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
EXCELPLAST EXIM PRIVATE LIMITED
CIN: U25209WB2020PTC241737 As on: 2026-07-13
EXCELPLAST EXIM PRIVATE LIMITED (CIN: U25209WB2020PTC241737) is a Private company incorporated on 04 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.
EXCELPLAST EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCELPLAST EXIM PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of EXCELPLAST EXIM PRIVATE LIMITED are SUNIL KUMAR CHURORIA, HARSHIT KANDOI, and ADARSH CHURORIA.
EXCELPLAST EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209WB2020PTC241737 and its registration number is 241737. Users may contact EXCELPLAST EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELPLAST EXIM PRIVATE LIMITED is 35,GOPAL CHATTERJEE ROAD SUKCHAR,GIRJA , KOLKATA, West Bengal, India - 700115.
Current status of EXCELPLAST EXIM PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXCELPLAST EXIM 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 EXCELPLAST EXIM
Purchase full report of EXCELPLAST EXIM
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 EXCELPLAST EXIM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of EXCELPLAST EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01000404 | SUNIL KUMAR CHURORIA | Additional Director | 2024-05-03 |
| 08983697 | HARSHIT KANDOI | Director | 2020-12-04 |
| 09537224 | ADARSH CHURORIA | Director | 2022-03-16 |
Past Directors & Key Managerial Personnel of EXCELPLAST EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01260399 | ABHISHEK CHOUDHARY | Director | - | 2022-03-16 |
| 07031522 | SANJEEV KUMAR BAID | Additional Director | - | 2022-09-30 |
| 07031522 | SANJEEV KUMAR BAID | Director | - | 2023-06-15 |
| 09537224 | ADARSH CHURORIA | Additional Director | - | 2022-09-30 |
Other Directorships of SUNIL KUMAR CHURORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CBL PROPERTIES LLP | AAH-0033 | Designated Partner | 2016-07-25 | Ongoing |
| BHAWNA TRAFIN LLP | AAO-8556 | Designated Partner | 2019-04-11 | Ongoing |
| AMBALA TRAFIN PVT.LTD. | U67120WB1995PTC074397 | Director | - | 2015-07-06 |
| KUBER BUILDERS PRIVATE LIMITED | U70102WB1994PTC066577 | Director | 2001-09-17 | Ongoing |
Other Directorships of ABHISHEK CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA TEA CO PRIVATE LIMITED | U01132WB1998PTC088006 | Director | 2006-06-16 | Ongoing |
| AMIT OIL PRODUCTS PRIVATE LIMITED | U25199WB1989PTC108843 | Director | 2008-04-01 | Ongoing |
| ARISTOPLAST PRINTING PVT LTD | U25201WB1991PTC053672 | Director | 2006-06-16 | Ongoing |
Other Directorships of SANJEEV KUMAR BAID
Other Directorships of HARSHIT KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERRIGHT FOODS LLP | ACF-6520 | Designated Partner | 2024-02-22 | Ongoing |
Other Directorships of ADARSH CHURORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CBL PROPERTIES LLP | AAH-0033 | Partner | 2016-07-25 | Ongoing |
| BHAWNA TRAFIN LLP | AAO-8556 | Partner | 2019-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74200WB2008PTC130082 | FLEXOCON ENGINEERS PRIVATE LIMITED | 29, DR. GOPAL CHATTERJEE ROAD, P. O. SUKCHAR, , KOLKATA, West Bengal, India - 700115 |
| U52399WB2022PTC255371 | MICMAC MERCHANT PRIVATE LIMITED | 26, DR. GOPAL CHATTERJEE ROAD, J P NAGAR PO-SUKCHAR, PS-KHARDA , KOLKATA, West Bengal, India - 700115 |
| U31501WB2010PTC143244 | PATRA ELECTRICALS PRIVATE LIMITED | GOPAL SETT ROAD, SUKCHAR, , KOLKATA, West Bengal, India - 700115 |
| U45400WB2013PTC198569 | ALLWIN ENGINEERS & DEVELOPERS PRIVATE LIMITED | ISWAR CHATTERJEE ROAD,PRAJATANTRA PALLY P.O.SUKCHAR , KOLKATA, West Bengal, India - 700115 |
| U24290WB2019PTC234303 | PINEHEARTS HEALTHCARE PRIVATE LIMITED | 12/11/2 (HOLD)EKFORD ROAD SUKCHAR GIRJA, LP-19/8 , KOLKATA, West Bengal, India - 700115 |
| U22219WB2013PTC190185 | DREAMLAND PUBLICATION PRIVATE LIMITED | SUKCHAR RAJA ROAD P.O.- SUKCHAR , KOLKATA, West Bengal, India - 700115 |
| U15122WB2013PTC190183 | DREAMLAND BEVERAGE PRIVATE LIMITED | SUKCHAR RAJA ROAD P.O.- SUKCHAR , KOLKATA, West Bengal, India - 700115 |
| U64204WB2013PTC190184 | DREAMLAND COMMUNICATIONS PRIVATE LIMITED | SUKCHAR RAJA ROAD P.O.- SUKCHAR , KOLKATA, West Bengal, India - 700115 |
| U74999WB2016PTC217443 | SREEMOYI TECH PRIVATE LIMITED | 2, T.N.BANERJEE ROAD, SUKCHAR, KOLKATA , KOLKATA, West Bengal, India - 700115 |
| U17200WB2012PTC173137 | PAL GARMENTS PRIVATE LIMITED | PANCHANANTALA ROAD SUKCHAR , KOLKATA, West Bengal, India - 700115 |
| U63030WB2018PTC227055 | SHIBANI TRAVELS & FOREX PRIVATE LIMITED | ISHWAR CHATTERJEE ROAD PRAJATANTRA PALLY , KOLKATA, West Bengal, India - 700115 |
| U80900WB2022OPC256399 | INDEPENDENT STATISTICS ACADEMY (OPC) PRIVATE LIMITED | 2,T.N.Banerjee Road Sukchar , Kolkata, West Bengal, India - 700115 |
| U85100WB2014PTC200018 | CALCUTTA HEARTY RESEARCH CENTRE PRIVATE LIMITED | 109, T. N. BANERJEE ROAD SUKCHAR , KOLKATA, West Bengal, India - 700115 |
| U15412WB2001PTC092881 | RAJA UDYOG PRIVATE LIMITED | 16 F, B T Road Sukhchar Girja, , Kolkata, West Bengal, India - 700115 |
| U15412WB2002PTC094158 | MUSA UDYOG PRIVATE LIMITED | 45/38 B T ROAD SUKCHAR, SIDDESWARI , KOLKATA, West Bengal, India - 700115 |
| U51109WB2010PTC154821 | RITZ RETAIL PRIVATE LIMITED | 26 SUKCHAR ROAD PANIHATI NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700115 |
| U72900WB2009PTC134666 | SYSPIDER TECHNOLOGY PRIVATE LIMITED | 20 B. T. ROAD GROUND FLOOR SUKCHAR , KOLKATA, West Bengal, India - 700115 |
| U70109WB2007PTC120270 | M.N. SINGHA PROMOTERS PRIVATE LIMITED | HARISH CH. DUTTA ROAD ARABINDA PALLY, SUKCHAR , KOLKATA, West Bengal, India - 700115 |
| U74999WB2011PTC166107 | H. B. P. INFO AGENCIES PRIVATE LIMITED | 37/A,PANCHANANTALA ROAD P.O. SUKCHAR , KOLKATA, West Bengal, India - 700115 |
| U85110WB2007PTC120567 | METHODIST HOSPITAL PRIVATE LIMITED | NO. - 22, B. T. ROAD SUKCHAR , KOLKATA, West Bengal, India - 700115 |
| U27106WB1974PLC029718 | CENTURY ALUMINIUM MANUFACTURING CO LTD | Raja Road, P.O. Sukchar, 24 Paraganas (N) , Kolkata, West Bengal, India - 700115 |
| U55204WB2012PTC180307 | LOKNATH PRASAD GUPTA INDUSTRIES PRIVATE LIMITED | 54 B. T. Road Sukchar, North 24 Parganas , Kolkata, West Bengal, India - 700115 |
| U72900WB2022PTC251643 | OBIRE TECHNOLOGIES PRIVATE LIMITED | c/o Kausik Chaudhuri Nalindeb Biswas Road, Sukchar , Kolkata, West Bengal, India - 700115 |
| U01114WB1955PTC022261 | BHANDARI MOTORS PVT LTD | 1154A, B.T.ROAD SUKCHAR NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700115 |
| U01403WB2012PTC188763 | DHANVRIDHI AGROTECH PRIVATE LIMITED | 99, CLUB ROAD, SUKCHAR ROOPRAJ TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700115 |
| U51909WB2010PTC147841 | DHANVARSHA COMMOTRADE PRIVATE LIMITED | 149, Ekford Road, Sukchar, Girija More Near Nabin Sangha , Kolkata, West Bengal, India - 700115 |
| U27109WB1958PTC023728 | RAJMATA INDIA PVT LTD | 12, B. T. ROAD , KHARDAH, P. O - SUKCHAR, , KOLKATA, West Bengal, India - 700115 |
| U52100WB2021PTC243804 | GOLDGENIC JEWELLERS PRIVATE LIMITED | C/O, NAMITA BANIK, 269 TN BANERJEE ROAD, GHOSHPARA, SUKCHAR , KOLKATA, West Bengal, India - 700115 |
| U51101WB2010PTC147508 | RIDDLES AGENCY PRIVATE LIMITED | 149 EKFORD ROAD, SUKCHAR GIRIJA MORE, NEAR NABIN SANGHA CLUB , KOLKATA, West Bengal, India - 700115 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.