Excellent Plaza Limited
About Excellent Plaza Limited
Data last updated: 22 July 2025
Excellent Plaza Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 July 2009.
Registered with ROC Kolkata under CIN U45208WB2009PLC137204.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. It was led by directors including Umesh Singh and Bijay Kumar Palai.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1A Grant Lane Room No. – 114, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.26 Cr, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1A Grant Lane Room No. – 114, Kolkata, West Bengal, India – 700012
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Plaza Limited
Excellent Plaza Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Excellent Plaza Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Excellent Plaza Limited
Excellent Plaza Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Excellent Plaza Limited
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 Plaza Limited
Excellent Plaza Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Umesh Singh
Also directs:
Destiny Traders Ltd, Aadi Bullion Ptivate Limited, A-One Realcon Private Limited and 5 more
|
Director | 27 Jul 2009 | 17 Years 0 Months | As last reported |
|
Bijay Kumar Palai
Also directs:
Monopoly Infrastructure Limited, Linkpoint Construction Limited, Greatful Infrastructures Private Limited and 5 more
|
Director | 24 Oct 2016 | 9 Years 10 Months | As last reported |
|
Ashis Das
Also directs:
Linkpoint Construction Limited, Anupama Vyapar Udyog Ltd, Shardaraj Tradefin Ltd and 5 more
|
Director | 01 Dec 2020 | 5 Years 8 Months | As last reported |
Financials of Excellent Plaza Limited FY 2020 filings available
Excellent Plaza Limited reported revenue of ₹5.26 Cr (up 1806202.41% YoY) for FY 2019.
Ten-year financial statements for Excellent Plaza Limited
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 Plaza Limited
Shareholding and ownership data for Excellent Plaza Limited
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 Plaza Limited
Excellent Plaza Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excellent Plaza Limited
View historical data on people associated with Excellent Plaza Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excellent Plaza Limited
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 Plaza Limited
GST registrations and filing compliance for Excellent Plaza 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Excellent Plaza Limited
Credit ratings, litigation, and regulatory alerts for Excellent Plaza 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excellent Plaza Limited
MSME payment history for Excellent Plaza 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excellent Plaza Limited
Corporate group structure for Excellent Plaza 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excellent Plaza Limited
MCA filings and documents for Excellent Plaza 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 Excellent Plaza Limited
Frequently Asked Questions about Excellent Plaza Limited
Excellent Plaza Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Excellent Plaza Limited is a struck-off public limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 27 July 2009 and is registered under CIN U45208WB2009PLC137204. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Excellent Plaza Limited are:
- Umesh Singh - Director
- Bijay Kumar Palai - Director
- Ashis Das - Director
The CIN (Corporate Identification Number) of Excellent Plaza Limited is U45208WB2009PLC137204. 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 Plaza Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 1A Grant Lane Room No. – 114, Kolkata, West Bengal, India – 700012.