Excel Trexim Private Limited - Company overview

Excel Trexim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC167499…

2011-09-12 Kolkata, West Bengal Active Unlisted Active Compliant
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ET Excel Trexim Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-09-12
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-29
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 Trexim 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director UJJWAL VIJAYWARGI 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 Trexim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Excel Trexim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC167499). Business overview includes Trading (Other Wholesale), incorporated on September 12, 2011 (15+ 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.

Trading •••••••• ••••••••
  • Location 18/1, Maharshi Devendra Road, 7Th Floor, Room No.108, Kolkata, West Bengal - 700007
Legal NameExcel Trexim Private Limited
CIN / LLPINU51909WB2011PTC167499
Company No.167499
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-12
Date of AGM2020-12-29
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Director | Since 2011-09-12 | DIN: 03612023
U
Director | Since 2011-09-12 | DIN: 03612073

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

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

1 year 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 Trexim Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Excel Trexim 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 Trexim 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 Trexim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Excel Trexim Private Limited?
The Corporate Identification Number (CIN) for Excel Trexim Private Limited is U51909WB2011PTC167499. 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 167499 as per MCA.
When was Excel Trexim Private Limited incorporated?
Excel Trexim Private Limited was incorporated 15 years 12 days ago on 12 Sep 2011.
Who are the current board members and directors of Excel Trexim Private Limited?
Excel Trexim 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 Trexim Private Limited?
Excel Trexim Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Excel Trexim Private Limited?
Excel Trexim Private Limited ROC code is Roc Kolkata I.
What is the company classification of Excel Trexim Private Limited?
Excel Trexim Private Limited is classified as Private Limited Indian Non-Government Company.
Excel Trexim Private Limited - is it listed or unlisted?
Excel Trexim Private Limited is a Unlisted company.
What is the current status of Excel Trexim Private Limited?
Excel Trexim Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Excel Trexim Private Limited associated with?
Excel Trexim Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Excel Trexim 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 Trexim 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.