Excel Commodity & Derivative Private Limited - Company overview

Excel Commodity & Derivative Private Limited was incorporated on 21 October 2003 and is registered with ROC Kolkata.

2003-10-21 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 6.0%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -111.5%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 74.8%
FY 2022
NET WORTH
₹1–5 Cr
▼ -3.2%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -1.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.25 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
23 Years 0 Months
since 2003-10-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-24 17:44:31
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Excel Commodity & Derivative Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (55), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Excel Commodity & Derivative Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Excel Commodity & Derivative Private Limited was incorporated on 21 October 2003 and is registered with ROC Kolkata. It is an active private limited company, now about 23 years old. The registered office is at 21, Hemant Basu Sarani, 3Rd Floor Room No.-309, Kolkata, West Bengal. It was earlier known as Arihant Metcom Private Limited.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors: Sushil Kumar Modi and Ajay Mittal. The longest-serving is Ajay Mittal, on the board since 2013; the most recent to join is Sushil Kumar Modi, appointed in July 2018. Eight former directors are on record; the most recent to leave was Rahul Jhunjhunwala in July 2018. Between them, the directors also sit on the boards of 9 other companies, including Brightmoon Supply Private Limited and Excel Global Resources Limited.

₹30.25 lakh of its ₹35 lakh authorised capital is paid up (about 86%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 21, Hemant Basu Sarani, 3Rd Floor Room No.-309, Kolkata, West Bengal - 700001
  • Website excelcnd.com
Name History
Legal NameExcel Commodity & Derivative Private Limited
CIN / LLPINU51909WB2003PTC097142
Company No.097142
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-10-21
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Excel Commodity & Derivative Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sushil Kumar Modi
Director | Since 2018-07-20 | DIN: 00571818
A
Ajay Mittal
Director | Since 2013-07-29 | DIN: 00495700

Financial Performance of Excel Commodity & Derivative Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 6.0%
P&L Loss · ₹1–10 Lakh ▼ -111.5%
EBITDA Loss · Under ₹1 Lakh ▲ 74.8%
Net worth ₹1–5 Cr ▼ -3.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Excel Commodity & Derivative Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brightmoon Supply Private Limited 1 Shared Director
Excel Global Resources Limited 1 Shared Director
Excel Stock Broking Private Limited 1 Shared Director
Indo Global Commodities Private Limited 1 Shared Director
Indo Global Share Broking Private Limited 1 Shared Director
Kotriwal Towers Private Limited 1 Shared Director
Psr Infotech Private Limited 1 Shared Director
Raygun Global Developers Private Limited 1 Shared Director
Sat Global Ifsc Llp 1 Shared Director

Financial Ratios of Excel Commodity & Derivative Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Excel Commodity & Derivative Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Excel Commodity & Derivative Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Excel Commodity & Derivative Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Excel Commodity & Derivative Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Excel Commodity & Derivative Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Excel Commodity & Derivative Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excel Commodity & Derivative Private Limited?
MCA does not publish an "owner" field. Excel Commodity & Derivative Private Limited is run by its directors, Sushil Kumar Modi and Ajay Mittal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Excel Commodity & Derivative Private Limited?
Excel Commodity & Derivative Private Limited has two current directors: Sushil Kumar Modi (since July 2018) and Ajay Mittal (since July 2013).
What is CIN of Excel Commodity & Derivative Private Limited?
The CIN of Excel Commodity & Derivative Private Limited is U51909WB2003PTC097142. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2003 is the year it was registered, PTC is the company type and 097142 is its registration number.
When was Excel Commodity & Derivative Private Limited incorporated?
Excel Commodity & Derivative Private Limited was incorporated on 21 October 2003 with ROC Kolkata. That makes it about 23 years old.
What is the registered address of Excel Commodity & Derivative Private Limited?
The registered office on MCA records is 21, Hemant Basu Sarani, 3Rd Floor Room No.-309, Kolkata, West Bengal - 700001.
What is the current status of Excel Commodity & Derivative Private Limited?
MCA shows Excel Commodity & Derivative Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Excel Commodity & Derivative Private Limited?
You can post to its registered office at 21, Hemant Basu Sarani, 3Rd Floor Room No.-309, Kolkata, West Bengal - 700001 and use its website, https://excelcnd.com.
What industry or business activity is Excel Commodity & Derivative Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Excel Commodity & Derivative Private Limited?
Paid-up capital is ₹30.25 lakh and authorised capital is ₹35 lakh, so about 86% of the authorised amount has been issued.
When did Excel Commodity & Derivative Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Excel Commodity & Derivative Private Limited?
MCA shows no charges registered against Excel Commodity & Derivative Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Excel Commodity & Derivative Private Limited?
Yes, eight former directors are on record. The most recent to leave were Rahul Jhunjhunwala (July 2018), Anil Kedia (January 2014) and Nirmal Kumar Jain (July 2013).
Which companies share directors with Excel Commodity & Derivative Private Limited?
9 companies share directors with Excel Commodity & Derivative Private Limited. Among them are Brightmoon Supply Private Limited, Excel Global Resources Limited, Excel Stock Broking Private Limited and 6 more.
What is the turnover or revenue of Excel Commodity & Derivative Private Limited?
Based on filed financial statements, the revenue of Excel Commodity & Derivative Private Limited for FY 2022 was in the Under ₹1 Lakh range. That is up 6.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Excel Commodity & Derivative Private Limited?
For FY 2022, the net worth of Excel Commodity & Derivative Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Excel Commodity & Derivative Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Excel Commodity & Derivative Private Limited?
The website on record for Excel Commodity & Derivative Private Limited is https://excelcnd.com.
Which company owns excelcnd.com?
excelcnd.com is the website listed for Excel Commodity & Derivative Private Limited in its company records.
Excel Commodity & Derivative Private Limited - is it listed or unlisted?
Excel Commodity & Derivative Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Excel Commodity & Derivative Private Limited?
Excel Commodity & Derivative Private Limited is registered with ROC Kolkata.
What is the company classification of Excel Commodity & Derivative Private Limited?
MCA classifies Excel Commodity & Derivative Private Limited as: Private Limited Indian Non-Government Company.
Does Excel Commodity & Derivative Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Excel Commodity & Derivative Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.