About Excella Exim Private Limited
Data last updated:
Excella Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2009PTC196445. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Nileshkumar Soni and Shakti Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 332 Kuber Complex New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.21 Cr, a growth of 48% compared to the previous year. For the same year it recorded a net loss of ₹34,687 (net margin 0%) and EBITDA of -₹34,687 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 234% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website excellaexim.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address332 Kuber Complex New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Excella Exim Private Limited
The main business activity of Excella Exim is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | 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 Excella Exim Private Limited FY 2024 filings available
Excella Exim Private Limited reported revenue of ₹11.21 Cr (up 48% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Excella Exim Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 234% over five years, including 48% growth in the latest year. EBITDA fell 119% 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 Excella Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹34,687 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹34,687 | •••• | •••• | •••• | •••• |
| 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 Excella Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 Excella Exim 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 Excella Exim Private Limited
Excella Exim Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Uday Industries Chennai Private Limited | •••• | •••• | •••• | •••• | - | Egmore Nungambakkam, Tamil Nadu, India |
| Sinarmas Chemicals Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Arantya Logistics Private Limited | •••• | •••• | •••• | •••• | - | Patna, Bihar, India |
| Ae Mart Private Limited | •••• | •••• | •••• | •••• | 20 | Bangalore, Karnataka, India |
| Baloni International Exports Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Excella Exim Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| K Trans Logistics Solutions Private Limited | •••• | •••• | •••• | •••• | - | Kalamboli, Maharashtra, India |
| Vudix Shipping India Private Limited | •••• | •••• | •••• | •••• | - | Perambur Purasawalkam, Tamil Nadu, India |
| Newlane Logistics Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| G Max Logistics Private Limited | •••• | •••• | •••• | •••• | 10 | Bangalore North, Karnataka, India |
| Nicon Marine Logistics Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Excella Exim by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Excella Exim Private Limited
Excella Exim Private Limited is audited by HEMAL BHATT & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMAL BHATT & ASSOCIATES | 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 Excella Exim Private Limited
Excella Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nileshkumar Soni Also directs: Eco Ontime Logistics Private Limited | Additional Director | 17 Oct 2022 | 3 Years 11 Months | Current |
| Shakti Singh | Additional Director | 15 Oct 2024 | 1 Years 11 Months | Current |
Ownership and Shareholding of Excella Exim 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 Excella Exim Private Limited
Excella Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excella Exim Private Limited
Employment history and EPFO contributions of people linked to Excella Exim.
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 Excella Exim Private Limited
Excella Exim Private Limited has 14 board changes on record since 2009: 8 appointments and 6 cessations. The latest: Suresh Saubhagyachandra Shah ceased to be Director on 16 Oct 2024.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Excella Exim 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 Excella Exim 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 Excella Exim 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 Excella Exim Private Limited
Excella Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Excella Exim 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 Excella Exim Private Limited
Excella Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 October 2009 (17+ years old) and is registered under CIN U74900MH2009PTC196445.
Excella Exim reported revenue of ₹11.21 Cr for FY 2024 (up 48% YoY).
Excella Exim has 2 current directors:
- Nileshkumar Soni - Additional Director
- Shakti Singh - Additional Director
Excella Exim reported a net loss of ₹34,687 (net margin 0%) and EBITDA of -₹34,687 (EBITDA margin 0%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Excella Exim is 234% over five years. In the latest year (FY 2024) revenue rose 48%. CAGR is the steady yearly rate that links the first and the last year.
No. Excella Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Excella Exim is U74900MH2009PTC196445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excella Exim was incorporated on 14 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Excella Exim by revenue are Uday Industries Chennai Private Limited, Sinarmas Chemicals Private Limited, Arantya Logistics Private Limited, Ae Mart Private Limited, Baloni International Exports Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Suresh Saubhagyachandra Shah ceased to be Director on 16 Oct 2024. Shakti Singh was appointed as Additional Director on 15 Oct 2024. Nileshkumar Soni was appointed as Additional Director on 17 Oct 2022. Excella Exim has 14 board changes on record in total.
Excella Exim can be reached through the website excellaexim.com. Its registered office is in Mumbai, Maharashtra, India.