Excelo Clearing & Forwarding Agents Private Limited
About Excelo Clearing & Forwarding Agents Private Limited
Data last updated:
Excelo Clearing & Forwarding Agents Private Limited was a private 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 operated in the service-based operations segment of the business services sector. It was incorporated on 27 March 1998.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB1998PTC086869.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It was led by directors including Md Tufail Ahmed and Pradyut Kumar Majumdar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 21B Canning Street, Kolkata, West Bengal, India – 700001.
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- Registered Address21B Canning Street, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Excelo Clearing & Forwarding Agents Private Limited FY 2014 filings available
Financial Statement Summary of Excelo Clearing & Forwarding Agents Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Excelo Clearing & Forwarding Agents Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Excelo Clearing & Forwarding Agents 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.
Board of Directors of Excelo Clearing & Forwarding Agents Private Limited
Excelo Clearing & Forwarding Agents has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Tufail Ahmed | Director | 27 Mar 1998 | 28 Years 6 Months | As last reported |
| Pradyut Kumar Majumdar | Director | 27 Mar 1998 | 28 Years 6 Months | As last reported |
| Sisir Kumar Aown | Director | 27 Mar 1998 | 28 Years 6 Months | As last reported |
| Amar Chandra Roy | Director | 27 Mar 1998 | 28 Years 6 Months | As last reported |
| Digambar Dash | Director | 27 Mar 1998 | 28 Years 6 Months | As last reported |
Charges & Borrowings of Excelo Clearing & Forwarding Agents Private Limited
Excelo Clearing & Forwarding Agents Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excelo Clearing & Forwarding Agents Private Limited
Employment history and EPFO contributions of people linked to Excelo Clearing & Forwarding Agents.
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 Excelo Clearing & Forwarding Agents Private Limited
Excelo Clearing & Forwarding Agents Private Limited has 10 board changes on record since 1998: 5 appointments and 5 cessations. The latest: Gulshan Ara ceased to be Director on 05 Mar 2012.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Excelo Clearing & Forwarding Agents 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 Excelo Clearing & Forwarding Agents 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 Excelo Clearing & Forwarding Agents 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 Excelo Clearing & Forwarding Agents Private Limited
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 Excelo Clearing & Forwarding Agents 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 Excelo Clearing & Forwarding Agents Private Limited
Excelo Clearing & Forwarding Agents 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.
Excelo Clearing & Forwarding Agents was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 27 March 1998 and is registered under CIN U74999WB1998PTC086869. The company has been struck off by the Registrar of Companies and is no longer operational.
Excelo Clearing & Forwarding Agents had 5 directors:
- Md Tufail Ahmed - Director
- Pradyut Kumar Majumdar - Director
- Sisir Kumar Aown - Director
- Amar Chandra Roy - Director
- Digambar Dash - Director
The CIN (Corporate Identification Number) of Excelo Clearing & Forwarding Agents is U74999WB1998PTC086869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Excelo Clearing & Forwarding Agents is at 21B Canning Street, Kolkata, West Bengal, India – 700001.
Excelo Clearing & Forwarding Agents was incorporated on 27 March 1998. It is registered with the Registrar of Companies, Kolkata.
Excelo Clearing & Forwarding Agents has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh.
Excelo Clearing & Forwarding Agents operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Excelo Clearing & Forwarding Agents is not listed on any stock exchange. It is an unlisted company.
Gulshan Ara ceased to be Director on 05 Mar 2012. Kalpana Roy ceased to be Director on 05 Mar 2012. Mithu Mazumdar ceased to be Director on 05 Mar 2012. Excelo Clearing & Forwarding Agents has 10 board changes on record in total.