Excellent Exim & Commerce Pvt. Ltd.
About Excellent Exim & Commerce Pvt. Ltd.
Data last updated: 03 September 2025
Excellent Exim & Commerce Pvt. Ltd. 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 financial services and investment, a part of the broader financial services sector. Incorporated on 25 July 1991.
Registered with ROC Kolkata under CIN U51909WB1991PTC052423.
Capital: an authorised share capital of ₹18.1 Lakh and a paid-up capital of ₹18.1 Lakh. It was led by directors Vinita Chandak and Vinay Chandak.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: 14 N S Road 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.74 Lakh, reflecting significant growth 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 Address14 N S Road 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Excellent Exim & Commerce Pvt. Ltd.
Excellent Exim & Commerce Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Excellent Exim & Commerce Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Excellent Exim & Commerce Pvt. Ltd.
Excellent Exim & Commerce Pvt. Ltd. is audited by AGARWAL K & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL K & CO LLP | Locked | Locked | Locked |
Complete auditor history for Excellent Exim & Commerce Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Excellent Exim & Commerce Pvt. Ltd.
Excellent Exim & Commerce Pvt. Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Vinita Chandak
Also directs:
Navyug Merchants Pvt.Ltd., Trileaf Merchandise Pvt. Ltd., Sabera Vyapaar Pvt. Ltd. and 2 more
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Director | 10 Jul 2006 | 20 Years 0 Months | As last reported |
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Vinay Chandak
Also directs:
Navyug Merchants Pvt.Ltd., Trileaf Merchandise Pvt. Ltd., Sabera Vyapaar Pvt. Ltd. and 3 more
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Director | 01 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of Excellent Exim & Commerce Pvt. Ltd. FY 2024 filings available
Excellent Exim & Commerce Pvt. Ltd. reported revenue of ₹16.74 Lakh (up 10756.00% YoY) for FY 2024.
Ten-year financial statements for Excellent Exim & Commerce Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Excellent Exim & Commerce Pvt. Ltd.
Shareholding and ownership data for Excellent Exim & Commerce Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Excellent Exim & Commerce Pvt. Ltd.
Excellent Exim & Commerce Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excellent Exim & Commerce Pvt. Ltd.
View historical data on people associated with Excellent Exim & Commerce Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Excellent Exim & Commerce Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excellent Exim & Commerce Pvt. Ltd.
GST registrations and filing compliance for Excellent Exim & Commerce Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excellent Exim & Commerce Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Excellent Exim & Commerce Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excellent Exim & Commerce Pvt. Ltd.
MSME payment history for Excellent Exim & Commerce Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excellent Exim & Commerce Pvt. Ltd.
Corporate group structure for Excellent Exim & Commerce Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excellent Exim & Commerce Pvt. Ltd.
MCA filings and documents for Excellent Exim & Commerce Pvt. Ltd.
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 Excellent Exim & Commerce Pvt. Ltd.
Frequently Asked Questions about Excellent Exim & Commerce Pvt. Ltd.
Excellent Exim & Commerce Pvt. Ltd. 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.
Excellent Exim & Commerce Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 July 1991 and is registered under CIN U51909WB1991PTC052423. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Excellent Exim & Commerce Pvt. Ltd. was incorporated on 25 July 1991. Registered with ROC Kolkata.
The current directors of Excellent Exim & Commerce Pvt. Ltd. are:
- Vinita Chandak - Director
- Vinay Chandak - Director
The CIN (Corporate Identification Number) of Excellent Exim & Commerce Pvt. Ltd. is U51909WB1991PTC052423. 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 Excellent Exim & Commerce Pvt. Ltd. is financial services. The company specifically operates in financial activities.