MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0020729
Excelsior Merchants Pvt.Ltd.
Excelsior Merchants Pvt.Ltd. - real estate and construction in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹9.18 Cr
▼ 66% YoY
Net profit · FY 2025
₹75.42 Lakh
Net margin 8.2%
EBITDA · FY 2025
₹1.63 Cr
EBITDA margin 17.8%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹51.5 Lakh
Issued & subscribed
Open charges
₹2 Cr
Satisfied ₹5.78 Cr
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
About Excelsior Merchants Pvt.Ltd.
Data last updated:
Excelsior Merchants Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB1995PTC068300. Its GSTIN is 19AABCE0414C1ZC (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51.5 Lakh. It is led by directors Gulshan Singh Sethi and Simmi Sethi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at P – 50 Princep Street 4th Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.18 Cr, a decline of 66% compared to the previous year. For the same year it recorded a net profit of ₹75.42 Lakh (net margin 8.2%) and EBITDA of ₹1.63 Cr (EBITDA margin 17.8%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹5.78 Cr on record.
Excelsior Merchants Pvt.Ltd. is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0020729). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45400WB1995PTC068300
Registration Number 068300
Incorporation Date 15 February 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0020729
CIN history
Excelsior Merchants has one previous CIN (Corporate Identification Number): U51909WB1995PTC068300. The current CIN is U45400WB1995PTC068300, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400WB1995PTC068300 | Current |
| U51909WB1995PTC068300 | Previous |
Key People
Gulshan Singh Sethi Director Simmi Sethi Director Recognitions & Rankings of Excelsior Merchants
Contact details
Excelsior Merchants Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 50 Princep Street 4th Floor, Kolkata, West Bengal, India – 700072
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Excelsior Merchants Pvt.Ltd., buy the company report.
Comprehensive company report
Excelsior Merchants Pvt.Ltd. - one report that includes everything
- 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
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Business activity
The main business activities of Excelsior Merchants are real estate and construction. In detail, this covers real estate activities with own or leased property and demolition & site preparation, electrical, plumbing & other specialized construction activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Excelsior Merchants Pvt.Ltd., buy the company report.
Financials of Excelsior Merchants Pvt.Ltd.
FY 2024 filings availableExcelsior Merchants Pvt.Ltd. reported revenue of ₹9.18 Cr (down 66% YoY) for FY 2025.
Revenue · FY 2025
₹9.18 Cr ▼ 66%
Net profit · FY 2025
₹75.42 Lakh margin 8.2%
EBITDA · FY 2025
₹1.63 Cr margin 17.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 66%
3 years · compounded
▲ 15%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▼ 41%
3 years · compounded
▲ 15%
5 years · compounded
▼ 8%
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 66% fall in the latest year. EBITDA fell 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.63 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹75.42 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.8% | ||||
| Net Profit Margin | 8.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Excelsior Merchants Pvt.Ltd., buy the company report.
Board of directors of Excelsior Merchants Pvt.Ltd.
Excelsior Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulshan Singh Sethi Also directs: Digital Services LLP, Pasupati Developers LLP, Pasupati Developers Private Limited and 1 more | Director | 16 May 2003 | 23 Years 5 Months | Current |
| Simmi Sethi Also directs: Digital Services LLP, Pasupati Developers LLP, Pasupati Developers Private Limited and 1 more | Director | 08 Sep 2023 | 3 Years 1 Months | Current |
Auditor
Excelsior Merchants Pvt.Ltd. is audited by KANHAIYALALAGRAWAL for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KANHAIYALALAGRAWAL | FY 2023 | 057671 |
Shareholding
The shareholding of Excelsior Merchants Pvt.Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Excelsior Merchants Pvt.Ltd., buy the company report.
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
₹5.78 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 2022 | 100722119 | Axis Bank Limited | ₹1.85 Cr | Open | |
| 24 Jun 2022 | 100612650 | Others | ₹15 Lakh | Open | |
| 21 Oct 2022 | 100660633 | Others | ₹5 Cr | Satisfied | |
| 04 Feb 2012 | 10336848 | Others | ₹78 Lakh | Satisfied |
To see the full charge records of Excelsior Merchants Pvt.Ltd., buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Excelsior Merchants Pvt.Ltd. 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 Excelsior Merchants Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Excelsior Merchants has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCE0414C1ZC | West Bengal | Active | 01 Jul 2017 |
| 15AABCE0414C1ZK | Mizoram | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of Excelsior Merchants Pvt.Ltd., buy the company report.
Recent activity
Excelsior Merchants Pvt.Ltd. has 6 board changes on record since 2003: 2 appointments and 4 cessations. The latest: Simmi Sethi was appointed as Director on 08 Sep 2023.
AGM
Excelsior Merchants Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Axis Bank Limited of Rs. 185.00 Lakh registered on 27 Oct 2022 with Charge ID 100722119 was modified on 19 Sep 2024.
Charges
A charge registered on 21 Oct 2022 via Charge ID 100660633 with Others was fully satisfied on 16 Apr 2024.
Filing
Excelsior Merchants Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Appointed
Simmi Sethi was appointed as Director.
Charges
A charge registered on 04 Feb 2012 via Charge ID 10336848 with Others was fully satisfied on 25 Nov 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 185.00 Lakh with Charge ID 100722119 was registered on 27 Oct 2022.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 100660633 was registered on 21 Oct 2022.
Charges
A charge with Others amounted to Rs. 15.00 Lakh with Charge ID 100612650 was registered on 24 Jun 2022.
Ceased
Sitaram Gupta ceased to be Director.
Ceased
Drishleen Sethi ceased to be Director.
Charges
A charge with Others of Rs. 78.00 Lakh registered on 04 Feb 2012 with Charge ID 10336848 was modified on 14 Nov 2017.
5 earlier events are in the company report.
Frequently asked questions
Excelsior Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 February 1995 (31+ years old) and is registered under CIN U45400WB1995PTC068300.
Excelsior Merchants has 2 current directors:
- Gulshan Singh Sethi - Director
- Simmi Sethi - Director
The latest financial statements of Excelsior Merchants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Excelsior Merchants is 19AABCE0414C1ZC, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 15AABCE0414C1ZK (Mizoram).
The CIN (Corporate Identification Number) of Excelsior Merchants is U45400WB1995PTC068300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excelsior Merchants was incorporated on 15 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Simmi Sethi was appointed as Director on 08 Sep 2023. Sitaram Gupta ceased to be Director on 13 Aug 2019. Drishleen Sethi ceased to be Director on 24 Jun 2019. Excelsior Merchants has 6 board changes on record in total.
Yes, Excelsior Merchants is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0020729).
The registered office of Excelsior Merchants is at P – 50 Princep Street 4th Floor, Kolkata, West Bengal, India – 700072.
Excelsior Merchants operates in the real estate and construction industry, in the real estate builders and developers segment.