Excelsior Merchants Pvt.Ltd.
About Excelsior Merchants Pvt.Ltd.
Data last updated: 23 December 2025
Excelsior Merchants Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 15 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U45400WB1995PTC068300.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹5.78 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP – 50 Princep Street 4Th Floor, Kolkata, West Bengal, India – 700072
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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
CIN History of Excelsior Merchants Pvt.Ltd.
Excelsior Merchants Pvt.Ltd. 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 |
Business Activity of Excelsior Merchants Pvt.Ltd.
Excelsior Merchants Pvt.Ltd. is engaged in principal business activities including real estate and construction, with detailed activities including real estate activities with own or leased property, demolition & site preparation, electrical, plumbing & other specialized construction activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Excelsior Merchants 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 Excelsior Merchants Pvt.Ltd.
Excelsior Merchants Pvt.Ltd. is audited by KANHAIYALALAGRAWAL 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 |
|---|---|---|---|
| KANHAIYALALAGRAWAL | Locked | Locked | Locked |
Complete auditor history for Excelsior Merchants 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 Excelsior Merchants Pvt.Ltd.
Excelsior Merchants Pvt.Ltd. is currently managed by 2 directors, with 4 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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Gulshan Singh Sethi
Also directs:
Digital Services Llp, Pasupati Developers Llp, Pasupati Developers Private Limited and 1 more
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Director | 16 May 2003 | 23 Years 2 Months | Current |
|
Simmi Sethi
Also directs:
Digital Services Llp, Pasupati Developers Llp, Pasupati Developers Private Limited and 1 more
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Director | 08 Sep 2023 | 2 Years 11 Months | Current |
Financials of Excelsior Merchants Pvt.Ltd. FY 2024 filings available
Excelsior Merchants Pvt.Ltd. reported revenue of ₹9.18 Cr (down 66.00% YoY) for FY 2025.
Ten-year financial statements for Excelsior Merchants 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 Excelsior Merchants Pvt.Ltd.
Shareholding and ownership data for Excelsior Merchants 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 of Excelsior Merchants Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2022 | Axis Bank Limited | ₹1.85 Cr | Open |
| 24 Jun 2022 | Others | ₹15 Lakh | Open |
| 21 Oct 2022 | Others | ₹5 Cr | Satisfied |
| 04 Feb 2012 | Others | ₹78 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Excelsior Merchants Pvt.Ltd.
View historical data on people associated with Excelsior Merchants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Excelsior Merchants 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 Excelsior Merchants Pvt.Ltd.
GST registrations and filing compliance for Excelsior Merchants 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 Excelsior Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Excelsior Merchants 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 Excelsior Merchants Pvt.Ltd.
MSME payment history for Excelsior Merchants 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 Excelsior Merchants Pvt.Ltd.
Corporate group structure for Excelsior Merchants 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
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MCA Filings & Documents of Excelsior Merchants Pvt.Ltd.
MCA filings and documents for Excelsior Merchants 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 Excelsior Merchants Pvt.Ltd.
Frequently Asked Questions about Excelsior Merchants Pvt.Ltd.
Excelsior Merchants Pvt.Ltd. is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 15 February 1995 (31+ years old) and is registered under CIN U45400WB1995PTC068300.
Excelsior Merchants Pvt.Ltd. reported revenue of ₹9.18 Cr for FY 2025 (down 66.00% YoY).
The current directors of Excelsior Merchants Pvt.Ltd. are:
- Gulshan Singh Sethi - Director
- Simmi Sethi - Director
The primary industry of Excelsior Merchants Pvt.Ltd. is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Excelsior Merchants Pvt.Ltd. can be reached at the registered office: P – 50 Princep Street 4Th Floor, Kolkata, West Bengal, India – 700072.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹51.5 Lakh.