Excel Traders Private Limited - Company overview

Excel Traders Private Limited is shown as "Strike Off" in MCA records.

2007-01-22 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
19 Years 8 Months
since 2007-01-22
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
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 Traders 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PANKAJ PODDAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Excel Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 22 January 2007 as a private limited company. Its registered office is at 22, Maharshi Devendra Road, Kolkata, West Bengal.

Infyner groups it under Information Technology, in the IT Products Retail & Distribution segment.

It has two directors: Pankaj Poddar and Vishal Agarwal. The longest-serving is Pankaj Poddar, on the board since 2007; the most recent to join is Vishal Agarwal, appointed in June 2008. One former director, Giriraj Ratan Ojha, left in June 2008. The same directors also sit on the board of Spring Vinimay Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 22, Maharshi Devendra Road, Kolkata, West Bengal - 700007
Legal NameExcel Traders Private Limited
CIN / LLPINU51909WB2007PTC112677
Company No.112677
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-22
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

P
Pankaj Poddar
Director | Since 2007-01-22 | DIN: 01225346
V
Vishal Agarwal
Director | Since 2008-06-18 | DIN: 02282043

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

Board Overlap From MCA / Compliance Filings

Spring Vinimay Private Limited 1 Shared Director

MSME Payment Delays by Excel Traders 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Excel Traders 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Excel Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excel Traders Private Limited?
MCA does not publish an "owner" field. Excel Traders Private Limited is run by its directors, Pankaj Poddar and Vishal Agarwal. 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 Traders Private Limited?
Excel Traders Private Limited has two current directors: Pankaj Poddar (since January 2007) and Vishal Agarwal (since June 2008).
What is CIN of Excel Traders Private Limited?
The CIN of Excel Traders Private Limited is U51909WB2007PTC112677. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 112677 is its registration number.
When was Excel Traders Private Limited incorporated?
Excel Traders Private Limited was incorporated on 22 January 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Excel Traders Private Limited?
The registered office on MCA records is 22, Maharshi Devendra Road, Kolkata, West Bengal - 700007.
What is the current status of Excel Traders Private Limited?
MCA shows Excel Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Excel Traders Private Limited?
You can post to its registered office at 22, Maharshi Devendra Road, Kolkata, West Bengal - 700007.
What industry or business activity is Excel Traders Private Limited associated with?
It is grouped under Information Technology, in the IT Products Retail & Distribution segment.
What is paid-up capital and authorised share capital of Excel Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Excel Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Excel Traders Private Limited?
MCA shows no charges registered against Excel Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Excel Traders Private Limited?
Yes, one former director is on record. Giriraj Ratan Ojha (June 2008) left.
Which companies share directors with Excel Traders Private Limited?
Spring Vinimay Private Limited shares at least one director with Excel Traders Private Limited.
How can I get the financial details of Excel Traders Private Limited?
No financial statements for Excel Traders Private Limited are on record with us yet.
Excel Traders Private Limited - is it listed or unlisted?
Excel Traders 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 Traders Private Limited?
Excel Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Excel Traders Private Limited?
MCA classifies Excel Traders 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.