Excel Commodity & Derivative Private Limited - Company overview

Excel Commodity & Derivative Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U5190…

2003-10-21 Kolkata, West Bengal Active Unlisted Active Compliant
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EC Excel Commodity & Derivative Private Limited

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
22 Years 11 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (55), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2003PTC097142). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on October 21, 2003 (23+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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%

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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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

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
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.
What is CIN of Excel Commodity & Derivative Private Limited?
The Corporate Identification Number (CIN) for Excel Commodity & Derivative Private Limited is U51909WB2003PTC097142. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 097142 as per MCA.
When was Excel Commodity & Derivative Private Limited incorporated?
Excel Commodity & Derivative Private Limited was incorporated 22 years 11 months ago on 21 Oct 2003.
Who are the current board members and directors of Excel Commodity & Derivative Private Limited?
Excel Commodity & Derivative Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Excel Commodity & Derivative Private Limited?
Excel Commodity & Derivative Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Excel Commodity & Derivative Private Limited?
The official website of Excel Commodity & Derivative Private Limited is https://excelcnd.com.
What is the ROC code of Excel Commodity & Derivative Private Limited?
Excel Commodity & Derivative Private Limited ROC code is Roc Kolkata.
What is the company classification of Excel Commodity & Derivative Private Limited?
Excel Commodity & Derivative Private Limited is classified as Private Limited Indian Non-Government Company.
Excel Commodity & Derivative Private Limited - is it listed or unlisted?
Excel Commodity & Derivative Private Limited is a Unlisted company.
What is the current status of Excel Commodity & Derivative Private Limited?
Excel Commodity & Derivative Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Excel Commodity & Derivative Private Limited associated with?
Excel Commodity & Derivative Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Excel Commodity & Derivative Private Limited have GST registrations on file?
Excel Commodity & Derivative Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Excel Commodity & Derivative Private Limited?
Use the official website at https://excelcnd.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Excel Commodity & Derivative Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Excel Commodity & Derivative Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.