Excelo Exim Pvt.Ltd.
About Excelo Exim Pvt.Ltd.
Data last updated:
Excelo Exim Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in auto parts and components, a part of the broader automotive sector. Incorporated on 26 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U34300WB1996PTC080628.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.33 Lakh. It is led by directors Damaru Dhar Rawat and Pradeep Rawat.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 5K Stephen Court 18A Park St, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.07 Lakh, a decline of 66% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address5K Stephen Court 18A Park St, Kolkata, West Bengal, India – 700071
- IndustryAutomotive, Auto Parts & Components
- 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 Excelo Exim
The main business activity of Excelo Exim is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Excelo Exim Pvt.Ltd.
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.
Auditor Details of Excelo Exim
Excelo Exim Pvt.Ltd. is audited by AGARWAL MANOJ KUMAR & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL MANOJ KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Excelo Exim Pvt.Ltd.
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 Excelo Exim Pvt.Ltd.
Excelo Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Damaru Dhar Rawat Also directs: Bluvium Technologies Private Limited | Director | 26 Jul 1996 | 30 Years 2 Months | Current |
| Pradeep Rawat Also directs: Rajat Steel Industries LTD, Rawats International PVT LTD, Rawats Business Private Limited and 1 more | Director | 26 Jul 1996 | 30 Years 2 Months | Current |
Financials of Excelo Exim Pvt.Ltd. FY 2018 filings available
Excelo Exim Pvt.Ltd. reported revenue of ₹3.07 Lakh (down 66.00% YoY) for FY 2018.
Ten-year financial statements for Excelo Exim Pvt.Ltd.
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.
Ownership and Shareholding of Excelo Exim
Shareholding and ownership data for Excelo Exim Pvt.Ltd.
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.
Group Structure of Excelo Exim Pvt.Ltd.
Excelo Exim has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Rawats International Pvt Ltd | U29199WB1995PTC067295 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Excelo Exim
Excelo Exim Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excelo Exim
Employment history and EPFO contributions of people linked to Excelo Exim.
Employee and EPFO history for Excelo Exim Pvt.Ltd.
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.
GST Compliance of Excelo Exim
GST registrations and filing compliance for Excelo Exim Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Excelo Exim
Credit ratings, litigation, and regulatory alerts for Excelo Exim Pvt.Ltd.
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 Exim
MSME payment history for Excelo Exim Pvt.Ltd.
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 Exim
Corporate group structure for Excelo Exim Pvt.Ltd.
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.
MCA Filings & Documents of Excelo Exim
MCA filings and documents for Excelo Exim Pvt.Ltd.
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.
Recent Activity on Excelo Exim
Frequently Asked Questions about Excelo Exim Pvt.Ltd.
Excelo Exim is an active private limited company in the automotive sector based in Kolkata, West Bengal, India. It was incorporated on 26 July 1996 (30+ years old) and is registered under CIN U34300WB1996PTC080628.
Excelo Exim reported revenue of ₹3.07 Lakh for FY 2018 (down 66.00% YoY).
The current directors of Excelo Exim are:
- Damaru Dhar Rawat - Director
- Pradeep Rawat - Director
The primary industry of Excelo Exim is automotive. The company specifically operates in auto parts and components. The company is currently active in this sector.
Excelo Exim can be reached at the registered office: 5K Stephen Court 18A Park St, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.33 Lakh.