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EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED




Excel Commodity & Derivative Private Limited is a Private incorporated on 21 October 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3,500,000 and its paid up capital is Rs. 3,025,000. 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.]

Excel Commodity & Derivative Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Excel Commodity & Derivative Private Limited are Ajay Mittal and Sushil Kumar Modi.

Excel Commodity & Derivative Private Limited's Corporate Identification Number is (CIN) U51909WB2003PTC097142 and its registration number is 97142.Its Email address is [email protected] and its registered address is 21, HEMANT BASU SARANI, 3RD FLOOR ROOM NO.-309 KOLKATA WB 700001 IN.

Current status of Excel Commodity & Derivative Private Limited is - Active.

Company Details

CIN

U51909WB2003PTC097142

Company Name

EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

97142

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 October 2003

Age of Company

20 years, 5 month, 29 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,500,000

Paid up capital

₹3,025,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

21, HEMANT BASU SARANI, 3RD FLOOR ROOM NO.-309 KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00495700

AJAY MITTAL

Director

29 July 2013

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Other Companies Associated with

Company Designation Appointment Date

KOTRIWAL TOWERS PRIVATE LIMITED

Director

12 December 2013

EXCEL STOCK BROKING PRIVATE LIMITED

Director

30 September 2021

INDO GLOBAL SHARE BROKING PRIVATELIMITED

Director

01 October 2007

PSR INFOTECH PRIVATE LIMITED

Director

18 January 2022

EXCEL GLOBAL RESOURCES LIMITED

Director

07 November 2014

INDO GLOBAL COMMODITIES PRIVATE LIMITED

Director

24 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00571818

SUSHIL KUMAR MODI

Director

20 July 2018

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Other Companies Associated with

Company Designation Appointment Date

BRIGHTMOON SUPPLY PRIVATE LIMITED

Director

09 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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