Excel Tea Trading Private Limited - Company overview

Excel Tea Trading Private Limited is shown as "Converted To Llp" in MCA records.

2004-06-25 Nagpur, Maharashtra Converted To Llp 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
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 32.6%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 32.1%
FY 2017
NET WORTH
₹50 Lakh–1 Cr
▼ -0.4%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -0.4%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
57.98 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 4 Months
since 2004-06-25
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-24 20:51:54
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 Tea Trading 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (25) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Tea Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Excel Tea Trading Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 25 June 2004 as a private limited company. Its registered office is at Plot No 436Jaripatka, Nagpur, Maharashtra.

Infyner groups it under Trading, in the Other Wholesale segment.

Three former directors are on record; the most recent to leave was Jagdish Harpaldas Mihani in April 2019.

Paid-up capital stands at ₹57.98 lakh out of ₹1 crore authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Plot No 436Jaripatka, Nagpur, Maharashtra - 440014
Legal NameExcel Tea Trading Private Limited
CIN / LLPINU51220MH2004PTC147151
Company No.147151
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-06-25
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh ▲ 32.6%
EBITDA Loss · Under ₹1 Lakh ▲ 32.1%
Net worth ₹50 Lakh–1 Cr ▼ -0.4%

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Excel Tea Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Excel Tea Trading 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 Tea Trading 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Excel Tea Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Excel Tea Trading Private Limited?
The CIN of Excel Tea Trading Private Limited is U51220MH2004PTC147151. Reading it left to right: U means it is not listed, 51220 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 147151 is its registration number.
When was Excel Tea Trading Private Limited incorporated?
Excel Tea Trading Private Limited was incorporated on 25 June 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Excel Tea Trading Private Limited?
The registered office on MCA records is Plot No 436Jaripatka, Nagpur, Maharashtra - 440014.
What is the current status of Excel Tea Trading Private Limited?
MCA shows Excel Tea Trading Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Excel Tea Trading Private Limited?
You can post to its registered office at Plot No 436Jaripatka, Nagpur, Maharashtra - 440014.
What industry or business activity is Excel Tea Trading Private Limited associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of Excel Tea Trading Private Limited?
Paid-up capital is ₹57.98 lakh and authorised capital is ₹1 crore, so about 58% of the authorised amount has been issued.
When did Excel Tea Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Excel Tea Trading Private Limited?
MCA shows no charges registered against Excel Tea Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Excel Tea Trading Private Limited?
Yes, three former directors are on record. The most recent to leave were Jagdish Harpaldas Mihani (April 2019), Sunil Harpaldas Mihani (April 2019) and Nanikram Parchomal Rachwani (December 2013).
What is the turnover or revenue of Excel Tea Trading Private Limited?
Based on filed financial statements, the revenue of Excel Tea Trading Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Excel Tea Trading Private Limited?
For FY 2017, the net worth of Excel Tea Trading Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Excel Tea Trading Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Excel Tea Trading Private Limited - is it listed or unlisted?
Excel Tea Trading 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 Tea Trading Private Limited?
Excel Tea Trading Private Limited is registered with ROC Mumbai.
What is the company classification of Excel Tea Trading Private Limited?
MCA classifies Excel Tea Trading Private Limited as: Private Limited Indian Non-Government Company.

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.