Excellent Distributors Private Limited - Company overview

Excellent Distributors Private Limited is shown as "Amalgamated" in MCA records.

2008-03-06 Kolkata, West Bengal Amalgamated 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
26.25 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
18 Years 8 Months
since 2008-03-06
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-07-19
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 Excellent Distributors 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 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2013 - 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.
  • 4 directors on the board.
  • Director NIKIL MUNDHRA 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 Excellent Distributors Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Excellent Distributors Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 6 March 2008 as a private limited company. Its registered office is at 11, Brabourne Road 3Rd Floor, Draupadi Mansion, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has four directors: Durgesh Anilkumar Agarwal, Subhash Chander, Anil Kumar Agarwal and Nikil Mundhra. The longest-serving is Nikil Mundhra, on the board since 2013; the most recent to join is Anil Kumar Agarwal, appointed in June 2014. The board changed around May 2013, when Harish Sharma and Sudarshan Karnani stepped down and new directors joined. Between them, the directors also sit on the boards of 37 other companies, including Gokul Mercantile Private Limited and Vaibhavlaxmi Mercantile Private Limited.

Paid-up capital stands at ₹26.25 lakh out of ₹50 lakh authorised. The last AGM on record was on 19 July 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 11, Brabourne Road 3Rd Floor, Draupadi Mansion, Kolkata, West Bengal - 700001
Legal NameExcellent Distributors Private Limited
CIN / LLPINU51909WB2008PTC123779
Company No.123779
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-06
Date of AGM2013-07-19
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Excellent Distributors Private Limited (4) Current board members from MCA filings, including designation and appointment details.

D
Durgesh Anilkumar Agarwal
Additional Director | Since 2014-06-11 | DIN: 01176164
S
Subhash Chander
Director | Since 2013-05-18 | DIN: 02650457
A
Anil Kumar Agarwal
Additional Director | Since 2014-06-11 | DIN: 01104022
N
Nikil Mundhra
Director | Since 2013-05-13 | DIN: 03551374

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

Board Overlap From MCA / Compliance Filings

Gokul Mercantile Private Limited 3 Shared Directors
Vaibhavlaxmi Mercantile Private Limited 3 Shared Directors
Amritphal Commodities Private Limited 2 Shared Directors
Atreyi Vincom Pvt Ltd 2 Shared Directors
Carnex Vinimay Pvt. Ltd. 2 Shared Directors
City Gold Developers (Guj.) Llp 2 Shared Directors
Da Capital Solutions (Ifsc) Private Limited 2 Shared Directors
Da Global Private Limited 2 Shared Directors
Da Infrabuild Private Limited 2 Shared Directors
Durgesh Entertainment Private Limited 2 Shared Directors
Durgesh Impex Private Limited 2 Shared Directors
Durgesh Infrastructure Private Limited 2 Shared Directors
Eastern Mercantiles Pvt.Ltd. 2 Shared Directors
Gallant Mercantiles Private Limited 2 Shared Directors
Himja Management Solutions Llp 2 Shared Directors
Leeladhar Commercial Private Limited 2 Shared Directors
Micro Merchandise Private Limited 2 Shared Directors
Moon Merchants Private Limited 2 Shared Directors
Rsn Hi Tech Llp 2 Shared Directors
Shree Shakti Eduserve Llp 2 Shared Directors
Shree Shakti Integrated Industrial Park Private Limited 2 Shared Directors
Shree Shakti Integrated Logistics Park Private Limited 2 Shared Directors
Shree Shakti Medical Health Foundation 2 Shared Directors
Sssk Foundation 2 Shared Directors
Star Commission Agents Private Limited 2 Shared Directors
Suraj Commerce Private Limited 2 Shared Directors
Unicon Suppliers Pvt Ltd 2 Shared Directors
Vittam Bharat Limited 2 Shared Directors
Da Evergreen Private Limited 1 Shared Director
Durgesh Child Care Initiative Private Limited 1 Shared Director
Exclusive Goods Private Limited 1 Shared Director
Garden Tieup Private Limited 1 Shared Director
Gis Foundation 1 Shared Director
Healthy Aesthetics Llp 1 Shared Director
Silfix Tradelink Pvt. Ltd. 1 Shared Director
Super Commodities Pvt Ltd 1 Shared Director
Vijayi Bharat Foundation 1 Shared Director

MSME Payment Delays by Excellent Distributors 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 Excellent Distributors 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 Excellent Distributors Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Excellent Distributors Private Limited?
MCA does not publish an "owner" field. Excellent Distributors Private Limited is run by its directors, Durgesh Anilkumar Agarwal, Subhash Chander, Anil Kumar Agarwal and one other. 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 Excellent Distributors Private Limited?
Excellent Distributors Private Limited has four current directors: Durgesh Anilkumar Agarwal (since June 2014), Subhash Chander (since May 2013), Anil Kumar Agarwal (since June 2014) and Nikil Mundhra (since May 2013).
What is CIN of Excellent Distributors Private Limited?
The CIN of Excellent Distributors Private Limited is U51909WB2008PTC123779. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 123779 is its registration number.
When was Excellent Distributors Private Limited incorporated?
Excellent Distributors Private Limited was incorporated on 6 March 2008 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Excellent Distributors Private Limited?
The registered office on MCA records is 11, Brabourne Road 3Rd Floor, Draupadi Mansion, Kolkata, West Bengal - 700001.
What is the current status of Excellent Distributors Private Limited?
MCA shows Excellent Distributors Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Excellent Distributors Private Limited?
You can post to its registered office at 11, Brabourne Road 3Rd Floor, Draupadi Mansion, Kolkata, West Bengal - 700001.
What industry or business activity is Excellent Distributors Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Excellent Distributors Private Limited?
Paid-up capital is ₹26.25 lakh and authorised capital is ₹50 lakh, so about 52% of the authorised amount has been issued.
When did Excellent Distributors Private Limited last file accounts and hold an AGM?
The last AGM on record was on 19 July 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Excellent Distributors Private Limited?
MCA shows no charges registered against Excellent Distributors Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Excellent Distributors Private Limited?
Yes, five former directors are on record. The most recent to leave were Harish Sharma (May 2013), Sudarshan Karnani (May 2013) and Usha Agarwal (March 2011).
Which companies share directors with Excellent Distributors Private Limited?
37 companies share directors with Excellent Distributors Private Limited. Among them are Gokul Mercantile Private Limited, Vaibhavlaxmi Mercantile Private Limited, Amritphal Commodities Private Limited and 34 more.
How can I get the financial details of Excellent Distributors Private Limited?
No financial statements for Excellent Distributors Private Limited are on record with us yet.
Excellent Distributors Private Limited - is it listed or unlisted?
Excellent Distributors 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 Excellent Distributors Private Limited?
Excellent Distributors Private Limited is registered with ROC Kolkata.
What is the company classification of Excellent Distributors Private Limited?
MCA classifies Excellent Distributors 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.