India |
| Thermochem Corporation Private Limited | ₹21.65 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Bangalore, Karnataka, India |
| Gainwell Agents Pvt Ltd | ₹21.59 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Bhopal, Madhya Pradesh, India |
| Excel Vyapaar Private Limited this company | ₹21.57 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Bhopal, Madhya Pradesh, India |
| Hindprakash Global Private Limited | ₹21.51 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Ahmedabad, Gujarat, India |
| Baid Distributors Pvt Ltd | ₹21.49 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Siliguri, West Bengal, India |
| Elite Extrusion Private Limited | ₹21.43 Cr (FY 2024) | •••• | •••• | -14.0% | •••• | Navi Mumbai, Maharashtra, India |
| Shri Om Vinyl and Chemicals Private Limited | ₹21.38 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Himachal Pradesh, India |
| Radha Madhaba Filling Station Pvt Ltd | ₹21.31 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Rayagada, Odisha, India |
Peers are the five companies nearest above and the five nearest below Excel Vyapaar by revenue in the Chemicals industry (Chemical Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Excel Vyapaar Private Limited
Excel Vyapaar Private Limited is audited by A K B JAIN & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K B JAIN & CO. | Locked | Locked | Locked |
Complete auditor history
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 Vyapaar Private Limited
Excel Vyapaar has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Agarwal | Director | 26 Aug 2012 | 14 Years 1 Months | Current |
| Shivendra Agarwal | Director | 01 Dec 2012 | 13 Years 10 Months | Current |
| Gopi Devi Agarwal | Director | 01 Dec 2012 | 13 Years 10 Months | Current |
| Milind Kumar Agarwal | Director | 12 Jan 2012 | 14 Years 8 Months | Current |
Ownership and Shareholding of Excel Vyapaar Private Limited
Shareholding and ownership data
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 Vyapaar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2012 | State Bank of India | ₹4.95 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Excel Vyapaar Private Limited
Excel Vyapaar Private Limited has 7 court cases on record: 7 filed by Excel Vyapaar. 3 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (RCT) | Filed by the company against an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (RCT) | Filed by the company against an individual | Pending |
| High Court of Madhya Pradesh | Appeal | Filed by the company against an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (RCS B) | Filed by the company against an individual | Disposed |
| District court, Bhopal, Madhya Pradesh | Court case (RCS B) | Filed by the company against an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Excel Vyapaar Private Limited
Excel Vyapaar Private Limited has a workforce of 13 employees as of Apr 09, 2024.
Employee and EPFO history
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.
Recent Activity on Excel Vyapaar Private Limited
Excel Vyapaar Private Limited has 8 board changes on record since 2012: 4 appointments and 4 cessations. The latest: Gopi Devi Agarwal ceased to be Additional Director on 30 Apr 2013.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Excel Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts
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 Vyapaar Private Limited
MSME payment history
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 Vyapaar Private Limited
Corporate group structure
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.
GST Compliance of Excel Vyapaar Private Limited
Excel Vyapaar has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCE9239J1ZI | Madhya Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Excel Vyapaar Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Excel Vyapaar Private Limited
Excel Vyapaar is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 12 January 2012 (14+ years old) and is registered under CIN U51900MP2012PTC027478.
Excel Vyapaar reported revenue of ₹21.57 Cr for FY 2025 (up 30% YoY).
Excel Vyapaar has 4 current directors:
- Shalini Agarwal - Director
- Shivendra Agarwal - Director
- Gopi Devi Agarwal - Director
- Milind Kumar Agarwal - Director
Excel Vyapaar reported a net profit of ₹16.06 Lakh (net margin 0.7%) and EBITDA of ₹58.54 Lakh (EBITDA margin 2.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Excel Vyapaar is 24% over three years and 20% over five years. In the latest year (FY 2025) revenue rose 30%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Excel Vyapaar is 23AACCE9239J1ZI, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Excel Vyapaar is U51900MP2012PTC027478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excel Vyapaar has 7 court cases on record: 7 filed by the company. 3 are pending. Most are in the district courts.
Excel Vyapaar was incorporated on 12 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Excel Vyapaar by revenue are Hrison Pharmachem Private Limited, NX Exim Petroleum Private Limited, Munish Industrial Chemicals Pvt Ltd, Thermochem Corporation Private Limited, Gainwell Agents Pvt Ltd and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Gopi Devi Agarwal ceased to be Additional Director on 30 Apr 2013. Shalini Agarwal ceased to be Additional Director on 30 Apr 2013. Shivendra Agarwal ceased to be Additional Director on 30 Apr 2013. Excel Vyapaar has 8 board changes on record in total.