Excellence Trading Private Limited
About Excellence Trading Private Limited
Data last updated:
Excellence Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 21 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2010PTC207969. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kiran Nagesh Rao and Amit Harish Dave.
Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 101 B Wing Plot 128 A Rubi Classic Mahaveer Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2016, the company reported a revenue of ₹74.83 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹10.18 Lakh (net margin 0.1%) and EBITDA of ₹13.85 Lakh (EBITDA margin 0.2%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Excellence Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 B Wing Plot 128 A Rubi Classic Mahaveer Nagar Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Excellence Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Excellence Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Excellence Trading Private Limited, buy the company report.
Financials of Excellence Trading Private Limited
FY 2019 filings availableExcellence Trading Private Limited reported revenue of ₹74.83 Cr (down 23% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 23% in the latest year. EBITDA rose 57% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹74.83 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹13.85 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹10.18 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | |
| Net Profit Margin | 0.1% | |
| 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 | ||
To see the full financial statements and ratios of Excellence Trading Private Limited, buy the company report.
Board of directors of Excellence Trading Private Limited
Excellence Trading has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Nagesh Rao | Director | 01 Apr 2017 | 9 Years 6 Months | Current |
| Amit Harish Dave Also directs: Delhi Premier League Foundation | Director | 01 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Excellence Trading Private Limited is audited by ASHWIN NAIR & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHWIN NAIR & ASSOCIATES | FY 2016 | 140798W |
Shareholding
The shareholding of Excellence Trading Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Excellence Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Excellence Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Excellence Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Excellence Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Excellence Trading Private Limited, buy the company report.
Recent activity
Excellence Trading Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Santosh Musafirsingh ceased to be Director on 28 Jun 2017.
2 earlier events are in the company report.
Frequently asked questions
Excellence Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 21 September 2010 (16+ years old) and is registered under CIN U51101MH2010PTC207969.
Excellence Trading has 2 current directors:
- Kiran Nagesh Rao - Director
- Amit Harish Dave - Director
The latest financial statements of Excellence Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 September 2019. Year-wise statements from 2015 are in the company report.
No. Excellence Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Excellence Trading is U51101MH2010PTC207969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excellence Trading was incorporated on 21 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Musafirsingh ceased to be Director on 28 Jun 2017. Sunil Satyanarayan Yadav ceased to be Director on 28 Jun 2017. Pradip Manishankar Joshi ceased to be Director on 15 Apr 2017. Excellence Trading has 11 board changes on record in total.
The registered office of Excellence Trading is at 101 B Wing Plot 128 A Rubi Classic Mahaveer Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
Excellence Trading operates in the agriculture industry, in the agro retail and distribution segment.
The compliance status of Excellence Trading is active non-compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.