Excabular Trading (OPC) Private Limited

U52520MH2019OPC329835ActivePrivate(One Person Company) · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
Score 50 / 100

Excabular Trading (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Noel. Excabular Trading (OPC) Private Limited operates in Carrying out retail sale (not in stores) through stalls and markets (NIC 52520) with authorized capital of ₹10.0K and paid-up capital of ₹10.0K. For 2020-21, the company reported revenue of ₹1.79 Cr and profit after tax of ₹10.0K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1649d ago · may be overdue
Revenue (latest FY)
₹1.79 Cr
2020-21
PAT (latest FY)
₹10.0K
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹10.0K
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Carrying out retail sale (not in stores) through stalls and markets
NIC 52520
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹10.0K
Paid-up Capital
₹10.0K
100% utilized
Members
Last AGM
28 Feb 2022
1649d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
a****(at)isupplyindia.com
Registered Office
5.W. Pump, Gound floor, Plot no. 20, Baithi Chawl, Jinabai Rathod Road, Wadi Bunder, Mazgaon Mumbai Mumbai City MH 400010 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5.W. Pump, Gound floor, Plot no. 20, Baithi Chawl, Jinabai Rathod Road, Wadi Bunder, Mazgaon Mumbai Mumbai City MH 400010 IN
NIC code
52520
Statutory auditor
In filing report
Registered email
a****(at)isupplyindia.com
Section
Carrying out retail sale (not in stores) through stalls and markets
ROC
RoC-Mumbai
Website
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
27 Aug 2019 · 28 Feb 2022

Registered office location

Mapped from the MCA registered address
5.W. Pump, Gound floor, Plot no. 20, Baithi Chawl, Jinabai Rathod Road, Wadi Bunder, Mazgaon Mumbai Mumbai City MH 400010 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Excabular Trading (OPC) Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Excabular Trading (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Excabular Trading (OPC) Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Excabular Trading (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹90.98 L₹1.82 Cr₹2.73 Cr₹2.60 Cr2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Excabular Trading (OPC) Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Excabular Trading (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+0.06%+1.38%+0.14%9.53

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Excabular Trading (OPC) Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Excabular Trading (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

9 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P89
PAT (latest FY)
Top quartile · P78
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Carrying out retail sale (not in stores) through stalls and markets

by healthView all ›
01
Ad- Manum Finance Limited
Madhya Pradesh · Inc 1986
Paid-up
Revenue
A · 96
02
Swarna Securities Limited
Andhra Pradesh · Inc 1990
Paid-up
Revenue
A · 96
03
Simone Ventures Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Jk Distributors Private Limited
Rajasthan · Inc 2019
Paid-up
Revenue
A · 96
06
Magicweb Retail Private Limited
Karnataka · Inc 2020
Paid-up
Revenue
A · 96
07
Ambuja Laboratories Limited
Telangana · Inc 1995
Paid-up
Revenue
A · 96
08
Ligoria Marine Private Limited
Telangana · Inc 2019
Paid-up
Revenue
A · 96
09
Nizia Sales Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
10
Farmachem Private Limited
Telangana · Inc 1999
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
27 Aug 2019
Company incorporated
Excabular Trading (OPC) Private Limited registered with RoC-Mumbai; year 2019
27 Aug 2019
Noel appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Excabular Trading (OPC) Private Limited

When was Excabular Trading (OPC) Private Limited incorporated?
Excabular Trading (OPC) Private Limited was incorporated in 2019 (around 27 Aug 2019). Its CIN is U52520MH2019OPC329835 and it is registered with RoC-Mumbai.
Where is Excabular Trading (OPC) Private Limited located?
Excabular Trading (OPC) Private Limited is headquartered in Maharashtra, at: 5.W. Pump, Gound floor, Plot no. 20, Baithi Chawl, Jinabai Rathod Road, Wadi Bunder, Mazgaon Mumbai Mumbai City MH 400010 IN .
What sector does Excabular Trading (OPC) Private Limited operate in?
Excabular Trading (OPC) Private Limited operates in the Carrying out retail sale (not in stores) through stalls and markets sector (NIC code 52520), classified as Non-govt company.
Who are the directors of Excabular Trading (OPC) Private Limited?
Excabular Trading (OPC) Private Limited has 1 active director: Noel (Director).
What is the paid-up capital of Excabular Trading (OPC) Private Limited?
Excabular Trading (OPC) Private Limited has authorized capital of ₹10.0K and paid-up capital of ₹10.0K.
Does Excabular Trading (OPC) Private Limited have any open charges?
Excabular Trading (OPC) Private Limited has no open MCA-registered charges on record.
What is Excabular Trading (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Excabular Trading (OPC) Private Limited is 50/100 (grade D). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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