Excess Realtors Private Limited
About Excess Realtors Private Limited
Data last updated: 24 July 2025
Excess Realtors Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 06 January 2009.
Registered with ROC Kolkata under CIN U70102WB2009PTC222022.
Capital: an authorised share capital of ₹1.21 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors including Rahul Sahu and Amit Sahu Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No. 1C 1St Floor 11B/1 Palm Avenue, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.95 Lakh.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No. 1C 1St Floor 11B/1 Palm Avenue, Kolkata, West Bengal, India – 700019
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Excess Realtors Private Limited
Excess Realtors Private Limited has one previous CIN (Corporate Identification Number): U70102DL2009PTC186426. The current CIN is U70102WB2009PTC222022, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102WB2009PTC222022 | Current |
| U70102DL2009PTC186426 | Previous |
Business Activity of Excess Realtors Private Limited
Excess Realtors Private 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 | Wholesale Trading | Locked |
Detailed business activity records for Excess Realtors Private 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 Excess Realtors Private Limited
Excess Realtors Private Limited is audited by C GHATAK & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO. | Locked | Locked | Locked |
Complete auditor history for Excess Realtors Private 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 Excess Realtors Private Limited
Excess Realtors Private Limited is currently managed by 3 directors, with 8 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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Rahul Sahu
Also directs:
Silica Bottling And Blending Enterprises Llp, Kwality Bottlers Pvt Ltd, Sahu Alcohols Private Limited and 2 more
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Director | 15 Jul 2014 | 12 Years 0 Months | As last reported |
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Amit Sahu Kumar
Also directs:
Silica Bottling And Blending Enterprises Llp, Sahu Alcohols Private Limited, Sahu Estate Private Limited and 5 more
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Director | 15 Jul 2014 | 12 Years 0 Months | As last reported |
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Sanjay Sahu Kumar
Also directs:
Sahu Alcohols Private Limited, Sahu Estate Private Limited, Kishore Prasad Bijay Prasad Beverages Private Limited and 2 more
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Director | 15 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Excess Realtors Private Limited FY 2018 filings available
Excess Realtors Private Limited reported revenue of ₹7.95 Lakh for FY 2017.
Ten-year financial statements for Excess Realtors Private 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 Excess Realtors Private Limited
Shareholding and ownership data for Excess Realtors Private 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 Excess Realtors Private Limited
Excess Realtors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excess Realtors Private Limited
View historical data on people associated with Excess Realtors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excess Realtors Private 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 Excess Realtors Private Limited
GST registrations and filing compliance for Excess Realtors Private 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 Excess Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for Excess Realtors Private 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 Excess Realtors Private Limited
MSME payment history for Excess Realtors Private 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
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Subsidiaries & Group Companies of Excess Realtors Private Limited
Corporate group structure for Excess Realtors Private 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
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MCA Filings & Documents of Excess Realtors Private Limited
MCA filings and documents for Excess Realtors Private 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 Excess Realtors Private Limited
Frequently Asked Questions about Excess Realtors Private Limited
Excess Realtors Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Excess Realtors Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 06 January 2009 and is registered under CIN U70102WB2009PTC222022. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Excess Realtors Private Limited was incorporated on 06 January 2009. Registered with ROC Kolkata.
The current directors of Excess Realtors Private Limited are:
- Rahul Sahu - Director
- Amit Sahu Kumar - Director
- Sanjay Sahu Kumar - Director
The CIN (Corporate Identification Number) of Excess Realtors Private Limited is U70102WB2009PTC222022. 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 Excess Realtors Private Limited is trading. The company specifically operates in other wholesale.