Excelence Tradecom Private Limited
About Excelence Tradecom Private Limited
Data last updated: 22 July 2025
Excelence Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 13 August 2008.
Registered with ROC Kolkata under CIN U51109WB2008PTC128518.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Vijay Kumar Kahar and Haradhan Roy.
Last AGM: 23 August 2018. Financial statements filed for year ended 31 March 2018. Office: Citycentre19Synagoguestreet3Rdfloor Roomno.326 Oldwing, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹18,500, a growth of 16% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCitycentre19Synagoguestreet3Rdfloor Roomno.326 Oldwing, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Excelence Tradecom Private Limited
Excelence Tradecom Private Limited is audited by NAVIN LAHOTY & CO 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 |
|---|---|---|---|
| NAVIN LAHOTY & CO | Locked | Locked | Locked |
Complete auditor history for Excelence Tradecom Private Limited
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 Excelence Tradecom Private Limited
Excelence Tradecom Private Limited is currently managed by 2 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Vijay Kumar Kahar | Director | 16 May 2017 | 9 Years 2 Months | As last reported |
| Haradhan Roy | Director | 16 May 2017 | 9 Years 2 Months | As last reported |
Financials of Excelence Tradecom Private Limited FY 2018 filings available
Excelence Tradecom Private Limited reported revenue of ₹18,500 (up 16.00% YoY) for FY 2018.
Ten-year financial statements for Excelence Tradecom Private Limited
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 Excelence Tradecom Private Limited
Shareholding and ownership data for Excelence Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Excelence Tradecom Private Limited
Excelence Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excelence Tradecom Private Limited
View historical data on people associated with Excelence Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excelence Tradecom Private Limited
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 Excelence Tradecom Private Limited
GST registrations and filing compliance for Excelence Tradecom Private Limited
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 Excelence Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Excelence Tradecom Private Limited
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 Excelence Tradecom Private Limited
MSME payment history for Excelence Tradecom 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
- Vendor payment signals
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Subsidiaries & Group Companies of Excelence Tradecom Private Limited
Corporate group structure for Excelence Tradecom Private Limited
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 Excelence Tradecom Private Limited
MCA filings and documents for Excelence Tradecom 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
Verified entity values are shown only after access is granted.
Recent Activity on Excelence Tradecom Private Limited
Frequently Asked Questions about Excelence Tradecom Private Limited
Excelence Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Excelence Tradecom Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 13 August 2008 and is registered under CIN U51109WB2008PTC128518. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Excelence Tradecom Private Limited was incorporated on 13 August 2008. Registered with ROC Kolkata.
The current directors of Excelence Tradecom Private Limited are:
- Vijay Kumar Kahar - Director
- Haradhan Roy - Director
The CIN (Corporate Identification Number) of Excelence Tradecom Private Limited is U51109WB2008PTC128518. 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 Excelence Tradecom Private Limited is business services. The company specifically operates in wholesale.