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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXCELLENT EXIM & COMMERCE PVT. LTD.
CIN: U51909WB1991PTC052423
EXCELLENT EXIM & COMMERCE PVT. LTD. (CIN: U51909WB1991PTC052423) is a Private company incorporated on 25 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1810000.00 and its paid up capital is Rs. 1810000.00.
EXCELLENT EXIM & COMMERCE PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCELLENT EXIM & COMMERCE PVT. LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of EXCELLENT EXIM & COMMERCE PVT. LTD. are VINITA CHANDAK, and VINAY CHANDAK.
EXCELLENT EXIM & COMMERCE PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1991PTC052423 and its registration number is 52423. Users may contact EXCELLENT EXIM & COMMERCE PVT. LTD. on its Email address - [email protected]. Registered address of EXCELLENT EXIM & COMMERCE PVT. LTD. is 14, N S ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of EXCELLENT EXIM & COMMERCE PVT. LTD. is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EXCELLENT EXIM & COMMERCE . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXCELLENT EXIM & COMMERCE .
Purchase full report of EXCELLENT EXIM & COMMERCE .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXCELLENT EXIM & COMMERCE . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXCELLENT EXIM & COMMERCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01500459 | VINITA CHANDAK | Director | 2006-07-10 |
| 01500463 | VINAY CHANDAK | Director | 2017-10-16 |
Past Directors & Key Managerial Personnel of EXCELLENT EXIM & COMMERCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00864136 | MAHENDRA KUMAR AGARWAL | Director | - | 2017-10-16 |
| 01500463 | VINAY CHANDAK | Additional Director | - | 2017-10-16 |
Other Directorships of MAHENDRA KUMAR AGARWAL
Other Directorships of VINITA CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI GREEN DECOR LLP | AAD-5069 | Partner | - | 2016-01-29 |
| NAVYUG MERCHANTS PVT.LTD. | U51109WB1993PTC057441 | Director | 2006-09-15 | Ongoing |
| TRILEAF MERCHANDISE PVT. LTD. | U51109WB1993PTC060048 | Director | 2007-06-26 | Ongoing |
| SABERA VYAPAAR PVT. LTD. | U51909WB1993PTC058042 | Director | 2006-07-10 | Ongoing |
| NEWJET TREXIM PVT. LTD. | U51909WB1993PTC058046 | Director | - | 2008-11-10 |
| ROSS AGENCY PVT LTD | U51909WB1993PTC058053 | Director | 2006-07-10 | Ongoing |
| ESSBEE INVESTMENT & FINANCIAL CONSULTANTS PVT LTD | U65993WB1987PTC042241 | Director | 1987-04-23 | Ongoing |
| MIDAS SECURITIES LTD. | U67190WB1994PLC066003 | Director | - | 2022-06-15 |
Other Directorships of VINAY CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVYUG MERCHANTS PVT.LTD. | U51109WB1993PTC057441 | Director | 2007-06-26 | Ongoing |
| TRILEAF MERCHANDISE PVT. LTD. | U51109WB1993PTC060048 | Director | 2007-06-26 | Ongoing |
| GOLDEN CHANCE VINIMAY PVT LTD | U51109WB1993PTC060908 | Director | 2007-06-26 | Ongoing |
| SABERA VYAPAAR PVT. LTD. | U51909WB1993PTC058042 | Additional Director | 2017-09-26 | Ongoing |
| ROSS AGENCY PVT LTD | U51909WB1993PTC058053 | Additional Director | 2017-09-26 | Ongoing |
| ESSBEE INVESTMENT & FINANCIAL CONSULTANTS PVT LTD | U65993WB1987PTC042241 | Director | 2007-06-26 | Ongoing |
| MIDAS SECURITIES LTD. | U67190WB1994PLC066003 | Director | - | 2022-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2011PTC163435 | RSP OVERSEAS PRIVATE LIMITED | 14 N S ROAD 3rd Floor , KOLKATA, West Bengal, India - 700001 |
| U60221WB2000PTC092479 | GURU SHIPPING AND CLEARING PRIVATE LIMITED | 14, N.S. ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1998PTC087639 | SAVI COMMERCIAL PRIVATE LIMITED | 14 N S ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63012WB1994PLC063229 | EASTERN BULK COMPANY LTD | 14, N.S. ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2010PTC144178 | PKB REALTORS PRIVATE LIMITED | 14, N. S. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U50500WB2020OPC240132 | SSM COMMERCE (OPC) PRIVATE LIMITED | 14, N.S. ROAD, 3rd FLOOR, FL-316 , KOLKATA, West Bengal, India - 700001 |
| U40101WB2007PTC114482 | SRIDHAR ENERGY PRIVATE LIMITED | 14, N.S.ROAD 3RD FLOOR, ROOM NO.-12 , KOLKATA, West Bengal, India - 700001 |
| U70106WB2004PTC097989 | B.L.LAND DEVELOPERS PRIVATE LIMITED | 14 N S ROAD 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700001 |
| U67200WB2020PTC238182 | MONEY ASSIST IMF PRIVATE LIMITED | 14, N.S.ROAD, 3RD FLOOR ROOM NO.399 , KOLKATA, West Bengal, India - 700001 |
| U65191WB2007PLC116126 | SRIDHAR FINVEST LIMITED | 14, N. S. ROAD 3RD FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC184872 | RIQUEZA CONSULTANCY PRIVATE LIMITED | 14, N.S.ROAD, 3RD FLOOR ROOM NO.399 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC117219 | SAHAJ PROMOTERS PRIVATE LIMITED | 23A, N.S. ROAD, 3RD FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700001 |
| U63090WB2013PTC198665 | TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED | A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PLC068869 | YUGDHARAM VYAPAAR LTD. | 89 N S ROAD 3RD FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1989PTC047289 | PIYUS CONSULTANTS PVT LTD | 41 N S ROAD 3RD FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| ACV-3384 | SOLAVIRA CARE LLP | 14, N S Road,4th Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| ACO-0158 | PROMINENT GLAZING SYSTEMS LLP | 14, N S Road,4th Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-1115 | ARVG BUSINESS SOLUTIONS LLP | Bhandari House, 3rd Floor,16 N.S. Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACX-3621 | ASTABHUJA MERCHANTS LLP | 91 N.S ROAD 3RD FLOOR R.NO 65,KOLKATA,Kolkata,West Bengal,India-700001 |
| U46909WB2026PTC287532 | TZI TRADERS PRIVATE LIMITED | 19, N.S. ROAD, 3RD FLOOR,,STANDARD CHARTERED BANK,Kolkata,Kolkata,West Bengal,700001-India |
| U10611WB2025PTC276693 | TERRA FOODSMITH PRIVATE LIMITED | 23A N.S.ROAD,ROOM NO. 3, 3rd FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| ACH-3887 | KRIPA INTERNATIONAL LLP | BLOCK-A, 3RD FLOOR, ROOM NO 7,GILLANDERS HOUSE, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U66190WB1993PTC060159 | SANJEEVNI SECURITIES PRIVATE LIMITED | ROOM NO-3/7A, 3RD FLOOR,BLOOK-A, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U52241WB2026PTC287386 | AFFINITY RELOCATION SERVICES PRIVATE LIMITED | A3/8A , GILLANDER HOUSE,,8, N.S. ROAD , 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1991PTC052043 | G J AGENCIES PVT LTD | ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001 |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U62090WB2011PTC162452 | ONGOING MERCHANTS PRIVATE LIMITED | 14, N.S. ROAD, 4TH FLOOR,,KOLKATA,West Bengal,700001-India |
| AAF-1588 | PROLIVING ESTATES LLP | 18, N. S. ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-6656 | BARTERMATE SOLUTIONS LLP | 14, N.S.ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.